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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 83
  • 1
    Bownass, David Arthur
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Parker, John Stephen
    Born in July 1960
    Individual (2 offsprings)
    Officer
    1997-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Stevens, John Maclean
    Born in June 1954
    Individual (4 offsprings)
    Officer
    2005-07-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 4
    Slade, Ronald Ernest
    Born in April 1945
    Individual (5 offsprings)
    Officer
    1996-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 5
    Morgan, Derek Charles
    Born in March 1959
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 6
    Greenbeck, John Michael Howard
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2003-01-20 ~ 2008-01-11
    OF - Director → CIF 0
  • 7
    Cooksey, Thomas Henry
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 8
    Clifford, Gavin Francis James
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 9
    Lay, Simon Francis
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 10
    Gray, David
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2004-08-30 ~ 2008-01-11
    OF - Director → CIF 0
  • 11
    Kretowicz, Mark
    Born in January 1957
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 12
    Harvey, John Russell
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2008-01-11 ~ 2015-05-29
    OF - Director → CIF 0
  • 13
    Newell, David
    Born in September 1944
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 14
    Kelleway, Roger Charles
    Born in January 1947
    Individual (9 offsprings)
    Officer
    2008-01-11 ~ 2010-07-31
    OF - Director → CIF 0
  • 15
    Mann, Michael Gordon
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 16
    Bower, Tom Daniel
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2002-12-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 17
    Beall, Kenneth Howard
    Born in February 1960
    Individual (10 offsprings)
    Officer
    (before 1991-05-18) ~ 1994-01-01
    OF - Director → CIF 0
  • 18
    Weston, Nikolas William
    Individual (15 offsprings)
    Officer
    2015-10-01 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 19
    Wescott, Kenneth Edward
    Born in January 1944
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2006-10-01
    OF - Director → CIF 0
  • 20
    Gill, Peter Richard
    Born in October 1955
    Individual (109 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 21
    Hann, Matthew
    Born in December 1966
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 22
    Shead, Keith
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 23
    Martin, Christopher Charles
    Individual (20 offsprings)
    Officer
    1998-11-30 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 24
    Reilly, Paul
    Born in October 1965
    Individual (37 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 25
    Neville, Thomas Douglas
    Born in April 1956
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 26
    Jenkins, Derek Arthur
    Born in July 1946
    Individual (7 offsprings)
    Officer
    (before 1991-05-18) ~ 2000-10-27
    OF - Director → CIF 0
  • 27
    Whawell, Christopher John
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2006-10-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 28
    O'brien, Michael John
    Born in August 1947
    Individual (45 offsprings)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 29
    Rogerson, Michael Patrick
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2011-02-23 ~ 2021-08-27
    OF - Director → CIF 0
  • 30
    Phillips, Mark
    Born in March 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
  • 31
    Okpala, Robert Chinwike
    Born in June 1967
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 32
    Marshall, Gary Derek
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2003-05-13
    OF - Director → CIF 0
  • 33
    Scholes, Andrew John
    Born in March 1963
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 34
    Campbell, Stephen Alan
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2002-10-01 ~ 2003-12-01
    OF - Director → CIF 0
  • 35
    Wellings, Guy Vincent
    Born in November 1960
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 36
    Tremble, Paul
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
    2003-06-01 ~ 2016-12-15
    OF - Director → CIF 0
  • 37
    Mark, Peter John
    Born in May 1958
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 1999-02-26
    OF - Director → CIF 0
  • 38
    Thompson, Ciaran Michael
    Director born in March 1969
    Individual (24 offsprings)
    Officer
    2020-09-15 ~ 2024-12-11
    OF - Director → CIF 0
  • 39
    Naysmith, Mark William
    Born in December 1966
    Individual (136 offsprings)
    Officer
    2008-01-11 ~ 2026-04-27
    OF - Director → CIF 0
  • 40
    Alexander, Stuart John
    Born in January 1940
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 41
    Rye, Neville
    Born in March 1966
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 42
    Standring, Ian John
    Born in April 1970
    Individual (1 offspring)
    Officer
    2006-07-24 ~ 2008-01-11
    OF - Director → CIF 0
  • 43
    Morris, Clive Lee
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 44
    Rose, James
    Born in March 1963
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2003-03-28
    OF - Director → CIF 0
  • 45
    Brocklehurst, David Michael
    Born in July 1946
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2008-01-11
    OF - Director → CIF 0
    Brocklehurst, David Michael
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2008-01-11
    OF - Secretary → CIF 0
  • 46
    Hinton, John David
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 47
    Cryer, Nicholas John
    Born in March 1967
    Individual (22 offsprings)
    Officer
    2001-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 48
    Pilsworth, Hannah Frances
    Individual (16 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 49
    Mcleod, Thomas Frank
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1999-05-25 ~ 2004-06-04
    OF - Director → CIF 0
  • 50
    Tooth, Adrian Richard, Mr.
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2008-01-11
    OF - Director → CIF 0
  • 51
    Still, Marie Irene Jane
    Born in April 1953
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2000-02-07
    OF - Director → CIF 0
    Still, Marie Irene Jane
    Individual (10 offsprings)
    Officer
    1999-02-12 ~ 2000-02-07
    OF - Secretary → CIF 0
  • 52
    Page, Andrew Smith
    Born in March 1944
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 53
    Cole, Christopher
    Born in August 1946
    Individual (69 offsprings)
    Officer
    (before 1991-05-18) ~ 1994-06-01
    OF - Director → CIF 0
    1999-01-01 ~ 2014-10-20
    OF - Director → CIF 0
  • 54
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2006-11-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 55
    Sewell, Karen Anne
    Individual (43 offsprings)
    Officer
    2016-12-15 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 56
    Sharp, Jamie John
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2026-04-27 ~ now
    OF - Director → CIF 0
  • 57
    Rimington, Stephen Charles
    Born in June 1949
    Individual (3 offsprings)
    Officer
    (before 1991-05-18) ~ 1994-01-01
    OF - Director → CIF 0
  • 58
    Ambrose, Christopher Edward
    Born in December 1941
    Individual (6 offsprings)
    Officer
    2000-10-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 59
    Noble, Andrew Christopher John
    Born in December 1961
    Individual (79 offsprings)
    Officer
    2010-03-17 ~ 2017-03-01
    OF - Director → CIF 0
  • 60
    Paul, Malcolm Stephen
    Born in August 1951
    Individual (74 offsprings)
    Officer
    (before 1991-05-18) ~ 1994-01-01
    OF - Director → CIF 0
    2005-09-27 ~ 2009-05-06
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Individual (74 offsprings)
    Officer
    2000-02-07 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 61
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2017-03-01 ~ 2026-04-27
    OF - Director → CIF 0
  • 62
    Stanley, Paul John
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 63
    Welch, Peter John
    Born in April 1951
    Individual (27 offsprings)
    Officer
    (before 1991-05-18) ~ 1994-01-01
    OF - Director → CIF 0
  • 64
    Hogg, Bernard
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1998-06-22
    OF - Director → CIF 0
  • 65
    Du Plooy, Mathieu
    Born in October 1974
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 66
    Ransom, Robert David
    Born in November 1946
    Individual (5 offsprings)
    Officer
    (before 1994-01-01) ~ 1997-07-01
    OF - Director → CIF 0
  • 67
    Ratliff, Jim
    Born in December 1951
    Individual (10 offsprings)
    Officer
    2010-03-17 ~ 2015-05-29
    OF - Director → CIF 0
  • 68
    Moazami, Kamran
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 69
    Smith, Thomas Antonio
    Born in June 1966
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 70
    Dollin, Paul Kenneth Edward
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2010-07-29 ~ 2016-12-15
    OF - Director → CIF 0
  • 71
    Kealy, Martin James Patrick
    Born in September 1964
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-11-04
    OF - Director → CIF 0
  • 72
    Partridge, Sally
    Individual (5 offsprings)
    Officer
    2016-01-31 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 73
    Peet, Timothy John
    Born in June 1959
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 74
    Price, William Nicholas
    Born in March 1958
    Individual (7 offsprings)
    Officer
    1996-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 75
    Mclean, Kenneth Ronald
    Chartered Engineer born in April 1960
    Individual (6 offsprings)
    Officer
    2004-08-09 ~ 2008-01-11
    OF - Director → CIF 0
  • 76
    Donachie, Fiona Jane
    Born in October 1975
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 77
    Peattie, Gordon
    Born in May 1958
    Individual (23 offsprings)
    Officer
    2001-01-02 ~ 2003-01-01
    OF - Director → CIF 0
    Peattie, Gordon
    Individual (23 offsprings)
    Officer
    2001-01-02 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 78
    Ireland, James Gary
    Born in September 1964
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 79
    Lewis, John Arthur
    Born in July 1955
    Individual (2 offsprings)
    Officer
    (before 1991-05-18) ~ 2001-07-20
    OF - Director → CIF 0
    2003-02-10 ~ 2008-01-11
    OF - Director → CIF 0
  • 80
    Buck, Michael David
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 81
    Festa, Giovanni Antonio
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 82
    Naish, Paul John
    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
  • 83
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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
Recent 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 (48 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-24
    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
  • WSP UK LIMITED
    S
    Registered number missing
    Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
    Limited Liability Company
    CIF 4
    Private Limited Company
    CIF 5 CIF 6
  • WSP UK LIMITED
    S
    Registered number 01383511
    Wsp House, 70, Chancery Lane, London, England, WC2A 1AF
    Limited Liability Company in Companies House, England
    CIF 7
    Limited Liability Company in England And Wales
    CIF 8
    Private Company Limited By Shares in Companies House, England
    CIF 9
    Private Company Limited By Shares in Registrar Of Companies House (England And Wales), England
    CIF 10
  • WSP UK LIMITED
    S
    Registered number 04159006
    Wsp House, Chancery Lane, London, England, WC2A 1AF
    Limited Company in Companies House, Cardiff, England And Wales
    CIF 11
  • WSP UK LTD
    S
    Registered number missing
    Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
    Limited Liability Company
    CIF 12
(more)
(less)
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 (46 parents, 1 offspring)
    Person with significant control
    2022-09-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    PARSONS BRINCKERHOFF LTD
    - now 02554514 02560063... (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 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    WSP MANAGEMENT SERVICES LIMITED
    - now 02454665 01214120... (more)
    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 voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.