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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 22
  • 1
    Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (79 offsprings)
    Officer
    2014-10-20 ~ 2017-12-13
    OF - Director → CIF 0
  • 2
    Daniels, Simon Paul
    Project Manager born in January 1958
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2007-06-15
    OF - Director → CIF 0
  • 3
    Graham Ferguson, Bisset
    Chartered Accountant
    Individual (166 offsprings)
    Officer
    2006-10-27 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 4
    Weston, Nikolas William
    Individual (15 offsprings)
    Officer
    2015-08-27 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 5
    Ratliff, Jim
    Consulting Engineer born in December 1951
    Individual (10 offsprings)
    Officer
    2007-07-06 ~ 2015-08-27
    OF - Director → CIF 0
  • 6
    Bower, Tom Daniel
    Commercial Director born in October 1972
    Individual (5 offsprings)
    Officer
    2008-01-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Sewell, Karen Anne
    Individual (1 offspring)
    Officer
    2017-12-13 ~ now
    OF - Secretary → CIF 0
  • 8
    Northmore, Peter John, Mr.
    Consulting Engineer born in August 1952
    Individual (11 offsprings)
    Officer
    2005-07-28 ~ 2008-01-11
    OF - Director → CIF 0
  • 9
    Obrien, Michael John
    Director born in August 1947
    Individual (44 offsprings)
    Officer
    2005-05-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 10
    Hayter, Christopher Edwin Robert
    Consulting born in December 1960
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 11
    Cole, Christopher
    Chartered Engineer born in August 1946
    Individual (67 offsprings)
    Officer
    2007-12-17 ~ 2014-10-20
    OF - Director → CIF 0
  • 12
    Kelleway, Roger Charles
    Civil Engineer born in January 1947
    Individual (9 offsprings)
    Officer
    2007-07-06 ~ 2010-07-31
    OF - Director → CIF 0
  • 13
    Rogerson, Michael Patrick
    Chartered Structutal Engineer born in December 1966
    Individual (12 offsprings)
    Officer
    2017-12-13 ~ 2020-09-14
    OF - Director → CIF 0
  • 14
    Bramble, Ian Charles Paul
    Director born in October 1962
    Individual (11 offsprings)
    Officer
    2005-05-31 ~ 2007-03-31
    OF - Director → CIF 0
    Bramble, Ian Charles Paul
    Director
    Individual (11 offsprings)
    Officer
    2005-05-31 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 15
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (71 offsprings)
    Officer
    2005-06-14 ~ 2009-05-06
    OF - Director → CIF 0
  • 16
    Gill, Peter Richard
    Chartered Accountant born in October 1955
    Individual (98 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 17
    Naysmith, Mark William
    Born in December 1966
    Individual (131 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 18
    Barnard, Miles Lawrence
    Finance Director born in May 1966
    Individual (47 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2005-03-14 ~ 2005-05-31
    OF - Nominee Director → CIF 0
  • 20
    WSP UK LIMITED
    - now 01383511 02859678... (more)
    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
    Wsp House, 70, Chancery Lane, London, England
    Active Corporate (82 parents, 12 offsprings)
    Person with significant control
    2020-11-19 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    WSP BUILDINGS LIMITED
    - now 02859678 01383511
    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
    Wsp House, 70, Chancery Lane, London, England
    Dissolved Corporate (39 parents, 1 offspring)
    Person with significant control
    2018-01-18 ~ 2020-11-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-03-14 ~ 2005-05-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WSP MANAGEMENT CONSULTANTS LIMITED

Period: 2005-06-06 ~ 2025-01-21
Company number: 05391063 02486605
Registered names
WSP MANAGEMENT CONSULTANTS LIMITED - Dissolved 02486605
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
    Wsp 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.