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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 11
  • 1
    Gill, Peter Richard
    Born in October 1955
    Individual (109 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Martin, Christopher Charles
    Individual (20 offsprings)
    Officer
    1998-12-01 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 3
    Evans, David
    Born in October 1945
    Individual (3 offsprings)
    Officer
    (before 1991-06-09) ~ 2003-06-05
    OF - Director → CIF 0
  • 4
    Shanks, Stephen
    Born in January 1958
    Individual (8 offsprings)
    Officer
    1994-07-01 ~ 2003-06-05
    OF - Director → CIF 0
    Shanks, Stephen
    Individual (8 offsprings)
    Officer
    1999-02-12 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 5
    Byles, Peter Scott
    Born in January 1947
    Individual (6 offsprings)
    Officer
    (before 1991-06-09) ~ 1998-12-31
    OF - Director → CIF 0
    Byles, Peter Scott
    Individual (6 offsprings)
    Officer
    (before 1991-06-09) ~ 1998-12-31
    OF - Secretary → CIF 0
  • 6
    Millington, James
    Born in January 1944
    Individual (3 offsprings)
    Officer
    (before 1991-06-09) ~ 2003-06-05
    OF - Director → CIF 0
  • 7
    Cole, Christopher
    Born in August 1946
    Individual (69 offsprings)
    Officer
    1993-01-01 ~ 1993-11-28
    OF - Director → CIF 0
    2003-06-03 ~ 2014-10-20
    OF - Director → CIF 0
  • 8
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2005-09-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 9
    Noble, Andrew Christopher John
    Born in December 1961
    Individual (79 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 10
    Paul, Malcolm Stephen
    Born in August 1951
    Individual (74 offsprings)
    Officer
    1993-01-01 ~ 1993-11-28
    OF - Director → CIF 0
    2003-06-03 ~ 2009-05-06
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Individual (74 offsprings)
    Officer
    2003-06-03 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 11
    Knox, William
    Born in July 1932
    Individual (1 offspring)
    Officer
    (before 1991-06-09) ~ 1994-07-21
    OF - Director → CIF 0
parent relation
Company in focus

WSP SYSTEMS LIMITED

Period: 1993-11-29 ~ 2016-11-15
Company number: 02395826
Registered names
WSP SYSTEMS LIMITED - Dissolved
RAPID 8484 LIMITED - 1989-07-24 02414399... (more)
Standard Industrial Classification
99999 - Dormant Company

  • WSP SYSTEMS LIMITED
    Info
    WSP CONSULTING ENGINEERS (SYSTEMS) LIMITED - 1993-11-29
    CAIRNS & BYLES MOTORWAY SYSTEMS LIMITED - 1993-11-29
    RAPID 8484 LIMITED - 1993-11-29
    Registered number 02395826
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1989-06-16 and dissolved on 2016-11-15 (27 years 4 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.