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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 29
  • 1
    Jenkins, Daryn
    Consulting Engineer born in August 1971
    Individual (4 offsprings)
    Officer
    2011-06-21 ~ 2013-07-19
    OF - Director → CIF 0
  • 2
    Maguire, Simon Nicholas
    Operations Director born in January 1957
    Individual (2 offsprings)
    Officer
    2009-01-26 ~ 2016-12-15
    OF - Director → CIF 0
  • 3
    Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (79 offsprings)
    Officer
    2014-10-20 ~ 2017-03-02
    OF - Director → CIF 0
  • 4
    Maclean, Robert Ian
    Company Director born in May 1959
    Individual (23 offsprings)
    Officer
    2016-12-15 ~ 2017-05-26
    OF - Director → CIF 0
  • 5
    Partridge, Sally
    Individual (5 offsprings)
    Officer
    2016-01-31 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 6
    Doherty, Kevin
    Consulting Engineer born in August 1964
    Individual (1 offspring)
    Officer
    2011-06-21 ~ 2015-08-27
    OF - Director → CIF 0
  • 7
    Haynes, Rodney John
    Director born in April 1942
    Individual (3 offsprings)
    Officer
    2000-02-29 ~ 2006-12-08
    OF - Director → CIF 0
    Haynes, Rodney John
    Director
    Individual (3 offsprings)
    Officer
    2000-12-13 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 8
    Holland, Jason Lee
    Chartered Chemical Engineer born in April 1968
    Individual (4 offsprings)
    Officer
    2008-04-23 ~ 2008-12-19
    OF - Director → CIF 0
  • 9
    Burley, Roger Keith
    Engineering Director born in December 1946
    Individual (1 offspring)
    Officer
    2002-11-01 ~ 2011-12-23
    OF - Director → CIF 0
  • 10
    Barnes, Nigel Christopher Hainsworth
    Operations Director born in November 1963
    Individual (6 offsprings)
    Officer
    2008-04-23 ~ 2016-02-29
    OF - Director → CIF 0
  • 11
    Cole, Christopher
    Consulting Engineer born in August 1946
    Individual (69 offsprings)
    Officer
    2007-11-07 ~ 2014-10-20
    OF - Director → CIF 0
  • 12
    Young, Graham Robert
    Finance Director born in June 1963
    Individual (2 offsprings)
    Officer
    2000-07-22 ~ 2000-12-13
    OF - Director → CIF 0
    Young, Graham Robert
    Individual (2 offsprings)
    Officer
    2000-01-27 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 13
    Wilson, Edward Brian
    Director born in May 1954
    Individual (10 offsprings)
    Officer
    2000-02-29 ~ 2010-06-23
    OF - Director → CIF 0
  • 14
    Richards, William Samuel Clive
    Director born in September 1937
    Individual (45 offsprings)
    Officer
    2000-10-10 ~ 2007-11-07
    OF - Director → CIF 0
  • 15
    Barnard, Miles Lawrence
    Finance Director born in May 1966
    Individual (49 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 16
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (136 offsprings)
    Officer
    2017-05-25 ~ now
    OF - Director → CIF 0
  • 17
    Chapman, Craig Roger
    Sales Director born in November 1953
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ 2010-06-28
    OF - Director → CIF 0
  • 18
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (74 offsprings)
    Officer
    2007-11-07 ~ 2009-05-06
    OF - Director → CIF 0
  • 19
    Davies, Gareth Jon
    Operations Director born in January 1964
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2008-11-18
    OF - Director → CIF 0
  • 20
    Smith, Thomas Antonio
    Consulting Engineer born in June 1966
    Individual (11 offsprings)
    Officer
    2007-11-07 ~ 2011-07-11
    OF - Director → CIF 0
  • 21
    Ratliff, Jim
    Consulting Engineer born in December 1951
    Individual (10 offsprings)
    Officer
    2011-06-21 ~ 2015-08-27
    OF - Director → CIF 0
  • 22
    Weston, Nikolas William
    Individual (15 offsprings)
    Officer
    2015-08-27 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 23
    Sewell, Karen Anne
    Individual (42 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Secretary → CIF 0
  • 24
    Patel, Yunus
    Finance Director born in February 1957
    Individual (16 offsprings)
    Officer
    2001-04-27 ~ 2010-04-30
    OF - Director → CIF 0
    Patel, Yunus
    Finance Director
    Individual (16 offsprings)
    Officer
    2001-04-27 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 25
    Barter, Ian Paul
    Mechanical Engineer born in April 1960
    Individual (4 offsprings)
    Officer
    2010-02-16 ~ 2014-01-31
    OF - Director → CIF 0
  • 26
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2010-04-30 ~ 2010-04-30
    OF - Secretary → CIF 0
    2010-04-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 27
    WSP EUROPEAN HOLDINGS LIMITED
    - now 04121721
    WSP INTERNATIONAL LIMITED - 2006-12-21
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 28
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (13 parents, 1721 offsprings)
    Officer
    1999-11-16 ~ 2000-02-29
    OF - Director → CIF 0
  • 29
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    1999-11-16 ~ 2000-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

WSP CEL LIMITED

Period: 2010-09-08 ~ 2023-12-05
Company number: 03877626 02584791
Registered names
WSP CEL LIMITED - Dissolved 02584791
GW 1151 LIMITED - 2000-03-13 04974481... (more)
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • WSP CEL LIMITED
    Info
    CEL INTERNATIONAL LIMITED - 2010-09-08
    GW 1151 LIMITED - 2010-09-08
    Registered number 03877626
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1999-11-16 and dissolved on 2023-12-05 (24 years). The status of the company number is Dissolved.
    CIF 0
  • WSP CEL LIMITED
    S
    Registered number missing
    Wsp House, Chancery Lane, London, England, WC2A 1AF
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IDEAS PROJECT ENGINEERING LTD.
    03085684
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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