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 1
  • Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (46 offsprings)
    Officer
    2014-10-20 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Erseus, Thomas Erik Torsten
    Director born in December 1963
    Individual
    Officer
    2003-12-09 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Fraser, Andrew William Campbell
    Individual
    Officer
    1992-09-02 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 3
    Gill, Peter Richard
    Chartered Accountant born in October 1955
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Ford, Brian
    Consulting Engineer born in February 1937
    Individual
    Officer
    1992-09-02 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Montgomery, David
    Managing Director born in April 1950
    Individual
    Officer
    2003-12-09 ~ 2007-12-14
    OF - Director → CIF 0
  • 6
    English, Gavin
    Eng Consultant born in September 1960
    Individual (2 offsprings)
    Officer
    2003-12-09 ~ 2007-12-14
    OF - Director → CIF 0
  • 7
    Paul, Malcolm Stephen
    Chairman born in August 1951
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 2003-12-09
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (5 offsprings)
    2007-12-14 ~ 2009-05-06
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1994-07-01 ~ 1996-12-31
    OF - Secretary → CIF 0
    1998-12-31 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 8
    Martin, Christopher Charles
    Individual
    Officer
    1996-12-31 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 9
    White, Stuart Barker
    Consultant Engineer born in October 1944
    Individual
    Officer
    1993-05-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Cole, Christopher
    Chartered Engineer born in August 1946
    Individual (8 offsprings)
    Officer
    1998-12-31 ~ 2003-12-09
    OF - Director → CIF 0
    2007-12-14 ~ 2014-10-20
    OF - Director → CIF 0
  • 11
    Pirie, Douglas John Richard
    Consulting Engineer born in January 1945
    Individual (3 offsprings)
    Officer
    1992-09-02 ~ 1994-03-15
    OF - Director → CIF 0
  • 12
    Bisset, Graham Ferguson
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 13
    Medak, George Ivan
    Consultant Engineer born in September 1938
    Individual
    Officer
    1993-05-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    31 Corsham Street, London
    Corporate
    Officer
    1992-07-15 ~ 1992-09-02
    PE - Nominee Director → CIF 0
  • 15
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1992-07-15 ~ 1992-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WSP GROUP INTERNATIONAL LIMITED

Previous names
WSP INTERNATIONAL MANAGEMENT LIMITED - 2004-01-07
KENCHINGTON FORD INTERNATIONAL LIMITED - 1997-04-07
RODENGATE LIMITED - 1992-08-14
Standard Industrial Classification
74990 - Non-trading Company

  • WSP GROUP INTERNATIONAL LIMITED
    Info
    WSP INTERNATIONAL MANAGEMENT LIMITED - 2004-01-07
    KENCHINGTON FORD INTERNATIONAL LIMITED - 1997-04-07
    RODENGATE LIMITED - 1992-08-14
    Registered number 02731628
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    Private Limited Company incorporated on 1992-07-15 and dissolved on 2015-10-06 (23 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.