logo
explain how to read the page

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

Bisset, Graham Ferguson

child relation
Offspring entities and appointments 166
  • 1
    A'CHRUACH EXTENSION WIND FARM LIMITED
    09129392 08017285
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (14 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 87 - Secretary → ME
  • 2
    A'CHRUACH PHASE 2 WIND FARM LIMITED
    - now 08017285
    A'CHRUACH EXTENSION WIND FARM LIMITED - 2014-07-03
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (14 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 41 - Secretary → ME
  • 3
    A'CHRUACH WIND FARM LIMITED
    06572505 09059714
    10 Lower Grosvenor Place, Third Floor, London, England
    Active Corporate (37 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 73 - Secretary → ME
  • 4
    AB CONSULTING LIMITED
    - now 01091265
    AB CONSULTING PLC
    - 2012-12-06 01091265
    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 (19 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 130 - Secretary → ME
  • 5
    ARDROSSAN WIND FARM (SCOTLAND) (HOLDINGS) LIMITED
    - now 07254562
    INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-28
    1 More London Place, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 56 - Secretary → ME
  • 6
    ARDROSSAN WIND FARM (SCOTLAND) LIMITED
    - now SC248719
    HMS (469) LIMITED - 2003-06-10
    Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, Scotland
    Active Corporate (46 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 58 - Secretary → ME
  • 7
    ARGYLE WIND (HOLDINGS) LIMITED
    - now 09059714
    A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29
    A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-19
    1 More London Place, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 67 - Secretary → ME
  • 8
    ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED
    02798510
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 110 - Secretary → ME
  • 9
    AVELEY METHANE LIMITED
    01602678
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (62 parents)
    Officer
    2014-12-18 ~ 2015-09-18
    IIF 53 - Secretary → ME
  • 10
    BAS CONSULTANCY LIMITED
    - now 02876729
    BUILDINGCARE CROYDON LIMITED - 1995-01-03
    ORBIT MANAGEMENT LIMITED - 1994-02-03
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 125 - Secretary → ME
  • 11
    BIDSTON METHANE LIMITED
    01766806
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (65 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 44 - Secretary → ME
  • 12
    BLACKBOROUGH END ENERGY LIMITED
    02984574
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 29 - Secretary → ME
  • 13
    BLACKSTONE EDGE WIND FARM LIMITED
    07474312 07474316
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 88 - Secretary → ME
  • 14
    BRAES OF DOUNE WIND FARM (TOPCO) LIMITED
    07577831
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 102 - Secretary → ME
  • 15
    BRUNO WIND (HOLDINGS) LIMITED
    - now 06833261
    BROADVIEW LIMITED - 2012-05-21
    1 More London Place, London
    Dissolved Corporate (23 parents, 3 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 104 - Secretary → ME
  • 16
    BULLAMOOR EXTENSION WIND FARM LIMITED
    08935491
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 98 - Secretary → ME
  • 17
    BULLAMOOR WIND FARM LIMITED
    06982184
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (20 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 84 - Secretary → ME
  • 18
    BUSINESS TECHNOLOGY 1999 LIMITED
    - now 01094984
    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 (13 parents)
    Officer
    2005-08-30 ~ 2013-12-31
    IIF 163 - Secretary → ME
  • 19
    CANTOR SEINUK UK LIMITED
    03637612
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-30 ~ 2013-12-31
    IIF 159 - Secretary → ME
  • 20
    CHARTERHOUSE BUILDING SERVICES LTD
    03038572
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-28 ~ 2009-03-10
    IIF 164 - Secretary → ME
  • 21
    COODE & PARTNERS
    00619356
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2012-10-31 ~ 2013-12-20
    IIF 171 - Director → ME
    2005-09-30 ~ 2013-12-31
    IIF 123 - Secretary → ME
  • 22
    COODE BLIZARD LIMITED
    01860771
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 146 - Secretary → ME
  • 23
    COSTESSEY ENERGY LIMITED
    03448770
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (32 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 93 - Secretary → ME
  • 24
    CUMMINGS HILL WIND FARM LIMITED
    08017279
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 20 - Secretary → ME
  • 25
    DALSWINTON WINDFARM (SCOTLAND) LIMITED
    SC279014
    4th Floor 12 Blenheim Place, Edinburgh, United Kingdom
    Active Corporate (44 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 90 - Secretary → ME
  • 26
    DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD - now
    IMC WORLDWIDE LIMITED - 2022-08-23
    INTERNATIONAL MANAGEMENT CONSULTING WORLDWIDE LIMITED - 2011-08-16
    WSP INTERNATIONAL MANAGEMENT CONSULTING LTD
    - 2011-07-11 02651349
    WSP INTERNATIONAL MANAGEMENT CONSULTANCY LTD - 2000-12-13
    WSP INTERNATIONAL LIMITED - 2000-11-30
    O'SULLIVAN & GRAHAM LIMITED - 1997-04-11
    TRUSHELFCO (NO.1740) LIMITED - 1991-11-27
    The Leather Market Unit 11.3.1, 11-13 Weston Street, London, England
    Active Corporate (42 parents)
    Officer
    2005-08-30 ~ 2011-06-30
    IIF 111 - Secretary → ME
  • 27
    DULCIMA LIMITED
    - now 02054558
    KENCHINGTON LITTLE PUBLICATIONS LIMITED - 2001-07-11
    ESNA LIMITED - 1987-03-25
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-30 ~ 2013-12-31
    IIF 160 - Secretary → ME
  • 28
    EDUNOVA LIMITED
    - now 05411768 04066644
    BOOKFLOWER LIMITED - 2005-05-18
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 131 - Secretary → ME
  • 29
    EDUNOVA PARTNERSHIP LIMITED
    05247332
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-28 ~ 2013-12-31
    IIF 152 - Secretary → ME
  • 30
    ENVIRONMENTAL AND REMEDIATION SERVICES LIMITED
    05132606
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2013-12-31
    IIF 5 - Secretary → ME
  • 31
    FINANCIAL DECISIONS LIMITED
    - now 02108267
    RAMLINE LIMITED - 1987-06-10
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 140 - Secretary → ME
  • 32
    FLACK + KURTZ (UK) LIMITED
    04127507
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2005-08-30 ~ 2013-12-31
    IIF 161 - Secretary → ME
  • 33
    GALAWHISTLE EXTENSION WIND FARM LIMITED - now
    DUNCOW COMMON WIND FARM LIMITED
    - 2015-09-24 08219074
    Springfield, Ackenthwaite, Milnthorpe, England, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 94 - Secretary → ME
  • 34
    GALAWHISTLE WIND FARM LIMITED
    07715284
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (30 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 23 - Secretary → ME
  • 35
    GENGAS LIMITED
    - now 03033261
    INSUREDRESS LIMITED - 1996-01-26
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (47 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 86 - Secretary → ME
  • 36
    GLENKERIE EXTENSION WIND FARM LIMITED
    08454778
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (14 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 62 - Secretary → ME
  • 37
    GLENKERIE HOLDINGS LIMITED
    07068803
    1 More London Place, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 85 - Secretary → ME
  • 38
    GLENKERIE WIND FARM LIMITED
    06673306
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (39 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 99 - Secretary → ME
  • 39
    GLENTAGGART WIND FARM LIMITED
    07802132
    Springfield, Ackenthwaite, Milnthorpe, Cumbria
    Active Corporate (15 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 35 - Secretary → ME
  • 40
    GORDONSTOWN HILL WIND FARM LIMITED
    - now 06772099
    GORDONSTON HILL LIMITED - 2009-01-22
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (39 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 27 - Secretary → ME
  • 41
    GRAHAM CONSULTING GROUP LIMITED
    - now 02428039
    FRANK GRAHAM GROUP LIMITED - 1993-07-01
    TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 128 - Secretary → ME
  • 42
    GREENGAIRS WIND FARM LIMITED - now
    INFINIS WIND (GREENGAIRS) LIMITED
    - 2017-09-27 07087135
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (18 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 108 - Secretary → ME
  • 43
    HILL OF FIDDES WIND FARM LIMITED
    - now 06769396 07084949
    BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 91 - Secretary → ME
  • 44
    HILL OF FISHRIE WIND FARM LIMITED
    07084949 06769396
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (15 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 25 - Secretary → ME
  • 45
    HOLBEACH ST MARKS WIND FARM LIMITED
    08290096
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 15 - Secretary → ME
  • 46
    IDEAS PROJECT ENGINEERING LTD.
    03085684
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (13 parents)
    Officer
    2010-04-30 ~ 2013-12-31
    IIF 8 - Secretary → ME
  • 47
    INFINIS (COE) LIMITED - now
    INFINIS HYDRO LIMITED
    - 2018-02-23 02203248 09325458... (more)
    CWMORTHIN HYDRO LIMITED - 2013-03-15
    WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14
    LAKETRACK LIMITED - 1989-03-23
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 65 - Secretary → ME
  • 48
    INFINIS (RE-GEN) LIMITED
    - now 00151665 08714174... (more)
    SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
    THOMAS GRAVESON LIMITED - 2000-03-22
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 60 - Secretary → ME
  • 49
    INFINIS ALTERNATIVE ENERGIES LIMITED
    08362547
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 101 - Secretary → ME
  • 50
    INFINIS CHINA (INVESTMENTS) LIMITED
    07630183 04770256... (more)
    C/o Frp Advisory Trading Limited 4th Floor,abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 100 - Secretary → ME
  • 51
    INFINIS ENERGY SERVICES LIMITED
    07166617 08714174... (more)
    First Floor 500 Pavillion Drive, Northampton Business Park, Northampton
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 97 - Secretary → ME
  • 52
    INFINIS ENERGY STORAGE LIMITED - now
    INFINIS STORAGE LIMITED - 2021-03-09
    INFINIS ACQUISITIONS LIMITED - 2021-03-04
    NOVERA ACQUISITIONS LIMITED
    - 2018-12-12 06514229
    INFINIS ENERGY LIMITED - 2013-10-03
    TICKETGRILL LIMITED - 2008-03-17
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 57 - Secretary → ME
  • 53
    INFINIS HYDRO HOLDINGS LIMITED
    08326001 12165451
    C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 22 - Secretary → ME
  • 54
    INFINIS LIMITED - now
    INFINIS PLC
    - 2017-02-16 05719060
    INFINIS LIMITED - 2009-12-09
    WRG WTE LIMITED - 2006-09-21
    TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 92 - Secretary → ME
  • 55
    INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED
    - now 02606296
    INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP PLC
    - 2012-12-06 02606296
    INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP (EAST ANGLIA) PLC - 2003-01-28
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2006-05-03 ~ 2013-12-31
    IIF 144 - Secretary → ME
  • 56
    JUPITER ACQUISITIONS (HOLDINGS) LIMITED
    07578959
    1 More London Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 76 - Secretary → ME
  • 57
    JUPITER ACQUISITIONS LIMITED
    - now 07577857
    JUPITER AQUISITIONS LIMITED - 2011-03-25
    1 More London Place, London
    Dissolved Corporate (27 parents, 4 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 52 - Secretary → ME
  • 58
    K F TEROTECHNOLOGY LIMITED
    02812983
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 132 - Secretary → ME
  • 59
    KELVINSIDE ACADEMY WAR MEMORIAL TRUST.
    SC011734
    33 Kirklee Road, Glasgow
    Active Corporate (81 parents, 1 offspring)
    Officer
    2022-05-17 ~ now
    IIF 166 - Director → ME
  • 60
    KENCHINGTON FORD LIMITED
    - now 01093379
    KENCHINGTON FORD PLC
    - 2012-12-06 01093379
    KENCHINGTON LITTLE PLC - 1991-11-20
    KENCHINGTON, LITTLE & PARTNERS LIMITED - 1989-02-02
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (31 parents)
    Officer
    2005-08-30 ~ 2013-12-31
    IIF 162 - Secretary → ME
  • 61
    KNOWLEDGE BASED MANAGEMENT LIMITED
    04706158
    71 Fenchurch Street, London
    Dissolved Corporate (19 parents)
    Officer
    2006-04-06 ~ 2007-07-26
    IIF 112 - Secretary → ME
  • 62
    LINDLEY MOOR WIND FARM LIMITED
    08774247
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 18 - Secretary → ME
  • 63
    LISSETT AIRFIELD (HOLDINGS) LIMITED
    - now 06137133
    PTCS 6155A LIMITED - 2007-12-14
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 48 - Secretary → ME
  • 64
    LISSETT AIRFIELD WIND FARM LIMITED
    06137102
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (36 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 21 - Secretary → ME
  • 65
    LOW SPINNEY WIND FARM LIMITED
    - now 07239886
    BEGL 3 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 61 - Secretary → ME
  • 66
    M. D. E. S. LIMITED
    - now 00165724
    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 (11 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 126 - Secretary → ME
  • 67
    MAESTRO (HOLDINGS 1) LIMITED
    - now 07474360 07474316
    TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    THWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 103 - Secretary → ME
  • 68
    MAESTRO (HOLDINGS 2) LIMITED
    - now 07474316 07474360
    BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20
    BEWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 107 - Secretary → ME
  • 69
    MAYTON WOOD ENERGY LIMITED
    02984571
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 31 - Secretary → ME
  • 70
    MELIN COURT WIND FARM LIMITED
    08454770
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (15 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 55 - Secretary → ME
  • 71
    MINSCA WINDFARM (SCOTLAND) LIMITED
    - now SC279051
    HMS (587) LIMITED - 2005-02-11
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 82 - Secretary → ME
  • 72
    MOBIUS ARGYLE LIMITED - now
    INFINIS ARGYLE LIMITED
    - 2017-05-23 09232065
    1 More London Place, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 30 - Secretary → ME
  • 73
    MOBIUS ASHINGTON LIMITED - now
    INFINIS ASHINGTON LIMITED
    - 2017-05-23 09689898
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2015-07-16 ~ 2015-09-18
    IIF 95 - Secretary → ME
  • 74
    MOBIUS BLUE SKY 1 LIMITED - now
    INFINIS BLUE SKY 1 LIMITED
    - 2017-05-23 09599710
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2015-09-18
    IIF 81 - Secretary → ME
  • 75
    MOBIUS ESTATES LIMITED - now
    INFINIS ESTATES LIMITED
    - 2017-05-23 08078316
    INFINIS INVESTMENTS 3 LIMITED - 2015-01-15
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 69 - Secretary → ME
  • 76
    MOBIUS GALA 1 LIMITED - now
    INFINIS GALA 1 LIMITED
    - 2017-05-23 09413190 09413491
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-01-29 ~ 2015-09-18
    IIF 37 - Secretary → ME
  • 77
    MOBIUS GALA LIMITED - now
    INFINIS GALA LIMITED
    - 2017-05-23 09413491 09413190
    1 More London Place, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-01-30 ~ 2015-09-18
    IIF 105 - Secretary → ME
  • 78
    MOBIUS RENEWABLES GENERATION (GB 2) LIMITED - now
    INFINIS RENEWABLES GENERATION (GB 2) LIMITED
    - 2017-05-23 09006359 SC330383
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (29 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 66 - Secretary → ME
  • 79
    MOBIUS RENEWABLES GENERATION (GB) LIMITED - now
    INFINIS RENEWABLES GENERATION (GB) LIMITED
    - 2017-05-23 SC330383 09006359
    SSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03
    AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Active Corporate (48 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 59 - Secretary → ME
  • 80
    MOBIUS SISTERS (HOLDINGS) LIMITED - now
    INFINIS SISTERS (HOLDINGS) LIMITED
    - 2017-05-23 09681961
    1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-07-13 ~ 2015-09-18
    IIF 34 - Secretary → ME
  • 81
    MOBIUS WIND HOLDINGS 2 LIMITED - now
    INFINIS WIND HOLDINGS 2 LIMITED
    - 2017-05-23 09058809 07086998... (more)
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 106 - Secretary → ME
  • 82
    MOBIUS WIND HOLDINGS LIMITED - now
    MOBUIS WIND HOLDINGS LIMITED - 2017-05-24
    INFINIS WIND HOLDINGS LIMITED
    - 2017-05-23 07086998 09058809... (more)
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents, 36 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 43 - Secretary → ME
  • 83
    MUSDALE WIND FARM LIMITED
    08071739
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 47 - Secretary → ME
  • 84
    MYNYDD CLOGAU WINDFARM (HOLDINGS) LIMITED
    - now 03471396 03493417
    AMBIENT ENERGY LIMITED - 2013-03-15
    PLEDGEPOWER LIMITED - 1997-12-12
    1 More London Place, London
    Dissolved Corporate (41 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 78 - Secretary → ME
  • 85
    MYNYDD CLOGAU WINDFARM LIMITED
    - now 03493417 03471396
    MAJORSPAN LIMITED - 1998-01-23
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (55 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 70 - Secretary → ME
  • 86
    MYNYDD PEN-Y-GRAIG WIND FARM LIMITED
    08642309
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 74 - Secretary → ME
  • 87
    MYNYDD Y GLYN WIND FARM LIMITED
    08800994
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 46 - Secretary → ME
  • 88
    NANT-YR-AST WIND FARM LIMITED
    08800992
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 38 - Secretary → ME
  • 89
    NORTH STEADS WIND FARM HOLDINGS LIMITED
    - now 09527442
    BLUE SKY FOREST WIND FARM HOLDINGS LIMITED - 2015-07-08
    CHEVINGTON WIND FARM HOLDINGS LIMITED
    - 2015-07-08 09527442
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-06-22 ~ 2015-09-18
    IIF 13 - Secretary → ME
  • 90
    NORTH STEADS WIND FARM LIMITED
    - now 07551063
    PEEL WIND FARMS (BLUE SKY FOREST) LIMITED - 2015-07-08
    CHEVINGTON WIND FARM LIMITED
    - 2015-07-08 07551063
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (34 parents)
    Officer
    2015-06-22 ~ 2015-09-18
    IIF 12 - Secretary → ME
  • 91
    NORTHBANK SOLUTIONS LIMITED
    SC466489
    12 Bank Street, Kincardine, Alloa, Fife
    Active Corporate (1 parent)
    Officer
    2013-12-30 ~ now
    IIF 167 - Director → ME
    2013-12-30 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 92
    NOVERA ENERGY (HOLDINGS 1) LIMITED
    - now 05272352 05272425
    NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15
    PTCS (005) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (26 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 24 - Secretary → ME
  • 93
    NOVERA ENERGY (HOLDINGS 2) LIMITED
    - now 05272425 05272352
    NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
    PTCS (006) LIMITED - 2004-11-18
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 49 - Secretary → ME
  • 94
    NOVERA ENERGY GENERATION NO. 1 LIMITED
    - now 03451378 02366593... (more)
    NOVERA ENERGY EUROPE LIMITED - 2005-01-31
    PRIMERGY EUROPE LIMITED - 2001-11-08
    ESD VENTURES LIMITED - 2001-02-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 32 - Secretary → ME
  • 95
    NOVERA ENERGY GENERATION NO. 2 LIMITED
    - now 02366593 03451378... (more)
    NM GREEN ENERGY LIMITED - 2005-01-31
    UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20
    HYDER INDUSTRIAL LIMITED - 2001-06-08
    WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21
    WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13
    ALNERY NO. 843 LIMITED - 1991-03-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (45 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 75 - Secretary → ME
  • 96
    NOVERA ENERGY GENERATION NO. 3 LIMITED
    - now 02984572 03451378... (more)
    ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21
    CLP PROJECTS LIMITED - 2002-12-30
    ROXWELL ENERGY LIMITED - 1995-03-29
    C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 72 - Secretary → ME
  • 97
    NOVERA ENERGY LIMITED
    - now 06163576 03525242
    NOVERA ENERGY PLC - 2010-03-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (28 parents, 3 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 14 - Secretary → ME
  • 98
    NOVERA ENERGY OPERATING SERVICES LIMITED
    - now 02222574
    NOVERA ENERGY UK LIMITED - 2005-01-31
    CPL ENERGY LIMITED - 2002-08-22
    METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20
    ROWHEAT LIMITED - 1988-05-27
    First Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (50 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 51 - Secretary → ME
  • 99
    NOVERA ENERGY SERVICES UK LIMITED
    - now 03513611 02222574
    CPL INDUSTRIAL SERVICES LIMITED - 2002-08-22
    CPL DIRECT LIMITED - 2000-04-11
    NOTEXPRESS LIMITED - 1998-06-23
    C/o Frp Advisory Trading Limited, 4th Floor,abbey House 32 Booth Street, Manchester
    Dissolved Corporate (35 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 71 - Secretary → ME
  • 100
    NOVERA VENTURES LIMITED
    - now 05131787
    PTCS (004) LIMITED - 2004-11-18
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 40 - Secretary → ME
  • 101
    O'SULLIVAN & GRAHAM LIMITED
    - now 01753335 02651349
    T.P.O'SULLIVAN & PARTNERS LIMITED - 1997-06-27
    ENERGY PLANNING & MANAGEMENT LIMITED - 1987-09-03
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 149 - Secretary → ME
  • 102
    PARSONS BROWN HOLDINGS LIMITED
    01046959
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 138 - Secretary → ME
  • 103
    PARSONS BROWN LONDON LIMITED.
    01046958
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 143 - Secretary → ME
  • 104
    PARSONS BROWN READING LIMITED
    - now 01283651
    PARSONS BROWN (U.K.) LIMITED - 1989-11-30
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 148 - Secretary → ME
  • 105
    RAVENSCROFT ESTATES LIMITED
    02592361
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-30 ~ 2013-12-31
    IIF 150 - Secretary → ME
  • 106
    RENEWABLE POWER GENERATION LIMITED
    02803905
    C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 16 - Secretary → ME
  • 107
    RHEIDOL WIND FARM (HOLDINGS) LIMITED
    - now 07474331
    RWFH LIMITED - 2010-12-21
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 28 - Secretary → ME
  • 108
    RHEIDOL WIND FARM LIMITED
    07474339
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 50 - Secretary → ME
  • 109
    SCOTTISH BIOFUEL LIMITED
    - now SC265247
    HMS (521) LIMITED - 2004-03-29
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 68 - Secretary → ME
  • 110
    SCOTTISH BIOPOWER LIMITED
    - now SC237229
    FIRST RESOURCES GROUP LIMITED - 2003-10-09
    HMS (437) LIMITED - 2002-10-24
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 109 - Secretary → ME
  • 111
    SEAMER WIND FARM LIMITED
    - now 06962036
    BEGL 2 LIMITED - 2012-05-16
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 79 - Secretary → ME
  • 112
    SISTERS WIND FARM LIMITED
    07667230
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (31 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 45 - Secretary → ME
  • 113
    SLIEVE DIVENA WIND FARM LIMITED
    - now NI060982 NI063631
    L&B (NO.115) LIMITED - 2007-03-07
    Unit 4, The Legacy Building, Queens Road, Belfast, Northern Ireland
    Active Corporate (48 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 33 - Secretary → ME
  • 114
    SMITH CARTER UK LIMITED
    06219327
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2013-02-04 ~ 2013-12-31
    IIF 170 - Director → ME
    2013-03-18 ~ 2013-12-31
    IIF 115 - Secretary → ME
  • 115
    STONY HILL WIND FARM LIMITED
    - now 08062722
    SKIRTS OF FOUDLAND WIND FARM LIMITED - 2012-11-14
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 19 - Secretary → ME
  • 116
    TEDDER HILL WIND FARM LIMITED
    07474369
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (35 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 39 - Secretary → ME
  • 117
    TERRSULA LIMITED
    05454251
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2010-04-30 ~ 2013-12-31
    IIF 7 - Secretary → ME
  • 118
    THE SCOTTISH SPORTING CAR CLUB LIMITED
    SC018375
    12 Clochbar Gardens, Milngavie, East Dunbartonshire, Scotland
    Active Corporate (62 parents)
    Officer
    ~ 1993-06-30
    IIF 174 - Director → ME
    1993-06-30 ~ 1999-09-07
    IIF 113 - Secretary → ME
  • 119
    TIBBERCHINDY WIND FARM LIMITED
    07753167
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 63 - Secretary → ME
  • 120
    TOOLEY CAPITAL LIMITED - now
    INFINIS CAPITAL LIMITED
    - 2017-07-13 05824433
    WRG CAPITAL LIMITED - 2006-09-21
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (42 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 42 - Secretary → ME
  • 121
    TOOLEY ENERGY HOLDINGS LIMITED - now
    INFINIS ENERGY HOLDINGS LIMITED
    - 2017-08-15 06595315 10432005
    C/o Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (19 parents, 10 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 36 - Secretary → ME
  • 122
    TOOLEY ENERGY LIMITED - now
    INFINIS ENERGY LIMITED - 2017-07-13
    INFINIS ENERGY PLC
    - 2016-01-14 08714174 06514229... (more)
    INFINIS ENERGY LIMITED - 2013-10-28
    INFINIS LISTCO LIMITED - 2013-10-04
    8 Princes Parade, Liverpool
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 80 - Secretary → ME
  • 123
    TOOLEY HOLDINGS - now
    INFINIS HOLDINGS
    - 2017-07-13 04733479 07086998... (more)
    WRG HOLDINGS LIMITED - 2006-09-26
    CHOLET HOLDINGS LIMITED - 2004-11-30
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 54 - Secretary → ME
  • 124
    TOOLEY WIND DEVELOPMENT 1 LIMITED - now
    INFINIS WIND DEVELOPMENT 1 LIMITED
    - 2017-07-13 08111071 05199126
    MARK FARM WIND FARM LIMITED - 2013-09-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents, 13 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 17 - Secretary → ME
  • 125
    TOOLEY WIND DEVELOPMENT 2 LIMITED - now
    INFINIS WIND DEVELOPMENT 2 LIMITED
    - 2017-07-13 05199126 08111071
    NOVERA WIND ENERGY LIMITED - 2013-09-10
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (24 parents, 10 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 64 - Secretary → ME
  • 126
    TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED - now
    INFINIS WIND DEVELOPMENT HOLDINGS LIMITED
    - 2017-07-13 08186497
    COLD HARBOUR WIND FARM LIMITED - 2013-09-11
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 77 - Secretary → ME
  • 127
    WATTRID LIMITED
    - now 02866111
    WATTS & PARTNERS SERVICES LIMITED - 1997-11-10
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 116 - Secretary → ME
  • 128
    WESTFIELD WIND FARM LIMITED
    07715281
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (33 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 83 - Secretary → ME
  • 129
    WINDY EDGE WIND FARM LIMITED
    07981853
    Springfield, Ackenthwaite, Milnthorpe, England
    Active Corporate (15 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 26 - Secretary → ME
  • 130
    WINGATE GRANGE WIND FARM LIMITED
    07950908
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 96 - Secretary → ME
  • 131
    WINGATES WIND FARM LIMITED
    07024692
    Third Floor, 10 Lower Grosvenor Place, London, England
    Active Corporate (38 parents)
    Officer
    2015-01-19 ~ 2015-09-18
    IIF 89 - Secretary → ME
  • 132
    WSP (US) FINANCE LIMITED
    07004340
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2009-08-28 ~ 2013-12-31
    IIF 172 - Director → ME
    2009-08-28 ~ 2013-12-31
    IIF 1 - Secretary → ME
  • 133
    WSP BUILDINGS LIMITED
    - now 02859678 01383511
    WSP UK LIMITED - 2008-01-11
    WSP UK PLC
    - 2008-01-11 02859678 01383511
    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 (39 parents, 1 offspring)
    Officer
    2006-10-27 ~ 2013-12-31
    IIF 177 - Secretary → ME
  • 134
    WSP CEL LIMITED
    - now 03877626 02584791
    CEL INTERNATIONAL LIMITED
    - 2010-09-08 03877626
    GW 1151 LIMITED - 2000-03-13
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2013-12-31
    IIF 4 - Secretary → ME
    2010-04-30 ~ 2010-04-30
    IIF 3 - Secretary → ME
  • 135
    WSP CENTRAL LIMITED
    - now 02813033
    WSP KENCHINGTON FORD (CENTRAL) LIMITED - 1994-11-15
    KENCHINGTON FORD (CENTRAL) LIMITED - 1993-11-29
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 135 - Secretary → ME
  • 136
    WSP CIVILS LIMITED
    - now 02430067
    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 (41 parents)
    Officer
    2006-11-06 ~ 2013-12-31
    IIF 176 - Secretary → ME
  • 137
    WSP COMMUNICATIONS LIMITED
    - now 02363466
    BSDC LTD. - 2000-01-11
    RAPID 7947 LIMITED - 1989-05-03
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 137 - Secretary → ME
  • 138
    WSP CONSULTING ENGINEERS (SCOTLAND) LIMITED
    SC142027
    7 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 114 - Secretary → ME
  • 139
    WSP DEVELOPMENT AND TRANSPORTATION LIMITED
    - now 02382309
    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 (35 parents)
    Officer
    2006-11-30 ~ 2013-12-31
    IIF 155 - Secretary → ME
  • 140
    WSP ENERGY LIMITED
    - now 02862489
    WSP ENERGY PLC
    - 2012-12-06 02862489
    WSP RISK SOLUTIONS PLC
    - 2006-02-24 02862489
    WSP SCIENCE AND ENVIRONMENTAL PLC - 2004-11-17
    ADVANCEDATE PUBLIC LIMITED COMPANY - 1993-11-01
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 139 - Secretary → ME
  • 141
    WSP ENVIRONMENTAL LIMITED
    - now 01152332
    WSP CONSULTANTS LIMITED - 1997-04-08
    GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15
    ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (40 parents)
    Officer
    2012-09-24 ~ 2013-12-31
    IIF 173 - Director → ME
    2011-09-19 ~ 2013-12-31
    IIF 127 - Secretary → ME
  • 142
    WSP EUROPE LIMITED
    04113909
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 121 - Secretary → ME
  • 143
    WSP EUROPEAN HOLDINGS LIMITED
    - now 04121721
    WSP INTERNATIONAL LIMITED
    - 2006-12-21 04121721 02651349
    Wsp House, 70 Chancery Lane, London
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 122 - Secretary → ME
  • 144
    WSP FINANCE ONE LIMITED
    07868915
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 11 - Secretary → ME
  • 145
    WSP FINANCE TWO LIMITED
    07868943
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 9 - Secretary → ME
  • 146
    WSP FULCRUM LIMITED
    - now 02584791
    WSP CEL LIMITED
    - 2010-09-08 02584791 03877626
    WSP FULCRUM LIMITED
    - 2010-08-18 02584791
    WSP TECHNOLOGY LIMITED - 1999-07-27
    WSP CONSULTING ENGINEERS LIMITED - 1994-11-24
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 119 - Secretary → ME
  • 147
    WSP FUTURE ENERGY LIMITED
    - now 02486605
    WSP IMC LTD
    - 2011-05-26 02486605
    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 (11 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 124 - Secretary → ME
  • 148
    WSP GROUP HOLDINGS LIMITED
    07773599
    Wsp House, 70 Chancery Lane, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-09-14 ~ 2013-12-31
    IIF 10 - Secretary → ME
  • 149
    WSP GROUP INTERNATIONAL LIMITED
    - now 02731628
    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 (16 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 147 - Secretary → ME
  • 150
    WSP GROUP LIMITED
    - now 02136404 02368173
    WSP GROUP PLC
    - 2012-11-01 02136404 02368173
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Wsp House, 70 Chancery Lane, London
    Active Corporate (39 parents, 8 offsprings)
    Officer
    2005-08-30 ~ 2013-12-31
    IIF 120 - Secretary → ME
  • 151
    WSP JAMES LIMITED
    - now 02362376
    R.T. JAMES LIMITED - 1995-07-13
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 154 - Secretary → ME
  • 152
    WSP KNOWLEDGE SOLUTIONS LIMITED
    - now 02890341
    WSP KNOWLEDGE SOLUTIONS PLC
    - 2008-01-11 02890341
    WSP FACILITIES MANAGEMENT PLC - 2002-05-03
    WASP MANAGEMENT PLC - 1997-10-30
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (34 parents)
    Officer
    2007-02-28 ~ 2013-12-31
    IIF 133 - Secretary → ME
  • 153
    WSP LONDON LIMITED
    - now 02813014
    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 (27 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 134 - Secretary → ME
  • 154
    WSP MANAGEMENT CONSULTANTS LIMITED
    - now 05391063 02486605
    FILMSTAGE LIMITED - 2005-06-06
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2006-10-27 ~ 2013-12-31
    IIF 175 - Secretary → ME
  • 155
    WSP MANAGEMENT SERVICES LIMITED
    - now 02454665 02890341
    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
    2005-09-30 ~ 2013-12-31
    IIF 153 - Secretary → ME
  • 156
    WSP MIDLANDS LIMITED
    - now 02753617
    WSP CONSULTING ENGINEERS (MANCHESTER) LIMITED - 1996-10-29
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 145 - Secretary → ME
  • 157
    WSP NORTH LIMITED
    - now 02257665
    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 (34 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 151 - Secretary → ME
  • 158
    WSP REMEDIATION LIMITED
    - now 02623378
    OAKWOOD ENVIRONMENTAL TECHNOLOGY LIMITED - 1999-03-18
    SPEED 1668 LIMITED - 1991-07-10
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2011-07-15 ~ 2013-12-31
    IIF 118 - Secretary → ME
  • 159
    WSP RISK MANAGEMENT SERVICES LTD
    - now 04334499
    FIREBARK LIMITED - 2002-06-05
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2012-12-01 ~ 2013-12-31
    IIF 6 - Secretary → ME
  • 160
    WSP SCOTLAND LIMITED
    - now 02813106
    WSP KENCHINGTON FORD (SCOTLAND) LIMITED
    - 1994-11-14 02813106
    WSP MARKETING LIMITED - 1994-01-07
    KENCHINGTON FORD (SCOTLAND) LIMITED - 1993-11-29
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (14 parents)
    Officer
    1998-01-01 ~ 1998-12-31
    IIF 168 - Director → ME
    1994-03-15 ~ 1998-12-31
    IIF 158 - Secretary → ME
    2005-09-30 ~ 2013-12-31
    IIF 136 - Secretary → ME
    1999-03-05 ~ 2001-05-22
    IIF 157 - Secretary → ME
  • 161
    WSP SOUTH & WEST LIMITED
    - now 00950554
    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 (24 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 156 - Secretary → ME
  • 162
    WSP SPECIAL PROJECTS LIMITED
    - now 02368173
    WSP SERVICES LIMITED
    - 2006-10-12 02368173
    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 (7 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 142 - Secretary → ME
  • 163
    WSP SUSTAINABLE ENERGY LIMITED
    05957477
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-05 ~ 2013-12-31
    IIF 165 - Secretary → ME
  • 164
    WSP SYSTEMS LIMITED
    - now 02395826
    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 (11 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 129 - Secretary → ME
  • 165
    WSP U.S. HOLDINGS LIMITED
    06455790 02136404
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-12-18 ~ 2008-09-25
    IIF 169 - Director → ME
    2007-12-18 ~ dissolved
    IIF 141 - Secretary → ME
  • 166
    WSP UK LIMITED
    - now 01383511 02859678... (more)
    WSP BUILDINGS LIMITED
    - 2008-01-11 01383511 02859678
    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
    2006-11-30 ~ 2013-12-31
    IIF 117 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.