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

WSP CIVILS LIMITED

Previous names
FRANK GRAHAM CONSULTING ENGINEERS LIMITED - 1997-04-07
WSP GRAHAM LIMITED - 1998-12-18
TRUSHELFCO (NO. 1520) LIMITED - 1989-12-01
Standard Industrial Classification
74990 - Non-trading Company

  • WSP CIVILS LIMITED
    Info
    FRANK GRAHAM CONSULTING ENGINEERS LIMITED - 1997-04-07
    WSP GRAHAM LIMITED - 1997-04-07
    TRUSHELFCO (NO. 1520) LIMITED - 1997-04-07
    Registered number 02430067
    icon of addressWsp 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
Active 0
  • Not found in our database.

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