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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
    Morton, Douglas Robert
    Born in March 1960
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 2011-07-13
    OF - Director → CIF 0
  • 2
    Farman, Christopher
    Born in November 1957
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ 1996-06-30
    OF - Director → CIF 0
  • 3
    Shields, Adrian Rodney Gifford
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2018-05-22 ~ 2021-12-03
    OF - Director → CIF 0
  • 4
    Armes-reardon, Simon Patrick John Francis
    Born in July 1955
    Individual (6 offsprings)
    Officer
    1995-02-16 ~ 2011-07-13
    OF - Director → CIF 0
  • 5
    Mahmoud, Hisham Helmi Hussein, Dr
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2011-01-11 ~ 2011-07-13
    OF - Director → CIF 0
  • 6
    Parker, Martin
    Individual (57 offsprings)
    Officer
    2000-06-30 ~ 2002-08-08
    OF - Secretary → CIF 0
    2004-04-01 ~ 2005-10-04
    OF - Secretary → CIF 0
  • 7
    Raistrick, Charles Stuart
    Born in December 1948
    Individual (35 offsprings)
    Officer
    (before 1992-06-25) ~ 1993-01-01
    OF - Director → CIF 0
  • 8
    Fleming, Colin Ross
    Born in April 1959
    Individual (35 offsprings)
    Officer
    2015-05-29 ~ 2017-10-01
    OF - Director → CIF 0
  • 9
    Green, Christopher Michael
    Born in October 1954
    Individual (37 offsprings)
    Officer
    2004-02-13 ~ 2005-10-04
    OF - Director → CIF 0
  • 10
    Cromie, Samuel Ian
    Born in December 1966
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2022-12-31
    OF - Director → CIF 0
  • 11
    Reilly, Paul
    Born in October 1965
    Individual (37 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 12
    Barrow, Deborah
    Born in October 1952
    Individual (1 offspring)
    Officer
    2017-11-30 ~ 2022-09-21
    OF - Director → CIF 0
  • 13
    Sherrill, Kendall Harris
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ 2022-09-21
    OF - Director → CIF 0
  • 14
    Moore, Elaine
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ 2011-07-13
    OF - Director → CIF 0
  • 15
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2022-09-21
    OF - Secretary → CIF 0
  • 16
    Humphries, Charles Edward Llewellyn
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2022-04-07 ~ 2024-01-18
    OF - Director → CIF 0
  • 17
    Cuthbert, John Arthur
    Born in February 1953
    Individual (29 offsprings)
    Officer
    2004-02-13 ~ 2005-10-04
    OF - Director → CIF 0
  • 18
    Taylor, Ian Cochrane
    Born in December 1948
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (136 offsprings)
    Officer
    2022-09-21 ~ 2024-12-16
    OF - Director → CIF 0
  • 20
    Brown, Clare
    Born in April 1950
    Individual (20 offsprings)
    Officer
    (before 1992-06-25) ~ 1995-04-01
    OF - Director → CIF 0
    Brown, Clare
    Individual (20 offsprings)
    Officer
    (before 1992-06-25) ~ 1995-04-01
    OF - Secretary → CIF 0
  • 21
    Walters, Melanie, Doctor
    Born in December 1957
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 22
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    2010-03-29 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 23
    Luck, Chris, Dr
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1995-09-20
    OF - Director → CIF 0
  • 24
    Pilsworth, Hannah Frances
    Individual (16 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 25
    Williams, Mark Justin
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 26
    Menon, David Alexander
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2010-03-29 ~ 2011-07-13
    OF - Director → CIF 0
  • 27
    Sleigh, Graeme Bruce
    Born in September 1970
    Individual (21 offsprings)
    Officer
    2013-09-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 28
    Mayberry, Brian Richard
    Born in November 1951
    Individual (4 offsprings)
    Officer
    1995-04-01 ~ 1996-11-01
    OF - Director → CIF 0
  • 29
    Canfield, Barry
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2000-04-01 ~ 2011-07-13
    OF - Director → CIF 0
  • 30
    Mclaren, Richard Andrew
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2011-07-13 ~ 2015-03-27
    OF - Director → CIF 0
  • 31
    Sewell, Karen Anne
    Individual (43 offsprings)
    Officer
    2022-09-21 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 32
    Clarke, John James
    Born in December 1965
    Individual (24 offsprings)
    Officer
    2010-04-28 ~ 2013-09-10
    OF - Director → CIF 0
  • 33
    Watson, David John
    Born in February 1944
    Individual (43 offsprings)
    Officer
    1993-01-01 ~ 1995-04-01
    OF - Director → CIF 0
    Watson, David John
    Individual (43 offsprings)
    Officer
    1995-04-01 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 34
    Bafna, Tarun
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2010-04-23 ~ 2011-07-13
    OF - Director → CIF 0
  • 35
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 36
    Oliver, Sandra Lilian
    Individual (28 offsprings)
    Officer
    2002-08-08 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 37
    Bourne, Philip Henry
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2011-07-13 ~ 2013-09-16
    OF - Director → CIF 0
  • 38
    Morton, Diane
    Born in January 1962
    Individual (5 offsprings)
    Officer
    1999-01-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 39
    Jinks, Anthony Roger
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2010-03-29 ~ 2011-01-11
    OF - Director → CIF 0
  • 40
    Tomljanovic, Anthony
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2010-04-13
    OF - Director → CIF 0
  • 41
    Foster, John Anthony
    Born in May 1945
    Individual (9 offsprings)
    Officer
    1995-04-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 42
    Shortis, Andrew Peter
    Born in April 1959
    Individual (21 offsprings)
    Officer
    1995-04-01 ~ 1997-11-14
    OF - Director → CIF 0
  • 43
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 44
    Brown, Robert Philip
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2013-09-17 ~ 2021-08-02
    OF - Director → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    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 (62 parents, 43 offsprings)
    Person with significant control
    2019-11-25 ~ 2022-09-21
    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
  • 47
    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
  • 48
    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
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.
74901 - Environmental Consulting Activities
71129 - Other Engineering Activities
71122 - Engineering Related Scientific And Technical Consulting 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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