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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 18
  • 1
    Paul, Malcolm Stephen
    Accountant born in August 1951
    Individual (71 offsprings)
    Officer
    2001-11-30 ~ 2009-05-06
    OF - Director → CIF 0
    Paul, Malcolm Stephen
    Accountant
    Individual (71 offsprings)
    Officer
    2001-11-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Kelleway, Roger Charles
    Consulting Eng born in January 1947
    Individual (9 offsprings)
    Officer
    2000-12-18 ~ 2010-07-31
    OF - Director → CIF 0
  • 3
    Smith, Thomas Antonio
    Consulting Eng born in June 1966
    Individual (10 offsprings)
    Officer
    2000-12-18 ~ 2012-09-03
    OF - Director → CIF 0
  • 4
    Welch, Peter John
    Consulting Eng born in April 1941
    Individual (26 offsprings)
    Officer
    2000-12-18 ~ 2002-01-11
    OF - Director → CIF 0
  • 5
    O'brien, Michael John
    Managing Director born in August 1947
    Individual (44 offsprings)
    Officer
    2000-11-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Harmer, Barrie
    Consulting Eng born in January 1950
    Individual (6 offsprings)
    Officer
    2000-12-18 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Scott, Andrew Peter
    It born in December 1964
    Individual (7 offsprings)
    Officer
    2000-12-18 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Gill, Peter Richard
    Chartered Accountant born in October 1955
    Individual (98 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Standley, Marilyn Teresa
    Director born in May 1953
    Individual (12 offsprings)
    Officer
    2000-12-18 ~ 2001-12-14
    OF - Director → CIF 0
  • 10
    Cole, Christopher
    Engineer born in August 1946
    Individual (67 offsprings)
    Officer
    2001-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Wheatley, Dennis
    Consulting Eng born in January 1948
    Individual (11 offsprings)
    Officer
    2000-12-18 ~ 2008-05-27
    OF - Director → CIF 0
  • 12
    Marrocco, Adrian
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2000-11-24 ~ 2001-01-04
    OF - Secretary → CIF 0
  • 13
    Campbell, Stephen Alan
    Chartered Engineer born in November 1960
    Individual (8 offsprings)
    Officer
    2001-11-19 ~ 2005-06-13
    OF - Director → CIF 0
  • 14
    Mclachlan, Stuart James
    Environmental Consultant born in August 1967
    Individual (31 offsprings)
    Officer
    2000-12-18 ~ 2012-09-03
    OF - Director → CIF 0
  • 15
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2005-09-30 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 16
    Waterhouse, Steven Alexander
    Finance Director born in August 1954
    Individual (26 offsprings)
    Officer
    2001-01-03 ~ 2001-11-30
    OF - Director → CIF 0
    Waterhouse, Steven Alexander
    Finance Director
    Individual (26 offsprings)
    Officer
    2001-01-03 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-11-24 ~ 2000-11-24
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-11-24 ~ 2000-11-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WSP EUROPE LIMITED

Period: 2000-11-24 ~ 2014-03-18
Company number: 04113909
Registered name
WSP EUROPE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WSP EUROPE LIMITED
    Info
    Registered number 04113909
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2000-11-24 and dissolved on 2014-03-18 (13 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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