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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wyatt, Martin John, Dr

child relation
Offspring entities and appointments 33
  • 1
    AB CONSULTING LIMITED - now
    AB CONSULTING PLC
    - 2012-12-06 01091265
    ASSOCIATED BRITISH CONSULTANTS PLC
    - 1992-09-30 01091265 01094984
    ASSOCIATED BRITISH CONSULTANTS (HOLDINGS) LIMITED CERT TO CAMERON MARKBY
    - 1988-11-24 01091265
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-09-19) ~ 1994-03-14
    IIF 23 - Director → ME
  • 2
    ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED
    02798510
    Dissolved Corporate (11 parents)
    Officer
    1993-03-11 ~ 1994-03-14
    IIF 29 - Director → ME
  • 3
    ATYPICAL BUSINESS SERVICES LIMITED
    - now 04188496
    MAKE PROFESSIONAL SERVICES LIMITED
    - 2013-04-05 04188496
    BUILDING PERFORMANCE HOLDINGS LIMITED
    - 2013-02-19 04188496 02886916... (more)
    Dissolved Corporate (18 parents)
    Officer
    2013-02-19 ~ 2014-07-01
    IIF 15 - Director → ME
  • 4
    BRE CERTIFICATION - now
    BRE GLOBAL - 2014-04-01
    BRE GLOBAL LIMITED
    - 2014-03-31 03548352 08961297
    BRE CERTIFICATION LIMITED
    - 2007-09-04 03548352
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-04-17 ~ 2014-01-01
    IIF 13 - Director → ME
  • 5
    BRE CLEAN TECHNOLOGIES LIMITED
    - now 02704080
    INNOVATION DEN LIMITED
    - 2008-06-04 02704080
    RISK SCIENCES LIMITED
    - 2006-05-18 02704080
    LOSS PREVENTION (UK) LIMITED - 1997-11-06
    MATAHARI 454 LIMITED - 1992-04-27
    Dissolved Corporate (14 parents)
    Officer
    2000-03-31 ~ 2014-01-01
    IIF 9 - Director → ME
  • 6
    BRE GROUP LIMITED
    - now 02704081
    BRETAM LIMITED
    - 2007-12-13 02704081
    QUANTUM PARTNERSHIP LIMITED
    - 2007-05-22 02704081
    LOSS PREVENTION CONSULTANTS LIMITED
    - 2000-12-27 02704081
    MATAHARI 455 LIMITED - 1992-04-27
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2006-04-10 ~ 2014-01-01
    IIF 3 - Director → ME
    2000-03-31 ~ 2001-01-22
    IIF 31 - Director → ME
  • 7
    BRE INTERNATIONAL LIMITED
    - now 01915620
    FIRE INSURERS' RESEARCH AND TESTING ORGANISATION
    - 2001-08-16 01915620
    Active Corporate (22 parents)
    Officer
    2000-03-31 ~ 2014-01-01
    IIF 11 - Director → ME
  • 8
    BRE PROJECTS LIMITED
    - now 01907386
    BRE PPP LIMITED
    - 2001-09-18 01907386
    LOSS PREVENTION TECHNICAL CENTRE LIMITED(THE)
    - 2001-08-10 01907386
    Dissolved Corporate (15 parents)
    Officer
    2000-03-31 ~ 2014-01-01
    IIF 4 - Director → ME
  • 9
    BRE TRUST
    - now 03282856
    FOUNDATION FOR THE BUILT ENVIRONMENT
    - 2004-08-11 03282856
    CONTROLVIEW LIMITED - 1996-12-11
    Active Corporate (81 parents, 1 offspring)
    Officer
    1997-01-16 ~ 2002-03-31
    IIF 32 - Director → ME
    2014-01-01 ~ 2016-11-16
    IIF 14 - Director → ME
  • 10
    BRE VENTURES LIMITED
    - now 03319327
    BRE (CARDINGTON) LIMITED
    - 2008-06-04 03319327
    MACROWORD LIMITED
    - 1997-03-21 03319327
    Dissolved Corporate (14 parents)
    Officer
    1997-03-14 ~ 2014-01-01
    IIF 12 - Director → ME
  • 11
    BRE WASTE AND ENVIRONMENTAL BODY LIMITED
    03439987
    Dissolved Corporate (12 parents)
    Officer
    1997-09-26 ~ 1998-08-12
    IIF 30 - Director → ME
  • 12
    BUILDING RESEARCH ESTABLISHMENT LIMITED
    - now 03319324
    PACETYPE LIMITED
    - 1997-03-21 03319324
    Active Corporate (29 parents, 11 offsprings)
    Officer
    1997-03-14 ~ 2014-01-01
    IIF 7 - Director → ME
  • 13
    BUSINESS TECHNOLOGY 1999 LIMITED - now
    WSP BUSINESS TECHNOLOGY LIMITED - 2000-12-19
    WSP COMPUTER SERVICES LIMITED - 1998-04-17
    ASSOCIATED BRITISH CONSULTANTS LIMITED
    - 1994-11-15 01094984 01091265
    ASSOCIATED BRITISH CONSULTANTS (COMPUTERS) LIMITED
    - 1992-12-07 01094984
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-09-17) ~ 1994-03-14
    IIF 18 - Director → ME
  • 14
    EFSG LIMITED
    02971676
    Active Corporate (31 parents)
    Officer
    2000-03-31 ~ 2014-01-01
    IIF 6 - Director → ME
  • 15
    GTS CADBUILD LIMITED - now
    CADBUILD LIMITED
    - 1994-07-11 02248262
    MANNAR LIMITED
    - 1988-06-01 02248262
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-10-05) ~ 1994-03-14
    IIF 20 - Director → ME
  • 16
    HYDROXYL TECHNOLOGIES LIMITED
    10731241
    Active Corporate (4 parents)
    Officer
    2017-10-16 ~ now
    IIF 1 - Director → ME
  • 17
    ICAD ENTERPRISES LIMITED
    - now 04642386
    INTEGRA CAD SYSTEMS LIMITED
    - 2012-01-26 04642386
    C & P FOURTEEN LIMITED
    - 2003-03-10 04642386
    Dissolved Corporate (5 parents)
    Officer
    2003-02-24 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    INTEC MANAGEMENT LIMITED - now
    WSP MANAGEMENT LIMITED
    - 1999-01-04 01214120 02890341... (more)
    KENCHINGTON LITTLE MANAGEMENT LIMITED
    - 1993-11-29 01214120
    KENCHINGTON LITTLE INTERNATIONAL LIMITED
    - 1992-04-14 01214120
    ASSOCIATED BRITISH CONSULTANTS (INTERNATIONAL) LIMITED
    - 1980-12-31 01214120
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-17) ~ 1994-03-14
    IIF 24 - Director → ME
  • 19
    KENCHINGTON FORD LIMITED - now
    KENCHINGTON FORD PLC
    - 2012-12-06 01093379
    KENCHINGTON LITTLE PLC - 1991-11-20
    KENCHINGTON, LITTLE & PARTNERS LIMITED - 1989-02-02
    Dissolved Corporate (31 parents)
    Officer
    1993-05-01 ~ 1994-03-14
    IIF 19 - Director → ME
  • 20
    LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
    01907862
    Active Corporate (51 parents)
    Officer
    2000-03-31 ~ 2014-01-01
    IIF 5 - Director → ME
  • 21
    M. D. E. S. LIMITED
    - now 00165724
    MAVITTA DESIGN ENGINEERING SERVICES LIMITED
    - 1993-12-03 00165724
    MAVITTA DRAFTING MACHINES LIMITED
    - 1992-04-16 00165724
    MAVITTA DRAFTING MACHINES LIMITED(THE)
    - 1987-05-05 00165724
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-09-18) ~ 1993-08-12
    IIF 28 - Director → ME
    1993-10-29 ~ 1994-03-14
    IIF 26 - Director → ME
  • 22
    NATIONAL CENTRE FOR EXCELLENCE IN HOUSING
    05971837
    Dissolved Corporate (9 parents)
    Officer
    2006-10-19 ~ 2014-10-20
    IIF 8 - Director → ME
  • 23
    RAVENSCROFT ESTATES LIMITED
    02592361
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-09-17) ~ 1994-03-14
    IIF 21 - Director → ME
  • 24
    THE CONSTRUCTION INDUSTRY COUNCIL
    - now 02388396
    THE BUILDING INDUSTRY COUNCIL - 1990-04-10
    Active Corporate (95 parents, 1 offspring)
    Officer
    2007-06-13 ~ 2011-06-09
    IIF 2 - Director → ME
  • 25
    THE INTELLIGENT DOCUMENT COMPANY LIMITED
    10144521
    Dissolved Corporate (3 parents)
    Officer
    2016-04-25 ~ dissolved
    IIF 36 - Director → ME
  • 26
    TRI-AIR DEVELOPMENTS LIMITED
    05678334
    Dissolved Corporate (13 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 33 - Director → ME
  • 27
    TRI-AIR HEALTH LIMITED
    08445586
    Dissolved Corporate (9 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 34 - Director → ME
  • 28
    UKGBC LIMITED
    - now 01029239
    CONSTRUCTION BEST PRACTICE LIMITED
    - 2006-10-30 01029239
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE)
    - 2003-02-14 01029239
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
    Active Corporate (60 parents)
    Officer
    2000-03-31 ~ 2010-02-22
    IIF 10 - Director → ME
  • 29
    WSP BUILDINGS LIMITED - now
    WSP UK PLC - 2008-01-11
    WSP UK LIMITED - 2008-01-11
    WSP CONSULTING ENGINEERS PLC - 2004-09-06
    WSP KENCHINGTON FORD PLC
    - 1994-11-24 02859678
    EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1993-12-08 ~ 1994-03-14
    IIF 25 - Director → ME
  • 30
    WSP DEVELOPMENT AND TRANSPORTATION LIMITED - now
    WSP DEVELOPMENT LIMITED - 2006-01-03
    WSP GRAHAM DEVELOPMENT LIMITED - 1998-12-18
    JAMES-CARRINGTON & PARTNERS LIMITED
    - 1997-04-10 02382309
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-09-17) ~ 1994-03-14
    IIF 22 - Director → ME
  • 31
    WSP ENERGY LIMITED - now
    WSP ENERGY PLC - 2012-12-06
    WSP RISK SOLUTIONS PLC - 2006-02-24
    WSP SCIENCE AND ENVIRONMENTAL PLC
    - 2004-11-17 02862489
    ADVANCEDATE PUBLIC LIMITED COMPANY - 1993-11-01
    Dissolved Corporate (18 parents)
    Officer
    1993-12-08 ~ 1994-03-14
    IIF 27 - Director → ME
  • 32
    WSP ENVIRONMENTAL LIMITED - now
    WSP CONSULTANTS LIMITED - 1997-04-08
    GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED
    - 1994-11-15 01152332
    ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED
    - 1989-06-20 01152332
    Dissolved Corporate (40 parents)
    Officer
    (before 1991-09-17) ~ 1994-03-14
    IIF 17 - Director → ME
  • 33
    WSP GROUP LIMITED - now
    WSP GROUP PLC
    - 2012-11-01 02136404 02368173
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Active Corporate (39 parents, 8 offsprings)
    Officer
    1993-11-09 ~ 1994-03-14
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.