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 4
  • 1
    Barnard, Miles Lawrence
    Finance Director born in May 1966
    Individual (37 offsprings)
    Officer
    2018-01-19 ~ dissolved
    OF - director → CIF 0
  • 2
    Sewell, Karen Anne
    Individual (31 offsprings)
    Officer
    2018-01-19 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (25 offsprings)
    Officer
    2018-01-19 ~ dissolved
    OF - director → CIF 0
  • 4
    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
    Corporate (7 parents, 10 offsprings)
    Person with significant control
    2021-04-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Webster, Alec
    General Manager International Ops born in March 1951
    Individual
    Officer
    2008-12-01 ~ 2012-04-18
    OF - director → CIF 0
  • 2
    Oleary, Edmund
    Director born in August 1933
    Individual
    Officer
    1993-11-01 ~ 1997-08-29
    OF - director → CIF 0
  • 3
    Macdonald, Ian Frazer
    Director born in September 1945
    Individual
    Officer
    1997-03-01 ~ 2004-11-29
    OF - director → CIF 0
  • 4
    Filbuk (secretaries) Limited
    Individual
    Officer
    1993-08-25 ~ 1993-11-01
    OF - nominee-secretary → CIF 0
  • 5
    Prentice, David James, Dr
    Chief Executive born in June 1969
    Individual (12 offsprings)
    Officer
    2010-09-30 ~ 2018-01-19
    OF - director → CIF 0
  • 6
    Rogerson, Michael Patrick
    Chartered Structural Engineer born in December 1966
    Individual (2 offsprings)
    Officer
    2018-01-19 ~ 2020-09-14
    OF - director → CIF 0
  • 7
    Logan, Basil Manderson
    Company Director born in November 1935
    Individual
    Officer
    2004-11-29 ~ 2008-03-07
    OF - director → CIF 0
  • 8
    Burman, Terence
    Director born in October 1940
    Individual
    Officer
    1993-11-01 ~ 2001-12-31
    OF - director → CIF 0
  • 9
    Edwards, Corris Huw
    Uk Director born in October 1961
    Individual (4 offsprings)
    Officer
    2012-04-18 ~ 2020-09-14
    OF - director → CIF 0
  • 10
    Thomas, Kenneth Hubert
    Director born in February 1953
    Individual
    Officer
    1993-11-01 ~ 2004-11-29
    OF - director → CIF 0
    Thomas, Kenneth Hubert
    Individual
    Officer
    1993-11-01 ~ 2003-07-01
    OF - secretary → CIF 0
  • 11
    Thompson, Kevin Joseph
    Managing Director born in September 1950
    Individual
    Officer
    2008-03-07 ~ 2010-09-30
    OF - director → CIF 0
  • 12
    Stevenson, Daniel Frances Barr
    Lawyer born in September 1940
    Individual
    Officer
    2004-11-29 ~ 2008-03-07
    OF - director → CIF 0
  • 13
    Phillis, James Fletcher
    General Manager born in August 1965
    Individual (2 offsprings)
    Officer
    2008-03-07 ~ 2008-12-01
    OF - director → CIF 0
  • 14
    Swan, Alison Elizabeth
    Individual (12 offsprings)
    Officer
    2004-11-29 ~ 2017-12-21
    OF - secretary → CIF 0
  • 15
    Filbuk Nominees Limited
    Individual
    Officer
    1993-08-25 ~ 1993-11-01
    OF - nominee-director → CIF 0
  • 16
    Stuart, John Anthony
    Director born in June 1936
    Individual
    Officer
    1993-11-01 ~ 1996-12-02
    OF - director → CIF 0
  • 17
    Haywood House, Dumfries Place, Cardiff
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2003-07-01 ~ 2004-11-29
    PE - secretary → CIF 0
  • 18
    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 (4 parents, 1 offspring)
    Person with significant control
    2018-04-13 ~ 2021-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED

Previous names
VERYARDS OPUS LTD - 2006-11-15
VERYARDS LIMITED - 2005-02-18
FILBUK 334 LIMITED - 1993-11-12
Standard Industrial Classification
71129 - Other Engineering Activities

  • OPUS INTERNATIONAL CONSULTANTS (UK) LIMITED
    Info
    VERYARDS OPUS LTD - 2006-11-15
    VERYARDS LIMITED - 2005-02-18
    FILBUK 334 LIMITED - 1993-11-12
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.