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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 33
  • 1
    Wright, Jean
    Client Services Director born in July 1950
    Individual
    Officer
    icon of calendar 2003-02-11 ~ 2008-01-11
    OF - Director → CIF 0
  • 2
    Glennister, Keith
    Property Manager born in February 1952
    Individual
    Officer
    icon of calendar 1994-05-04 ~ 1997-01-24
    OF - Director → CIF 0
  • 3
    Gooding, Nigel John
    Company Director born in January 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2007-07-06
    OF - Director → CIF 0
  • 4
    Cole, Christopher
    Company Director born in August 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-01-24 ~ 1998-12-31
    OF - Director → CIF 0
    Cole, Christopher
    Chartered Engineer born in August 1946
    Individual (8 offsprings)
    icon of calendar 2007-12-17 ~ 2014-10-20
    OF - Director → CIF 0
  • 5
    Van Den Boogaard, Gerard Martin
    Accountant born in November 1956
    Individual
    Officer
    icon of calendar 1998-04-15 ~ 1999-06-03
    OF - Director → CIF 0
  • 6
    Weston, Nikolas William
    Individual
    Officer
    icon of calendar 2015-08-27 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 7
    Standley, Marilyn Teresa
    Facilities Management born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2001-12-14
    OF - Director → CIF 0
  • 8
    Bramble, Ian Charles Paul
    Finance Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2007-03-31
    OF - Director → CIF 0
  • 9
    Jones, Neil Andrew
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-10 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 10
    Kelleway, Roger Charles
    Civil Engineer born in January 1947
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2010-07-31
    OF - Director → CIF 0
  • 11
    Cook, Richard George Maxwell
    Surveyor born in February 1946
    Individual
    Officer
    icon of calendar 1997-01-24 ~ 1999-12-30
    OF - Director → CIF 0
  • 12
    Mason, Clifford David
    Financial Controller
    Individual
    Officer
    icon of calendar 1997-05-19 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 13
    Martin, Christopher Charles
    Chartered Secretary
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 14
    Ridley, Michael James
    Chartered Surveyor born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-24 ~ 1997-11-26
    OF - Director → CIF 0
  • 15
    Scott, Andrew Peter
    It born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-23 ~ 2006-02-23
    OF - Director → CIF 0
  • 16
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 1995-06-15 ~ 1997-06-09
    OF - Secretary → CIF 0
  • 17
    Bisset, Graham Ferguson
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 18
    Carter, Edward Nicholas Charles
    Property/Facilities Management born in January 1962
    Individual
    Officer
    icon of calendar 1997-05-12 ~ 2000-01-31
    OF - Director → CIF 0
  • 19
    Paul, Malcolm Stephen
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-05-19 ~ 2009-05-06
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 20
    Magatti, Teresa Veronica
    Chartered Accountant born in September 1959
    Individual
    Officer
    icon of calendar 1996-08-29 ~ 1997-11-26
    OF - Director → CIF 0
  • 21
    Jenkins, Derek Arthur
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1997-02-14
    OF - Director → CIF 0
  • 22
    O'brien, Michael John
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2006-12-31
    OF - Director → CIF 0
  • 23
    Thalassinos, Gillian Ann
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1995-05-19
    OF - Secretary → CIF 0
  • 24
    Scott, Paul Michael
    Consultant born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-21 ~ 2006-02-23
    OF - Director → CIF 0
  • 25
    Hogg, Bernard
    Consulting Engineer born in June 1947
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 26
    Ratliff, Jim
    Consulting Engineer born in December 1951
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2015-08-27
    OF - Director → CIF 0
  • 27
    Robertson, Gordon Alan
    Director Of Consulting born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-02 ~ 2008-01-11
    OF - Director → CIF 0
  • 28
    Nixson, Michael
    Consulting born in March 1965
    Individual
    Officer
    icon of calendar 2000-07-31 ~ 2001-08-01
    OF - Director → CIF 0
  • 29
    Gill, Peter Richard
    Chartered Accountant born in October 1955
    Individual
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 30
    Watts, Edward
    Chartered Surveyor born in March 1940
    Individual (15 offsprings)
    Officer
    icon of calendar 1994-01-24 ~ 1997-11-26
    OF - Director → CIF 0
  • 31
    Bower, Tom Daniel
    Commercial Director born in October 1972
    Individual
    Officer
    icon of calendar 2008-01-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 32
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-01-24 ~ 1994-01-24
    PE - Nominee Director → CIF 0
  • 33
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-01-24 ~ 1994-02-23
    PE - Nominee Director → CIF 0
    1994-01-24 ~ 1994-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WSP KNOWLEDGE SOLUTIONS LIMITED

Previous names
WSP KNOWLEDGE SOLUTIONS PLC - 2008-01-11
WSP FACILITIES MANAGEMENT PLC - 2002-05-03
WASP MANAGEMENT PLC - 1997-10-30
Standard Industrial Classification
99999 - Dormant Company

  • WSP KNOWLEDGE SOLUTIONS LIMITED
    Info
    WSP KNOWLEDGE SOLUTIONS PLC - 2008-01-11
    WSP FACILITIES MANAGEMENT PLC - 2008-01-11
    WASP MANAGEMENT PLC - 2008-01-11
    Registered number 02890341
    icon of addressWsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1994-01-24 and dissolved on 2016-11-15 (22 years 9 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.