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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 24
  • 1
    Pawsey, Peter Edward
    Born in May 1944
    Individual (23 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-07-23
    OF - Director → CIF 0
  • 2
    Watts, Roy, Sir
    Born in August 1925
    Individual (3 offsprings)
    Officer
    (before 1992-03-08) ~ 1993-04-27
    OF - Director → CIF 0
  • 3
    Tyrrell, Andrew Peter, Dr
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1992-03-08) ~ 1996-01-01
    OF - Director → CIF 0
  • 4
    Gill, Peter Richard
    Born in October 1955
    Individual (109 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Obrien, Michael John
    Born in August 1947
    Individual (45 offsprings)
    Officer
    1995-08-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Lawrence, Eric Alexander
    Born in August 1962
    Individual (23 offsprings)
    Officer
    1996-01-13 ~ 1996-01-13
    OF - Director → CIF 0
  • 7
    Naysmith, Mark William
    Born in December 1966
    Individual (136 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 8
    Jordan, Stephen James
    Born in April 1956
    Individual (3 offsprings)
    Officer
    1996-04-10 ~ 1998-12-31
    OF - Director → CIF 0
    Jordan, Stephen James
    Individual (3 offsprings)
    Officer
    1996-04-10 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 9
    Cole, Christopher
    Born in August 1946
    Individual (69 offsprings)
    Officer
    1997-04-08 ~ 2014-10-20
    OF - Director → CIF 0
  • 10
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2005-09-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 11
    Sewell, Karen Anne
    Individual (43 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Noble, Andrew Christopher John
    Born in December 1961
    Individual (79 offsprings)
    Officer
    2014-10-20 ~ 2017-03-02
    OF - Director → CIF 0
  • 13
    Sheridan, Michael Kenneth
    Born in September 1949
    Individual (23 offsprings)
    Officer
    (before 1992-03-08) ~ 1995-07-14
    OF - Director → CIF 0
    Sheridan, Michael Kenneth
    Individual (23 offsprings)
    Officer
    (before 1992-03-08) ~ 1995-07-14
    OF - Secretary → CIF 0
  • 14
    Paul, Malcolm Stephen
    Born in August 1951
    Individual (74 offsprings)
    Officer
    1997-04-08 ~ 2009-05-06
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Individual (74 offsprings)
    Officer
    1999-01-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 15
    O'sullivan, Kevin Patrick
    Born in April 1938
    Individual (11 offsprings)
    Officer
    (before 1992-03-08) ~ 1996-04-10
    OF - Director → CIF 0
  • 16
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 17
    O Sullivan, Christopher Shaun
    Individual (7 offsprings)
    Officer
    1995-07-14 ~ 1996-04-10
    OF - Secretary → CIF 0
  • 18
    Hodgkinson, William George
    Born in December 1944
    Individual (11 offsprings)
    Officer
    1995-08-22 ~ 1997-11-25
    OF - Director → CIF 0
  • 19
    Holland, Alfred James
    Born in December 1927
    Individual (2 offsprings)
    Officer
    (before 1992-03-08) ~ 1997-04-08
    OF - Director → CIF 0
  • 20
    Tetley, Andrew David Rycroft
    Born in January 1946
    Individual (10 offsprings)
    Officer
    (before 1992-03-08) ~ 1996-03-08
    OF - Director → CIF 0
  • 21
    Bull, Keith
    Born in September 1944
    Individual (9 offsprings)
    Officer
    1995-08-22 ~ 1997-11-25
    OF - Director → CIF 0
  • 22
    Parker, Eric Wilson, Sir
    Born in June 1933
    Individual (27 offsprings)
    Officer
    1993-09-01 ~ 1997-03-10
    OF - Director → CIF 0
  • 23
    Briggs, Michael George
    Born in January 1938
    Individual (3 offsprings)
    Officer
    1994-11-30 ~ 1996-01-01
    OF - Director → CIF 0
  • 24
    WSP GROUP LIMITED
    - now 02136404 02368173
    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 (39 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GRAHAM CONSULTING GROUP LIMITED

Period: 1993-07-01 ~ 2021-06-08
Company number: 02428039
Registered names
GRAHAM CONSULTING GROUP LIMITED - Dissolved
TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19 02544312... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • GRAHAM CONSULTING GROUP LIMITED
    Info
    FRANK GRAHAM GROUP LIMITED - 1993-07-01
    TRUSHELFCO (NO. 1562) LIMITED - 1993-07-01
    Registered number 02428039
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1989-10-02 and dissolved on 2021-06-08 (31 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • GRAHAM CONSULTING GROUP LIMITED
    S
    Registered number missing
    Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WSP CIVILS LIMITED
    - now 02430067
    WSP GRAHAM LIMITED - 1998-12-18
    FRANK GRAHAM CONSULTING ENGINEERS LIMITED - 1997-04-07
    TRUSHELFCO (NO. 1520) LIMITED - 1989-12-01
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (41 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.