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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 14
  • 1
    West, Leonard Francis
    Chartered Accountant born in December 1951
    Individual (14 offsprings)
    Officer
    2012-06-11 ~ 2014-06-19
    OF - Director → CIF 0
  • 2
    Roy, Bruno
    Chief Financial Officer born in August 1970
    Individual (2 offsprings)
    Officer
    2016-11-18 ~ 2020-02-27
    OF - Director → CIF 0
  • 3
    Sewell, Karen Anne
    Born in December 1975
    Individual (41 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Dollin, Paul Kenneth Edward
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2014-06-19 ~ 2020-12-17
    OF - Director → CIF 0
  • 5
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (46 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 6
    L'heureux, Alexandre
    Chief Financial Officer born in August 1972
    Individual (2 offsprings)
    Officer
    2013-08-20 ~ 2016-11-18
    OF - Director → CIF 0
  • 7
    Bosse, Steve
    Born in March 1974
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2013-08-20
    OF - Director → CIF 0
  • 8
    Sewell, Karen
    Individual (11 offsprings)
    Officer
    2016-11-18 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 9
    Noble, Andrew Christopher John
    Chartered Accountant born in December 1961
    Individual (79 offsprings)
    Officer
    2014-06-19 ~ 2017-03-01
    OF - Director → CIF 0
  • 10
    Michaud, Alain
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 11
    Pilsworth, Hannah Frances
    Individual (16 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Naysmith, Mark William
    Civil Engineer born in December 1966
    Individual (130 offsprings)
    Officer
    2020-12-17 ~ 2024-12-16
    OF - Director → CIF 0
  • 13
    Sampson, Michael Anthony
    Chartered Accountant born in September 1951
    Individual (23 offsprings)
    Officer
    2012-06-11 ~ 2014-06-19
    OF - Director → CIF 0
  • 14
    Arenavägen 7, Stockholm-globen, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-09-08 ~ now
    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 HOLDING UK LIMITED

Period: 2013-11-08 ~ now
Company number: 08100508
Registered names
WSP HOLDING UK LIMITED - now
GENIVAR UK LIMITED - 2013-11-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WSP HOLDING UK LIMITED
    Info
    GENIVAR UK LIMITED - 2013-11-08
    Registered number 08100508
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2012-06-11 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • WSP HOLDING UK LIMITED
    S
    Registered number missing
    Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
    Limited Liability Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WSP GROUP LIMITED
    - now 02136404 02368173
    WSP GROUP PLC - 2012-11-01
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Wsp House, 70 Chancery Lane, London
    Active Corporate (39 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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