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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 50
  • 1
    Bell, Christopher Leonard
    Chartered Civil Engineer born in August 1968
    Individual (1 offspring)
    Officer
    2023-03-30 ~ 2025-03-26
    OF - Director → CIF 0
  • 2
    Jones, Judith
    Born in March 1974
    Individual (1 offspring)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Germain, Ian Gordan
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 4
    Wears, Barry David
    Director born in April 1978
    Individual (7 offsprings)
    Officer
    2016-12-08 ~ 2017-08-18
    OF - Director → CIF 0
  • 5
    Sewell, Karen Anne
    Individual (41 offsprings)
    Officer
    2022-10-31 ~ 2025-03-26
    OF - Secretary → CIF 0
  • 6
    Lock, Stephen Roydon
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2020-03-12
    OF - Director → CIF 0
  • 7
    Nightingale, Janine Marie
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Tomkinson, Ian James
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 9
    Starkey, Richard Justin
    Director born in October 1961
    Individual (90 offsprings)
    Officer
    2013-12-09 ~ 2014-12-22
    OF - Director → CIF 0
  • 10
    Morris, Carwyn
    Director born in May 1979
    Individual (1 offspring)
    Officer
    2019-03-20 ~ 2023-03-30
    OF - Director → CIF 0
  • 11
    Wildgoose, Oliver Leonard
    Director born in April 1978
    Individual (15 offsprings)
    Officer
    2021-02-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Cooper, Ellis James
    Director born in October 1975
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ 2016-12-16
    OF - Director → CIF 0
  • 13
    Sharp, Jamie John, Mr.
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Cowley, Graham
    Director born in March 1959
    Individual (29 offsprings)
    Officer
    2013-10-02 ~ 2015-07-13
    OF - Director → CIF 0
  • 15
    Rees-williams, Mark Ashley
    Civil Engineer born in September 1959
    Individual (2 offsprings)
    Officer
    2016-12-08 ~ 2023-03-30
    OF - Director → CIF 0
  • 16
    Crumbie, Marc
    Director born in January 1978
    Individual (1 offspring)
    Officer
    2020-03-12 ~ 2023-04-24
    OF - Director → CIF 0
  • 17
    Bruten, Richard John
    Civil Engineer born in February 1964
    Individual (1 offspring)
    Officer
    2023-03-30 ~ 2024-06-11
    OF - Director → CIF 0
  • 18
    Shephard, Stephen Mark
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2014-06-16 ~ 2018-07-04
    OF - Director → CIF 0
  • 19
    Sheppard, Liane Davies
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2010-04-23 ~ 2012-08-06
    OF - Director → CIF 0
  • 20
    Cogswell, Graham Keith
    Director born in August 1952
    Individual (5 offsprings)
    Officer
    2008-09-01 ~ 2010-02-16
    OF - Director → CIF 0
  • 21
    Conroy, Lee Thomas
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2016-12-08 ~ 2018-12-05
    OF - Director → CIF 0
  • 22
    Hoskins, Stuart Lee
    Born in April 1982
    Individual (1 offspring)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Risdale, Gillian
    Born in September 1966
    Individual (1 offspring)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 24
    Garfield, Natalie
    Finance Director born in January 1979
    Individual (7 offsprings)
    Officer
    2015-01-05 ~ 2016-12-08
    OF - Director → CIF 0
  • 25
    Hinchliffe, Craig Andrew
    Director born in August 1982
    Individual (21 offsprings)
    Officer
    2017-12-07 ~ 2018-01-05
    OF - Director → CIF 0
  • 26
    Davies, Jacqueline Patricia
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2018-07-04 ~ 2024-12-11
    OF - Director → CIF 0
  • 27
    Mcdermott, Peter
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2018-12-05 ~ 2023-03-30
    OF - Director → CIF 0
  • 28
    Foley, Edward
    Head Of Engineering born in January 1951
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 29
    Brinn, Nigel Kenneth
    Strategic Projects Director born in January 1968
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2014-11-06
    OF - Director → CIF 0
  • 30
    Howell, Christopher
    Head Of Streetscene - Bridgend Cbc born in April 1966
    Individual (1 offspring)
    Officer
    2012-08-14 ~ 2013-09-29
    OF - Director → CIF 0
  • 31
    Davies, Stephanie
    Born in July 1972
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 32
    Parfitt, Alun William
    Business Director born in April 1970
    Individual (3 offsprings)
    Officer
    2012-08-06 ~ 2013-10-02
    OF - Director → CIF 0
  • 33
    Keetch, John
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 34
    Fletcher, Richard Graham
    Local Government Officer born in January 1952
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 35
    Mcanulty, Claire
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2018-07-04 ~ 2021-02-01
    OF - Director → CIF 0
  • 36
    Thomas, Christopher Mark
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2019-02-10
    OF - Director → CIF 0
  • 37
    Allard, James Martin John
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2014-06-16 ~ 2016-12-08
    OF - Director → CIF 0
  • 38
    Pilsworth, Hannah Frances
    Individual (16 offsprings)
    Officer
    2025-03-26 ~ now
    OF - Secretary → CIF 0
  • 39
    Galton, Bernard John
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    2015-06-04 ~ 2016-12-08
    OF - Director → CIF 0
  • 40
    Creedon, Stuart Timothy
    Born in March 1972
    Individual (1 offspring)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
  • 41
    Dixon, Andrew
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 42
    Southcote, Liam David
    Senior Finance Director born in June 1983
    Individual (1 offspring)
    Officer
    2025-03-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 43
    Thomas, Gary John
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2011-11-09 ~ 2014-06-16
    OF - Director → CIF 0
  • 44
    WSP (REAL ESTATE & INFRASTRUCTURE) LIMITED
    WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED - now 12475960
    CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED - 2022-09-23 12475960
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2022-07-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 45
    The Pavilions, Cambrian Industrial Park, Clydach Vale, Tonypandy, Mid Glamorgan, Wales
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 46
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
    - now 02018542
    CAPITA SYMONDS LIMITED - 2013-10-01
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    65, Gresham Street, London, England
    Active Corporate (85 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-07
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 47
    ACUITY SECRETARIES LIMITED
    - now
    M AND A SECRETARIES LIMITED - 2013-10-10 04115761
    MANDACO 257 LIMITED - 2000-12-21
    Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, South Glamorgan
    Active Corporate (9 parents, 405 offsprings)
    Officer
    2008-07-04 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 48
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    65, Gresham Street, London, England
    Active Corporate (39 parents, 509 offsprings)
    Officer
    2008-12-01 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 49
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2008-09-01 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 50
    ACUITY NOMINEES LIMITED - now
    M AND A NOMINEES LIMITED
    - 2013-10-10 04080662
    MANDACO 254 LIMITED - 2001-03-05
    Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, South Glamorgan
    Active Corporate (7 parents, 363 offsprings)
    Officer
    2008-07-04 ~ 2008-09-01
    OF - Director → CIF 0
parent relation
Company in focus

WSP GLAMORGAN CONSULTANCY LIMITED

Period: 2022-10-31 ~ now
Company number: 06638751
Registered names
WSP GLAMORGAN CONSULTANCY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-6,815,352 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
1,501,412 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-787,835 GBP2021-01-01 ~ 2021-12-31
-605,137 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
896,275 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Cash and Cash Equivalents
2,392,197 GBP2021-12-31
1,419,630 GBP2020-12-31
Prepayments
Current
33,291 GBP2021-12-31
13,760 GBP2020-12-31
Average Number of Employees
702021-01-01 ~ 2021-12-31
732020-01-01 ~ 2020-12-31
  • WSP GLAMORGAN CONSULTANCY LIMITED
    Info
    CAPITA GLAMORGAN CONSULTANCY LIMITED - 2022-10-31
    Registered number 06638751
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2008-07-04 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.