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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 35
  • 1
    Hayward, Anthony Brian
    Born in August 1936
    Individual (8 offsprings)
    Officer
    1995-08-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 2
    Cathcart, Robert
    Born in April 1944
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 3
    Cryne, Anthony
    Born in May 1953
    Individual (2 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-01-01
    OF - Director → CIF 0
  • 4
    Harvey, John Russell
    Born in April 1959
    Individual (6 offsprings)
    Officer
    2008-01-11 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Kelleway, Roger Charles
    Born in January 1947
    Individual (9 offsprings)
    Officer
    2008-01-11 ~ 2010-07-31
    OF - Director → CIF 0
  • 6
    Bower, Tom Daniel
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2008-01-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Scott, Andrew Peter
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2000-04-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Bramble, Ian Charles Paul
    Born in October 1962
    Individual (11 offsprings)
    Officer
    2003-01-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Gill, Peter Richard
    Born in October 1955
    Individual (109 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Reilly, Paul
    Born in October 1965
    Individual (37 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 11
    O'brien, Michael John
    Born in August 1947
    Individual (45 offsprings)
    Officer
    2001-02-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Rogerson, Michael Patrick
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2011-02-23 ~ 2020-09-14
    OF - Director → CIF 0
  • 13
    Phillips, Mark
    Born in February 1941
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 14
    Sprules, Roger Henry
    Born in July 1941
    Individual (5 offsprings)
    Officer
    (before 1992-05-28) ~ 1993-03-17
    OF - Director → CIF 0
  • 15
    Tremble, Paul
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2008-01-11 ~ 2016-12-15
    OF - Director → CIF 0
  • 16
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (136 offsprings)
    Officer
    2008-01-11 ~ 2024-12-16
    OF - Director → CIF 0
  • 17
    Fisher, Leslie John
    Born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1992-05-28) ~ 1994-04-30
    OF - Director → CIF 0
    Fisher, Leslie John
    Individual (2 offsprings)
    Officer
    (before 1992-05-28) ~ 1994-04-30
    OF - Secretary → CIF 0
  • 18
    Bellord, Miranda Mary
    Born in October 1958
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 2000-02-02
    OF - Director → CIF 0
  • 19
    Pilsworth, Hannah Frances
    Individual (16 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 20
    Cole, Christopher
    Born in August 1946
    Individual (69 offsprings)
    Officer
    (before 1992-05-28) ~ 1994-01-01
    OF - Director → CIF 0
    1995-08-01 ~ 2014-10-20
    OF - Director → CIF 0
  • 21
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2005-09-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 22
    Sewell, Karen Anne
    Individual (43 offsprings)
    Officer
    2016-12-15 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 23
    Noble, Andrew Christopher John
    Born in December 1961
    Individual (79 offsprings)
    Officer
    2010-03-17 ~ 2017-03-01
    OF - Director → CIF 0
  • 24
    Paul, Malcolm Stephen
    Born in August 1951
    Individual (74 offsprings)
    Officer
    (before 1992-05-28) ~ 2009-05-06
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Individual (74 offsprings)
    Officer
    1994-05-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 25
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 26
    Welch, Peter John
    Born in April 1951
    Individual (27 offsprings)
    Officer
    1999-01-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 27
    Scott, Paul Michael
    Born in September 1963
    Individual (10 offsprings)
    Officer
    1995-08-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 28
    Tetley, Andrew David Rycroft
    Born in January 1946
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 29
    Burnett, Walter
    Born in November 1937
    Individual (4 offsprings)
    Officer
    1995-08-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 30
    Ratliff, Jim
    Born in December 1951
    Individual (10 offsprings)
    Officer
    2010-03-17 ~ 2015-05-29
    OF - Director → CIF 0
  • 31
    Smith, Thomas Antonio
    Born in June 1966
    Individual (11 offsprings)
    Officer
    1995-08-01 ~ 1997-08-01
    OF - Director → CIF 0
    2008-01-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 32
    Dollin, Paul Kenneth Edward
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2010-07-29 ~ 2016-12-15
    OF - Director → CIF 0
  • 33
    Price, William Nicholas
    Born in March 1958
    Individual (7 offsprings)
    Officer
    1995-08-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 34
    Mclachlan, Stuart James
    Born in August 1967
    Individual (31 offsprings)
    Officer
    1995-08-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 35
    WSP UK LIMITED
    - now 01383511 02859678... (more)
    WSP BUILDINGS LIMITED - 2008-01-11
    WSP SOUTH LIMITED - 2002-10-02
    WSP SOUTH & EAST LIMITED - 1998-12-18
    WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15
    WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1993-11-29
    WILLIAMS SALE PARTNERSHIP LIMITED - 1992-12-08
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (83 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WSP MANAGEMENT SERVICES LIMITED

Period: 1993-12-17 ~ now
Company number: 02454665 01214120... (more)
Registered names
WSP MANAGEMENT SERVICES LIMITED - now 01214120... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • WSP MANAGEMENT SERVICES LIMITED
    Info
    WSP KENCHINGTON FORD (LONDON) LIMITED - 1993-12-17
    WSP CONSULTING ENGINEERS (WATFORD) LIMITED - 1993-12-17
    DONALD RUDD & PARTNERS LIMITED - 1993-12-17
    Registered number 02454665
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1989-12-21 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    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.