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
Active 4
  • 1
    Clayton, Richard Gordon
    Environmental Consultant born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Barnard, Miles Lawrence
    Finance Director born in May 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sewell, Karen Anne
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    WSP INTERNATIONAL LIMITED - 2006-12-21
    icon of addressWsp House, Chancery Lane, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 23
  • 1
    Ransford, Jeremy Keith
    Environmental Consultant born in June 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2007-07-30
    OF - Director → CIF 0
  • 2
    Macdonald, Alistair Scott
    Geologist born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-06-11 ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Price, Angela Kathleen
    Individual
    Officer
    icon of calendar ~ 1992-12-29
    OF - Secretary → CIF 0
  • 4
    Clayton, Richard Gordon
    Environmental Consultant born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Cole, Christopher
    Chartered Engineer born in August 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-12-31 ~ 1999-03-16
    OF - Director → CIF 0
  • 6
    Jenkins, Daymion
    Environmental Consultant born in April 1969
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2005-08-22
    OF - Director → CIF 0
  • 7
    Mccann, Daniel Benedict
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-29 ~ 1993-08-17
    OF - Secretary → CIF 0
  • 8
    Fraser, Andrew William Campbell
    Individual
    Officer
    icon of calendar 1993-08-17 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 9
    Pitts, John, Dr
    Managing Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 10
    Rowland, Martin
    Accountant born in April 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2002-05-03
    OF - Director → CIF 0
    Rowland, Martin
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 11
    Duncan, Colin
    Technical Director born in May 1958
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 12
    Forrester, Ian Michael
    Environmental Consultant born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    Wildgoose, Oliver Leonard
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 14
    Mclachlan, Stuart James
    Environmental Consultant born in August 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-03-16 ~ 2001-10-05
    OF - Director → CIF 0
    icon of calendar 2008-05-01 ~ 2012-09-24
    OF - Director → CIF 0
  • 15
    Bisset, Graham Ferguson
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 16
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-12-31 ~ 1999-03-15
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 17
    Blundell, Bradley Weld
    Environmental Consultant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-11 ~ 2003-01-01
    OF - Director → CIF 0
  • 18
    Rogerson, Michael Patrick
    Chartered Structural Engineer born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2021-08-27
    OF - Director → CIF 0
  • 19
    Drinkwater, David Daniel
    Company Director born in June 1933
    Individual
    Officer
    icon of calendar 1993-07-26 ~ 1993-08-17
    OF - Director → CIF 0
  • 20
    Marrocco, Adrian
    Accountant born in October 1968
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2000-06-19
    OF - Director → CIF 0
    Marrocco, Adrian
    Accountant
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 21
    Allen, Stephen John
    Engineer born in March 1952
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1999-03-16
    OF - Director → CIF 0
  • 22
    Viney, Ian Fraser
    Environmental Consultant born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-16 ~ 2006-09-27
    OF - Director → CIF 0
  • 23
    Dean, Graham Peter
    Engineer born in November 1952
    Individual
    Officer
    icon of calendar 2002-05-03 ~ 2003-01-01
    OF - Director → CIF 0
    icon of calendar 2008-05-01 ~ 2011-03-31
    OF - Director → CIF 0
    Dean, Graham Peter
    Engineer
    Individual
    Officer
    icon of calendar 2002-05-03 ~ 2011-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WSP REMEDIATION LIMITED

Previous names
SPEED 1668 LIMITED - 1991-07-10
OAKWOOD ENVIRONMENTAL TECHNOLOGY LIMITED - 1999-03-18
Standard Industrial Classification
74901 - Environmental Consulting Activities
39000 - Remediation Activities And Other Waste Management Services

Related profiles found in government register
  • WSP REMEDIATION LIMITED
    Info
    SPEED 1668 LIMITED - 1991-07-10
    OAKWOOD ENVIRONMENTAL TECHNOLOGY LIMITED - 1991-07-10
    Registered number 02623378
    icon of addressWsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1991-06-24 and dissolved on 2023-03-28 (31 years 9 months). The company status is Dissolved.
    CIF 0
  • WSP REMEDIATION LIMITED
    S
    Registered number missing
    icon of addressWsp House, 70 Chancery Lane, London, England, WC2 1AF
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.