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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 4
  • 1
    Barnard, Miles Lawrence
    Finance Director born in May 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sewell, Karen Anne
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Rogerson, Michael Patrick
    Finance Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15
    WSP SOUTH & EAST LIMITED - 1998-12-18
    WILLIAMS SALE PARTNERSHIP LIMITED - 1992-12-08
    WSP SOUTH LIMITED - 2002-10-02
    WSP BUILDINGS LIMITED - 2008-01-11
    WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1993-11-29
    icon of addressWsp House, 70 Chancery Lane, London, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Cameron, Roderic Ian
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-08-14
    OF - Director → CIF 0
  • 2
    Baur, Peter John
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-06-01
    OF - Director → CIF 0
  • 3
    Houston, John Francis Thomas
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar ~ 1998-04-01
    OF - Director → CIF 0
  • 4
    White, Simon Meredith
    Financial Controller born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 5
    Noble, Andrew Christopher John
    Finance Director born in December 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 6
    Goldby, Alan John
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Keefer, Richard Hall
    Finance Manager
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 8
    Ray, Neil
    Chartered Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 9
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    icon of calendar 2008-10-09 ~ 2016-08-01
    OF - Director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 10
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-08-13 ~ 2016-08-01
    OF - Director → CIF 0
  • 11
    Martin, Rebecca Helen
    Acc born in September 1971
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2012-08-13
    OF - Director → CIF 0
  • 12
    Beale, Geoffrey
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 1995-08-14
    OF - Director → CIF 0
    Beale, Geoffrey
    Consultant born in June 1954
    Individual (2 offsprings)
    icon of calendar 1998-02-04 ~ 2007-10-01
    OF - Director → CIF 0
  • 13
    Anderson, David Mark
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    Boak, Richard Arthur
    Hydrogeologist born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2010-09-27
    OF - Director → CIF 0
  • 15
    Droy Moore, Pauline
    Company Secretary born in January 1959
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2015-12-31
    OF - Director → CIF 0
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 16
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    icon of addressSt Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 486 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    ~ 1994-09-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WSP UK WATER SERVICES LIMITED

Previous names
SCHLUMBERGER WATER SERVICES (UK) LIMITED - 2016-08-22
AMESMOSS LIMITED - 1989-06-05
WATER MANAGEMENT ASSOCIATES LIMITED - 1989-10-31
WATER MANAGEMENT CONSULTANTS LIMITED - 2009-07-01
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • WSP UK WATER SERVICES LIMITED
    Info
    SCHLUMBERGER WATER SERVICES (UK) LIMITED - 2016-08-22
    AMESMOSS LIMITED - 2016-08-22
    WATER MANAGEMENT ASSOCIATES LIMITED - 2016-08-22
    WATER MANAGEMENT CONSULTANTS LIMITED - 2016-08-22
    Registered number 02386601
    icon of addressWsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1989-05-18 and dissolved on 2021-08-24 (32 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.