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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 34
  • 1
    Martin, Christopher Charles
    Individual (19 offsprings)
    Officer
    1998-04-01 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 2
    Saxton, Paul Frank
    Director born in March 1950
    Individual (6 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Paul, Malcolm Stephen
    Director born in August 1951
    Individual (71 offsprings)
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (71 offsprings)
    2002-12-20 ~ 2009-05-06
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Chartered Accountant
    Individual (71 offsprings)
    Officer
    2002-12-20 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 4
    Sewell, Karen Anne
    Individual (41 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Looker, Kevin Charles
    Consulting Engineer born in October 1954
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Ladkin, David
    Civil Engineer born in March 1952
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    O'brien, Michael John
    Director born in August 1947
    Individual (44 offsprings)
    Officer
    2001-10-16 ~ 2002-01-23
    OF - Director → CIF 0
  • 8
    Newell, David
    Consulting Engineer born in October 1944
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 9
    Byles, Peter Scott
    Consulting Engineer born in January 1947
    Individual (6 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
    Byles, Peter Scott
    Individual (6 offsprings)
    Officer
    ~ 1998-03-31
    OF - Secretary → CIF 0
  • 10
    Straughair, Alan Keith
    Consulting Engineer born in May 1945
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 11
    Bell, Brian Trevor
    Civil Engineer born in July 1956
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Harmer, Barrie
    Consulting Engineer born in January 1950
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 13
    Frost, Anthony Wood
    Director born in December 1937
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 14
    Gill, Peter Richard
    Chartered Accountant born in October 1955
    Individual (98 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 15
    Barnard, Miles Lawrence
    Finance Director born in May 1966
    Individual (47 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Laverick, Malcolm
    Consulting Engineer born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Millington, James
    Consulting Engineer born in January 1944
    Individual (3 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (79 offsprings)
    Officer
    2014-10-20 ~ 2017-03-02
    OF - Director → CIF 0
  • 19
    Marshall, Paul Lindsay
    Consulting Engineer born in July 1961
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 20
    Cole, Christopher
    Consulting Engineer born in August 1946
    Individual (67 offsprings)
    Officer
    ~ 1993-11-05
    OF - Director → CIF 0
    Cole, Christopher
    Chartered Engineer born in August 1946
    Individual (67 offsprings)
    1999-01-01 ~ 2014-10-20
    OF - Director → CIF 0
  • 21
    Ogunshakin, Olawale Nelson, Dr
    Director born in December 1960
    Individual (17 offsprings)
    Officer
    2001-01-15 ~ 2002-12-20
    OF - Director → CIF 0
  • 22
    Nesbitt, Alan Maddison
    Civil Engineer born in October 1943
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (131 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 24
    Greenbeck, John Michael Howard
    Consulting Engineer born in October 1962
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Page, Andrew Smith
    Consulting Engineer born in March 1944
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 26
    Whydle, Robert John
    Consultant Engineer born in May 1952
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 27
    Drenon, Peter
    Consulting Egineer born in October 1956
    Individual (4 offsprings)
    Officer
    1997-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 28
    Farrer, Martin Nigel
    Civil Engineer born in January 1957
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 29
    Campbell, Stephen Alan
    Chartered Engineer born in December 1960
    Individual (8 offsprings)
    Officer
    2001-11-19 ~ 2002-12-20
    OF - Director → CIF 0
  • 30
    Rose, James
    Consultant Engineer born in March 1963
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 31
    Morris, Simon John
    Chartered Accountant born in March 1966
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2001-09-18
    OF - Director → CIF 0
    Morris, Simon John
    Individual (8 offsprings)
    Officer
    1999-02-12 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 32
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2005-09-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 33
    Hagues, Ian James
    Accountant
    Individual (12 offsprings)
    Officer
    2001-09-18 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 34
    WSP GROUP LIMITED
    - now 02136404 02368173
    WSP GROUP PLC - 2012-11-01
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (39 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 NORTH LIMITED

Period: 1994-11-15 ~ 2020-10-13
Company number: 02257665
Registered names
WSP NORTH LIMITED - Dissolved
YULARA LIMITED - 1988-06-15
Standard Industrial Classification
74990 - Non-trading Company

  • WSP NORTH LIMITED
    Info
    WSP KENCHINGTON FORD (NORTH) LIMITED - 1994-11-15
    WSP CONSULTING ENGINEERS (NEWCASTLE) LIMITED - 1994-11-15
    CAIRNS & BYLES LIMITED - 1994-11-15
    YULARA LIMITED - 1994-11-15
    Registered number 02257665
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1988-05-13 and dissolved on 2020-10-13 (32 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.