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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 22
  • 1
    Sewell, Karen Anne
    Individual (41 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Kenneth Hubert
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 2004-11-29
    OF - Director → CIF 0
    Thomas, Kenneth Hubert
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 3
    Macdonald, Ian Frazer
    Director born in September 1945
    Individual (1 offspring)
    Officer
    1997-03-01 ~ 2004-11-29
    OF - Director → CIF 0
  • 4
    Stuart, John Anthony
    Director born in June 1936
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1996-12-02
    OF - Director → CIF 0
  • 5
    Oleary, Edmund
    Director born in August 1933
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 6
    Edwards, Corris Huw
    Uk Director born in October 1961
    Individual (6 offsprings)
    Officer
    2012-04-18 ~ 2020-09-14
    OF - Director → CIF 0
  • 7
    Phillis, James Fletcher
    General Manager born in August 1965
    Individual (9 offsprings)
    Officer
    2008-03-07 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    Rogerson, Michael Patrick
    Chartered Structural Engineer born in December 1966
    Individual (12 offsprings)
    Officer
    2018-01-19 ~ 2020-09-14
    OF - Director → CIF 0
  • 9
    Stevenson, Daniel Frances Barr
    Lawyer born in September 1940
    Individual (8 offsprings)
    Officer
    2004-11-29 ~ 2008-03-07
    OF - Director → CIF 0
  • 10
    Prentice, David James, Dr
    Chief Executive born in June 1969
    Individual (15 offsprings)
    Officer
    2010-09-30 ~ 2018-01-19
    OF - Director → CIF 0
  • 11
    Burman, Terence
    Director born in October 1940
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Thompson, Kevin Joseph
    Managing Director born in September 1950
    Individual (16 offsprings)
    Officer
    2008-03-07 ~ 2010-09-30
    OF - Director → CIF 0
  • 13
    Logan, Basil Manderson
    Company Director born in November 1935
    Individual (10 offsprings)
    Officer
    2004-11-29 ~ 2008-03-07
    OF - Director → CIF 0
  • 14
    Webster, Alec
    General Manager International Ops born in March 1951
    Individual (10 offsprings)
    Officer
    2008-12-01 ~ 2012-04-18
    OF - Director → CIF 0
  • 15
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (131 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 16
    Barnard, Miles Lawrence
    Finance Director born in May 1966
    Individual (47 offsprings)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 17
    Filbuk Nominees Limited
    Individual (48 offsprings)
    Officer
    1993-08-25 ~ 1993-11-01
    OF - Nominee Director → CIF 0
  • 18
    Filbuk (secretaries) Limited
    Individual (53 offsprings)
    Officer
    1993-08-25 ~ 1993-11-01
    OF - Nominee Secretary → CIF 0
  • 19
    Swan, Alison Elizabeth
    Individual (16 offsprings)
    Officer
    2004-11-29 ~ 2017-12-21
    OF - Secretary → CIF 0
  • 20
    BERITH (SECRETARIES) LIMITED
    02958053
    Haywood House, Dumfries Place, Cardiff
    Active Corporate (16 parents, 146 offsprings)
    Officer
    2003-07-01 ~ 2004-11-29
    OF - Secretary → CIF 0
  • 21
    OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED
    - now 02497188 02847568
    OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED - 2006-11-15
    WORKS INTERNATIONAL CONSULTANCY LIMITED - 1997-04-24
    Willow House Brotherswood Court, Great Park Road, Bradley Stoke, Bristol, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2018-04-13 ~ 2021-04-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    WSP UK LIMITED
    - now 01383511 02859678... (more)
    WSP BUILDINGS LIMITED - 2008-01-11
    WSP SOUTH LIMITED - 2002-10-02
    WSP SOUTH & EAST LIMITED - 1998-12-18
    WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15
    WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1993-11-29
    WILLIAMS SALE PARTNERSHIP LIMITED - 1992-12-08
    Wsp House, 70, Chancery Lane, London, England
    Active Corporate (82 parents, 12 offsprings)
    Person with significant control
    2021-04-15 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED

Period: 2006-11-15 ~ 2024-09-03
Company number: 02847568 02497188... (more)
Registered names
OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED - Dissolved 02497188... (more)
VERYARDS OPUS LTD - 2006-11-15
VERYARDS LIMITED - 2005-02-18
FILBUK 334 LIMITED - 1993-11-12 02847524... (more)
Standard Industrial Classification
71129 - Other Engineering Activities

  • OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED
    Info
    VERYARDS OPUS LTD - 2006-11-15
    VERYARDS LIMITED - 2006-11-15
    FILBUK 334 LIMITED - 2006-11-15
    Registered number 02847568
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1993-08-25 and dissolved on 2024-09-03 (31 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.