1
AB CONSULTING PLC - 2012-12-06
ASSOCIATED BRITISH CONSULTANTS PLC - 1992-09-30
ASSOCIATED BRITISH CONSULTANTS (HOLDINGS) LIMITED CERT TO CAMERON MARKBY - 1988-11-24
Wsp House, 70 Chancery Lane, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
RAMLINE LIMITED - 1987-06-10
Wsp House, 70 Chancery Lane, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
3
FRANK GRAHAM GROUP LIMITED - 1993-07-01
TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19
Wsp House, 70 Chancery Lane, LondonDissolved corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
WSP UK LIMITED - 2008-01-11
WSP UK PLC - 2008-01-11
WSP CONSULTING ENGINEERS PLC - 2004-09-06
WSP KENCHINGTON FORD PLC - 1994-11-24
EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01
Wsp House, 70 Chancery Lane, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
WSP DEVELOPMENT LIMITED - 2006-01-03
WSP GRAHAM DEVELOPMENT LIMITED - 1998-12-18
JAMES-CARRINGTON & PARTNERS LIMITED - 1997-04-10
Wsp House, 70 Chancery Lane, LondonDissolved corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
Wsp House, 70 Chancery Lane, LondonCorporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
WSP KENCHINGTON FORD (NORTH) LIMITED - 1994-11-15
WSP CONSULTING ENGINEERS (NEWCASTLE) LIMITED - 1993-11-29
CAIRNS & BYLES LIMITED - 1993-01-07
YULARA LIMITED - 1988-06-15
Wsp House, 70 Chancery Lane, LondonDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE