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

WSP UK LIMITED

Previous names
WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15
WSP SOUTH & EAST LIMITED - 1998-12-18
WILLIAMS SALE PARTNERSHIP LIMITED - 1992-12-08
WSP SOUTH LIMITED - 2002-10-02
WSP BUILDINGS LIMITED - 2008-01-11
WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1993-11-29
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Related profiles found in government register
  • WSP UK LIMITED
    Info
    WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15
    WSP SOUTH & EAST LIMITED - 1994-11-15
    WILLIAMS SALE PARTNERSHIP LIMITED - 1994-11-15
    WSP SOUTH LIMITED - 1994-11-15
    WSP BUILDINGS LIMITED - 1994-11-15
    WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1994-11-15
    Registered number 01383511
    icon of addressWsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1978-08-11 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • WSP UK LIMITED
    S
    Registered number 01383511
    icon of addressWsp House, 70, Chancery Lane, London, England, WC2A 1AF
    Limited Liability Company in Companies House, England
    CIF 1
    Limited Liability Company in England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    G L HEARN HOLDINGS LIMITED - 2000-05-23
    icon of addressWsp House, 70 Chancery Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Fixed Assets (Company account)
    20,813 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-09-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    GOLDER HOEK AND ASSOCIATES LIMITED - 1980-12-31
    GOLDER HOEK AND ASSOCIATES LIMITED - 1981-12-31
    icon of addressWsp House, 70 Chancery Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED - 2022-09-23
    icon of addressWsp House, 70 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-22 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    FILMSTAGE LIMITED - 2005-06-06
    icon of addressWsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-19 ~ dissolved
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.