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 (37 offsprings)
    Officer
    2018-01-19 ~ dissolved
    OF - director → CIF 0
  • 2
    Sewell, Karen Anne
    Individual (31 offsprings)
    Officer
    2018-01-19 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (25 offsprings)
    Officer
    2018-01-19 ~ dissolved
    OF - director → CIF 0
  • 4
    WSP INTERNATIONAL LIMITED - 2006-12-21
    Wsp House, 70, Chancery Lane, London, England
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2018-04-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Cowden, Marion Anne
    Accountant born in July 1949
    Individual
    Officer
    ~ 1994-07-30
    OF - director → CIF 0
  • 2
    Webster, Alec
    General Manager International Ops born in March 1951
    Individual
    Officer
    2008-12-01 ~ 2008-12-01
    OF - director → CIF 0
  • 3
    Prentice, David James, Dr
    Chief Executive born in June 1969
    Individual (12 offsprings)
    Officer
    2010-09-30 ~ 2018-01-19
    OF - director → CIF 0
  • 4
    Rogerson, Michael Patrick
    Chartered Structural Engineer born in December 1966
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ 2020-09-14
    OF - director → CIF 0
  • 5
    Langley, Jennifer Brenda
    Consultant born in January 1950
    Individual
    Officer
    1996-11-08 ~ 1998-09-09
    OF - director → CIF 0
  • 6
    Logan, Basil Manderson
    Company Director born in November 1935
    Individual
    Officer
    1996-11-08 ~ 2008-03-07
    OF - director → CIF 0
  • 7
    Lim, Weng Ho
    Managing Director born in February 1943
    Individual
    Officer
    1999-08-06 ~ 2002-07-31
    OF - director → CIF 0
  • 8
    Burns, Murray Keith
    Individual
    Officer
    ~ 1992-06-30
    OF - secretary → CIF 0
  • 9
    Thompson, Kevin Joseph
    Managing Director born in September 1950
    Individual
    Officer
    2008-03-07 ~ 2010-09-30
    OF - director → CIF 0
  • 10
    Mohamad, Ramli Bin
    Group Managing Director born in June 1955
    Individual
    Officer
    1996-11-08 ~ 2001-12-07
    OF - director → CIF 0
  • 11
    Brewis, Andrew Strachan
    General Manager born in December 1933
    Individual
    Officer
    ~ 1996-11-08
    OF - director → CIF 0
  • 12
    Halim, Suhaimi
    Group Managing Director born in February 1956
    Individual
    Officer
    2002-08-01 ~ 2008-03-07
    OF - director → CIF 0
  • 13
    Rutledge, John Cameron
    Chief Executive born in March 1941
    Individual
    Officer
    ~ 1996-11-08
    OF - director → CIF 0
  • 14
    Swan, Alison Elizabeth
    Lawyer born in September 1952
    Individual (12 offsprings)
    Officer
    2008-03-07 ~ 2017-12-21
    OF - director → CIF 0
    Swan, Alison Elizabeth
    Solicitor
    Individual (12 offsprings)
    Officer
    1992-06-30 ~ 2017-12-21
    OF - secretary → CIF 0
  • 15
    Bin Abdul Hamid, Abdul Wahab
    Director born in October 1955
    Individual
    Officer
    1997-05-29 ~ 1999-06-30
    OF - director → CIF 0
  • 16
    Falck, Lloyd Brian
    Government Commissioner born in February 1948
    Individual
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
parent relation
Company in focus

OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED

Previous names
OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED - 2006-11-15
WORKS INTERNATIONAL CONSULTANCY LIMITED - 1997-04-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED
    Info
    OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED - 2006-11-15
    WORKS INTERNATIONAL CONSULTANCY LIMITED - 1997-04-24
    Registered number 02497188
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    Private Limited Company incorporated on 1990-04-30 and dissolved on 2022-03-22 (31 years 10 months). The company status is Dissolved.
    CIF 0
  • OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED
    S
    Registered number missing
    Willow House Brotherswood Court, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QW
    Limited Liability Company
    CIF 1
  • OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED
    S
    Registered number 02497188
    Willow House Brotherswood Court, Great Park Road, Bradley Stoke, Bristol, England, BS32 4QW
    Limited Liability Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • VERYARDS OPUS LTD - 2006-11-15
    VERYARDS LIMITED - 2005-02-18
    FILBUK 334 LIMITED - 1993-11-12
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents)
    Person with significant control
    2018-04-13 ~ 2021-04-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.