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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
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressWsp House, 70 Chancery Lane, London, England
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Hodgkinson, William George
    Company Director born in December 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-22 ~ 1997-11-25
    OF - Director → CIF 0
  • 2
    Cole, Christopher
    Consulting Engineer born in August 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-08 ~ 2014-10-20
    OF - Director → CIF 0
  • 3
    Sheridan, Michael Kenneth
    Financial Director born in September 1949
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1995-07-14
    OF - Director → CIF 0
    Sheridan, Michael Kenneth
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1995-07-14
    OF - Secretary → CIF 0
  • 4
    Jordan, Stephen James
    Chartered Accountant born in April 1956
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 1998-12-31
    OF - Director → CIF 0
    Jordan, Stephen James
    Secretary
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 5
    Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2017-03-02
    OF - Director → CIF 0
  • 6
    Tyrrell, Andrew Peter, Dr
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 7
    Briggs, Michael George
    Director born in January 1938
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 1996-01-01
    OF - Director → CIF 0
  • 8
    O'sullivan, Kevin Patrick
    Company Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1996-04-10
    OF - Director → CIF 0
  • 9
    Lawrence, Eric Alexander
    Finance Director born in August 1962
    Individual
    Officer
    icon of calendar 1996-01-13 ~ 1996-01-13
    OF - Director → CIF 0
  • 10
    Bisset, Graham Ferguson
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 11
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-08 ~ 2009-05-06
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 12
    Tetley, Andrew David Rycroft
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 1996-03-08
    OF - Director → CIF 0
  • 13
    Parker, Eric Wilson, Sir
    Director born in June 1933
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1997-03-10
    OF - Director → CIF 0
  • 14
    O Sullivan, Christopher Shaun
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 1996-04-10
    OF - Secretary → CIF 0
  • 15
    Watts, Roy, Sir
    Company Director born in August 1925
    Individual
    Officer
    icon of calendar ~ 1993-04-27
    OF - Director → CIF 0
  • 16
    Obrien, Michael John
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar 1995-08-22 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Pawsey, Peter Edward
    Company Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1992-07-23
    OF - Director → CIF 0
  • 18
    Bull, Keith
    Consultant Engineer born in September 1944
    Individual
    Officer
    icon of calendar 1995-08-22 ~ 1997-11-25
    OF - Director → CIF 0
  • 19
    Gill, Peter Richard
    Chartered Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 20
    Holland, Alfred James
    Chartered Accountant born in December 1927
    Individual
    Officer
    icon of calendar ~ 1997-04-08
    OF - Director → CIF 0
parent relation
Company in focus

GRAHAM CONSULTING GROUP LIMITED

Previous names
FRANK GRAHAM GROUP LIMITED - 1993-07-01
TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19
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
    icon of addressWsp 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 company status is Dissolved.
    CIF 0
  • GRAHAM CONSULTING GROUP LIMITED
    S
    Registered number missing
    icon of addressWsp House, 70 Chancery Lane, London, England, WC2A 1AF
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRANK GRAHAM CONSULTING ENGINEERS LIMITED - 1997-04-07
    WSP GRAHAM LIMITED - 1998-12-18
    TRUSHELFCO (NO. 1520) LIMITED - 1989-12-01
    icon of addressWsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.