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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
Active 1
  • Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Maxwell, David Caven
    Chartered Engineer born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Cole, Christopher
    Chartered Engineer born in August 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2014-10-20
    OF - Director → CIF 0
  • 3
    Coulson, John Trevor
    Consulting Engineer born in June 1950
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1994-12-31
    OF - Director → CIF 0
  • 4
    Fraser, Andrew William Campbell
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1994-03-14
    OF - Secretary → CIF 0
  • 5
    Malcolm, Joseph Blair
    Consulting Engineer born in December 1941
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 1997-03-28
    OF - Director → CIF 0
  • 6
    Page, Andrew Smith
    Consulting Engineer born in March 1944
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1998-12-31
    OF - Director → CIF 0
    Page, Andrew Smith
    Director born in March 1944
    Individual
    icon of calendar 1999-03-05 ~ 2001-03-20
    OF - Director → CIF 0
  • 7
    Bisset, Graham Ferguson
    Chartered Accountant born in June 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 1998-12-31
    OF - Director → CIF 0
    Bisset, Graham Ferguson
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-03-15 ~ 1998-12-31
    OF - Secretary → CIF 0
    icon of calendar 1999-03-05 ~ 2001-05-22
    OF - Secretary → CIF 0
    Bisset, Graham Ferguson
    Individual (5 offsprings)
    icon of calendar 2005-09-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 8
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2009-05-06
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 9
    Mcbeth, Douglas Garrett
    Consulting Engineer born in June 1940
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1994-01-01
    OF - Director → CIF 0
  • 10
    Wann, Robert Whitehead
    Civil Engineer born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-12 ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    Ford, Brian
    Consulting Engineer born in February 1937
    Individual
    Officer
    icon of calendar 1993-04-27 ~ 1994-01-01
    OF - Director → CIF 0
  • 12
    Gill, Peter Richard
    Chartered Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Summerfield, Philip John
    Consulting Engineer born in October 1945
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1994-11-30
    OF - Director → CIF 0
parent relation
Company in focus

WSP SCOTLAND LIMITED

Previous names
WSP MARKETING LIMITED - 1994-01-07
WSP KENCHINGTON FORD (SCOTLAND) LIMITED - 1994-11-14
KENCHINGTON FORD (SCOTLAND) LIMITED - 1993-11-29
Standard Industrial Classification
99999 - Dormant Company

  • WSP SCOTLAND LIMITED
    Info
    WSP MARKETING LIMITED - 1994-01-07
    WSP KENCHINGTON FORD (SCOTLAND) LIMITED - 1994-01-07
    KENCHINGTON FORD (SCOTLAND) LIMITED - 1994-01-07
    Registered number 02813106
    icon of addressWsp 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.