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 (37 offsprings)
    Officer
    2017-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sewell, Karen Anne
    Individual (31 offsprings)
    Officer
    2016-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Rogerson, Michael Patrick
    Finance Director born in December 1966
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    WSP BUILDINGS LIMITED - 2008-01-11
    WSP SOUTH LIMITED - 2002-10-02
    WSP SOUTH & EAST LIMITED - 1998-12-18
    WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15
    WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1993-11-29
    WILLIAMS SALE PARTNERSHIP LIMITED - 1992-12-08
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (7 parents, 10 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
Ceased 16
  • 1
    Baur, Peter John
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    ~ 1992-06-01
    OF - Director → CIF 0
  • 2
    White, Simon Meredith
    Financial Controller born in June 1957
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2016-04-15
    OF - Director → CIF 0
  • 3
    Anderson, David Mark
    Company Director born in January 1956
    Individual
    Officer
    ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Noble, Andrew Christopher John
    Finance Director born in December 1961
    Individual (46 offsprings)
    Officer
    2016-08-01 ~ 2017-03-02
    OF - Director → CIF 0
  • 5
    Cameron, Roderic Ian
    Company Director born in March 1954
    Individual (1 offspring)
    Officer
    ~ 1995-08-14
    OF - Director → CIF 0
  • 6
    Smoker, Simon
    Accountant born in July 1962
    Individual (40 offsprings)
    Officer
    2008-10-09 ~ 2016-08-01
    OF - Director → CIF 0
    Smoker, Simon
    Individual (40 offsprings)
    Officer
    2016-01-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 7
    Martin, Rebecca Helen
    Acc born in September 1971
    Individual
    Officer
    2008-10-09 ~ 2012-08-13
    OF - Director → CIF 0
  • 8
    Keefer, Richard Hall
    Finance Manager
    Individual
    Officer
    1994-09-08 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 9
    Houston, John Francis Thomas
    Company Director born in March 1947
    Individual
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 10
    Droy Moore, Pauline
    Company Secretary born in January 1959
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2015-12-31
    OF - Director → CIF 0
    Droy Moore, Pauline
    Individual (11 offsprings)
    Officer
    2007-10-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 11
    Marsh, David
    Chartered Accountant born in January 1962
    Individual (50 offsprings)
    Officer
    2012-08-13 ~ 2016-08-01
    OF - Director → CIF 0
  • 12
    Boak, Richard Arthur
    Hydrogeologist born in December 1958
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2010-09-27
    OF - Director → CIF 0
  • 13
    Ray, Neil
    Chartered Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 14
    Goldby, Alan John
    Accountant born in December 1949
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 15
    Beale, Geoffrey
    Company Director born in June 1954
    Individual (2 offsprings)
    Officer
    1993-03-01 ~ 1995-08-14
    OF - Director → CIF 0
    Beale, Geoffrey
    Consultant born in June 1954
    Individual (2 offsprings)
    1998-02-04 ~ 2007-10-01
    OF - Director → CIF 0
  • 16
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 476 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
WATER MANAGEMENT CONSULTANTS LIMITED - 2009-07-01
WATER MANAGEMENT ASSOCIATES LIMITED - 1989-10-31
AMESMOSS LIMITED - 1989-06-05
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
    WATER MANAGEMENT CONSULTANTS LIMITED - 2009-07-01
    WATER MANAGEMENT ASSOCIATES LIMITED - 1989-10-31
    AMESMOSS LIMITED - 1989-06-05
    Registered number 02386601
    Wsp 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 24 April 2025 and licensed under the Open Government Licence v3.0.