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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
    Farrer, Martin Nigel
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Greenbeck, John Michael Howard
    Born in September 1962
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Marshall, Paul Lindsay
    Born in June 1961
    Individual (4 offsprings)
    Officer
    1995-02-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Newell, David
    Born in September 1944
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 5
    Gill, Peter Richard
    Born in October 1955
    Individual (109 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Martin, Christopher Charles
    Individual (20 offsprings)
    Officer
    1998-04-01 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 7
    Bell, Brian Trevor
    Born in July 1956
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 8
    Straughair, Alan Keith
    Born in April 1945
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1997-10-31
    OF - Director → CIF 0
  • 9
    O'brien, Michael John
    Born in August 1947
    Individual (45 offsprings)
    Officer
    2001-10-16 ~ 2002-01-23
    OF - Director → CIF 0
  • 10
    Looker, Kevin Charles
    Born in October 1954
    Individual (1 offspring)
    Officer
    1998-01-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Campbell, Stephen Alan
    Born in November 1960
    Individual (8 offsprings)
    Officer
    2001-11-19 ~ 2002-12-20
    OF - Director → CIF 0
  • 12
    Naysmith, Mark William
    Born in December 1966
    Individual (136 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 13
    Hagues, Ian James
    Individual (12 offsprings)
    Officer
    2001-09-18 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 14
    Rose, James
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2002-12-20
    OF - Director → CIF 0
  • 15
    Drenon, Peter
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Byles, Peter Scott
    Born in January 1947
    Individual (6 offsprings)
    Officer
    (before 1991-06-09) ~ 1998-03-31
    OF - Director → CIF 0
    Byles, Peter Scott
    Individual (6 offsprings)
    Officer
    (before 1991-06-09) ~ 1998-03-31
    OF - Secretary → CIF 0
  • 17
    Millington, James
    Born in January 1944
    Individual (3 offsprings)
    Officer
    (before 1991-06-09) ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Page, Andrew Smith
    Born in March 1944
    Individual (4 offsprings)
    Officer
    1999-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Cole, Christopher
    Born in August 1946
    Individual (69 offsprings)
    Officer
    (before 1991-06-09) ~ 1993-11-05
    OF - Director → CIF 0
    1999-01-01 ~ 2014-10-20
    OF - Director → CIF 0
  • 20
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2005-09-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 21
    Laverick, Malcolm
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Sewell, Karen Anne
    Individual (43 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Secretary → CIF 0
  • 23
    Noble, Andrew Christopher John
    Born in December 1961
    Individual (79 offsprings)
    Officer
    2014-10-20 ~ 2017-03-02
    OF - Director → CIF 0
  • 24
    Paul, Malcolm Stephen
    Born in August 1951
    Individual (74 offsprings)
    Officer
    (before 1991-06-09) ~ 1994-06-10
    OF - Director → CIF 0
    2002-12-20 ~ 2009-05-06
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Individual (74 offsprings)
    Officer
    2002-12-20 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 25
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 26
    Harmer, Barrie
    Born in January 1950
    Individual (6 offsprings)
    Officer
    1999-01-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 27
    Ladkin, David
    Born in March 1952
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    Whydle, Robert John
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Ogunshakin, Olawale Nelson, Dr
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2001-01-15 ~ 2002-12-20
    OF - Director → CIF 0
  • 30
    Morris, Simon John
    Born in March 1966
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ 2001-09-18
    OF - Director → CIF 0
    Morris, Simon John
    Individual (11 offsprings)
    Officer
    1999-02-12 ~ 2001-09-18
    OF - Secretary → CIF 0
  • 31
    Frost, Anthony Wood
    Born in November 1937
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 32
    Saxton, Paul Frank
    Born in March 1950
    Individual (6 offsprings)
    Officer
    (before 1991-06-09) ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    Nesbitt, Alan Maddison
    Born in September 1943
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → 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 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 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.