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
    2014-10-20 ~ dissolved
    OF - director → CIF 0
Ceased 17
  • 1
    Fraser, Andrew William Campbell
    Individual
    Officer
    1993-12-08 ~ 1994-03-30
    OF - secretary → CIF 0
  • 2
    Fenner, Sean Frederick
    Consulting Engineer born in January 1941
    Individual
    Officer
    1993-12-08 ~ 1996-12-31
    OF - director → CIF 0
  • 3
    Bownass, David Arthur
    Engineer born in November 1960
    Individual
    Officer
    2006-10-25 ~ 2007-12-31
    OF - director → CIF 0
  • 4
    Gill, Peter Richard
    Chartered Accountant born in October 1955
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2012-10-31
    OF - director → CIF 0
  • 5
    Ford, Brian
    Consulting Engineer born in February 1937
    Individual
    Officer
    1993-12-08 ~ 1996-12-31
    OF - director → CIF 0
  • 6
    Paul, Malcolm Stephen
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    1993-10-14 ~ 2009-05-06
    OF - director → CIF 0
    Paul, Malcolm Stephen
    Director
    Individual (5 offsprings)
    Officer
    1993-10-14 ~ 1993-12-08
    OF - secretary → CIF 0
    1994-03-30 ~ 2005-09-30
    OF - secretary → CIF 0
  • 7
    Pitts, John, Dr
    Consulting Engineer born in September 1947
    Individual (1 offspring)
    Officer
    1993-12-08 ~ 1996-09-13
    OF - director → CIF 0
  • 8
    Liebenberg, Charles
    Investor born in July 1964
    Individual
    Officer
    2006-10-25 ~ 2007-12-31
    OF - director → CIF 0
  • 9
    Sharratt, Peter, Mr.
    Consultant born in February 1960
    Individual (1 offspring)
    Officer
    2006-10-25 ~ 2007-12-31
    OF - director → CIF 0
  • 10
    Wyatt, Martin John
    Consulting Engineer born in March 1950
    Individual (5 offsprings)
    Officer
    1993-12-08 ~ 1994-03-14
    OF - director → CIF 0
  • 11
    Stubbs, Chris
    Consultancy born in April 1967
    Individual (3 offsprings)
    Officer
    2006-10-25 ~ 2007-12-31
    OF - director → CIF 0
  • 12
    Cole, Christopher
    Director born in August 1946
    Individual (8 offsprings)
    Officer
    1993-10-14 ~ 2014-10-20
    OF - director → CIF 0
  • 13
    Hayward, Anthony Brian
    Consulting Engineer born in August 1936
    Individual
    Officer
    1993-12-08 ~ 1996-12-31
    OF - director → CIF 0
  • 14
    Bisset, Graham Ferguson
    Individual (5 offsprings)
    Officer
    2005-09-30 ~ 2013-12-31
    OF - secretary → CIF 0
  • 15
    Byles, Peter Scott
    Consulting Engineer born in January 1947
    Individual
    Officer
    1993-12-08 ~ 1996-12-31
    OF - director → CIF 0
  • 16
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-10-14 ~ 1993-10-14
    PE - nominee-director → CIF 0
    1993-10-14 ~ 1993-10-14
    PE - nominee-secretary → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-10-14 ~ 1993-10-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

WSP ENERGY LIMITED

Previous names
WSP ENERGY PLC - 2012-12-06
WSP RISK SOLUTIONS PLC - 2006-02-24
WSP SCIENCE AND ENVIRONMENTAL PLC - 2004-11-17
ADVANCEDATE PUBLIC LIMITED COMPANY - 1993-11-01
Standard Industrial Classification
99999 - Dormant Company

  • WSP ENERGY LIMITED
    Info
    WSP ENERGY PLC - 2012-12-06
    WSP RISK SOLUTIONS PLC - 2006-02-24
    WSP SCIENCE AND ENVIRONMENTAL PLC - 2004-11-17
    ADVANCEDATE PUBLIC LIMITED COMPANY - 1993-11-01
    Registered number 02862489
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    Private Limited Company incorporated on 1993-10-14 and dissolved on 2016-11-22 (23 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.