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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 27
  • 1
    O'souza, Ralph
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 2
    Slade, Ronald Ernest
    Born in April 1945
    Individual (5 offsprings)
    Officer
    1993-05-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 3
    Kenny, James Denis
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1995-02-01
    OF - Secretary → CIF 0
  • 4
    Newell, David
    Born in September 1944
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Beall, Kenneth Howard
    Born in February 1960
    Individual (10 offsprings)
    Officer
    1994-01-01 ~ 1995-01-27
    OF - Director → CIF 0
  • 6
    Gill, Peter Richard
    Born in October 1955
    Individual (109 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Martin, Christopher Charles
    Individual (20 offsprings)
    Officer
    1995-12-21 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 8
    Marshall, Gary Derek
    Born in July 1961
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Alexander, Stuart John
    Born in January 1940
    Individual (9 offsprings)
    Officer
    1993-04-27 ~ 1994-01-01
    OF - Director → CIF 0
  • 10
    Fisher, Leslie John
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Fraser, Andrew William Campbell
    Individual (23 offsprings)
    Officer
    1993-04-27 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 12
    Still, Marie Irene Jane
    Born in April 1953
    Individual (10 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Cole, Christopher
    Born in August 1946
    Individual (69 offsprings)
    Officer
    1998-12-31 ~ 2014-10-20
    OF - Director → CIF 0
  • 14
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2005-09-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 15
    Noble, Andrew Christopher John
    Born in December 1961
    Individual (79 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 16
    Paul, Malcolm Stephen
    Born in August 1951
    Individual (74 offsprings)
    Officer
    1998-12-31 ~ 2009-05-06
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Individual (74 offsprings)
    Officer
    1998-12-31 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 17
    Welch, Peter John
    Born in April 1951
    Individual (27 offsprings)
    Officer
    1994-01-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 18
    Ransom, Robert David
    Born in November 1946
    Individual (5 offsprings)
    Officer
    1993-05-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 19
    Brighton, John Henry
    Born in February 1941
    Individual (3 offsprings)
    Officer
    1993-05-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 20
    Ashman, Roger Keith
    Born in April 1954
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    Francis, Jonathan Raymond
    Individual (5 offsprings)
    Officer
    1995-02-01 ~ 1995-05-22
    OF - Secretary → CIF 0
  • 22
    Smith, Thomas Antonio
    Born in June 1966
    Individual (11 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 23
    Pirie, Douglas John Richard
    Born in January 1945
    Individual (10 offsprings)
    Officer
    1993-04-27 ~ 1994-01-14
    OF - Director → CIF 0
  • 24
    Curley, Graham
    Born in March 1942
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Medak, George Ivan
    Born in September 1938
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Wilson, Ellis Jonathan
    Born in April 1959
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 27
    Buck, Michael David
    Born in December 1953
    Individual (2 offsprings)
    Officer
    1995-12-31 ~ 1998-12-31
    OF - Director → CIF 0
parent relation
Company in focus

WSP LONDON LIMITED

Period: 1994-11-15 ~ 2016-11-15
Company number: 02813014
Registered names
WSP LONDON LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WSP LONDON LIMITED
    Info
    WSP KENCHINGTON FORD (LONDON) LIMITED - 1994-11-15
    WSP MANAGEMENT SERVICES LIMITED - 1994-11-15
    KENCHINGTON FORD (SOUTH) LIMITED - 1994-11-15
    Registered number 02813014
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1993-04-27 and dissolved on 2016-11-15 (23 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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