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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 82
  • 1
    Slade, Ronald Ernest
    Structural Engineer born in April 1945
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 2
    Martin, Christopher Charles
    Individual (19 offsprings)
    Officer
    1998-11-30 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 3
    Paul, Malcolm Stephen
    Director born in August 1951
    Individual (71 offsprings)
    Officer
    (before 1991-05-18) ~ 1994-01-01
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (71 offsprings)
    2005-09-27 ~ 2009-05-06
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Director
    Individual (71 offsprings)
    Officer
    2000-02-07 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 4
    Reilly, Paul
    Born in October 1965
    Individual (34 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Cooksey, Thomas Henry
    Chartered Engineer born in May 1954
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 6
    Sewell, Karen Anne
    Individual (41 offsprings)
    Officer
    2016-12-15 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 7
    Ireland, James Gary
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 8
    Kelleway, Roger Charles
    Civil Engineer born in January 1947
    Individual (9 offsprings)
    Officer
    2008-01-11 ~ 2010-07-31
    OF - Director → CIF 0
  • 9
    Naish, Paul John
    Chartered Engineer born in June 1959
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
    2003-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 10
    Lewis, John Arthur
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    (before 1991-05-18) ~ 2001-07-20
    OF - Director → CIF 0
    Lewis, John Arthur
    Consultant Engineer born in July 1955
    Individual (2 offsprings)
    2003-02-10 ~ 2008-01-11
    OF - Director → CIF 0
  • 11
    Beall, Kenneth Howard
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    (before 1991-05-18) ~ 1994-01-01
    OF - Director → CIF 0
  • 12
    Smith, Thomas Antonio
    Consulting Engineer born in June 1966
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 13
    Welch, Peter John
    Director born in April 1951
    Individual (26 offsprings)
    Officer
    (before 1991-05-18) ~ 1994-01-01
    OF - Director → CIF 0
  • 14
    Bownass, David Arthur
    Chartered Engineer born in November 1960
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    O'brien, Michael John
    Director born in August 1947
    Individual (44 offsprings)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Newell, David
    Consulting Engineer born in September 1944
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 17
    Mcleod, Thomas Frank
    Chartered Engineer born in August 1958
    Individual (2 offsprings)
    Officer
    1999-05-25 ~ 2004-06-04
    OF - Director → CIF 0
  • 18
    Hinton, John David
    Director born in January 1955
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 19
    Moazami, Kamran
    Structural Engineer born in January 1956
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 20
    Ratliff, Jim
    Consulting Engineer born in December 1951
    Individual (10 offsprings)
    Officer
    2010-03-17 ~ 2015-05-29
    OF - Director → CIF 0
  • 21
    Gray, David
    Chartered Engineer born in March 1953
    Individual (2 offsprings)
    Officer
    2004-08-30 ~ 2008-01-11
    OF - Director → CIF 0
  • 22
    Harvey, John Russell
    Chartered Civil Engineer born in April 1959
    Individual (6 offsprings)
    Officer
    2008-01-11 ~ 2015-05-29
    OF - Director → CIF 0
  • 23
    Weston, Nikolas William
    Individual (15 offsprings)
    Officer
    2015-10-01 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 24
    Hogg, Bernard
    Consulting Engineer born in June 1947
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1998-06-22
    OF - Director → CIF 0
  • 25
    Gill, Peter Richard
    Chartered Accountant born in October 1955
    Individual (98 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 26
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (47 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 27
    Neville, Thomas Douglas
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 28
    Price, William Nicholas
    Stuctural Engineer born in March 1958
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 29
    Shead, Keith
    Engineer born in February 1958
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 30
    Kealy, Martin James Patrick
    Consultant born in September 1964
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 31
    Lay, Simon Francis
    Fire Engineer born in April 1971
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 32
    Peet, Timothy John
    Consulting Engineer born in June 1959
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    Alexander, Stuart John
    Chartered Engineer born in January 1940
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 34
    Thompson, Ciaran Michael
    Director born in February 1969
    Individual (24 offsprings)
    Officer
    2020-09-15 ~ 2024-12-11
    OF - Director → CIF 0
  • 35
    Wellings, Guy Vincent
    Chartered Engineer born in November 1960
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 36
    Rimington, Stephen Charles
    Director born in June 1949
    Individual (3 offsprings)
    Officer
    (before 1991-05-18) ~ 1994-01-01
    OF - Director → CIF 0
  • 37
    Wescott, Kenneth Edward
    Consulting Engineer born in January 1944
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 38
    Still, Marie Irene Jane
    Chartered Accountant born in April 1953
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2000-02-07
    OF - Director → CIF 0
    Still, Marie Irene Jane
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1999-02-12 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 39
    Noble, Andrew Christopher John
    Finance Director born in December 1961
    Individual (79 offsprings)
    Officer
    2010-03-17 ~ 2017-03-01
    OF - Director → CIF 0
  • 40
    Okpala, Robert Chinwike
    Chartered Engineer born in June 1967
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 41
    Morgan, Derek Charles
    Chartered Engineer born in February 1959
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 42
    Marshall, Gary Derek
    Consultant born in July 1961
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2003-05-13
    OF - Director → CIF 0
  • 43
    Du Plooy, Mathieu
    Born in October 1974
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 44
    Clifford, Gavin Francis James
    Chartered Engineer born in September 1967
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 45
    Cole, Christopher
    Director born in August 1946
    Individual (67 offsprings)
    Officer
    (before 1991-05-18) ~ 1994-06-01
    OF - Director → CIF 0
    Cole, Christopher
    Chartered Engineer born in August 1946
    Individual (67 offsprings)
    1999-01-01 ~ 2014-10-20
    OF - Director → CIF 0
  • 46
    Kretowicz, Mark
    Chartered Engineer born in January 1957
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 47
    Mclean, Kenneth Ronald
    Chartered Engineer born in April 1960
    Individual (6 offsprings)
    Officer
    2004-08-09 ~ 2008-01-11
    OF - Director → CIF 0
  • 48
    Cryer, Nicholas John
    Consulting Engineer born in February 1967
    Individual (22 offsprings)
    Officer
    2001-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 49
    Mann, Michael Gordon
    Consulting Engineer born in January 1954
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 50
    Mark, Peter John
    Chartered Engineer born in May 1958
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 51
    Donachie, Fiona Jane
    H R Director born in October 1975
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 52
    Stanley, Paul John
    Engineer born in February 1953
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 53
    Buck, Michael David
    Consulting Engineer born in December 1953
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 54
    Naysmith, Mark William
    Born in December 1966
    Individual (131 offsprings)
    Officer
    2008-01-11 ~ now
    OF - Director → CIF 0
  • 55
    Stevens, John Maclean
    Chartered Engineer born in June 1954
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 56
    Greenbeck, John Michael Howard
    Consultant Engineer born in September 1962
    Individual (7 offsprings)
    Officer
    2003-01-20 ~ 2008-01-11
    OF - Director → CIF 0
  • 57
    Page, Andrew Smith
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 58
    Parker, John Stephen
    Consulting Engineer born in July 1960
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 59
    Jenkins, Derek Arthur
    Director born in July 1946
    Individual (7 offsprings)
    Officer
    (before 1991-05-18) ~ 2000-10-27
    OF - Director → CIF 0
  • 60
    Tremble, Paul
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
    Tremble, Paul
    Chartered Engineer born in August 1964
    Individual (3 offsprings)
    2003-06-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 61
    Ransom, Robert David
    Consulting Engineer born in November 1946
    Individual (5 offsprings)
    Officer
    (before 1994-01-01) ~ 1997-07-01
    OF - Director → CIF 0
  • 62
    Peattie, Gordon
    Accountant born in May 1958
    Individual (21 offsprings)
    Officer
    2001-01-02 ~ 2003-01-01
    OF - Director → CIF 0
    Peattie, Gordon
    Accountant
    Individual (21 offsprings)
    Officer
    2001-01-02 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 63
    Brocklehurst, David Michael
    Chartered Engineer born in July 1946
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2008-01-11
    OF - Director → CIF 0
    Brocklehurst, David Michael
    Chartered Engineer
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 64
    Campbell, Stephen Alan
    Engineer born in November 1960
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 65
    Bower, Tom Daniel
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2002-12-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 66
    Festa, Giovanni Antonio
    Consulting Engineers born in September 1965
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 67
    Rose, James
    Director Consultant born in February 1963
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 68
    Partridge, Sally
    Individual (5 offsprings)
    Officer
    2016-01-31 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 69
    Ambrose, Christopher Edward
    Consulting Engineers born in December 1941
    Individual (6 offsprings)
    Officer
    2000-10-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 70
    Morris, Clive Lee
    Chartered Engineer born in November 1953
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 71
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2006-11-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 72
    Scholes, Andrew John
    Consulting Engineer born in February 1963
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 73
    Dollin, Paul Kenneth Edward
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2010-07-29 ~ 2016-12-15
    OF - Director → CIF 0
  • 74
    Rye, Neville
    Engineer born in February 1966
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 75
    Pilsworth, Hannah Frances
    Individual (16 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 76
    Standring, Ian John
    Chartered Engineer born in April 1970
    Individual (1 offspring)
    Officer
    2006-07-24 ~ 2008-01-11
    OF - Director → CIF 0
  • 77
    Hann, Matthew
    Chartered Engineer born in December 1966
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 78
    Whawell, Christopher John
    Chartered Surveyor born in March 1966
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 79
    Phillips, Mark
    Director born in February 1941
    Individual (3 offsprings)
    Officer
    (before 1991-05-18) ~ 1998-11-30
    OF - Director → CIF 0
    Phillips, Mark
    Individual (3 offsprings)
    Officer
    (before 1991-05-18) ~ 1998-11-20
    OF - Secretary → CIF 0
  • 80
    Rogerson, Michael Patrick
    Chartered Structural Engineer born in December 1966
    Individual (12 offsprings)
    Officer
    2011-02-23 ~ 2021-08-27
    OF - Director → CIF 0
  • 81
    Tooth, Adrian Richard, Mr.
    Chareters Engineer born in June 1961
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2008-01-11
    OF - Director → CIF 0
  • 82
    WSP GROUP HOLDINGS LIMITED 07773599
    Arenavagen 7, 121 88, Stockholm-globen, Sweden
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WSP UK LIMITED

Period: 2008-01-11 ~ now
Company number: 01383511 02859678... (more)
Registered names
WSP UK LIMITED - now 02859678... (more)
WSP SOUTH LIMITED - 2002-10-02
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Related profiles found in government register
  • WSP UK LIMITED
    Info
    WSP BUILDINGS LIMITED - 2008-01-11
    WSP SOUTH LIMITED - 2008-01-11
    WSP SOUTH & EAST LIMITED - 2008-01-11
    WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 2008-01-11
    WSP CONSULTING ENGINEERS (SURREY) LIMITED - 2008-01-11
    WILLIAMS SALE PARTNERSHIP LIMITED - 2008-01-11
    Registered number 01383511
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1978-08-11 (47 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • WSP UK LIMITED
    S
    Registered number missing
    Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
    Limited Liability Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    G L HEARN LIMITED
    - now 03798877 03078340
    G L HEARN HOLDINGS LIMITED - 2000-05-23
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2022-09-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    GOLDER ASSOCIATES (UK) LIMITED
    - now 01125149
    GOLDER HOEK AND ASSOCIATES LIMITED - 1981-12-31
    GOLDER HOEK AND ASSOCIATES LIMITED - 1980-12-31
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (34 parents)
    Person with significant control
    2021-06-08 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED
    - now 02606296
    INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP PLC - 2012-12-06
    INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP (EAST ANGLIA) PLC - 2003-01-28
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED
    - now 08493283
    ESSENTIA TRADING LIMITED - 2022-06-10
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2025-05-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    NETWORK INFORMATION SERVICES LTD
    07647453
    Quadrant House 4 Thomas More Square, Thomas More Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2017-09-11 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED
    - now 02847568 02497188... (more)
    VERYARDS OPUS LTD - 2006-11-15
    VERYARDS LIMITED - 2005-02-18
    FILBUK 334 LIMITED - 1993-11-12
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2021-04-15 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    PARSONS BRINCKERHOFF LTD
    - now 02554514 00656314... (more)
    PB POWER LIMITED - 2003-03-31
    MERZ AND MCLELLAN LIMITED - 1998-11-02
    VASTSTART LIMITED - 1990-12-04
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED
    - now 12475960
    CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED
    - 2022-09-23 12475960
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-09-22 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 9
    WSP EUROPEAN HOLDINGS LIMITED
    - now 04121721
    WSP INTERNATIONAL LIMITED - 2006-12-21
    Wsp House, 70 Chancery Lane, London
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    WSP MANAGEMENT CONSULTANTS LIMITED
    - now 05391063 02486605
    FILMSTAGE LIMITED - 2005-06-06
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2020-11-19 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    WSP MANAGEMENT SERVICES LIMITED
    - now 02454665 02890341
    WSP KENCHINGTON FORD (LONDON) LIMITED - 1993-12-17
    WSP CONSULTING ENGINEERS (WATFORD) LIMITED - 1993-11-29
    DONALD RUDD & PARTNERS LIMITED - 1992-12-08
    Wsp House, 70 Chancery Lane, London
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    WSP UK WATER SERVICES LIMITED
    - now 02386601
    SCHLUMBERGER WATER SERVICES (UK) LIMITED
    - 2016-08-22 02386601
    WATER MANAGEMENT CONSULTANTS LIMITED - 2009-07-01
    WATER MANAGEMENT ASSOCIATES LIMITED - 1989-10-31
    AMESMOSS LIMITED - 1989-06-05
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.