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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
    Sewell, Karen Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Barnard, Miles Lawrence
    Finance Director born in May 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Naysmith, Mark William
    Born in December 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    WSP BUILDINGS LIMITED - 2008-01-11
    WSP SOUTH LIMITED - 2002-10-02
    WSP SOUTH & EAST LIMITED - 1998-12-18
    WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15
    WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1993-11-29
    WILLIAMS SALE PARTNERSHIP LIMITED - 1992-12-08
    icon of addressWsp House, 70, Chancery Lane, London, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2020-11-19 ~ 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 18
  • 1
    Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (46 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ 2017-12-13
    OF - Director → CIF 0
  • 2
    Bramble, Ian Charles Paul
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ 2007-03-31
    OF - Director → CIF 0
    Bramble, Ian Charles Paul
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-31 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 3
    Ratliff, Jim
    Consulting Engineer born in December 1951
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2015-08-27
    OF - Director → CIF 0
  • 4
    Rogerson, Michael Patrick
    Chartered Structutal Engineer born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2020-09-14
    OF - Director → CIF 0
  • 5
    Northmore, Peter John, Mr.
    Consulting Engineer born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2008-01-11
    OF - Director → CIF 0
  • 6
    Obrien, Michael John
    Director born in August 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Bower, Tom Daniel
    Commercial Director born in October 1972
    Individual
    Officer
    icon of calendar 2008-01-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 8
    Hayter, Christopher Edwin Robert
    Consulting born in December 1960
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 9
    Gill, Peter Richard
    Chartered Accountant born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 10
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-14 ~ 2009-05-06
    OF - Director → CIF 0
  • 11
    Weston, Nikolas William
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-27 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 12
    Cole, Christopher
    Chartered Engineer born in August 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2014-10-20
    OF - Director → CIF 0
  • 13
    Graham Ferguson, Bisset
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 14
    Daniels, Simon Paul
    Project Manager born in January 1958
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2007-06-15
    OF - Director → CIF 0
  • 15
    Kelleway, Roger Charles
    Civil Engineer born in January 1947
    Individual
    Officer
    icon of calendar 2007-07-06 ~ 2010-07-31
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-14 ~ 2005-05-31
    PE - Nominee Secretary → CIF 0
  • 17
    WSP UK LIMITED - 2008-01-11
    WSP UK PLC - 2008-01-11
    WSP CONSULTING ENGINEERS PLC - 2004-09-06
    WSP KENCHINGTON FORD PLC - 1994-11-24
    EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01
    icon of addressWsp House, 70, Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-18 ~ 2020-11-19
    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
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-03-14 ~ 2005-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WSP MANAGEMENT CONSULTANTS LIMITED

Previous name
FILMSTAGE LIMITED - 2005-06-06
Standard Industrial Classification
74990 - Non-trading Company

  • WSP MANAGEMENT CONSULTANTS LIMITED
    Info
    FILMSTAGE LIMITED - 2005-06-06
    Registered number 05391063
    icon of addressWsp House, 70 Chancery Lane, London WC2A 1AF
    Private Limited Company incorporated on 2005-03-14 and dissolved on 2025-01-21 (19 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-14
    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.