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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 11
  • 1
    Spencer, David John
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2020-02-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Sewell, Karen
    Individual (11 offsprings)
    Officer
    2022-09-22 ~ 2025-03-06
    OF - Secretary → CIF 0
  • 3
    Pilsworth, Hannah Frances
    Individual (16 offsprings)
    Officer
    2025-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Reilly, Paul
    Born in October 1965
    Individual (34 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 5
    Naysmith, Mark William
    Ceo born in December 1966
    Individual (131 offsprings)
    Officer
    2022-09-22 ~ 2024-12-16
    OF - Director → CIF 0
  • 6
    Barnard, Miles Lawrence
    Born in May 1966
    Individual (47 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Wildgoose, Oliver Leonard
    Born in April 1978
    Individual (15 offsprings)
    Officer
    2020-02-21 ~ 2024-01-18
    OF - Director → CIF 0
  • 8
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    65, Gresham Street, London, England
    Active Corporate (35 parents, 457 offsprings)
    Officer
    2020-02-21 ~ 2022-09-22
    OF - Director → CIF 0
  • 9
    CAPITA PROPERTY AND INFRASTRUCTURE LIMITED
    - now 02018542 03173410... (more)
    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 (86 parents, 13 offsprings)
    Person with significant control
    2020-02-21 ~ 2021-12-07
    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
    2021-12-07 ~ 2022-09-22
    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
  • 10
    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
    2020-02-21 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 11
    WSP UK LIMITED
    - now 01383511 02859678... (more)
    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, England
    Active Corporate (82 parents, 12 offsprings)
    Person with significant control
    2022-09-22 ~ now
    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
parent relation
Company in focus

WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED

Period: 2022-09-23 ~ now
Company number: 12475960
Registered names
WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
41100 - Development Of Building Projects

Related profiles found in government register
  • WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED
    Info
    CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED - 2022-09-23
    Registered number 12475960
    Wsp House, 70 Chancery Lane, London WC2A 1AF
    PRIVATE LIMITED COMPANY incorporated on 2020-02-21 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    CIF 0
  • WSP (REAL ESTATE & INFRASTRUCTURE) LIMITED
    S
    Registered number 12475960
    Wsp House, 70 Chancery Lane, London, England, WC2A 1AF
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WSP GLAMORGAN CONSULTANCY LIMITED
    - now 06638751
    CAPITA GLAMORGAN CONSULTANCY LIMITED
    - 2022-10-31 06638751
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (50 parents)
    Person with significant control
    2022-07-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.