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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gill, Peter Richard

    Related profiles found in government register
  • Gill, Peter Richard
    British charted accountant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom

      IIF 1
  • Gill, Peter Richard
    British chartered accountant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Peter Richard
    British chartered accoutant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom

      IIF 54
  • Gill, Peter Richard
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Peter Richard
    British director financial operations born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Peter Richard
    British director,financial operations born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN

      IIF 87
  • Gill, Peter Richard
    British finance dir born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN

      IIF 88
  • Gill, Peter Richard
    British finance director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Peter Richard
    British group finance director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Peter Richard
    British retired born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Petersham Road, Richmond, Surrey, TW10 6UR

      IIF 97
  • Gill, Peter Richard
    British chartered accountant born in October 1955

    Registered addresses and corresponding companies

    • 31 Vicarage Road, East Sheen, London, SW14 8RZ

      IIF 98
  • Gill, Peter Richard
    British group development director/company secretary born in October 1955

    Registered addresses and corresponding companies

    • 31 Vicarage Road, East Sheen, London, SW14 8RZ

      IIF 99
  • Gill, Peter Richard
    British

    Registered addresses and corresponding companies

    • 31 Vicarage Road, East Sheen, London, SW14 8RZ

      IIF 100
  • Gill, Peter Richard
    British company director

    Registered addresses and corresponding companies
  • Gill, Peter Richard
    British group finance director

    Registered addresses and corresponding companies
  • Gill, Richard Peter
    British gardener born in August 1975

    Registered addresses and corresponding companies

    • Ashdene 15 Horderns Road, Chapel En Le Frith, High Peak, Derbyshire, SK23 9ST, United Kingdom

      IIF 108
  • Mr Richard Peter Gill
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • Ashdene 15 Horderns Road, Chapel En Le Frith, High Peak, Derbyshire, SK23 9ST, England

      IIF 109
child relation
Offspring entities and appointments
Active 1
  • 1
    IN2LANDSCAPES LTD - 2012-06-15
    Ashdene 15 Horderns Road, Chapel En Le Frith, High Peak, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Has significant influence or control → OE
Ceased 98
  • 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, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 6 - director → ME
  • 2
    ABBOTT MEAD VICKERS PLC - 2000-01-18
    MERRYBOND LIMITED - 1985-10-01
    ABBOTT MEAD VICKERS - 1985-10-01
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-07-31
    IIF 99 - director → ME
    ~ 1993-07-31
    IIF 100 - secretary → ME
  • 3
    80 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-03 ~ 1997-12-31
    IIF 80 - director → ME
    1997-09-03 ~ 1997-12-31
    IIF 102 - secretary → ME
  • 4
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 45 - director → ME
  • 5
    BUILDINGCARE CROYDON LIMITED - 1995-01-03
    ORBIT MANAGEMENT LIMITED - 1994-02-03
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 53 - director → ME
  • 6
    WSP BUSINESS TECHNOLOGY LIMITED - 2000-12-19
    WSP COMPUTER SERVICES LIMITED - 1998-04-17
    ASSOCIATED BRITISH CONSULTANTS LIMITED - 1994-11-15
    ASSOCIATED BRITISH CONSULTANTS (COMPUTERS) LIMITED - 1992-12-07
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 5 - director → ME
  • 7
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 49 - director → ME
  • 8
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-01 ~ 2008-06-02
    IIF 66 - director → ME
  • 9
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 47 - director → ME
  • 10
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 48 - director → ME
  • 11
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED - 2006-02-24
    RANK NEMO (THREE) LIMITED - 1991-10-29
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    2005-07-11 ~ 2006-01-27
    IIF 73 - director → ME
  • 12
    DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
    MEDIANET LIMITED - 1992-02-07
    PRECIS (1088) LIMITED - 1991-12-17
    80 Strand, London
    Dissolved corporate (4 parents)
    Officer
    1993-08-02 ~ 1997-12-31
    IIF 95 - director → ME
    1993-08-02 ~ 1997-12-31
    IIF 103 - secretary → ME
  • 13
    DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
    DORLING KINDERSLEY LIMITED - 1985-06-27
    20 Vauxhall Bridge Road, London, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    261,749 GBP2023-12-31
    Officer
    1993-08-02 ~ 1997-12-31
    IIF 94 - director → ME
    1993-08-02 ~ 1997-12-31
    IIF 106 - secretary → ME
  • 14
    DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
    SHOOTBROOK LIMITED - 1982-10-18
    20 Vauxhall Bridge Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1993-08-02 ~ 1997-12-31
    IIF 93 - director → ME
    1993-08-02 ~ 1997-12-31
    IIF 105 - secretary → ME
  • 15
    KENCHINGTON LITTLE PUBLICATIONS LIMITED - 2001-07-11
    ESNA LIMITED - 1987-03-25
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 25 - director → ME
  • 16
    BOOKFLOWER LIMITED - 2005-05-18
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 31 - director → ME
  • 17
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2011-11-16 ~ 2012-10-31
    IIF 54 - director → ME
  • 18
    RAMLINE LIMITED - 1987-06-10
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 21 - director → ME
  • 19
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 43 - director → ME
  • 20
    HENDERSON PUBLISHING LIMITED - 1998-02-09
    WINSPARK LIMITED - 1989-12-07
    20 Vauxhall Bridge Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,434,000 GBP2023-12-31
    Officer
    1995-06-29 ~ 1997-12-31
    IIF 96 - director → ME
    1995-06-29 ~ 1997-12-31
    IIF 104 - secretary → ME
  • 21
    FRANK GRAHAM GROUP LIMITED - 1993-07-01
    TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 51 - director → ME
  • 22
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Corporate (5 parents)
    Officer
    2006-11-01 ~ 2008-06-02
    IIF 70 - director → ME
  • 23
    BUTLINS LIMITED - 2000-10-30
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2005-07-11 ~ 2005-07-11
    IIF 59 - director → ME
  • 24
    20 Vauxhall Bridge Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    407,638 GBP2023-12-31
    Officer
    1996-10-02 ~ 1997-12-31
    IIF 74 - director → ME
    1996-10-02 ~ 1997-12-31
    IIF 101 - secretary → ME
  • 25
    INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP PLC - 2012-12-06
    INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP (EAST ANGLIA) PLC - 2003-01-28
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 42 - director → ME
  • 26
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 20 - director → ME
  • 27
    KENCHINGTON FORD PLC - 2012-12-06
    KENCHINGTON LITTLE PLC - 1991-11-20
    KENCHINGTON, LITTLE & PARTNERS LIMITED - 1989-02-02
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 2 - director → ME
  • 28
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2006-11-01 ~ 2008-06-02
    IIF 71 - director → ME
  • 29
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-11-01 ~ 2008-06-02
    IIF 68 - director → ME
  • 30
    Mulberry House Shortwood, Nailsworth, Stroud, Gloucestershire
    Corporate (3 parents)
    Equity (Company account)
    1,655,043 GBP2023-08-31
    Officer
    2001-08-17 ~ 2011-09-30
    IIF 89 - director → ME
  • 31
    MAVITTA DESIGN ENGINEERING SERVICES LIMITED - 1993-12-03
    MAVITTA DRAFTING MACHINES LIMITED - 1992-04-16
    MAVITTA DRAFTING MACHINES LIMITED(THE) - 1987-05-05
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 27 - director → ME
  • 32
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2008-06-02
    IIF 72 - director → ME
  • 33
    T.P.O'SULLIVAN & PARTNERS LIMITED - 1997-06-27
    ENERGY PLANNING & MANAGEMENT LIMITED - 1987-09-03
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 28 - director → ME
  • 34
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-02-10 ~ 2005-05-31
    IIF 90 - director → ME
  • 35
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 24 - director → ME
  • 36
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 50 - director → ME
  • 37
    PARSONS BROWN (U.K.) LIMITED - 1989-11-30
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 37 - director → ME
  • 38
    DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
    PRECIS (1021) LIMITED - 1991-04-02
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    1993-08-02 ~ 1997-12-31
    IIF 92 - director → ME
    1993-08-02 ~ 1997-12-31
    IIF 107 - secretary → ME
  • 39
    SPINMERIT LIMITED - 2001-07-30
    80 Strand, London
    Corporate (6 parents, 1 offspring)
    Officer
    1998-11-19 ~ 2001-11-21
    IIF 86 - director → ME
  • 40
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    80 Strand, London
    Corporate (5 parents)
    Officer
    1998-01-14 ~ 2001-11-21
    IIF 82 - director → ME
  • 41
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    80 Strand, London
    Corporate (5 parents, 15 offsprings)
    Officer
    1998-01-14 ~ 2001-11-21
    IIF 84 - director → ME
  • 42
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    80 Strand, London
    Corporate (7 parents)
    Officer
    1998-07-15 ~ 2001-11-06
    IIF 85 - director → ME
  • 43
    PEARSON GROUP PENSION TRUSTEE LIMITED - 2017-08-31
    FP TRUSTEES LIMITED - 1988-07-13
    FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
    MADEWAVE LIMITED - 1984-02-22
    80 Strand, London
    Corporate (11 parents, 2 offsprings)
    Officer
    1998-03-04 ~ 2001-11-06
    IIF 87 - director → ME
  • 44
    BHWG PROXIMITY LIMITED - 2001-09-03
    BARRACLOUGH HALL WOOLSTON GRAY LTD - 2000-09-05
    BARRACLOUGH HALL WOOLSTON & GRAY LIMITED - 1991-11-25
    GRAYLARK LIMITED - 1991-10-24
    Bankside 3 90 Southwark Street, London
    Dissolved corporate (4 parents)
    Officer
    1991-09-09 ~ 1993-07-31
    IIF 98 - director → ME
  • 45
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-02-20 ~ 2008-06-02
    IIF 77 - director → ME
    2005-07-11 ~ 2006-02-20
    IIF 61 - director → ME
  • 46
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2005-07-11 ~ 2008-06-02
    IIF 60 - director → ME
  • 47
    BLUE SQUARE LIMITED - 2013-04-03
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2005-07-11 ~ 2005-07-11
    IIF 75 - director → ME
  • 48
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2005-07-11 ~ 2008-06-02
    IIF 69 - director → ME
  • 49
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-07-11 ~ 2008-06-02
    IIF 56 - director → ME
  • 50
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-07-11 ~ 2008-06-02
    IIF 57 - director → ME
  • 51
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-07-11 ~ 2005-07-11
    IIF 55 - director → ME
  • 52
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-07-11 ~ 2008-06-02
    IIF 62 - director → ME
  • 53
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-11-01 ~ 2008-06-02
    IIF 63 - director → ME
  • 54
    DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2008-06-02
    IIF 76 - director → ME
  • 55
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2008-06-02
    IIF 64 - director → ME
  • 56
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    E.C.C. FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-07-11 ~ 2008-06-02
    IIF 58 - director → ME
  • 57
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2005-07-11 ~ 2008-06-02
    IIF 65 - director → ME
  • 58
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2008-06-02
    IIF 67 - director → ME
  • 59
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 16 - director → ME
  • 60
    20 Petersham Road, Richmond, Surrey
    Corporate (12 parents)
    Officer
    2014-04-03 ~ 2023-03-23
    IIF 97 - director → ME
  • 61
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (9 parents, 16 offsprings)
    Officer
    2004-03-22 ~ 2005-05-31
    IIF 91 - director → ME
  • 62
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 6 offsprings)
    Officer
    2003-01-01 ~ 2005-05-31
    IIF 88 - director → ME
  • 63
    Acre House 11-15 William Road, London
    Dissolved corporate (5 parents)
    Officer
    1998-11-19 ~ 2001-11-21
    IIF 83 - director → ME
  • 64
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2005-07-11 ~ 2008-06-01
    IIF 78 - director → ME
  • 65
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2006-10-24 ~ 2008-06-02
    IIF 79 - director → ME
  • 66
    WATTS & PARTNERS SERVICES LIMITED - 1997-11-10
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 35 - director → ME
  • 67
    80 Strand, London
    Corporate (4 parents)
    Officer
    1998-01-22 ~ 1999-05-25
    IIF 81 - director → ME
  • 68
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-08-28 ~ 2012-10-31
    IIF 8 - director → ME
  • 69
    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, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 3 - director → ME
  • 70
    WSP KENCHINGTON FORD (CENTRAL) LIMITED - 1994-11-15
    KENCHINGTON FORD (CENTRAL) LIMITED - 1993-11-29
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 19 - director → ME
  • 71
    WSP GRAHAM LIMITED - 1998-12-18
    FRANK GRAHAM CONSULTING ENGINEERS LIMITED - 1997-04-07
    TRUSHELFCO (NO. 1520) LIMITED - 1989-12-01
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 30 - director → ME
  • 72
    BSDC LTD. - 2000-01-11
    RAPID 7947 LIMITED - 1989-05-03
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 22 - director → ME
  • 73
    7 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 36 - director → ME
  • 74
    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, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 1 - director → ME
  • 75
    WSP ENERGY PLC - 2012-12-06
    WSP RISK SOLUTIONS PLC - 2006-02-24
    WSP SCIENCE AND ENVIRONMENTAL PLC - 2004-11-17
    ADVANCEDATE PUBLIC LIMITED COMPANY - 1993-11-01
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 14 - director → ME
  • 76
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 41 - director → ME
  • 77
    WSP INTERNATIONAL LIMITED - 2006-12-21
    Wsp House, 70 Chancery Lane, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 33 - director → ME
  • 78
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-02 ~ 2012-10-31
    IIF 12 - director → ME
  • 79
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-02 ~ 2012-10-31
    IIF 11 - director → ME
  • 80
    WSP CEL LIMITED - 2010-09-08
    WSP FULCRUM LIMITED - 2010-08-18
    WSP TECHNOLOGY LIMITED - 1999-07-27
    WSP CONSULTING ENGINEERS LIMITED - 1994-11-24
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 32 - director → ME
  • 81
    WSP IMC LTD - 2011-05-26
    WSP INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 2000-11-30
    WSP MANAGEMENT CONSULTANTS LIMITED - 1997-09-26
    FRANK GRAHAM EDUCATION AND TRAINING LIMITED - 1997-06-30
    TRUSHELFCO (NO. 1623) LIMITED - 1990-07-02
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 29 - director → ME
  • 82
    Wsp House, 70 Chancery Lane, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2011-09-14 ~ 2012-10-31
    IIF 13 - director → ME
  • 83
    WSP INTERNATIONAL MANAGEMENT LIMITED - 2004-01-07
    KENCHINGTON FORD INTERNATIONAL LIMITED - 1997-04-07
    RODENGATE LIMITED - 1992-08-14
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 23 - director → ME
  • 84
    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
    Corporate (4 parents)
    Officer
    2009-03-02 ~ 2012-10-31
    IIF 9 - director → ME
  • 85
    R.T. JAMES LIMITED - 1995-07-13
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 34 - director → ME
  • 86
    WSP KNOWLEDGE SOLUTIONS PLC - 2008-01-11
    WSP FACILITIES MANAGEMENT PLC - 2002-05-03
    WASP MANAGEMENT PLC - 1997-10-30
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 46 - director → ME
  • 87
    WSP KENCHINGTON FORD (LONDON) LIMITED - 1994-11-15
    WSP MANAGEMENT SERVICES LIMITED - 1993-12-17
    KENCHINGTON FORD (SOUTH) LIMITED - 1993-11-29
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 38 - director → ME
  • 88
    FILMSTAGE LIMITED - 2005-06-06
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 17 - director → ME
  • 89
    WSP KENCHINGTON FORD (LONDON) LIMITED - 1993-12-17
    WSP CONSULTING ENGINEERS (WATFORD) LIMITED - 1993-11-29
    DONALD RUDD & PARTNERS LIMITED - 1992-12-08
    Wsp House, 70 Chancery Lane, London
    Corporate (4 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 15 - director → ME
  • 90
    WSP CONSULTING ENGINEERS (MANCHESTER) LIMITED - 1996-10-29
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 10 - director → ME
  • 91
    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, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 18 - director → ME
  • 92
    WSP KENCHINGTON FORD (SCOTLAND) LIMITED - 1994-11-14
    WSP MARKETING LIMITED - 1994-01-07
    KENCHINGTON FORD (SCOTLAND) LIMITED - 1993-11-29
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 52 - director → ME
  • 93
    WSP KENCHINGTON FORD (SOUTH AND WEST) LIMITED - 1994-11-15
    WSP CONSULTING ENGINEERS (BRISTOL) LIMITED - 1993-11-29
    PARSONS BROWN BRISTOL LIMITED - 1992-12-22
    PARSONS BROWN - 1990-02-13
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 44 - director → ME
  • 94
    WSP SERVICES LIMITED - 2006-10-12
    WSP GROUP LIMITED - 1993-11-05
    WSP SERVICES LIMITED - 1993-10-07
    CORPORATE CONNECTIONS LIMITED - 1990-10-22
    RAKESET LIMITED - 1989-07-24
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 26 - director → ME
  • 95
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 4 - director → ME
  • 96
    WSP CONSULTING ENGINEERS (SYSTEMS) LIMITED - 1993-11-29
    CAIRNS & BYLES MOTORWAY SYSTEMS LIMITED - 1992-12-22
    RAPID 8484 LIMITED - 1989-07-24
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 40 - director → ME
  • 97
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 39 - director → ME
  • 98
    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
    Corporate (7 parents, 10 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 7 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.