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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
    Welch, Peter John
    Consulting Engineer born in April 1951
    Individual (26 offsprings)
    Officer
    1994-01-01 ~ 1998-01-01
    OF - Director → CIF 0
  • 2
    Smith, Thomas Antonio
    Consulting Engineer born in June 1966
    Individual (10 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Gill, Peter Richard
    Chartered Accountant born in October 1955
    Individual (98 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Curley, Graham
    Consulting Engineer born in March 1942
    Individual (7 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Cole, Christopher
    Chartered Engineer born in August 1946
    Individual (67 offsprings)
    Officer
    1998-12-31 ~ 2014-10-20
    OF - Director → CIF 0
  • 6
    Beall, Kenneth Howard
    Consulting Engineer born in February 1960
    Individual (9 offsprings)
    Officer
    1994-01-01 ~ 1995-01-27
    OF - Director → CIF 0
  • 7
    Martin, Christopher Charles
    Company Secretary
    Individual (19 offsprings)
    Officer
    1995-12-21 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 8
    Pirie, Douglas John Richard
    Consulting Engineer born in January 1945
    Individual (10 offsprings)
    Officer
    1993-04-27 ~ 1994-01-14
    OF - Director → CIF 0
  • 9
    Marshall, Gary Derek
    Consulting Engineer born in July 1961
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Brighton, John Henry
    Consulting Engineer born in February 1941
    Individual (3 offsprings)
    Officer
    1993-05-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 11
    O'souza, Ralph
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1995-12-21
    OF - Secretary → CIF 0
  • 12
    Still, Marie Irene Jane
    Chartered Accountant born in April 1953
    Individual (10 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 13
    Fisher, Leslie John
    Consulting Engineer born in October 1945
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (79 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 15
    Ashman, Roger Keith
    Consulting Engineer born in April 1954
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Slade, Ronald Ernest
    Consulting Engineer born in April 1945
    Individual (5 offsprings)
    Officer
    1993-05-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 17
    Buck, Michael David
    Consultant Engineer born in December 1953
    Individual (2 offsprings)
    Officer
    1995-12-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 18
    Medak, George Ivan
    Consulting Engineer born in September 1938
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 19
    Francis, Jonathan Raymond
    Individual (5 offsprings)
    Officer
    1995-02-01 ~ 1995-05-22
    OF - Secretary → CIF 0
  • 20
    Alexander, Stuart John
    Consulting Engineer born in January 1940
    Individual (9 offsprings)
    Officer
    1993-04-27 ~ 1994-01-01
    OF - Director → CIF 0
  • 21
    Bisset, Graham Ferguson
    Individual (68 offsprings)
    Officer
    2005-09-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 22
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (71 offsprings)
    Officer
    1998-12-31 ~ 2009-05-06
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Chartered Accountant
    Individual (71 offsprings)
    Officer
    1998-12-31 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 23
    Fraser, Andrew William Campbell
    Individual (23 offsprings)
    Officer
    1993-04-27 ~ 1994-06-30
    OF - Secretary → CIF 0
  • 24
    Wilson, Ellis Jonathan
    Consulting Engineer born in April 1959
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 25
    Kenny, James Denis
    Individual (1 offspring)
    Officer
    1994-06-30 ~ 1995-02-01
    OF - Secretary → CIF 0
  • 26
    Newell, David
    Consulting Engineer born in September 1944
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 27
    Ransom, Robert David
    Consulting Engineer born in November 1946
    Individual (5 offsprings)
    Officer
    1993-05-01 ~ 1994-01-01
    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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.