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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 40
  • 1
    Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (79 offsprings)
    Officer
    2016-12-15 ~ 2017-03-02
    OF - Director → CIF 0
  • 2
    Bisset, Graham Ferguson
    Chartered Accountant born in June 1962
    Individual (166 offsprings)
    Officer
    2012-09-24 ~ 2013-12-31
    OF - Director → CIF 0
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2011-09-19 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 3
    Emberton, James Roy
    Environmental Consultant born in July 1958
    Individual (2 offsprings)
    Officer
    1998-02-04 ~ 2000-03-01
    OF - Director → CIF 0
  • 4
    Ingman, David Edward Jeffery
    Enviromental Consultant born in December 1957
    Individual (3 offsprings)
    Officer
    1999-09-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 5
    Sewell, Karen Anne
    Individual (41 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Fraser, Andrew William Campbell
    Individual (23 offsprings)
    Officer
    (before 1991-09-17) ~ 1994-06-30
    OF - Secretary → CIF 0
  • 7
    Sharratt, Peter, Mr.
    Consultant born in February 1960
    Individual (4 offsprings)
    Officer
    2000-06-16 ~ 2006-04-01
    OF - Director → CIF 0
  • 8
    Bailey, Ian Frederick
    Environmental Consultant born in September 1957
    Individual (8 offsprings)
    Officer
    2011-09-29 ~ 2012-01-04
    OF - Director → CIF 0
  • 9
    Clouston, Simon Timothy
    Energy Consultant born in September 1963
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 10
    Ford, Brian
    Consulting Engineer born in February 1937
    Individual (11 offsprings)
    Officer
    1994-05-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 11
    Symons, David Stjohn
    Environmental Consultant born in October 1968
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 12
    Blundell, Bradley Weld
    Consultant born in March 1966
    Individual (5 offsprings)
    Officer
    2001-06-05 ~ 2011-09-29
    OF - Director → CIF 0
  • 13
    Mclachlan, Stuart James
    Environmental Consultant born in August 1967
    Individual (31 offsprings)
    Officer
    1996-01-03 ~ 2012-09-24
    OF - Director → CIF 0
  • 14
    Cole, Christopher
    Consulting Engineer born in August 1946
    Individual (67 offsprings)
    Officer
    1995-12-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Marrocco, Adrian
    Chartered Accountant born in October 1968
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 2000-06-19
    OF - Director → CIF 0
    Marrocco, Adrian
    Accountant
    Individual (7 offsprings)
    Officer
    1999-02-12 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 16
    Pitts, John, Dr
    Consulting Engineer born in September 1947
    Individual (5 offsprings)
    Officer
    (before 1991-09-17) ~ 1995-12-31
    OF - Director → CIF 0
  • 17
    Allen, Stephen John
    Consulting Engineer born in March 1952
    Individual (12 offsprings)
    Officer
    1993-09-14 ~ 1994-08-10
    OF - Director → CIF 0
  • 18
    Tetley, Andrew David Rycroft
    Consulting Engineer born in January 1946
    Individual (9 offsprings)
    Officer
    1997-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Dean, Graham Peter
    Engineer born in November 1952
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 2011-03-31
    OF - Director → CIF 0
    Dean, Graham Peter
    Engineer
    Individual (5 offsprings)
    Officer
    2002-05-03 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 20
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (71 offsprings)
    Officer
    1995-12-31 ~ 2000-06-05
    OF - Director → CIF 0
    2008-03-10 ~ 2008-03-24
    OF - Director → CIF 0
  • 21
    Jones, Christopher David
    Environmental Consultant born in December 1971
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Dollin, Paul Kenneth Edward
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2012-09-24 ~ 2016-12-15
    OF - Director → CIF 0
  • 23
    Rowland, Martin
    Accountant born in April 1972
    Individual (29 offsprings)
    Officer
    2001-04-02 ~ 2002-05-03
    OF - Director → CIF 0
    Rowland, Martin
    Accountant
    Individual (29 offsprings)
    Officer
    2001-04-02 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 24
    Martin, Christopher Charles
    Individual (19 offsprings)
    Officer
    1995-06-09 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 25
    Hurst, Christopher William, Dr
    Geotechnical Engineer born in January 1950
    Individual (1 offspring)
    Officer
    (before 1991-09-17) ~ 1993-12-07
    OF - Director → CIF 0
  • 26
    Cowell, Barry Maurice
    Geologist born in June 1971
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 27
    Lowe, Richard Arthur
    Engineering - Geologist born in September 1957
    Individual (1 offspring)
    Officer
    (before 1991-09-17) ~ 1997-08-01
    OF - Director → CIF 0
  • 28
    Forrester, Ian Michael
    Environmental Consultant born in April 1966
    Individual (12 offsprings)
    Officer
    2002-05-03 ~ 2011-09-29
    OF - Director → CIF 0
  • 29
    Nickols, Adrian David
    Civil Engineer born in April 1960
    Individual (25 offsprings)
    Officer
    2011-09-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 30
    Wilson, Peter
    Environmental Consultant born in October 1957
    Individual (2 offsprings)
    Officer
    2000-06-16 ~ 2003-01-01
    OF - Director → CIF 0
  • 31
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (131 offsprings)
    Officer
    2013-01-07 ~ now
    OF - Director → CIF 0
  • 32
    Barnard, Miles Lawrence
    Finance Director born in May 1966
    Individual (47 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 33
    Pringle, Simon
    Enviromental Consultant born in June 1972
    Individual (17 offsprings)
    Officer
    2002-09-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 34
    Wildgoose, Oliver
    Accountant born in April 1978
    Individual (15 offsprings)
    Officer
    2011-03-31 ~ 2011-04-01
    OF - Director → CIF 0
    Wildgoose, Oliver
    Individual (15 offsprings)
    Officer
    2011-03-31 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 35
    Clark, Jonathan Ian
    Environmental Consultant born in July 1971
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 36
    Hillard, Nicholas David
    Consultant born in July 1969
    Individual (2 offsprings)
    Officer
    2003-07-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 37
    Wyatt, Martin John
    Consulting Engineer born in March 1950
    Individual (32 offsprings)
    Officer
    (before 1991-09-17) ~ 1994-03-14
    OF - Director → CIF 0
  • 38
    Lawford, Nicholas Anthony Spencer
    Individual (4 offsprings)
    Officer
    1994-06-30 ~ 1995-06-09
    OF - Secretary → CIF 0
  • 39
    Norris, Anthony
    Chartered Accountant born in February 1963
    Individual (112 offsprings)
    Officer
    1997-08-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 40
    WSP GROUP HOLDINGS LIMITED
    07773599
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WSP ENVIRONMENTAL LIMITED

Period: 1997-04-08 ~ 2024-04-02
Company number: 01152332
Registered names
WSP ENVIRONMENTAL LIMITED - Dissolved
Standard Industrial Classification
74901 - Environmental Consulting Activities

  • WSP ENVIRONMENTAL LIMITED
    Info
    WSP CONSULTANTS LIMITED - 1997-04-08
    GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1997-04-08
    ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1997-04-08
    Registered number 01152332
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1973-12-18 and dissolved on 2024-04-02 (50 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.