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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 39
  • 1
    Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (79 offsprings)
    Officer
    2014-10-20 ~ 2017-03-02
    OF - Director → CIF 0
  • 2
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2005-08-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 3
    Sewell, Karen Anne
    Born in December 1975
    Individual (41 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Sewell, Karen Anne
    Individual (41 offsprings)
    Officer
    2016-12-15 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 4
    Akesson, Jan Gunnar
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2001-05-29 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Fraser, Andrew William Campbell
    Individual (23 offsprings)
    Officer
    1993-11-09 ~ 1994-03-14
    OF - Secretary → CIF 0
  • 6
    Jenkins, Derek Arthur
    Director born in July 1946
    Individual (7 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-11-05
    OF - Director → CIF 0
  • 7
    Weston, Nikolas William
    Individual (15 offsprings)
    Officer
    2015-10-01 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 8
    Curley, Graham
    Director born in March 1942
    Individual (7 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-11-05
    OF - Director → CIF 0
  • 9
    Williams, Geoffrey William
    Director born in June 1928
    Individual (4 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-11-05
    OF - Director → CIF 0
  • 10
    Erseus, Thomas Erik Torsten
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2001-05-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Byles, Peter Scott
    Consulting Engineer born in January 1947
    Individual (6 offsprings)
    Officer
    (before 1992-09-01) ~ 1993-11-05
    OF - Director → CIF 0
  • 12
    Davies, David Huw
    Company Director born in February 1956
    Individual (103 offsprings)
    Officer
    2011-01-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 13
    Cassoni, Maria Luisa
    Chartered Accountant born in December 1951
    Individual (87 offsprings)
    Officer
    2006-01-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 14
    Partridge, Sally
    Individual (5 offsprings)
    Officer
    2016-01-31 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 15
    Watts, Edward
    Chartered Surveyor born in March 1940
    Individual (30 offsprings)
    Officer
    1993-07-01 ~ 2002-03-27
    OF - Director → CIF 0
  • 16
    Ford, Brian
    Consulting Engineer born in February 1937
    Individual (11 offsprings)
    Officer
    1993-11-09 ~ 1997-04-30
    OF - Director → CIF 0
  • 17
    Rollins, Mark
    Director born in August 1962
    Individual (33 offsprings)
    Officer
    2006-01-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 18
    Phillips, Mark
    Director born in February 1941
    Individual (3 offsprings)
    Officer
    (before 1991-05-18) ~ 1992-09-01
    OF - Director → CIF 0
    Phillips, Mark
    Individual (3 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-11-05
    OF - Secretary → CIF 0
  • 19
    Mclachlan, Stuart James
    Consultant born in August 1967
    Individual (31 offsprings)
    Officer
    2006-01-01 ~ 2012-09-24
    OF - Director → CIF 0
  • 20
    Welch, Peter John
    Director born in April 1951
    Individual (26 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-11-05
    OF - Director → CIF 0
    Welch, Peter John
    Consulting Engineer born in April 1951
    Individual (26 offsprings)
    1995-03-01 ~ 1998-12-31
    OF - Director → CIF 0
    Welch, Peter John
    Director born in January 1940
    Individual (26 offsprings)
    Officer
    1993-11-09 ~ 2003-01-10
    OF - Director → CIF 0
  • 21
    Karlsson, Anders Carl Ingvar
    Director born in October 1950
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 22
    Cole, Christopher
    Director born in August 1946
    Individual (67 offsprings)
    Officer
    (before 1991-05-18) ~ 2014-10-20
    OF - Director → CIF 0
  • 23
    Thorne, Anthony David
    Director born in August 1950
    Individual (91 offsprings)
    Officer
    2011-01-01 ~ 2011-02-22
    OF - Director → CIF 0
  • 24
    Pilsworth, Hannah Frances
    Individual (16 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 25
    Tetley, Andrew David Rycroft
    Civil Engineer born in January 1946
    Individual (9 offsprings)
    Officer
    1997-04-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 26
    Paul, Malcolm Stephen
    Director born in August 1951
    Individual (71 offsprings)
    Officer
    (before 1991-05-18) ~ 2009-05-06
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Individual (71 offsprings)
    Officer
    1994-03-14 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 27
    Gill, Peter Richard
    Chartered Accountant born in October 1955
    Individual (98 offsprings)
    Officer
    2009-03-02 ~ 2012-10-31
    OF - Director → CIF 0
  • 28
    Dollin, Paul Kenneth Edward
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2010-06-01 ~ 2020-12-17
    OF - Director → CIF 0
  • 29
    Applegren, Rikard
    Born in August 1965
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 30
    Barlow, Ian Edward
    Chartered Accountant born in September 1951
    Individual (33 offsprings)
    Officer
    2011-09-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 31
    Sheavills, Ernest Michael
    Property Director born in June 1945
    Individual (37 offsprings)
    Officer
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    Brown, Caroline Anne, Dr
    Director born in June 1962
    Individual (22 offsprings)
    Officer
    2003-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (131 offsprings)
    Officer
    2020-12-17 ~ 2024-12-16
    OF - Director → CIF 0
  • 34
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (47 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 35
    Stephens, Christopher Berkeley
    H R Director born in April 1948
    Individual (17 offsprings)
    Officer
    2003-01-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 36
    Hayward, Anthony Brian
    Director born in August 1936
    Individual (8 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-11-05
    OF - Director → CIF 0
  • 37
    Turner, David John
    Chartered Surveyor born in December 1936
    Individual (16 offsprings)
    Officer
    1997-07-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 38
    Wyatt, Martin John
    Consulting Engineer born in March 1950
    Individual (32 offsprings)
    Officer
    1993-11-09 ~ 1994-03-14
    OF - Director → CIF 0
  • 39
    WSP HOLDING UK LIMITED
    - now 08100508
    GENIVAR UK LIMITED - 2013-11-08
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WSP GROUP LIMITED

Period: 2012-11-01 ~ now
Company number: 02136404 02368173
Registered names
WSP GROUP LIMITED - now 02368173
WSP GROUP PLC - 2012-11-01 02368173
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WSP GROUP LIMITED
    Info
    WSP GROUP PLC - 2012-11-01
    WSP HOLDINGS PLC - 2012-11-01
    FORMEVEN PUBLIC LIMITED COMPANY - 2012-11-01
    Registered number 02136404
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1987-06-01 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • WSP GROUP LIMITED
    S
    Registered number missing
    Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
    Limited Liabiability Company
    CIF 1
    Limited Liability Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    AB CONSULTING LIMITED
    - now 01091265
    AB CONSULTING PLC - 2012-12-06
    ASSOCIATED BRITISH CONSULTANTS PLC - 1992-09-30
    ASSOCIATED BRITISH CONSULTANTS (HOLDINGS) LIMITED CERT TO CAMERON MARKBY - 1988-11-24
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    FINANCIAL DECISIONS LIMITED
    - now 02108267
    RAMLINE LIMITED - 1987-06-10
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    GRAHAM CONSULTING GROUP LIMITED
    - now 02428039
    FRANK GRAHAM GROUP LIMITED - 1993-07-01
    TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    RICARDO LIMITED
    - now 00222915 02815682
    RICARDO PLC
    - 2025-10-16 00222915 02815682
    RICARDO GROUP PLC - 1999-11-08
    RICARDO INTERNATIONAL PLC - 1992-12-04
    RICARDO GROUP PLC - 1990-11-22
    RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
    RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
    Shoreham Technical Centre, Shoreham By Sea, West Sussex
    Active Corporate (51 parents, 3 offsprings)
    Person with significant control
    2025-10-10 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 5
    WSP BUILDINGS LIMITED
    - now 02859678 01383511
    WSP UK LIMITED - 2008-01-11
    WSP UK PLC - 2008-01-11
    WSP CONSULTING ENGINEERS PLC - 2004-09-06
    WSP KENCHINGTON FORD PLC - 1994-11-24
    EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    WSP DEVELOPMENT AND TRANSPORTATION LIMITED
    - now 02382309
    WSP DEVELOPMENT LIMITED - 2006-01-03
    WSP GRAHAM DEVELOPMENT LIMITED - 1998-12-18
    JAMES-CARRINGTON & PARTNERS LIMITED - 1997-04-10
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (35 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
  • 7
    WSP GROUP HOLDINGS LIMITED
    07773599
    Wsp House, 70 Chancery Lane, London
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    WSP NORTH LIMITED
    - now 02257665
    WSP KENCHINGTON FORD (NORTH) LIMITED - 1994-11-15
    WSP CONSULTING ENGINEERS (NEWCASTLE) LIMITED - 1993-11-29
    CAIRNS & BYLES LIMITED - 1993-01-07
    YULARA LIMITED - 1988-06-15
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.