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 1
  • Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (46 offsprings)
    Officer
    2014-10-20 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Millington, James
    Consulting Engineer born in January 1944
    Individual
    Officer
    ~ 2003-06-05
    OF - Director → CIF 0
  • 2
    Knox, William
    Consulting Engineer born in July 1932
    Individual
    Officer
    ~ 1994-07-21
    OF - Director → CIF 0
  • 3
    Gill, Peter Richard
    Chartered Accountant born in October 1955
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Paul, Malcolm Stephen
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    1993-01-01 ~ 1993-11-28
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Finance Director born in August 1951
    Individual (5 offsprings)
    2003-06-03 ~ 2009-05-06
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Finance Director
    Individual (5 offsprings)
    Officer
    2003-06-03 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 5
    Martin, Christopher Charles
    Individual
    Officer
    1998-12-01 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 6
    Cole, Christopher
    Consultant Engineer born in August 1946
    Individual (8 offsprings)
    Officer
    1993-01-01 ~ 1993-11-28
    OF - Director → CIF 0
    Cole, Christopher
    Director born in August 1946
    Individual (8 offsprings)
    2003-06-03 ~ 2014-10-20
    OF - Director → CIF 0
  • 7
    Bisset, Graham Ferguson
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 8
    Shanks, Stephen
    Consulting Engineer born in January 1958
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ 2003-06-05
    OF - Director → CIF 0
    Shanks, Stephen
    Individual (5 offsprings)
    Officer
    1999-02-12 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 9
    Evans, David
    Consulting Engineer born in October 1945
    Individual (1 offspring)
    Officer
    ~ 2003-06-05
    OF - Director → CIF 0
  • 10
    Byles, Peter Scott
    Consulting Engineer born in January 1947
    Individual
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
    Byles, Peter Scott
    Individual
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WSP SYSTEMS LIMITED

Previous names
WSP CONSULTING ENGINEERS (SYSTEMS) LIMITED - 1993-11-29
CAIRNS & BYLES MOTORWAY SYSTEMS LIMITED - 1992-12-22
RAPID 8484 LIMITED - 1989-07-24
Standard Industrial Classification
99999 - Dormant Company

  • WSP SYSTEMS LIMITED
    Info
    WSP CONSULTING ENGINEERS (SYSTEMS) LIMITED - 1993-11-29
    CAIRNS & BYLES MOTORWAY SYSTEMS LIMITED - 1992-12-22
    RAPID 8484 LIMITED - 1989-07-24
    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 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.