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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
    Born in May 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Reilly, Paul
    Born in October 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Pilsworth, Hannah Frances
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15
    WSP SOUTH & EAST LIMITED - 1998-12-18
    WILLIAMS SALE PARTNERSHIP LIMITED - 1992-12-08
    WSP SOUTH LIMITED - 2002-10-02
    WSP BUILDINGS LIMITED - 2008-01-11
    WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1993-11-29
    icon of addressWsp House, 70 Chancery Lane, London, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Cole, Christopher
    Director born in August 1946
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-01-01
    OF - Director → CIF 0
    Cole, Christopher
    Engineer born in August 1946
    Individual (8 offsprings)
    icon of calendar 1995-08-01 ~ 2014-10-20
    OF - Director → CIF 0
  • 2
    Noble, Andrew Christopher John
    Finance Director born in December 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2010-03-17 ~ 2017-03-01
    OF - Director → CIF 0
  • 3
    Burnett, Walter
    Engineer born in November 1937
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 4
    Harvey, John Russell
    Chartered Civil Engineer born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Price, William Nicholas
    Engineer born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 6
    Phillips, Mark
    Consulting Engineer born in February 1941
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1995-08-01
    OF - Director → CIF 0
  • 7
    Sprules, Roger Henry
    Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-17
    OF - Director → CIF 0
  • 8
    Dollin, Paul Kenneth Edward
    Born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-29 ~ 2016-12-15
    OF - Director → CIF 0
  • 9
    Hayward, Anthony Brian
    Engineer born in August 1936
    Individual
    Officer
    icon of calendar 1995-08-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 10
    Bramble, Ian Charles Paul
    Accountant born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Smith, Thomas Antonio
    Engineer born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1997-08-01
    OF - Director → CIF 0
    Smith, Thomas Antonio
    Consulting Engineer born in June 1966
    Individual (2 offsprings)
    icon of calendar 2008-01-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 12
    Kelleway, Roger Charles
    Civil Engineer born in January 1947
    Individual
    Officer
    icon of calendar 2008-01-11 ~ 2010-07-31
    OF - Director → CIF 0
  • 13
    Mclachlan, Stuart James
    Environmental Biologist born in August 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 14
    Sewell, Karen Anne
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 15
    Cathcart, Robert
    Consulting Engineer born in April 1944
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 16
    Scott, Andrew Peter
    Information Technology born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-07 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Bisset, Graham Ferguson
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 18
    Paul, Malcolm Stephen
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2009-05-06
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-01 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 19
    Tetley, Andrew David Rycroft
    Consulting Engineer born in January 1946
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 20
    O'brien, Michael John
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Scott, Paul Michael
    Manager born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 22
    Rogerson, Michael Patrick
    Chartered Structural Engineer born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-23 ~ 2020-09-14
    OF - Director → CIF 0
  • 23
    Tremble, Paul
    Consulting Engineer born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-11 ~ 2016-12-15
    OF - Director → CIF 0
  • 24
    Ratliff, Jim
    Consulting Engineer born in December 1951
    Individual
    Officer
    icon of calendar 2010-03-17 ~ 2015-05-29
    OF - Director → CIF 0
  • 25
    Gill, Peter Richard
    Chartered Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 26
    Welch, Peter John
    Chartered Engineer born in April 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2000-06-09
    OF - Director → CIF 0
  • 27
    Fisher, Leslie John
    Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Director → CIF 0
    Fisher, Leslie John
    Individual
    Officer
    icon of calendar ~ 1994-04-30
    OF - Secretary → CIF 0
  • 28
    Cryne, Anthony
    Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Director → CIF 0
  • 29
    Bower, Tom Daniel
    Commercial Director born in October 1972
    Individual
    Officer
    icon of calendar 2008-01-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 30
    Bellord, Miranda Mary
    Public Relations And Marketing born in October 1958
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2000-02-02
    OF - Director → CIF 0
  • 31
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-01-11 ~ 2024-12-16
    OF - Director → CIF 0
parent relation
Company in focus

WSP MANAGEMENT SERVICES LIMITED

Previous names
WSP KENCHINGTON FORD (LONDON) LIMITED - 1993-12-17
WSP CONSULTING ENGINEERS (WATFORD) LIMITED - 1993-11-29
DONALD RUDD & PARTNERS LIMITED - 1992-12-08
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
    icon of addressWsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1989-12-21 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.