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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
Active 4
  • 1
    Sewell, Karen Anne
    Individual (30 offsprings)
    Officer
    2016-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (37 offsprings)
    Officer
    2013-01-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Barnard, Miles Lawrence
    Finance Director born in May 1966
    Individual (40 offsprings)
    Officer
    2017-03-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Fraser, Andrew William Campbell
    Individual
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 2
    Pitts, John, Dr
    Consulting Engineer born in September 1947
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 3
    Rowland, Martin
    Accountant born in April 1972
    Individual (12 offsprings)
    Officer
    2001-04-02 ~ 2002-05-03
    OF - Director → CIF 0
    Rowland, Martin
    Accountant
    Individual (12 offsprings)
    Officer
    2001-04-02 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 4
    Dean, Graham Peter
    Engineer born in November 1952
    Individual
    Officer
    1996-04-01 ~ 2011-03-31
    OF - Director → CIF 0
    Dean, Graham Peter
    Engineer
    Individual
    Officer
    2002-05-03 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 5
    Lawford, Nicholas Anthony Spencer
    Individual
    Officer
    1994-06-30 ~ 1995-06-09
    OF - Secretary → CIF 0
  • 6
    Norris, Anthony
    Chartered Accountant born in February 1963
    Individual (20 offsprings)
    Officer
    1997-08-01 ~ 1998-02-28
    OF - Director → CIF 0
  • 7
    Dollin, Paul Kenneth Edward
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2012-09-24 ~ 2016-12-15
    OF - Director → CIF 0
  • 8
    Cowell, Barry Maurice
    Geologist born in June 1971
    Individual
    Officer
    2007-03-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 9
    Pringle, Simon
    Enviromental Consultant born in June 1972
    Individual (3 offsprings)
    Officer
    2002-09-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 10
    Ingman, David Edward Jeffery
    Enviromental Consultant born in December 1957
    Individual (1 offspring)
    Officer
    1999-09-27 ~ 2005-06-01
    OF - Director → CIF 0
  • 11
    Clouston, Simon Timothy
    Energy Consultant born in September 1963
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 12
    Emberton, James Roy
    Environmental Consultant born in July 1958
    Individual
    Officer
    1998-02-04 ~ 2000-03-01
    OF - Director → CIF 0
  • 13
    Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (46 offsprings)
    Officer
    2016-12-15 ~ 2017-03-02
    OF - Director → CIF 0
  • 14
    Forrester, Ian Michael
    Environmental Consultant born in April 1966
    Individual (5 offsprings)
    Officer
    2002-05-03 ~ 2011-09-29
    OF - Director → CIF 0
  • 15
    Wildgoose, Oliver
    Accountant born in April 1978
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2011-04-01
    OF - Director → CIF 0
    Wildgoose, Oliver
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2011-09-19
    OF - Secretary → CIF 0
  • 16
    Hurst, Christopher William, Dr
    Geotechnical Engineer born in January 1950
    Individual
    Officer
    ~ 1993-12-07
    OF - Director → CIF 0
  • 17
    Martin, Christopher Charles
    Individual
    Officer
    1995-06-09 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 18
    Allen, Stephen John
    Consulting Engineer born in March 1952
    Individual (8 offsprings)
    Officer
    1993-09-14 ~ 1994-08-10
    OF - Director → CIF 0
  • 19
    Jones, Christopher David
    Environmental Consultant born in December 1971
    Individual
    Officer
    2005-05-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Bisset, Graham Ferguson
    Chartered Accountant born in June 1962
    Individual (5 offsprings)
    Officer
    2012-09-24 ~ 2013-12-31
    OF - Director → CIF 0
    Bisset, Graham Ferguson
    Individual (5 offsprings)
    Officer
    2011-09-19 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 21
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (5 offsprings)
    Officer
    1995-12-31 ~ 2000-06-05
    OF - Director → CIF 0
    2008-03-10 ~ 2008-03-24
    OF - Director → CIF 0
  • 22
    Ford, Brian
    Consulting Engineer born in February 1937
    Individual
    Officer
    1994-05-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    Tetley, Andrew David Rycroft
    Consulting Engineer born in January 1946
    Individual
    Officer
    1997-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Symons, David Stjohn
    Environmental Consultant born in October 1968
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 25
    Wyatt, Martin John
    Consulting Engineer born in March 1950
    Individual (5 offsprings)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 26
    Clark, Jonathan Ian
    Environmental Consultant born in July 1971
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 27
    Wilson, Peter
    Environmental Consultant born in October 1957
    Individual
    Officer
    2000-06-16 ~ 2003-01-01
    OF - Director → CIF 0
  • 28
    Cole, Christopher
    Consulting Engineer born in August 1946
    Individual (8 offsprings)
    Officer
    1995-12-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 29
    Nickols, Adrian David
    Civil Engineer born in April 1960
    Individual (8 offsprings)
    Officer
    2011-09-29 ~ 2012-11-30
    OF - Director → CIF 0
  • 30
    Sharratt, Peter, Mr.
    Consultant born in February 1960
    Individual (1 offspring)
    Officer
    2000-06-16 ~ 2006-04-01
    OF - Director → CIF 0
  • 31
    Hillard, Nicholas David
    Consultant born in July 1969
    Individual
    Officer
    2003-07-01 ~ 2005-06-01
    OF - Director → CIF 0
  • 32
    Mclachlan, Stuart James
    Environmental Consultant born in August 1967
    Individual (8 offsprings)
    Officer
    1996-01-03 ~ 2012-09-24
    OF - Director → CIF 0
  • 33
    Lowe, Richard Arthur
    Engineering - Geologist born in September 1957
    Individual
    Officer
    ~ 1997-08-01
    OF - Director → CIF 0
  • 34
    Blundell, Bradley Weld
    Consultant born in March 1966
    Individual (1 offspring)
    Officer
    2001-06-05 ~ 2011-09-29
    OF - Director → CIF 0
  • 35
    Bailey, Ian Frederick
    Environmental Consultant born in September 1957
    Individual (1 offspring)
    Officer
    2011-09-29 ~ 2012-01-04
    OF - Director → CIF 0
  • 36
    Marrocco, Adrian
    Chartered Accountant born in October 1968
    Individual
    Officer
    1998-04-01 ~ 2000-06-19
    OF - Director → CIF 0
    Marrocco, Adrian
    Accountant
    Individual
    Officer
    1999-02-12 ~ 2001-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

WSP ENVIRONMENTAL LIMITED

Previous names
WSP CONSULTANTS LIMITED - 1997-04-08
GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15
ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.