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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 16
  • 1
    Fuller, Colin
    Consulting Enginer born in September 1950
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Turner, Ian Neil
    Consultant Engineer born in April 1949
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Horsfall, Geoffrey Richard
    Consulting Engineer born in December 1938
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 4
    Whydle, Robert John
    Consultant Engineer born in April 1952
    Individual (3 offsprings)
    Officer
    1995-11-28 ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Bisset, Graham Ferguson
    Individual (68 offsprings)
    Officer
    2005-09-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Betts, Robert Frederic
    Consulting Engineer born in April 1941
    Individual (3 offsprings)
    Officer
    1993-05-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 8
    Saxon, Peter Burns
    Consulting Engineer born in December 1941
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Fenner, Sean Frederick
    Consulting Engineer born in January 1941
    Individual (6 offsprings)
    Officer
    1993-04-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Rose, James
    Consulting Engineer born in March 1963
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Cole, Christopher
    Chartered Engineer born in August 1946
    Individual (67 offsprings)
    Officer
    1998-12-31 ~ 2014-10-20
    OF - Director → CIF 0
  • 12
    Morris, Simon John
    Chartered Accountant born in March 1966
    Individual (8 offsprings)
    Officer
    1998-01-01 ~ 1998-12-31
    OF - Director → CIF 0
    Morris, Simon John
    Company Secretary
    Individual (8 offsprings)
    Officer
    1994-05-31 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 13
    Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (79 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 14
    Harmer, Barrie
    Consulting Engineer born in January 1950
    Individual (6 offsprings)
    Officer
    1993-04-27 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Gill, Peter Richard
    Chartered Accountant born in October 1955
    Individual (98 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 16
    Fraser, Andrew William Campbell
    Individual (23 offsprings)
    Officer
    1993-04-27 ~ 1994-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WSP CENTRAL LIMITED

Period: 1994-11-15 ~ 2016-11-15
Company number: 02813033
Registered names
WSP CENTRAL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WSP CENTRAL LIMITED
    Info
    WSP KENCHINGTON FORD (CENTRAL) LIMITED - 1994-11-15
    KENCHINGTON FORD (CENTRAL) LIMITED - 1994-11-15
    Registered number 02813033
    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 22 March 2026 and licensed under the Open Government Licence v3.0.