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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
    Kelleway, Roger Charles
    Born in January 1947
    Individual (9 offsprings)
    Officer
    2007-07-06 ~ 2010-07-31
    OF - Director → CIF 0
  • 2
    Bower, Tom Daniel
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2008-01-11 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Weston, Nikolas William
    Individual (15 offsprings)
    Officer
    2015-08-27 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 4
    Bramble, Ian Charles Paul
    Born in October 1962
    Individual (11 offsprings)
    Officer
    2005-05-31 ~ 2007-03-31
    OF - Director → CIF 0
    Bramble, Ian Charles Paul
    Individual (11 offsprings)
    Officer
    2005-05-31 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 5
    Gill, Peter Richard
    Born in October 1955
    Individual (109 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    Obrien, Michael John
    Born in August 1947
    Individual (45 offsprings)
    Officer
    2005-05-31 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Rogerson, Michael Patrick
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2017-12-13 ~ 2020-09-14
    OF - Director → CIF 0
  • 8
    Hayter, Christopher Edwin Robert
    Born in December 1960
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2008-01-11
    OF - Director → CIF 0
  • 9
    Naysmith, Mark William
    Born in December 1966
    Individual (136 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 10
    Sewell, Karen Anne
    Individual (1 offspring)
    Officer
    2017-12-13 ~ now
    OF - Secretary → CIF 0
  • 11
    Cole, Christopher
    Born in August 1946
    Individual (69 offsprings)
    Officer
    2007-12-17 ~ 2014-10-20
    OF - Director → CIF 0
  • 12
    Graham Ferguson, Bisset
    Individual (166 offsprings)
    Officer
    2006-10-27 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 13
    Noble, Andrew Christopher John
    Born in December 1961
    Individual (79 offsprings)
    Officer
    2014-10-20 ~ 2017-12-13
    OF - Director → CIF 0
  • 14
    Paul, Malcolm Stephen
    Born in August 1951
    Individual (74 offsprings)
    Officer
    2005-06-14 ~ 2009-05-06
    OF - Director → CIF 0
  • 15
    Northmore, Peter John, Mr.
    Born in August 1952
    Individual (12 offsprings)
    Officer
    2005-07-28 ~ 2008-01-11
    OF - Director → CIF 0
  • 16
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (52 offsprings)
    Officer
    2017-12-13 ~ now
    OF - Director → CIF 0
  • 17
    Daniels, Simon Paul
    Born in January 1958
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2007-06-15
    OF - Director → CIF 0
  • 18
    Ratliff, Jim
    Born in December 1951
    Individual (10 offsprings)
    Officer
    2007-07-06 ~ 2015-08-27
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-03-14 ~ 2005-05-31
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-03-14 ~ 2005-05-31
    OF - Nominee Secretary → CIF 0
  • 21
    WSP BUILDINGS LIMITED
    - now 02859678 01383511
    WSP UK PLC - 2008-01-11
    WSP UK LIMITED - 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    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 (83 parents, 12 offsprings)
    Person with significant control
    2020-11-19 ~ 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
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 14 July 2026 and licensed under the Open Government Licence v3.0.