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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 4
  • 1
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Reilly, Paul
    Born in October 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Pilsworth, Hannah Frances
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15
    WSP SOUTH & EAST LIMITED - 1998-12-18
    WILLIAMS SALE PARTNERSHIP LIMITED - 1992-12-08
    WSP SOUTH LIMITED - 2002-10-02
    WSP BUILDINGS LIMITED - 2008-01-11
    WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1993-11-29
    icon of addressWsp House, 70 Chancery Lane, London, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2022-09-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Spencer, David John
    Born in December 1970
    Individual
    Officer
    icon of calendar 2020-02-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Wildgoose, Oliver Leonard
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-21 ~ 2024-01-18
    OF - Director → CIF 0
  • 3
    Sewell, Karen
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 4
    Naysmith, Mark William
    Ceo born in December 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ 2024-12-16
    OF - Director → CIF 0
  • 5
    CAPDIRECTORS LIMITED - 2008-02-12
    icon of address65, Gresham Street, London, England
    Active Corporate (6 parents, 350 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-02-21 ~ 2022-09-22
    PE - Director → CIF 0
  • 6
    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
    2020-02-21 ~ 2022-09-22
    PE - Secretary → CIF 0
  • 7
    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
    2020-02-21 ~ 2021-12-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-12-07 ~ 2022-09-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED

Previous name
CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED - 2022-09-23
Standard Industrial Classification
41100 - Development Of Building Projects
43290 - Other Construction Installation

Related profiles found in government register
  • WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED
    Info
    CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED - 2022-09-23
    Registered number 12475960
    icon of addressWsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2020-02-21 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • WSP (REAL ESTATE & INFRASTRUCTURE) LIMITED
    S
    Registered number 12475960
    icon of addressWsp House, 70 Chancery Lane, London, England, WC2A 1AF
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAPITA GLAMORGAN CONSULTANCY LIMITED - 2022-10-31
    icon of addressWsp House, 70 Chancery Lane, London, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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