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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 48
  • 1
    Menon, David Alexander
    Company Director born in September 1964
    Individual (12 offsprings)
    Officer
    2010-03-29 ~ 2011-07-13
    OF - Director → CIF 0
  • 2
    Cromie, Samuel Ian
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Sewell, Karen Anne
    Individual (41 offsprings)
    Officer
    2022-09-21 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 4
    Sherrill, Kendall Harris
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 5
    Williams, Mark Justin
    Accountant born in July 1977
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Mayberry, Brian Richard
    Consulting Engineer born in November 1951
    Individual (3 offsprings)
    Officer
    1995-04-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 7
    Raistrick, Charles Stuart
    Company Secretary born in December 1948
    Individual (31 offsprings)
    Officer
    ~ 1993-01-01
    OF - Director → CIF 0
  • 8
    Cuthbert, John Arthur
    Company Director born in February 1953
    Individual (28 offsprings)
    Officer
    2004-02-13 ~ 2005-10-04
    OF - Director → CIF 0
  • 9
    Walters, Melanie, Doctor
    Hydrogeologist born in December 1957
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 10
    Barrow, Deborah
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2022-09-21
    OF - Director → CIF 0
  • 11
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 12
    Mclaren, Richard Andrew
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2011-07-13 ~ 2015-03-27
    OF - Director → CIF 0
  • 13
    Brown, Robert Philip
    Company Director born in April 1968
    Individual (10 offsprings)
    Officer
    2013-09-17 ~ 2021-08-02
    OF - Director → CIF 0
  • 14
    Parker, Martin
    Individual (51 offsprings)
    Officer
    2000-06-30 ~ 2002-08-08
    OF - Secretary → CIF 0
    2004-04-01 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 15
    Mahmoud, Hisham Helmi Hussein, Dr
    Company President born in May 1966
    Individual (3 offsprings)
    Officer
    2011-01-11 ~ 2011-07-13
    OF - Director → CIF 0
  • 16
    Brown, Clare
    Assistant Company Se born in April 1950
    Individual (15 offsprings)
    Officer
    ~ 1995-04-01
    OF - Director → CIF 0
    Brown, Clare
    Individual (15 offsprings)
    Officer
    ~ 1995-04-01
    OF - Secretary → CIF 0
  • 17
    Bafna, Tarun
    Head Of Mergers & Acquisitions born in April 1965
    Individual (3 offsprings)
    Officer
    2010-04-23 ~ 2011-07-13
    OF - Director → CIF 0
  • 18
    Shields, Adrian Rodney Gifford
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2018-05-22 ~ 2021-12-03
    OF - Director → CIF 0
  • 19
    Reilly, Paul
    Born in October 1965
    Individual (34 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 20
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (46 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 21
    Fleming, Colin Ross
    Finance Director born in April 1959
    Individual (34 offsprings)
    Officer
    2015-05-29 ~ 2017-10-01
    OF - Director → CIF 0
  • 22
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2022-09-21
    OF - Secretary → CIF 0
  • 23
    Bourne, Philip Henry
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2011-07-13 ~ 2013-09-16
    OF - Director → CIF 0
  • 24
    Clarke, John James
    Company Director born in December 1965
    Individual (23 offsprings)
    Officer
    2010-04-28 ~ 2013-09-10
    OF - Director → CIF 0
  • 25
    Taylor, Ian Cochrane
    Civil Engineer born in December 1948
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Tomljanovic, Anthony
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2010-04-13
    OF - Director → CIF 0
  • 27
    Jinks, Anthony Roger
    President born in August 1951
    Individual (5 offsprings)
    Officer
    2010-03-29 ~ 2011-01-11
    OF - Director → CIF 0
  • 28
    Watson, David John
    Accountant born in February 1944
    Individual (38 offsprings)
    Officer
    1993-01-01 ~ 1995-04-01
    OF - Director → CIF 0
    Watson, David John
    Individual (38 offsprings)
    Officer
    1995-04-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 29
    Shortis, Andrew Peter
    Management Consultant born in April 1959
    Individual (19 offsprings)
    Officer
    1995-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 30
    Moore, Elaine
    Environmental Consultant born in September 1946
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ 2011-07-13
    OF - Director → CIF 0
  • 31
    Sleigh, Graeme Bruce
    Company Director born in September 1970
    Individual (21 offsprings)
    Officer
    2013-09-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 32
    Oliver, Sandra Lilian
    Individual (26 offsprings)
    Officer
    2002-08-08 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 33
    Foster, John Anthony
    Managing Director born in May 1945
    Individual (8 offsprings)
    Officer
    1995-04-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 34
    Luck, Chris, Dr
    Chemical Engineer born in January 1947
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 35
    Canfield, Barry
    Chartered Accountant born in November 1958
    Individual (7 offsprings)
    Officer
    2000-04-01 ~ 2011-07-13
    OF - Director → CIF 0
  • 36
    Humphries, Charles Edward Llewellyn
    Company Director born in July 1979
    Individual (2 offsprings)
    Officer
    2022-04-07 ~ 2024-01-18
    OF - Director → CIF 0
  • 37
    Armes-reardon, Simon Patrick John Francis
    Chartered Accountant born in July 1955
    Individual (6 offsprings)
    Officer
    1995-02-16 ~ 2011-07-13
    OF - Director → CIF 0
  • 38
    Pilsworth, Hannah Frances
    Individual (16 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 39
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (130 offsprings)
    Officer
    2022-09-21 ~ 2024-12-16
    OF - Director → CIF 0
  • 40
    Morton, Douglas Robert
    Commercial Director born in March 1960
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 2011-07-13
    OF - Director → CIF 0
  • 41
    Morton, Diane
    Human Resources Director born in January 1962
    Individual (5 offsprings)
    Officer
    1999-01-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 42
    Green, Christopher Michael
    Chartered Accountant born in October 1954
    Individual (33 offsprings)
    Officer
    2004-02-13 ~ 2005-10-04
    OF - Director → CIF 0
  • 43
    Farman, Christopher
    Accountant born in November 1957
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 44
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2010-03-29 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 45
    WSP EUROPEAN HOLDINGS LIMITED
    - now 04121721
    WSP INTERNATIONAL LIMITED - 2006-12-21
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2022-09-21 ~ 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
  • 46
    ENTEC INVESTMENTS LIMITED
    - now 05504356
    SANDCO 926 LIMITED - 2005-08-04
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-06
    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
  • 47
    AMEC FOSTER WHEELER LIMITED
    - now 01675285
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (61 parents, 43 offsprings)
    Person with significant control
    2019-11-25 ~ 2022-09-21
    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
  • 48
    ENTEC HOLDINGS LIMITED
    - now 05447706
    SANDCO 925 LIMITED - 2005-08-04
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2018-09-06 ~ 2019-11-25
    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
parent relation
Company in focus

WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED

Period: 2022-09-21 ~ now
Company number: 02190074
Registered names
WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - now
ENTEC UK LIMITED - 2011-06-27
COVENTINA LIMITED - 1988-01-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
71122 - Engineering Related Scientific And Technical Consulting Activities
74901 - Environmental Consulting Activities
71129 - Other Engineering Activities

  • WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED
    Info
    WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - 2022-09-21
    AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2022-09-21
    AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2022-09-21
    ENTEC UK LIMITED - 2022-09-21
    THE WATER SHOP LIMITED - 2022-09-21
    COVENTINA LIMITED - 2022-09-21
    Registered number 02190074
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1987-11-09 (38 years 4 months). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.