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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 41
  • 1
    Bull, Keith
    Company Director born in September 1944
    Individual (5 offsprings)
    Officer
    ~ 1997-11-25
    OF - Director → CIF 0
  • 2
    Walker, Bryan William
    Structural Engineer born in April 1934
    Individual (2 offsprings)
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 3
    Gill, Peter Richard
    Chartered Accountant born in October 1955
    Individual (98 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Bramble, Ian Charles Paul
    Director born in October 1962
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2007-03-31
    OF - Director → CIF 0
    Bramble, Ian Charles Paul
    Individual (11 offsprings)
    Officer
    2005-02-28 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 5
    Sewell, Karen Anne
    Individual (41 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Cole, Christopher
    Consulting Engineer born in August 1946
    Individual (67 offsprings)
    Officer
    1997-04-08 ~ 1998-12-31
    OF - Director → CIF 0
    Cole, Christopher
    Chartered Engineer born in August 1946
    Individual (67 offsprings)
    2007-12-18 ~ 2014-10-20
    OF - Director → CIF 0
  • 7
    D'alton, Michael Richard
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2006-01-26
    OF - Director → CIF 0
  • 8
    Shanks, Stephen
    Consulting born in January 1958
    Individual (8 offsprings)
    Officer
    2000-12-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Cathcart, Robert
    Civil Engineer born in April 1944
    Individual (5 offsprings)
    Officer
    1994-06-14 ~ 1997-11-25
    OF - Director → CIF 0
  • 10
    Martin, Christopher Charles
    Individual (19 offsprings)
    Officer
    1997-08-29 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 11
    Rogerson, Michael Patrick
    Business Improvement born in December 1966
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 12
    Nicholson, Francis John
    Marketing born in November 1952
    Individual (5 offsprings)
    Officer
    2004-07-05 ~ 2008-01-11
    OF - Director → CIF 0
  • 13
    Pawsey, Peter Edward
    Director born in May 1944
    Individual (20 offsprings)
    Officer
    ~ 1992-07-23
    OF - Director → CIF 0
  • 14
    Wheatley, Dennis
    Consulting Engineer born in January 1948
    Individual (11 offsprings)
    Officer
    1997-08-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 15
    Zandona, Anthony George
    Consulting Engineer born in September 1946
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 16
    Jordan, Stephen James
    Chartered Accountant born in April 1956
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2005-02-28
    OF - Director → CIF 0
    Jordan, Stephen James
    Individual (3 offsprings)
    Officer
    1999-02-12 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 17
    Lawrence, Paul Victor
    Company Director born in October 1941
    Individual (2 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 18
    Sheridan, Michael Kenneth
    Individual (23 offsprings)
    Officer
    ~ 1995-07-14
    OF - Secretary → CIF 0
  • 19
    Barnard, Miles Lawrence
    Finance Director born in May 1966
    Individual (46 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 20
    Millington, James
    Consulting Engineer born in January 1944
    Individual (3 offsprings)
    Officer
    2000-12-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    Raleigh, John Gerard
    Engineer born in October 1960
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 22
    Webster, Alec
    Company Director born in March 1951
    Individual (10 offsprings)
    Officer
    1996-11-01 ~ 1997-11-25
    OF - Director → CIF 0
  • 23
    Matthews, Stephen James
    Consulting Engineer born in May 1953
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 24
    Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (79 offsprings)
    Officer
    2014-10-20 ~ 2017-03-02
    OF - Director → CIF 0
  • 25
    O'sullivan, Kevin Patrick
    Company Director born in April 1938
    Individual (11 offsprings)
    Officer
    1994-10-11 ~ 1995-03-08
    OF - Director → CIF 0
  • 26
    Farey, Michael Ronald
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    ~ 1993-03-30
    OF - Director → CIF 0
  • 27
    Kelleway, Roger Charles
    Company Director born in January 1947
    Individual (9 offsprings)
    Officer
    ~ 1997-11-25
    OF - Director → CIF 0
  • 28
    Weston, Nikolas William
    Individual (15 offsprings)
    Officer
    2015-08-10 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 29
    Harvey, John Russell
    Consulting Engineer born in April 1959
    Individual (6 offsprings)
    Officer
    2006-01-26 ~ 2015-05-29
    OF - Director → CIF 0
  • 30
    Alexander, Stuart John
    Consulting Engineer born in January 1940
    Individual (9 offsprings)
    Officer
    1997-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Graham Ferguson, Bisset
    Chartered Accountant
    Individual (68 offsprings)
    Officer
    2006-11-06 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 32
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (71 offsprings)
    Officer
    1997-04-08 ~ 1998-12-31
    OF - Director → CIF 0
    2007-12-18 ~ 2009-05-06
    OF - Director → CIF 0
  • 33
    O Sullivan, Christopher Shaun
    Individual (7 offsprings)
    Officer
    1995-07-14 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 34
    Wakefield, Ernest Henry
    Company Director born in September 1933
    Individual (1 offspring)
    Officer
    ~ 1995-04-01
    OF - Director → CIF 0
  • 35
    Harris, Peter John
    Consulting Engineer born in January 1935
    Individual (1 offspring)
    Officer
    ~ 1994-06-10
    OF - Director → CIF 0
  • 36
    Obrien, Michael John
    Company Director born in August 1947
    Individual (14 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
    O'brien, Michael John
    Director born in August 1947
    Individual (14 offsprings)
    Officer
    2005-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 37
    Hill, Dennis
    Chartered Surveyor born in May 1951
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2008-01-11
    OF - Director → CIF 0
  • 38
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (130 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 39
    Tetley, Andrew David Rycroft
    Company Director born in January 1946
    Individual (9 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 40
    Tyrrell, Andrew Peter, Dr
    Company Director born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 41
    GRAHAM CONSULTING GROUP LIMITED
    - now 02428039
    FRANK GRAHAM GROUP LIMITED - 1993-07-01
    TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19
    Wsp House, 70 Chancery Lane, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    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

WSP CIVILS LIMITED

Period: 1998-12-18 ~ 2019-03-26
Company number: 02430067
Registered names
WSP CIVILS LIMITED - Dissolved
WSP GRAHAM LIMITED - 1998-12-18
TRUSHELFCO (NO. 1520) LIMITED - 1989-12-01 02406054... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • WSP CIVILS LIMITED
    Info
    WSP GRAHAM LIMITED - 1998-12-18
    FRANK GRAHAM CONSULTING ENGINEERS LIMITED - 1998-12-18
    TRUSHELFCO (NO. 1520) LIMITED - 1998-12-18
    Registered number 02430067
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1989-10-06 and dissolved on 2019-03-26 (29 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.