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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 39
  • 1
    Paul, Malcolm Stephen
    Director born in August 1951
    Individual (71 offsprings)
    Officer
    1993-10-08 ~ 1993-12-08
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (71 offsprings)
    1994-10-07 ~ 2009-05-06
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Individual (71 offsprings)
    Officer
    1994-03-30 ~ 2004-10-11
    OF - Secretary → CIF 0
  • 2
    Brooks, Jason
    Civil Engineer born in May 1962
    Individual (3 offsprings)
    Officer
    2006-12-12 ~ 2008-01-11
    OF - Director → CIF 0
  • 3
    Sewell, Karen Anne
    Individual (41 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Kelleway, Roger Charles
    Engineer born in January 1947
    Individual (9 offsprings)
    Officer
    2004-10-11 ~ 2008-01-11
    OF - Director → CIF 0
  • 5
    Smith, Thomas Antonio
    Consulting Engineer born in June 1966
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ 1998-12-31
    OF - Director → CIF 0
    Smith, Thomas Antonio
    Engineer born in June 1966
    Individual (10 offsprings)
    2004-10-11 ~ 2008-01-11
    OF - Director → CIF 0
  • 6
    Welch, Peter John
    Chartered Engineer born in April 1951
    Individual (26 offsprings)
    Officer
    1993-12-08 ~ 1998-01-01
    OF - Director → CIF 0
  • 7
    Hayward, Anthony Brian
    Consulting Engineer born in August 1936
    Individual (8 offsprings)
    Officer
    1993-12-08 ~ 1995-08-01
    OF - Director → CIF 0
  • 8
    O'brien, Michael John
    Director born in August 1947
    Individual (44 offsprings)
    Officer
    2004-10-11 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Bramble, Ian Charles Paul
    Director born in October 1962
    Individual (11 offsprings)
    Officer
    2004-10-11 ~ 2007-03-31
    OF - Director → CIF 0
    Bramble, Ian Charles Paul
    Director
    Individual (11 offsprings)
    Officer
    2004-10-11 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 10
    Ford, Brian
    Consulting Engineer born in February 1937
    Individual (11 offsprings)
    Officer
    1993-12-08 ~ 1994-12-31
    OF - Director → CIF 0
  • 11
    Newell, David
    Consulting Engineer born in September 1944
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Byles, Peter Scott
    Consulting Engineer born in January 1947
    Individual (6 offsprings)
    Officer
    1993-12-08 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Fraser, Andrew William Campbell
    Company Secretary
    Individual (23 offsprings)
    Officer
    1993-12-08 ~ 1994-03-30
    OF - Secretary → CIF 0
  • 14
    Harmer, Barrie
    Consulting Engineer born in January 1950
    Individual (6 offsprings)
    Officer
    1993-12-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 15
    Frost, Anthony Wood
    Consulting Engineer born in November 1937
    Individual (6 offsprings)
    Officer
    1995-06-21 ~ 1997-07-31
    OF - Director → CIF 0
    1998-04-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Scott, Andrew Peter
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    2004-10-11 ~ 2008-01-11
    OF - Director → CIF 0
  • 17
    Gill, Peter Richard
    Chartered Accountant born in October 1955
    Individual (98 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 18
    Barnard, Miles Lawrence
    Finance Director born in May 1966
    Individual (47 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 19
    Burnett, Walter
    Consulting Engineer born in November 1937
    Individual (4 offsprings)
    Officer
    1993-12-08 ~ 1995-08-01
    OF - Director → CIF 0
  • 20
    Malcolm, Joseph Blair
    Consulting Engineer born in December 1941
    Individual (6 offsprings)
    Officer
    1995-02-20 ~ 1997-03-28
    OF - Director → CIF 0
  • 21
    Wyatt, Martin John
    Consulting Engineer born in March 1950
    Individual (32 offsprings)
    Officer
    1993-12-08 ~ 1994-03-14
    OF - Director → CIF 0
  • 22
    Alexander, Stuart John
    Consulting Engineer born in January 1940
    Individual (9 offsprings)
    Officer
    1993-12-08 ~ 1997-07-31
    OF - Director → CIF 0
  • 23
    Pirie, Douglas John Richard
    Director born in January 1945
    Individual (10 offsprings)
    Officer
    1993-12-08 ~ 1994-03-15
    OF - Director → CIF 0
  • 24
    Wescott, Kenneth Edward
    Consulting Engineer born in January 1944
    Individual (4 offsprings)
    Officer
    1997-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (79 offsprings)
    Officer
    2014-10-20 ~ 2017-03-02
    OF - Director → CIF 0
  • 26
    Cole, Christopher
    Director born in August 1946
    Individual (67 offsprings)
    Officer
    1993-10-08 ~ 2014-10-20
    OF - Director → CIF 0
  • 27
    Wheatley, Dennis
    Director born in January 1948
    Individual (11 offsprings)
    Officer
    2004-10-11 ~ 2008-01-11
    OF - Director → CIF 0
  • 28
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (131 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 29
    Sheehan, Michael
    Consultant born in April 1956
    Individual (2 offsprings)
    Officer
    2004-10-11 ~ 2008-01-11
    OF - Director → CIF 0
  • 30
    Page, Andrew Smith
    Consulting Engineer born in March 1944
    Individual (4 offsprings)
    Officer
    1998-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 31
    Jenkins, Derek Arthur
    Consulting Engineer born in July 1946
    Individual (7 offsprings)
    Officer
    1993-12-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 32
    Mclachlan, Stuart James
    Environmental Consultant born in August 1967
    Individual (31 offsprings)
    Officer
    1998-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 33
    Fenner, Sean Frederick
    Consulting Engineer born in January 1941
    Individual (6 offsprings)
    Officer
    1993-12-08 ~ 1995-08-01
    OF - Director → CIF 0
  • 34
    Coulson, John Trevor
    Consulting Engineer born in June 1950
    Individual (5 offsprings)
    Officer
    1993-12-08 ~ 1994-12-31
    OF - Director → CIF 0
  • 35
    Graham Ferguson, Bisset
    Chartered Accountant
    Individual (166 offsprings)
    Officer
    2006-10-27 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 36
    Bull, Keith
    Consulting Engineer born in September 1944
    Individual (5 offsprings)
    Officer
    1997-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 37
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-10-06 ~ 1993-10-08
    OF - Nominee Director → CIF 0
    1993-10-06 ~ 1993-10-08
    OF - Nominee Secretary → CIF 0
  • 38
    WSP GROUP LIMITED
    - now 02136404 02368173
    WSP GROUP PLC - 2012-11-01
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (39 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 39
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-10-06 ~ 1993-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WSP BUILDINGS LIMITED

Period: 2008-01-11 ~ 2021-03-23
Company number: 02859678 01383511
Registered names
WSP BUILDINGS LIMITED - Dissolved 01383511
WSP UK PLC - 2008-01-11 01383511
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WSP BUILDINGS LIMITED
    Info
    WSP UK LIMITED - 2008-01-11
    WSP UK PLC - 2008-01-11
    WSP CONSULTING ENGINEERS PLC - 2008-01-11
    WSP KENCHINGTON FORD PLC - 2008-01-11
    EQUALCOIN PUBLIC LIMITED COMPANY - 2008-01-11
    Registered number 02859678
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1993-10-06 and dissolved on 2021-03-23 (27 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • WSP BUILDINGS LIMITED
    S
    Registered number 02859678
    Wsp House, 70, Chancery Lane, London, England, WC2A 1AF
    Limited Liability Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WSP MANAGEMENT CONSULTANTS LIMITED
    - now 05391063 02486605
    FILMSTAGE LIMITED - 2005-06-06
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (22 parents)
    Person with significant control
    2018-01-18 ~ 2020-11-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.