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
    Barnard, Miles Lawrence
    Finance Director born in May 1966
    Individual (37 offsprings)
    Officer
    2017-03-01 ~ now
    OF - director → CIF 0
  • 2
    Sewell, Karen Anne
    Director born in December 1975
    Individual (31 offsprings)
    Officer
    2024-12-16 ~ now
    OF - director → CIF 0
  • 3
    Pilsworth, Hannah Frances
    Individual (15 offsprings)
    Officer
    2025-03-06 ~ now
    OF - secretary → CIF 0
  • 4
    Wsp House, 70 Chancery Lane, London, England
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 8
  • 1
    Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (46 offsprings)
    Officer
    2014-10-20 ~ 2017-03-02
    OF - director → CIF 0
  • 2
    Sewell, Karen Anne
    Individual (31 offsprings)
    Officer
    2016-12-15 ~ 2025-03-06
    OF - secretary → CIF 0
  • 3
    Partridge, Sally
    Individual
    Officer
    2016-01-31 ~ 2016-12-15
    OF - secretary → CIF 0
  • 4
    Gill, Peter Richard
    Chartered Accountant born in October 1955
    Individual (1 offspring)
    Officer
    2011-09-14 ~ 2012-10-31
    OF - director → CIF 0
  • 5
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (25 offsprings)
    Officer
    2016-12-15 ~ 2024-12-16
    OF - director → CIF 0
  • 6
    Weston, Nikolas William
    Individual (2 offsprings)
    Officer
    2015-09-16 ~ 2016-01-31
    OF - secretary → CIF 0
  • 7
    Cole, Christopher
    Director born in August 1946
    Individual (8 offsprings)
    Officer
    2011-09-14 ~ 2014-10-20
    OF - director → CIF 0
  • 8
    Bisset, Graham Ferguson
    Individual (5 offsprings)
    Officer
    2011-09-14 ~ 2013-12-31
    OF - secretary → CIF 0
parent relation
Company in focus

WSP GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WSP GROUP HOLDINGS LIMITED
    Info
    Registered number 07773599
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    Private Limited Company incorporated on 2011-09-14 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • WSP GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
    Limited Liability Company
    CIF 1
  • WSP GROUP HOLDING AB
    S
    Registered number missing
    Arenavagen 7, 121 88, Stockholm-globen, Sweden
    Limited Liability Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WSP CONSULTANTS LIMITED - 1997-04-08
    GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15
    ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    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
    Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.