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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 4
  • 1
    Barnard, Miles Lawrence
    Finance Director born in May 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sewell, Karen Anne
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    WSP INTERNATIONAL LIMITED - 2006-12-21
    icon of addressWsp House, 70 Chancery Lane, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 25
  • 1
    Patel, Yunus
    Finance Director born in March 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2010-04-30
    OF - Director → CIF 0
    Patel, Yunus
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-27 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 2
    Cole, Christopher
    Consulting Engineer born in August 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2014-10-20
    OF - Director → CIF 0
  • 3
    Haynes, Rodney John
    Director born in May 1942
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2006-12-08
    OF - Director → CIF 0
    Haynes, Rodney John
    Director
    Individual
    Officer
    icon of calendar 2000-12-13 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 4
    Barter, Ian Paul
    Mechanical Engineer born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-16 ~ 2014-01-31
    OF - Director → CIF 0
  • 5
    Weston, Nikolas William
    Individual
    Officer
    icon of calendar 2015-08-27 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 6
    Burley, Roger Keith
    Engineering Director born in December 1946
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2011-12-23
    OF - Director → CIF 0
  • 7
    Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2017-03-02
    OF - Director → CIF 0
  • 8
    Jenkins, Daryn
    Consulting Engineer born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-06-21 ~ 2013-07-19
    OF - Director → CIF 0
  • 9
    Chapman, Craig Roger
    Sales Director born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-30 ~ 2010-06-28
    OF - Director → CIF 0
  • 10
    Doherty, Kevin
    Consulting Engineer born in August 1964
    Individual
    Officer
    icon of calendar 2011-06-21 ~ 2015-08-27
    OF - Director → CIF 0
  • 11
    Holland, Jason Lee
    Chartered Chemical Engineer born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2008-12-19
    OF - Director → CIF 0
  • 12
    Wilson, Edward Brian
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-29 ~ 2010-06-23
    OF - Director → CIF 0
  • 13
    Smith, Thomas Antonio
    Consulting Engineer born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2011-07-11
    OF - Director → CIF 0
  • 14
    Davies, Gareth Jon
    Operations Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2008-11-18
    OF - Director → CIF 0
  • 15
    Barnes, Nigel Christopher Hainsworth
    Operations Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-23 ~ 2016-02-29
    OF - Director → CIF 0
  • 16
    Richards, William Samuel Clive
    Director born in October 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-10 ~ 2007-11-07
    OF - Director → CIF 0
  • 17
    Bisset, Graham Ferguson
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-30 ~ 2010-04-30
    OF - Secretary → CIF 0
    icon of calendar 2010-04-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 18
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-07 ~ 2009-05-06
    OF - Director → CIF 0
  • 19
    Partridge, Sally
    Individual
    Officer
    icon of calendar 2016-01-31 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 20
    Ratliff, Jim
    Consulting Engineer born in December 1951
    Individual
    Officer
    icon of calendar 2011-06-21 ~ 2015-08-27
    OF - Director → CIF 0
  • 21
    Young, Graham Robert
    Finance Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-22 ~ 2000-12-13
    OF - Director → CIF 0
    Young, Graham Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-27 ~ 2000-12-13
    OF - Secretary → CIF 0
  • 22
    Maguire, Simon Nicholas
    Operations Director born in January 1957
    Individual
    Officer
    icon of calendar 2009-01-26 ~ 2016-12-15
    OF - Director → CIF 0
  • 23
    Maclean, Robert Ian
    Company Director born in May 1959
    Individual
    Officer
    icon of calendar 2016-12-15 ~ 2017-05-26
    OF - Director → CIF 0
  • 24
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressWindsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-11-16 ~ 2000-02-29
    PE - Director → CIF 0
  • 25
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1999-11-16 ~ 2000-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

WSP CEL LIMITED

Previous names
GW 1151 LIMITED - 2000-03-13
CEL INTERNATIONAL LIMITED - 2010-09-08
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

Related profiles found in government register
  • WSP CEL LIMITED
    Info
    GW 1151 LIMITED - 2000-03-13
    CEL INTERNATIONAL LIMITED - 2000-03-13
    Registered number 03877626
    icon of addressWsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 1999-11-16 and dissolved on 2023-12-05 (24 years). The company status is Dissolved.
    CIF 0
  • WSP CEL LIMITED
    S
    Registered number missing
    icon of addressWsp House, Chancery Lane, London, England, WC2A 1AF
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressWsp House, 70 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.