1
One, St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (43 parents)
Net Assets/Liabilities (Company account)
575,962 GBP2021-09-30
Officer
2018-08-23 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2018-08-23 ~ dissolved
IIF 36 - Has significant influence or control → OE
2
ASSET ADVANTAGE GROUP LIMITED - now
AIG CAPITAL LIMITED - 1998-02-12
HASTINGS LEASING LIMITED - 1997-12-31
PARAMOUNT CAPITAL LIMITED - 1996-01-05
PARAMOUNT LEASING LIMITED - 1993-10-08
Matrix House, Basing View, Basingstoke, England
Active Corporate (26 parents, 19 offsprings)
Officer
1999-12-17 ~ 2005-12-31
IIF 29 - Director → ME
3
ASSETCO EMERGENCY LIMITED - now
ASSETCO VEHICLES LIMITED
- 2007-08-15
03063730THE LEASING GROUP LIMITED
- 2003-06-30
03063730THE LEASING GROUP PUBLIC LIMITED COMPANY - 2002-10-11
BRITISH GAS LEASING HOLDINGS LIMITED - 1997-02-12
800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (42 parents)
Officer
2003-01-14 ~ 2005-10-05
IIF 28 - Director → ME
4
ASSETCO MUNICIPAL LIMITED
- now 02232747NATIONWIDE INTERESTS LIMITED - 2000-10-27
JACK ALLEN CUSTOMER SUPPORT VEHICLES LIMITED - 1997-11-13
ENVIRONMENTAL VEHICLE INTERESTS LIMITED - 1997-06-09
ALLEN COMMERCIAL VEHICLES LIMITED - 1995-12-06
NATIONWIDE WASTE MANAGEMENT (HOLDINGS) LIMITED - 1995-07-21
GRIMFREE LIMITED - 1988-07-14
800 Field End Road, South Ruislip, Middlesex
Dissolved Corporate (19 parents)
Officer
2001-11-14 ~ 2005-10-05
IIF 30 - Director → ME
5
ASSOCIATION FOR CONSULTANCY AND ENGINEERING
- now 00132142ASSOCIATION OF CONSULTING ENGINEERS - 2004-12-30
C/o Barnes Roffe Llp Hanbury Drive, Leytonstone House, London, England
Active Corporate (180 parents, 5 offsprings)
Equity (Company account)
470,205 GBP2024-12-31
Officer
2017-05-02 ~ 2021-05-06
IIF 16 - Director → ME
6
ASTERAL HEALTHCARE LIMITED - now
SVO HOLDINGS LIMITED
- 2011-03-28
03461747 3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London, England
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
300 GBP2016-03-31
Officer
2003-09-04 ~ 2005-12-31
IIF 34 - Director → ME
7
Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2011-09-07 ~ dissolved
IIF 14 - Director → ME
8
BROOK HENDERSON GROUP LIMITED
- now 04450947ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
Resolve Advisory Limited, 22, York Buildings, London
Dissolved Corporate (17 parents, 7 offsprings)
Equity (Company account)
166,460 GBP2019-03-31
Officer
2003-01-14 ~ 2005-12-31
IIF 27 - Director → ME
9
ENVIRONMENTAL INDUSTRIES COMMISSION - CAPITAL LIMITED
05858068 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Dissolved Corporate (11 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2018-02-27 ~ 2021-06-15
IIF 18 - Director → ME
10
ERGEA (WHITTINGTON) LIMITED - now
ASSETCO HEALTHCARE (WHITTINGTON) LIMITED
- 2023-03-01
05098031 Unit 4 Ely Road, Theale, Reading, England
Active Corporate (16 parents)
Officer
2004-04-07 ~ 2005-12-31
IIF 33 - Director → ME
11
G L HEARN HOLDINGS LIMITED - 2000-05-23
Wsp House, 70 Chancery Lane, London, England
Active Corporate (45 parents, 1 offspring)
Fixed Assets (Company account)
20,813 GBP2021-12-31
Officer
2024-12-16 ~ now
IIF 7 - Director → ME
12
G L HEARN MANAGEMENT LIMITED
- now 01984639H & C MANAGEMENT LIMITED - 2000-10-06
MARCUS LEAVER & CO. LIMITED - 1989-09-27
MENUBEAM LIMITED - 1986-06-27
Wsp House, 70 Chancery Lane, London, England
Active Corporate (32 parents)
Equity (Company account)
3,816 GBP2021-12-31
Officer
2024-12-16 ~ now
IIF 5 - Director → ME
13
GOLDER ASSOCIATES (UK) LIMITED
- now 01125149GOLDER HOEK AND ASSOCIATES LIMITED - 1981-12-31
GOLDER HOEK AND ASSOCIATES LIMITED - 1980-12-31
Wsp House, 70 Chancery Lane, London, England
Active Corporate (34 parents)
Officer
2024-12-16 ~ now
IIF 6 - Director → ME
14
HANNAH, REED AND ASSOCIATES LIMITED
01860196 Two, Snowhill, Birmingham
Dissolved Corporate (10 parents)
Officer
2013-07-01 ~ dissolved
IIF 21 - Director → ME
15
LANNDIA DEVELOPMENT SERVICES LIMITED
07415449 3 Field Court, Grays Inn, London
Dissolved Corporate (3 parents)
Equity (Company account)
5,247 GBP2018-10-31
Officer
2010-10-21 ~ dissolved
IIF 22 - Director → ME
16
Caversham Bridge House, Waterman Place, Reading
Dissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
940 GBP2018-10-31
Officer
2010-10-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-10-20 ~ dissolved
IIF 37 - Has significant influence or control over the trustees of a trust → OE
17
Caversham Bridge House, Waterman Place, Reading
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2010-10-21 ~ dissolved
IIF 24 - Director → ME
18
LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED
- now 08493283ESSENTIA TRADING LIMITED - 2022-06-10
Wsp House, 70 Chancery Lane, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2025-05-30 ~ now
IIF 8 - Director → ME
19
MARTIN WRIGHT ASSOCIATES LIMITED
03558409 Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (16 parents)
Officer
2014-04-09 ~ dissolved
IIF 13 - Director → ME
20
PAPWORTH SPECIALIST VEHICLES LIMITED - now
ASSETCO PAPWORTH LIMITED
- 2007-08-15
03048528 800 Field End Road, South Ruislip, Middlesex
Liquidation Corporate (25 parents)
Officer
2003-10-08 ~ 2005-10-05
IIF 32 - Director → ME
21
PARSONS BRINCKERHOFF LTD - 2003-03-31
PB KENNEDY & DONKIN LIMITED - 2000-11-01
KENNEDY & DONKIN LIMITED - 1999-01-05
RUST KENNEDY & DONKIN LIMITED - 1997-08-15
KENNEDY & DONKIN LIMITED - 1994-11-14
KENNEDY & DONKIN GROUP LIMITED - 1993-04-01
DOWNFIELD PROPERTIES LIMITED - 1986-12-01
Wsp House, 70 Chancery Lane, London, England
Active Corporate (61 parents)
Officer
2024-12-16 ~ now
IIF 4 - Director → ME
22
PBA INTERNATIONAL LIMITED
- now 01299823PETER BRETT ENGINEERING CONSULTANTS (OVERSEAS) LIMITED - 1996-03-11
Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (27 parents, 1 offspring)
Equity (Company account)
-210,938 GBP2018-12-31
Officer
2010-03-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-12-01 ~ 2018-09-07
IIF 38 - Has significant influence or control over the trustees of a trust → OE
23
PBAI GLOBAL LAND DEVELOPMENT LIMITED
06260426 Buckingham Court Kingsmead Business Park, London Road, High Wycombe, Buckinghamshire, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
-638 GBP2016-03-31
Officer
2011-10-01 ~ dissolved
IIF 12 - Director → ME
24
Stantec House Kelburn Court, Birchwood, Warrington, England
Active Corporate (68 parents, 2 offsprings)
Officer
2008-11-01 ~ 2018-09-07
IIF 25 - LLP Designated Member → ME
Person with significant control
2017-01-28 ~ 2018-09-07
IIF 35 - Has significant influence or control → OE
25
Caversham Bridge House, Waterman Place, Reading
Dissolved Corporate (7 parents)
Officer
2019-03-11 ~ 2021-04-14
IIF 31 - Director → ME
Person with significant control
2019-03-11 ~ 2019-12-20
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Cockney Hill, Tilehurst, Reading
Dissolved Corporate (38 parents, 1 offspring)
Officer
2015-03-23 ~ 2019-07-09
IIF 17 - Director → ME
27
C/o Assets Limited Chiltern Chambers, St Peters Avenue, Caversham, Reading, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-10-31
Officer
2019-10-28 ~ now
IIF 11 - Director → ME
Person with significant control
2019-10-28 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
28
Wsp House, 70 Chancery Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
154,257 GBP2024-09-30
Officer
2025-05-30 ~ now
IIF 3 - Director → ME
29
THE ENVIRONMENTAL INDUSTRIES COMMISION-BUSINESS SERVICES LTD
- now 03432519THE ENVIRONMENTAL INDUSTRIES COMMISSION - EXPORT SERVICES COMPANY LIMITED - 2005-01-07
Alliance House, 12 Caxton Street, London
Dissolved Corporate (10 parents)
Officer
2018-02-27 ~ dissolved
IIF 19 - Director → ME
30
CENTREMICRO LIMITED - 1995-01-09
C/o Barnes Roffe Llp Hanbury Drive, Leytonstone House, London, England
Active Corporate (20 parents)
Equity (Company account)
-27,210 GBP2024-12-31
Officer
2018-02-22 ~ 2021-06-15
IIF 15 - Director → ME
31
WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED
- now 12475960CAPITA (REAL ESTATE & INFRASTRUCTURE) LIMITED - 2022-09-23
Wsp House, 70 Chancery Lane, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-12-16 ~ now
IIF 9 - Director → ME
32
WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED
- now 02190074WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - 2022-09-21
AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2018-04-16
AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2014-12-19
ENTEC UK LIMITED - 2011-06-27
THE WATER SHOP LIMITED - 1995-02-13
COVENTINA LIMITED - 1988-01-12
Wsp House, 70 Chancery Lane, London, England
Active Corporate (48 parents)
Officer
2024-12-16 ~ now
IIF 10 - Director → ME
33
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
Active Corporate (35 parents)
Officer
2024-12-16 ~ now
IIF 2 - Director → ME
34
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
Active Corporate (82 parents, 12 offsprings)
Officer
2024-05-30 ~ now
IIF 1 - Director → ME