1
G L HEARN HOLDINGS LIMITED - 2000-05-23
Wsp 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
2022-09-22 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
2
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 (4 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 PLC - 2012-12-06
INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP (EAST ANGLIA) PLC - 2003-01-28
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (4 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
ESSENTIA TRADING LIMITED - 2022-06-10
Wsp House, 70 Chancery Lane, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2025-05-30 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
5
Quadrant House 4 Thomas More Square, Thomas More Street, London, England
Active Corporate (8 parents)
Person with significant control
2017-09-11 ~ now
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
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 (4 parents)
Person with significant control
2021-04-15 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
7
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 (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
8
CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED - 2022-09-23
Wsp House, 70 Chancery Lane, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2022-09-22 ~ now
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
9
WSP INTERNATIONAL LIMITED - 2006-12-21
Wsp House, 70 Chancery Lane, London
Active Corporate (4 parents, 9 offsprings)
Person with significant control
2016-12-08 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
10
FILMSTAGE LIMITED - 2005-06-06
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (4 parents)
Person with significant control
2020-11-19 ~ dissolved
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
11
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 (4 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
SCHLUMBERGER WATER SERVICES (UK) LIMITED - 2016-08-22
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 (4 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