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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 10
  • 1
    Davies, Stephanie
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Jamie John, Mr.
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Risdale, Gillian
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Judith
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Creedon, Stuart Timothy
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-15 ~ now
    OF - Director → CIF 0
  • 6
    Pilsworth, Hannah Frances
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Nightingale, Janine Marie
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Hoskins, Stuart Lee
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 9
    WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED - now
    CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED - 2022-09-23
    icon of addressWsp House, 70 Chancery Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    icon of addressThe Pavilions, Cambrian Industrial Park, Clydach Vale, Tonypandy, Mid Glamorgan, Wales
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 40
  • 1
    Shephard, Stephen Mark
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2018-07-04
    OF - Director → CIF 0
  • 2
    Foley, Edward
    Head Of Engineering born in January 1951
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Wears, Barry David
    Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2017-08-18
    OF - Director → CIF 0
  • 4
    Dixon, Andrew
    Director born in December 1965
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 5
    Keetch, John
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 6
    Bell, Christopher Leonard
    Chartered Civil Engineer born in August 1968
    Individual
    Officer
    icon of calendar 2023-03-30 ~ 2025-03-26
    OF - Director → CIF 0
  • 7
    Southcote, Liam David
    Senior Finance Director born in June 1983
    Individual
    Officer
    icon of calendar 2025-03-26 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Fletcher, Richard Graham
    Local Government Officer born in January 1952
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2012-05-25
    OF - Director → CIF 0
  • 9
    Galton, Bernard John
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-04 ~ 2016-12-08
    OF - Director → CIF 0
  • 10
    Davies, Jacqueline Patricia
    Director born in May 1968
    Individual
    Officer
    icon of calendar 2018-07-04 ~ 2024-12-11
    OF - Director → CIF 0
  • 11
    Cooper, Ellis James
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-16 ~ 2016-12-16
    OF - Director → CIF 0
  • 12
    Bruten, Richard John
    Civil Engineer born in February 1964
    Individual
    Officer
    icon of calendar 2023-03-30 ~ 2024-06-11
    OF - Director → CIF 0
  • 13
    Lock, Stephen Roydon
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2015-03-31 ~ 2020-03-12
    OF - Director → CIF 0
  • 14
    Sheppard, Liane Davies
    Director born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-23 ~ 2012-08-06
    OF - Director → CIF 0
  • 15
    Wildgoose, Oliver Leonard
    Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 16
    Sewell, Karen Anne
    Individual (29 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ 2025-03-26
    OF - Secretary → CIF 0
  • 17
    Tomkinson, Ian James
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2018-03-15
    OF - Director → CIF 0
  • 18
    Rees-williams, Mark Ashley
    Civil Engineer born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-08 ~ 2023-03-30
    OF - Director → CIF 0
  • 19
    Cowley, Graham
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-10-02 ~ 2015-07-13
    OF - Director → CIF 0
  • 20
    Thomas, Gary John
    Director born in November 1955
    Individual
    Officer
    icon of calendar 2011-11-09 ~ 2014-06-16
    OF - Director → CIF 0
  • 21
    Mcdermott, Peter
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2023-03-30
    OF - Director → CIF 0
  • 22
    Starkey, Richard Justin
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2014-12-22
    OF - Director → CIF 0
  • 23
    Mcanulty, Claire
    Director born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-04 ~ 2021-02-01
    OF - Director → CIF 0
  • 24
    Parfitt, Alun William
    Business Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2013-10-02
    OF - Director → CIF 0
  • 25
    Garfield, Natalie
    Finance Director born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2016-12-08
    OF - Director → CIF 0
  • 26
    Hinchliffe, Craig Andrew
    Director born in August 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2018-01-05
    OF - Director → CIF 0
  • 27
    Crumbie, Marc
    Director born in January 1978
    Individual
    Officer
    icon of calendar 2020-03-12 ~ 2023-04-24
    OF - Director → CIF 0
  • 28
    Thomas, Christopher Mark
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2016-12-16 ~ 2019-02-10
    OF - Director → CIF 0
  • 29
    Germain, Ian Gordan
    Director born in October 1951
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 30
    Cogswell, Graham Keith
    Director born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-02-16
    OF - Director → CIF 0
  • 31
    Brinn, Nigel Kenneth
    Strategic Projects Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2014-11-06
    OF - Director → CIF 0
  • 32
    Howell, Christopher
    Head Of Streetscene - Bridgend Cbc born in April 1966
    Individual
    Officer
    icon of calendar 2012-08-14 ~ 2013-09-29
    OF - Director → CIF 0
  • 33
    Allard, James Martin John
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2016-12-08
    OF - Director → CIF 0
  • 34
    Conroy, Lee Thomas
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2018-12-05
    OF - Director → CIF 0
  • 35
    Morris, Carwyn
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2019-03-20 ~ 2023-03-30
    OF - Director → CIF 0
  • 36
    ACUITY NOMINEES LIMITED - now
    MANDACO 254 LIMITED - 2001-03-05
    icon of addressKenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, South Glamorgan
    Active Corporate (4 parents, 59 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-07-04 ~ 2008-09-01
    PE - Director → CIF 0
  • 37
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2008-09-01 ~ 2008-12-01
    PE - Secretary → CIF 0
  • 38
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    CAPITA HARTSHEAD LTD - 2008-11-10
    WPF ADMINISTRATION LIMITED - 1989-06-14
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-12-01 ~ 2022-10-31
    PE - Secretary → CIF 0
  • 39
    MANDACO 257 LIMITED - 2000-12-21
    M AND A SECRETARIES LIMITED - 2013-10-10
    icon of addressKenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, South Glamorgan
    Active Corporate (4 parents, 101 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-07-04 ~ 2008-09-01
    PE - Secretary → CIF 0
  • 40
    CAPITA PROPERTY SERVICES LIMITED - 2001-02-06
    CAPITA LIMITED - 1998-12-16
    CAPITA SYMONDS GROUP LIMITED - 2004-05-04
    CAPITA SYMONDS LIMITED - 2013-10-01
    BEARD DOVE LIMITED - 1997-06-23
    LITREFLEET LIMITED - 1986-08-26
    CAPITA PROPERTY CONSULTANCY LIMITED - 2004-03-12
    icon of address65, Gresham Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-07-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

WSP GLAMORGAN CONSULTANCY LIMITED

Previous name
CAPITA GLAMORGAN CONSULTANCY LIMITED - 2022-10-31
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
    icon of addressWsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2008-07-04 (17 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.