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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 26
  • 1
    Wildgoose, Oliver Leonard
    Individual (15 offsprings)
    Officer
    2011-04-01 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 2
    Allen, Stephen John
    Engineer born in March 1952
    Individual (12 offsprings)
    Officer
    ~ 1999-03-16
    OF - Director → CIF 0
  • 3
    Ransford, Jeremy Keith
    Environmental Consultant born in June 1968
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2007-07-30
    OF - Director → CIF 0
  • 4
    Duncan, Colin
    Technical Director born in May 1958
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2002-05-03
    OF - Director → CIF 0
  • 5
    Sewell, Karen Anne
    Individual (41 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Rowland, Martin
    Accountant born in April 1972
    Individual (29 offsprings)
    Officer
    2001-04-02 ~ 2002-05-03
    OF - Director → CIF 0
    Rowland, Martin
    Accountant
    Individual (29 offsprings)
    Officer
    2001-04-02 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 7
    Barnard, Miles Lawrence
    Finance Director born in May 1966
    Individual (47 offsprings)
    Officer
    2017-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Blundell, Bradley Weld
    Environmental Consultant born in March 1966
    Individual (5 offsprings)
    Officer
    1999-06-11 ~ 2003-01-01
    OF - Director → CIF 0
  • 9
    Bisset, Graham Ferguson
    Individual (68 offsprings)
    Officer
    2011-07-15 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 10
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (71 offsprings)
    Officer
    1995-12-31 ~ 1999-03-15
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Individual (71 offsprings)
    Officer
    1994-06-30 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 11
    Clayton, Richard Gordon
    Environmental Consultant born in April 1971
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ now
    OF - Director → CIF 0
    2003-01-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 12
    Jenkins, Daymion
    Environmental Consultant born in April 1969
    Individual (5 offsprings)
    Officer
    2000-01-21 ~ 2005-08-22
    OF - Director → CIF 0
  • 13
    Pitts, John, Dr
    Managing Director born in September 1947
    Individual (5 offsprings)
    Officer
    1993-08-17 ~ 1995-12-31
    OF - Director → CIF 0
  • 14
    Macdonald, Alistair Scott
    Geologist born in June 1963
    Individual (8 offsprings)
    Officer
    1999-06-11 ~ 2001-07-31
    OF - Director → CIF 0
  • 15
    Rogerson, Michael Patrick
    Chartered Structural Engineer born in December 1966
    Individual (12 offsprings)
    Officer
    2013-05-31 ~ 2021-08-27
    OF - Director → CIF 0
  • 16
    Mccann, Daniel Benedict
    Individual (11 offsprings)
    Officer
    1992-12-29 ~ 1993-08-17
    OF - Secretary → CIF 0
  • 17
    Viney, Ian Fraser
    Environmental Consultant born in September 1961
    Individual (3 offsprings)
    Officer
    1999-03-16 ~ 2006-09-27
    OF - Director → CIF 0
  • 18
    Cole, Christopher
    Chartered Engineer born in August 1946
    Individual (67 offsprings)
    Officer
    1995-12-31 ~ 1999-03-16
    OF - Director → CIF 0
  • 19
    Marrocco, Adrian
    Accountant born in October 1968
    Individual (7 offsprings)
    Officer
    1999-03-15 ~ 2000-06-19
    OF - Director → CIF 0
    Marrocco, Adrian
    Accountant
    Individual (7 offsprings)
    Officer
    1999-03-15 ~ 2001-04-02
    OF - Secretary → CIF 0
  • 20
    Price, Angela Kathleen
    Individual (3 offsprings)
    Officer
    ~ 1992-12-29
    OF - Secretary → CIF 0
  • 21
    Fraser, Andrew William Campbell
    Individual (23 offsprings)
    Officer
    1993-08-17 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 22
    Drinkwater, David Daniel
    Company Director born in June 1933
    Individual (1 offspring)
    Officer
    1993-07-26 ~ 1993-08-17
    OF - Director → CIF 0
  • 23
    Mclachlan, Stuart James
    Environmental Consultant born in August 1967
    Individual (31 offsprings)
    Officer
    1999-03-16 ~ 2001-10-05
    OF - Director → CIF 0
    2008-05-01 ~ 2012-09-24
    OF - Director → CIF 0
  • 24
    Dean, Graham Peter
    Engineer born in November 1952
    Individual (5 offsprings)
    Officer
    2002-05-03 ~ 2003-01-01
    OF - Director → CIF 0
    2008-05-01 ~ 2011-03-31
    OF - Director → CIF 0
    Dean, Graham Peter
    Engineer
    Individual (5 offsprings)
    Officer
    2002-05-03 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 25
    Forrester, Ian Michael
    Environmental Consultant born in April 1966
    Individual (12 offsprings)
    Officer
    2006-09-27 ~ 2013-04-30
    OF - Director → CIF 0
  • 26
    WSP EUROPEAN HOLDINGS LIMITED
    - now 04121721
    WSP INTERNATIONAL LIMITED - 2006-12-21
    Wsp House, Chancery Lane, London, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

WSP REMEDIATION LIMITED

Period: 1999-03-18 ~ 2023-03-28
Company number: 02623378
Registered names
WSP REMEDIATION LIMITED - Dissolved
SPEED 1668 LIMITED - 1991-07-10 04797359... (more)
Standard Industrial Classification
39000 - Remediation Activities And Other Waste Management Services
74901 - Environmental Consulting Activities

Related profiles found in government register
  • WSP REMEDIATION LIMITED
    Info
    OAKWOOD ENVIRONMENTAL TECHNOLOGY LIMITED - 1999-03-18
    SPEED 1668 LIMITED - 1999-03-18
    Registered number 02623378
    Wsp 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
    Wsp House, 70 Chancery Lane, London, England, WC2 1AF
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KIRKBY AT LIMITED
    06255352
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.