logo
explain how to read the page

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 25
  • 1
    Marsh, David
    Born in January 1962
    Individual (62 offsprings)
    Officer
    2012-08-13 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Droy Moore, Pauline
    Born in January 1959
    Individual (80 offsprings)
    Officer
    2009-05-01 ~ 2015-12-31
    OF - Director → CIF 0
    Droy Moore, Pauline
    Individual (80 offsprings)
    Officer
    2007-10-01 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 3
    Ray, Neil
    Born in December 1949
    Individual (77 offsprings)
    Officer
    2007-10-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 4
    Roy, Bruno
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2016-11-18 ~ 2020-02-27
    OF - Director → CIF 0
  • 5
    Michaud, Alain
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 6
    Goldby, Alan John
    Born in December 1949
    Individual (68 offsprings)
    Officer
    2007-10-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Beale, Geoffrey
    Born in June 1954
    Individual (5 offsprings)
    Officer
    (before 1991-10-16) ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Baur, Peter John
    Born in April 1958
    Individual (3 offsprings)
    Officer
    (before 1991-10-16) ~ 1992-06-01
    OF - Director → CIF 0
  • 9
    Sellars, Christopher David
    Born in June 1948
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 10
    Cameron, Roderic Ian
    Born in March 1954
    Individual (3 offsprings)
    Officer
    (before 1991-10-16) ~ 1996-08-31
    OF - Director → CIF 0
  • 11
    Wyatt, William Jonathan
    Born in August 1956
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 2001-12-02
    OF - Director → CIF 0
  • 12
    Guzman-guzman, Amado
    Born in May 1959
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2003-11-01
    OF - Director → CIF 0
  • 13
    Martin, Rebecca Helen
    Born in September 1971
    Individual (42 offsprings)
    Officer
    2008-10-09 ~ 2012-08-13
    OF - Director → CIF 0
  • 14
    Smoker, Simon
    Born in July 1962
    Individual (91 offsprings)
    Officer
    2008-10-09 ~ 2016-08-01
    OF - Director → CIF 0
    Smoker, Simon
    Individual (91 offsprings)
    Officer
    2016-01-01 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 15
    Rowe, Jerry
    Born in October 1952
    Individual (1 offspring)
    Officer
    1995-08-14 ~ 2008-09-01
    OF - Director → CIF 0
  • 16
    Harman, John Albion
    Born in May 1947
    Individual (1 offspring)
    Officer
    1996-04-27 ~ 1998-12-12
    OF - Director → CIF 0
  • 17
    Mccartney, John
    Born in April 1966
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    Langlois, David
    Born in May 1969
    Individual (1 offspring)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
  • 19
    Sewell, Karen
    Individual (11 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Anderson, David Mark
    Born in January 1956
    Individual (2 offsprings)
    Officer
    (before 1991-10-16) ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    Houston, John Francis Thomas
    Born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1991-10-16) ~ 1998-04-01
    OF - Director → CIF 0
  • 22
    Chahbandour, John
    Born in December 1960
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 23
    L'heureux, Alexandre
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2016-11-18
    OF - Director → CIF 0
  • 24
    Keefer, Richard Hall
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2003-02-22 ~ 2007-10-01
    OF - Director → CIF 0
    Keefer, Richard Hall
    Individual (2 offsprings)
    Officer
    1994-09-08 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 25
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18 00461605
    St Paul's House, Warwick Lane, London
    Active Corporate (7 parents, 1224 offsprings)
    Officer
    (before 1991-10-16) ~ 1994-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED

Period: 2016-08-31 ~ 2021-12-21
Company number: 02549037
Registered names
WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED - Dissolved
GRANHURST LIMITED - 1990-11-07
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • WSP WATER SERVICES LATIN AMERICA HOLDINGS LIMITED
    Info
    SCHLUMBERGER WATER SERVICES HOLDINGS (UK) LIMITED - 2016-08-31
    WATER MANAGEMENT HOLDINGS LIMITED - 2016-08-31
    GRANHURST LIMITED - 2016-08-31
    Registered number 02549037
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1990-10-16 and dissolved on 2021-12-21 (31 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.