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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 4
  • 1
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Reilly, Paul
    Born in October 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ 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
    WSP INTERNATIONAL LIMITED - 2006-12-21
    icon of addressWsp House, 70 Chancery Lane, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2022-09-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 44
  • 1
    Luck, Chris, Dr
    Chemical Engineer born in January 1947
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 2
    Shortis, Andrew Peter
    Management Consultant born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 3
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 4
    Green, Christopher Michael
    Chartered Accountant born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2005-10-04
    OF - Director → CIF 0
  • 5
    Humphries, Charles Edward Llewellyn
    Company Director born in July 1979
    Individual
    Officer
    icon of calendar 2022-04-07 ~ 2024-01-18
    OF - Director → CIF 0
  • 6
    Clarke, John James
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2013-09-10
    OF - Director → CIF 0
  • 7
    Farman, Christopher
    Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 8
    Raistrick, Charles Stuart
    Company Secretary born in December 1948
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 9
    Mahmoud, Hisham Helmi Hussein, Dr
    Company President born in May 1966
    Individual
    Officer
    icon of calendar 2011-01-11 ~ 2011-07-13
    OF - Director → CIF 0
  • 10
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2022-09-21
    OF - Secretary → CIF 0
  • 11
    Oliver, Sandra Lilian
    Individual
    Officer
    icon of calendar 2002-08-08 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 12
    Sherrill, Kendall Harris
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 13
    Cuthbert, John Arthur
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2005-10-04
    OF - Director → CIF 0
  • 14
    Moore, Elaine
    Environmental Consultant born in September 1946
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2011-07-13
    OF - Director → CIF 0
  • 15
    Barrow, Deborah
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2017-11-30 ~ 2022-09-21
    OF - Director → CIF 0
  • 16
    Sewell, Karen Anne
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 17
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 18
    Walters, Melanie, Doctor
    Hydrogeologist born in December 1957
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 19
    Tomljanovic, Anthony
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2010-04-13
    OF - Director → CIF 0
  • 20
    Shields, Adrian Rodney Gifford
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-22 ~ 2021-12-03
    OF - Director → CIF 0
  • 21
    Watson, David John
    Accountant born in February 1944
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1995-04-01
    OF - Director → CIF 0
    Watson, David John
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 22
    Armes-reardon, Simon Patrick John Francis
    Chartered Accountant born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-16 ~ 2011-07-13
    OF - Director → CIF 0
  • 23
    Taylor, Ian Cochrane
    Civil Engineer born in December 1948
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 24
    Cromie, Samuel Ian
    Company Director born in December 1966
    Individual
    Officer
    icon of calendar 2018-05-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Morton, Douglas Robert
    Commercial Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-01 ~ 2011-07-13
    OF - Director → CIF 0
  • 26
    Brown, Clare
    Assistant Company Se born in April 1950
    Individual
    Officer
    icon of calendar ~ 1995-04-01
    OF - Director → CIF 0
    Brown, Clare
    Individual
    Officer
    icon of calendar ~ 1995-04-01
    OF - Secretary → CIF 0
  • 27
    Williams, Mark Justin
    Accountant born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 28
    Bafna, Tarun
    Head Of Mergers & Acquisitions born in April 1965
    Individual
    Officer
    icon of calendar 2010-04-23 ~ 2011-07-13
    OF - Director → CIF 0
  • 29
    Foster, John Anthony
    Managing Director born in May 1945
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 30
    Canfield, Barry
    Chartered Accountant born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-01 ~ 2011-07-13
    OF - Director → CIF 0
  • 31
    Fleming, Colin Ross
    Finance Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2017-10-01
    OF - Director → CIF 0
  • 32
    Menon, David Alexander
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2011-07-13
    OF - Director → CIF 0
  • 33
    Brown, Robert Philip
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2021-08-02
    OF - Director → CIF 0
  • 34
    Parker, Martin
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-30 ~ 2002-08-08
    OF - Secretary → CIF 0
    icon of calendar 2004-04-01 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 35
    Mclaren, Richard Andrew
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2011-07-13 ~ 2015-03-27
    OF - Director → CIF 0
  • 36
    Jinks, Anthony Roger
    President born in August 1951
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2011-01-11
    OF - Director → CIF 0
  • 37
    Morton, Diane
    Human Resources Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 38
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-09-21 ~ 2024-12-16
    OF - Director → CIF 0
  • 39
    Sleigh, Graeme Bruce
    Company Director born in September 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 40
    Bourne, Philip Henry
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2013-09-16
    OF - Director → CIF 0
  • 41
    Mayberry, Brian Richard
    Consulting Engineer born in November 1951
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 42
    SANDCO 925 LIMITED - 2005-08-04
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-06 ~ 2019-11-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    SANDCO 926 LIMITED - 2005-08-04
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2019-11-25 ~ 2022-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED

Previous names
THE WATER SHOP LIMITED - 1995-02-13
WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - 2022-09-21
COVENTINA LIMITED - 1988-01-12
AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2018-04-16
AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2014-12-19
ENTEC UK LIMITED - 2011-06-27
Standard Industrial Classification
74901 - Environmental Consulting Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
71129 - Other Engineering Activities
82990 - Other Business Support Service Activities N.e.c.

  • WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED
    Info
    THE WATER SHOP LIMITED - 1995-02-13
    WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - 1995-02-13
    COVENTINA LIMITED - 1995-02-13
    AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 1995-02-13
    AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 1995-02-13
    ENTEC UK LIMITED - 1995-02-13
    Registered number 02190074
    icon of addressWsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1987-11-09 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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