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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
    Farey, Michael Ronald
    Born in December 1945
    Individual (1 offspring)
    Officer
    (before 1992-03-08) ~ 1993-03-30
    OF - Director → CIF 0
  • 2
    Raleigh, John Gerard
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 3
    Pawsey, Peter Edward
    Born in May 1944
    Individual (23 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-07-23
    OF - Director → CIF 0
  • 4
    Cathcart, Robert
    Born in April 1944
    Individual (5 offsprings)
    Officer
    1994-06-14 ~ 1997-11-25
    OF - Director → CIF 0
  • 5
    Wheatley, Dennis
    Born in January 1948
    Individual (11 offsprings)
    Officer
    1997-08-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 6
    Harvey, John Russell
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2006-01-26 ~ 2015-05-29
    OF - Director → CIF 0
  • 7
    Tyrrell, Andrew Peter, Dr
    Born in May 1944
    Individual (2 offsprings)
    Officer
    (before 1992-03-08) ~ 1996-01-01
    OF - Director → CIF 0
  • 8
    Nicholson, Francis John
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2004-07-05 ~ 2008-01-11
    OF - Director → CIF 0
  • 9
    Kelleway, Roger Charles
    Born in January 1947
    Individual (9 offsprings)
    Officer
    (before 1992-03-08) ~ 1997-11-25
    OF - Director → CIF 0
  • 10
    Weston, Nikolas William
    Individual (15 offsprings)
    Officer
    2015-08-10 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 11
    Bramble, Ian Charles Paul
    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
  • 12
    Gill, Peter Richard
    Born in October 1955
    Individual (109 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Martin, Christopher Charles
    Individual (20 offsprings)
    Officer
    1997-08-29 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 14
    Obrien, Michael John
    Born in August 1947
    Individual (45 offsprings)
    Officer
    (before 1992-03-08) ~ 2000-12-31
    OF - Director → CIF 0
    O'brien, Michael John
    Born in August 1947
    Individual (45 offsprings)
    Officer
    2005-02-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Rogerson, Michael Patrick
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 16
    Shanks, Stephen
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2000-12-30 ~ 2007-09-28
    OF - Director → CIF 0
  • 17
    Naysmith, Mark William
    Born in December 1966
    Individual (136 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 18
    Alexander, Stuart John
    Born in January 1940
    Individual (9 offsprings)
    Officer
    1997-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Webster, Alec
    Born in March 1951
    Individual (10 offsprings)
    Officer
    1996-11-01 ~ 1997-11-25
    OF - Director → CIF 0
  • 20
    D'alton, Michael Richard
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2006-01-26
    OF - Director → CIF 0
  • 21
    Wakefield, Ernest Henry
    Born in September 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-08) ~ 1995-04-01
    OF - Director → CIF 0
  • 22
    Millington, James
    Born in January 1944
    Individual (3 offsprings)
    Officer
    2000-12-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Jordan, Stephen James
    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
  • 24
    Lawrence, Paul Victor
    Born in October 1941
    Individual (2 offsprings)
    Officer
    (before 1992-03-08) ~ 1996-01-01
    OF - Director → CIF 0
  • 25
    Harris, Peter John
    Born in January 1935
    Individual (1 offspring)
    Officer
    (before 1992-03-08) ~ 1994-06-10
    OF - Director → CIF 0
  • 26
    Cole, Christopher
    Born in August 1946
    Individual (69 offsprings)
    Officer
    1997-04-08 ~ 1998-12-31
    OF - Director → CIF 0
    2007-12-18 ~ 2014-10-20
    OF - Director → CIF 0
  • 27
    Graham Ferguson, Bisset
    Individual (166 offsprings)
    Officer
    2006-11-06 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 28
    Hill, Dennis
    Born in May 1951
    Individual (1 offspring)
    Officer
    2006-11-30 ~ 2008-01-11
    OF - Director → CIF 0
  • 29
    Sewell, Karen Anne
    Individual (43 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Secretary → CIF 0
  • 30
    Walker, Bryan William
    Born in April 1934
    Individual (2 offsprings)
    Officer
    (before 1992-03-08) ~ 1993-03-30
    OF - Director → CIF 0
  • 31
    Noble, Andrew Christopher John
    Born in December 1961
    Individual (79 offsprings)
    Officer
    2014-10-20 ~ 2017-03-02
    OF - Director → CIF 0
  • 32
    Sheridan, Michael Kenneth
    Individual (23 offsprings)
    Officer
    (before 1992-03-08) ~ 1995-07-14
    OF - Secretary → CIF 0
  • 33
    Paul, Malcolm Stephen
    Born in August 1951
    Individual (74 offsprings)
    Officer
    1997-04-08 ~ 1998-12-31
    OF - Director → CIF 0
    2007-12-18 ~ 2009-05-06
    OF - Director → CIF 0
  • 34
    Zandona, Anthony George
    Born in September 1946
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 35
    O'sullivan, Kevin Patrick
    Born in April 1938
    Individual (11 offsprings)
    Officer
    1994-10-11 ~ 1995-03-08
    OF - Director → CIF 0
  • 36
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 37
    O Sullivan, Christopher Shaun
    Individual (7 offsprings)
    Officer
    1995-07-14 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 38
    Tetley, Andrew David Rycroft
    Born in January 1946
    Individual (10 offsprings)
    Officer
    (before 1992-03-08) ~ 1998-12-31
    OF - Director → CIF 0
  • 39
    Bull, Keith
    Born in September 1944
    Individual (9 offsprings)
    Officer
    (before 1992-03-08) ~ 1997-11-25
    OF - Director → CIF 0
  • 40
    Matthews, Stephen James
    Born in May 1953
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2005-03-31
    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 02486613... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.