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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
Active 2
  • 1
    Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (46 offsprings)
    Officer
    2014-10-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 (4 parents, 7 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
Ceased 33
  • 1
    Kelleway, Roger Charles
    Consulting Engineer born in January 1947
    Individual
    Officer
    1997-08-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Hutchins, James Michael
    Consulting Engineer born in June 1953
    Individual
    Officer
    2001-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 3
    Fraser, Andrew William Campbell
    Individual
    Officer
    ~ 1994-03-30
    OF - Secretary → CIF 0
  • 4
    Weston, Nikolas William
    Individual
    Officer
    2015-08-10 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 5
    Blades, David Colin
    Development Consultancy born in June 1959
    Individual
    Officer
    2006-01-06 ~ 2008-01-11
    OF - Director → CIF 0
  • 6
    Fox, Dean Brian
    Consulting Engineer born in July 1957
    Individual
    Officer
    1999-02-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 7
    Reeves, Barry Thomas
    Consulting Engineer born in November 1937
    Individual
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 8
    Webster, Alec
    Consulting Engineer born in March 1951
    Individual
    Officer
    1997-08-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 9
    Tyler, Christopher John
    Chartered Civil Engineer born in November 1949
    Individual
    Officer
    2004-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 10
    Gill, Peter Richard
    Charted Accountant born in October 1955
    Individual
    Officer
    2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Bramble, Ian Charles Paul
    Accountant born in October 1962
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2007-03-31
    OF - Director → CIF 0
    Bramble, Ian Charles Paul
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 12
    Fenner, Sean Frederick
    Consulting Engineer born in January 1941
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Cross, Anthony Keith
    Transport Person born in January 1958
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 14
    D'alton, Michael Richard
    Transport Planner born in November 1961
    Individual
    Officer
    2006-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 15
    Potts, Simon John Shaw
    Chartered Townplanner born in January 1959
    Individual
    Officer
    2001-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Pendergast, Dennis
    Consulting Engineer born in January 1948
    Individual
    Officer
    1997-08-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 17
    Martin, Christopher Charles
    Individual
    Officer
    1995-12-31 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 18
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (37 offsprings)
    Officer
    2002-01-02 ~ 2015-08-10
    OF - Director → CIF 0
  • 19
    Sheehan, Michael
    Consultant Engineer born in April 1956
    Individual
    Officer
    1998-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 20
    Liddell, Ian George
    Chartered Civil Engineer born in June 1964
    Individual
    Officer
    2004-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 21
    Bisset, Graham Ferguson
    Individual (5 offsprings)
    Officer
    2006-11-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 22
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (5 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 (5 offsprings)
    Officer
    1994-03-30 ~ 1995-12-31
    OF - Secretary → CIF 0
    2006-11-30 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 23
    Ford, Brian
    Consulting Engineer born in February 1937
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Nicholson, Francis John
    Local Gov'Ment Services born in November 1952
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 25
    Bull, Keith
    Consulting Engineer born in September 1944
    Individual
    Officer
    1997-08-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 26
    Haswell, Brian Ronald
    Consulting Engineer born in August 1937
    Individual
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 27
    Wyatt, Martin John
    Consulting Engineer born in March 1950
    Individual (5 offsprings)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
  • 28
    Hunter-yeats, David John
    Chartered Engineer born in December 1947
    Individual
    Officer
    1997-07-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 29
    Brooks, Jason
    Civil Engineer born in May 1962
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 30
    Watson, Shirley
    Chartered Civil Engineer
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2008-11-13
    OF - Secretary → CIF 0
  • 31
    Cole, Christopher
    Chartered Engineer born in August 1946
    Individual (8 offsprings)
    Officer
    2007-12-17 ~ 2014-10-20
    OF - Director → CIF 0
  • 32
    Bower, Tom Daniel
    Commercial Director born in October 1972
    Individual
    Officer
    2008-01-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 33
    Hutchings, Richard George
    Chartered Civil Engineer born in March 1954
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2008-01-11
    OF - Director → CIF 0
parent relation
Company in focus

WSP DEVELOPMENT AND TRANSPORTATION LIMITED

Previous names
WSP DEVELOPMENT LIMITED - 2006-01-03
WSP GRAHAM DEVELOPMENT LIMITED - 1998-12-18
JAMES-CARRINGTON & PARTNERS LIMITED - 1997-04-10
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 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.