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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 35
  • 1
    Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (79 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Haswell, Brian Ronald
    Consulting Engineer born in August 1937
    Individual (1 offspring)
    Officer
    (before 1992-09-17) ~ 1993-02-28
    OF - Director → CIF 0
  • 3
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2006-11-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 4
    Fraser, Andrew William Campbell
    Individual (23 offsprings)
    Officer
    (before 1992-09-17) ~ 1994-03-30
    OF - Secretary → CIF 0
  • 5
    Weston, Nikolas William
    Individual (15 offsprings)
    Officer
    2015-08-10 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 6
    Hunter-yeats, David John
    Chartered Engineer born in December 1947
    Individual (3 offsprings)
    Officer
    1997-07-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 7
    Bower, Tom Daniel
    Commercial Director born in October 1972
    Individual (5 offsprings)
    Officer
    2008-01-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    D'alton, Michael Richard
    Transport Planner born in November 1961
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 9
    Hutchings, Richard George
    Chartered Civil Engineer born in March 1954
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 10
    Liddell, Ian George
    Chartered Civil Engineer born in June 1964
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 11
    Ford, Brian
    Consulting Engineer born in February 1937
    Individual (11 offsprings)
    Officer
    (before 1992-09-17) ~ 1995-12-31
    OF - Director → CIF 0
  • 12
    Cross, Anthony Keith
    Transport Person born in January 1958
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 13
    Brooks, Jason
    Civil Engineer born in May 1962
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 14
    Pendergast, Dennis
    Consulting Engineer born in January 1948
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 15
    Fox, Dean Brian
    Consulting Engineer born in July 1957
    Individual (2 offsprings)
    Officer
    1999-02-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 16
    Watson, Shirley
    Chartered Civil Engineer
    Individual (8 offsprings)
    Officer
    2004-01-01 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 17
    Nicholson, Francis John
    Local Gov'Ment Services born in November 1952
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 18
    Cole, Christopher
    Chartered Engineer born in August 1946
    Individual (67 offsprings)
    Officer
    2007-12-17 ~ 2014-10-20
    OF - Director → CIF 0
  • 19
    Kelleway, Roger Charles
    Consulting Engineer born in January 1947
    Individual (9 offsprings)
    Officer
    1997-08-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 20
    Bramble, Ian Charles Paul
    Accountant born in October 1962
    Individual (11 offsprings)
    Officer
    1999-01-01 ~ 2007-03-31
    OF - Director → CIF 0
    Bramble, Ian Charles Paul
    Individual (11 offsprings)
    Officer
    1999-02-12 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 21
    Fenner, Sean Frederick
    Consulting Engineer born in January 1941
    Individual (6 offsprings)
    Officer
    (before 1992-09-17) ~ 1995-12-31
    OF - Director → CIF 0
  • 22
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (71 offsprings)
    Officer
    1994-03-30 ~ 1997-08-01
    OF - Director → CIF 0
    2006-11-30 ~ 2009-05-06
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Chartered Accountant
    Individual (71 offsprings)
    Officer
    1994-03-30 ~ 1995-12-31
    OF - Secretary → CIF 0
    2006-11-30 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 23
    Hutchins, James Michael
    Consulting Engineer born in June 1953
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 24
    Gill, Peter Richard
    Charted Accountant born in October 1955
    Individual (98 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 25
    Bull, Keith
    Consulting Engineer born in September 1944
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Sheehan, Michael
    Consultant Engineer born in April 1956
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 27
    Reeves, Barry Thomas
    Consulting Engineer born in November 1937
    Individual (1 offspring)
    Officer
    (before 1992-09-17) ~ 1993-02-28
    OF - Director → CIF 0
  • 28
    Martin, Christopher Charles
    Individual (19 offsprings)
    Officer
    1995-12-31 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 29
    Blades, David Colin
    Development Consultancy born in June 1959
    Individual (1 offspring)
    Officer
    2006-01-06 ~ 2008-01-11
    OF - Director → CIF 0
  • 30
    Tyler, Christopher John
    Chartered Civil Engineer born in November 1949
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 31
    Webster, Alec
    Consulting Engineer born in March 1951
    Individual (10 offsprings)
    Officer
    1997-08-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 32
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (131 offsprings)
    Officer
    2002-01-02 ~ 2015-08-10
    OF - Director → CIF 0
  • 33
    Potts, Simon John Shaw
    Chartered Townplanner born in January 1959
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 34
    Wyatt, Martin John
    Consulting Engineer born in March 1950
    Individual (32 offsprings)
    Officer
    (before 1992-09-17) ~ 1994-03-14
    OF - Director → CIF 0
  • 35
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WSP DEVELOPMENT AND TRANSPORTATION LIMITED

Period: 2006-01-03 ~ 2016-12-20
Company number: 02382309
Registered names
WSP DEVELOPMENT AND TRANSPORTATION LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WSP DEVELOPMENT AND TRANSPORTATION LIMITED
    Info
    WSP DEVELOPMENT LIMITED - 2006-01-03
    WSP GRAHAM DEVELOPMENT LIMITED - 2006-01-03
    JAMES-CARRINGTON & PARTNERS LIMITED - 2006-01-03
    Registered number 02382309
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1989-05-10 and dissolved on 2016-12-20 (27 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.