1
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
1996-12-31 ~ 2014-10-20
IIF 7 - Director → ME
2
ASHTEAD GROUP PUBLIC LIMITED COMPANY
- now 01807982NEEDROY LIMITED - 1986-11-12
100 Cheapside, London
Active Corporate (37 parents, 2 offsprings)
Officer
2002-01-01 ~ 2018-09-11
IIF 42 - Director → ME
3
ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED
02798510 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
1999-01-01 ~ 2014-10-20
IIF 4 - Director → ME
4
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
2011-03-01 ~ 2015-12-21
IIF 73 - Director → ME
5
BUILDINGCARE CROYDON LIMITED
- 1995-01-03
02876729ORBIT MANAGEMENT LIMITED - 1994-02-03
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (13 parents)
Officer
1994-02-25 ~ 2014-10-20
IIF 25 - Director → ME
6
BUSINESS TECHNOLOGY 1999 LIMITED
- now 01094984WSP BUSINESS TECHNOLOGY LIMITED
- 2000-12-19
01094984WSP 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
2000-04-07 ~ 2014-10-20
IIF 56 - Director → ME
7
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (9 parents)
Officer
2009-05-06 ~ 2014-10-20
IIF 32 - Director → ME
8
Summit House, 170 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-672,194 GBP2024-07-31
Officer
2013-07-24 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
9
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (15 parents)
Officer
1997-04-08 ~ 2014-10-20
IIF 37 - Director → ME
10
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (14 parents)
Officer
1997-04-08 ~ 2014-10-20
IIF 40 - Director → ME
11
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
02651349WSP INTERNATIONAL MANAGEMENT CONSULTANCY LTD
- 2000-12-13
02651349TRUSHELFCO (NO.1740) LIMITED - 1991-11-27
The Leather Market Unit 11.3.1, 11-13 Weston Street, London, England
Active Corporate (42 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
1997-04-08 ~ 1997-08-01
IIF 64 - Director → ME
1999-01-01 ~ 2000-12-29
IIF 61 - Director → ME
12
KENCHINGTON LITTLE PUBLICATIONS LIMITED
- 2001-07-11
02054558ESNA LIMITED - 1987-03-25
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (10 parents)
Officer
1994-06-01 ~ 2014-10-20
IIF 30 - Director → ME
13
BOOKFLOWER LIMITED
- 2005-05-18
05411768 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (15 parents)
Officer
2005-04-26 ~ 2014-10-20
IIF 26 - Director → ME
14
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (10 parents)
Officer
2011-11-16 ~ 2014-10-20
IIF 16 - Director → ME
15
FINANCIAL DECISIONS LIMITED
- now 02108267 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (10 parents)
Officer
~ 2014-10-20
IIF 51 - Director → ME
16
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (12 parents)
Officer
2004-02-02 ~ 2014-10-20
IIF 55 - Director → ME
17
GRAHAM CONSULTING GROUP LIMITED
- now 02428039FRANK 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
1997-04-08 ~ 2014-10-20
IIF 33 - Director → ME
18
THE TV DISCOUNT CONSULTANCY LIMITED - 2001-05-03
JMN 300 LIMITED - 2001-04-05
Market Building, 72-82 Rosebery Avenue, London, England
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
1,263,021 GBP2024-04-30
Officer
2014-01-01 ~ 2016-11-22
IIF 48 - Director → ME
19
INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED
- now 02606296INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP PLC
- 2012-12-06
02606296INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP (EAST ANGLIA) PLC - 2003-01-28
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (12 parents)
Officer
2005-07-28 ~ 2014-10-20
IIF 27 - Director → ME
20
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
1999-01-01 ~ 2014-10-20
IIF 8 - Director → ME
21
KENCHINGTON FORD PLC
- 2012-12-06
01093379KENCHINGTON LITTLE PLC - 1991-11-20
KENCHINGTON, LITTLE & PARTNERS LIMITED - 1989-02-02
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (31 parents)
Officer
1995-12-31 ~ 2014-10-20
IIF 3 - Director → ME
22
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
1994-03-14 ~ 2014-10-20
IIF 34 - Director → ME
23
T.P.O'SULLIVAN & PARTNERS LIMITED
- 1997-06-27
01753335ENERGY PLANNING & MANAGEMENT LIMITED - 1987-09-03
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
1997-04-08 ~ 2014-10-20
IIF 38 - Director → ME
24
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
~ 2014-10-20
IIF 59 - Director → ME
25
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (12 parents)
Officer
1998-12-31 ~ 2014-10-20
IIF 23 - Director → ME
26
PARSONS BROWN READING LIMITED
- now 01283651PARSONS BROWN (U.K.) LIMITED - 1989-11-30
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (10 parents)
Officer
1998-12-31 ~ 2014-10-20
IIF 19 - Director → ME
27
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (9 parents)
Officer
1994-03-30 ~ 2014-10-20
IIF 15 - Director → ME
28
Central House, Beckwith Knowle, Harrogate, North Yorkshire
Active Corporate (31 parents, 3 offsprings)
Officer
2014-09-01 ~ 2019-10-16
IIF 75 - Director → ME
29
One Waverley Place, Union Street, St Helier, Jersey
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2018-11-14 ~ now
IIF 76 - Director → ME
30
The Loom, 14 Gowers Walk, London, England
Active Corporate (5 parents)
Officer
2018-08-22 ~ now
IIF 72 - Director → ME
Person with significant control
2018-08-22 ~ now
IIF 79 - Right to appoint or remove directors → OE
31
TOOLEY ENERGY LIMITED - now
INFINIS ENERGY LIMITED - 2017-07-13
INFINIS ENERGY LIMITED - 2013-10-28
INFINIS LISTCO LIMITED - 2013-10-04
8 Princes Parade, Liverpool
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-11-01 ~ 2015-12-17
IIF 77 - Director → ME
32
TRACSIS LIMITED - 2007-11-22
Nexus, Discovery Way, Leeds, United Kingdom
Active Corporate (24 parents, 16 offsprings)
Officer
2014-04-28 ~ 2023-09-01
IIF 41 - Director → ME
33
WATTS & PARTNERS SERVICES LIMITED - 1997-11-10
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (12 parents)
Officer
1997-11-26 ~ 2014-10-20
IIF 29 - Director → ME
34
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (4 parents)
Officer
2013-12-20 ~ 2014-10-20
IIF 2 - Director → ME
35
WSP UK PLC - 2008-01-11
WSP KENCHINGTON FORD PLC
- 1994-11-24
02859678EQUALCOIN PUBLIC LIMITED COMPANY
- 1993-11-01
02859678 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
1993-10-08 ~ 2014-10-20
IIF 45 - Director → ME
36
CEL INTERNATIONAL LIMITED
- 2010-09-08
03877626GW 1151 LIMITED - 2000-03-13
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2007-11-07 ~ 2014-10-20
IIF 35 - Director → ME
37
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
1998-12-31 ~ 2014-10-20
IIF 11 - Director → ME
38
WSP GRAHAM LIMITED
- 1998-12-18
02430067FRANK 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
1997-04-08 ~ 1998-12-31
IIF 66 - Director → ME
2007-12-18 ~ 2014-10-20
IIF 1 - Director → ME
39
WSP COMMUNICATIONS LIMITED
- now 02363466RAPID 7947 LIMITED - 1989-05-03
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (14 parents)
Officer
1998-12-31 ~ 2014-10-20
IIF 22 - Director → ME
40
WSP CONSULTING ENGINEERS (SCOTLAND) LIMITED
SC142027 7 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (6 parents)
Officer
1993-01-08 ~ 2014-10-20
IIF 28 - Director → ME
41
WSP DEVELOPMENT AND TRANSPORTATION LIMITED
- now 02382309WSP 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
2007-12-17 ~ 2014-10-20
IIF 21 - Director → ME
42
WSP RISK SOLUTIONS PLC
- 2006-02-24
02862489WSP SCIENCE AND ENVIRONMENTAL PLC
- 2004-11-17
02862489ADVANCEDATE PUBLIC LIMITED COMPANY
- 1993-11-01
02862489 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (18 parents)
Officer
1993-10-14 ~ 2014-10-20
IIF 53 - Director → ME
43
WSP ENVIRONMENTAL LIMITED
- now 01152332WSP CONSULTANTS LIMITED
- 1997-04-08
01152332GEOTECHNICAL 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
1995-12-31 ~ 1998-12-31
IIF 69 - Director → ME
44
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (18 parents)
Officer
2001-11-30 ~ dissolved
IIF 57 - Director → ME
45
WSP EUROPEAN HOLDINGS LIMITED
- now 04121721 Wsp House, 70 Chancery Lane, London
Active Corporate (23 parents, 9 offsprings)
Officer
2001-07-11 ~ 2014-10-20
IIF 44 - Director → ME
46
Wsp House, 70 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ dissolved
IIF 49 - Director → ME
47
Wsp House, 70 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ dissolved
IIF 52 - Director → ME
48
WSP FULCRUM LIMITED
- 2010-08-18
02584791WSP TECHNOLOGY LIMITED
- 1999-07-27
02584791 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
2000-07-10 ~ 2014-10-20
IIF 31 - Director → ME
1991-02-22 ~ 1999-08-09
IIF 65 - Director → ME
49
WSP FUTURE ENERGY LIMITED
- now 02486605WSP INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED
- 2000-11-30
02486605FRANK GRAHAM EDUCATION AND TRAINING LIMITED
- 1997-06-30
02486605TRUSHELFCO (NO. 1623) LIMITED - 1990-07-02
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
1997-04-08 ~ dissolved
IIF 36 - Director → ME
50
Wsp House, 70 Chancery Lane, London
Active Corporate (11 parents, 2 offsprings)
Officer
2011-09-14 ~ 2014-10-20
IIF 50 - Director → ME
51
WSP GROUP INTERNATIONAL LIMITED
- now 02731628WSP INTERNATIONAL MANAGEMENT LIMITED
- 2004-01-07
02731628KENCHINGTON FORD INTERNATIONAL LIMITED - 1997-04-07
RODENGATE LIMITED - 1992-08-14
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (16 parents)
Officer
2007-12-14 ~ 2014-10-20
IIF 14 - Director → ME
1998-12-31 ~ 2003-12-09
IIF 24 - Director → ME
52
FORMEVEN PUBLIC LIMITED COMPANY
- 1987-08-27
02136404 Wsp House, 70 Chancery Lane, London
Active Corporate (39 parents, 7 offsprings)
Officer
~ 2014-10-20
IIF 46 - Director → ME
53
R.T. JAMES LIMITED
- 1995-07-13
02362376 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (12 parents)
Officer
1995-06-21 ~ 2014-10-20
IIF 54 - Director → ME
54
WSP KNOWLEDGE SOLUTIONS LIMITED
- now 02890341WSP KNOWLEDGE SOLUTIONS PLC
- 2008-01-11
02890341WSP FACILITIES MANAGEMENT PLC
- 2002-05-03
02890341 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (34 parents)
Officer
1994-01-24 ~ 1998-12-31
IIF 62 - Director → ME
2007-12-17 ~ 2014-10-20
IIF 5 - Director → ME
55
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
1998-12-31 ~ 2014-10-20
IIF 12 - Director → ME
56
FILMSTAGE LIMITED - 2005-06-06
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (22 parents)
Officer
2007-12-17 ~ 2014-10-20
IIF 9 - Director → ME
57
WSP CONSULTING ENGINEERS (WATFORD) LIMITED
- 1993-11-29
02454665DONALD RUDD & PARTNERS LIMITED
- 1992-12-08
02454665 Wsp House, 70 Chancery Lane, London
Active Corporate (35 parents)
Officer
1995-08-01 ~ 2014-10-20
IIF 58 - Director → ME
~ 1994-01-01
IIF 70 - Director → ME
58
WSP CONSULTING ENGINEERS (MANCHESTER) LIMITED
- 1996-10-29
02753617 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (17 parents)
Officer
1998-12-31 ~ 2014-10-20
IIF 17 - Director → ME
1992-10-07 ~ 1997-07-01
IIF 68 - Director → ME
59
WSP KENCHINGTON FORD (NORTH) LIMITED - 1994-11-15
WSP CONSULTING ENGINEERS (NEWCASTLE) LIMITED
- 1993-11-29
02257665CAIRNS & BYLES LIMITED
- 1993-01-07
02257665 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (34 parents)
Officer
~ 1993-11-05
IIF 67 - Director → ME
1999-01-01 ~ 2014-10-20
IIF 20 - Director → ME
60
WSP REMEDIATION LIMITED - now
OAKWOOD ENVIRONMENTAL TECHNOLOGY LIMITED
- 1999-03-18
02623378SPEED 1668 LIMITED - 1991-07-10
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
1995-12-31 ~ 1999-03-16
IIF 60 - Director → ME
61
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 (14 parents)
Officer
1998-12-31 ~ 2014-10-20
IIF 10 - Director → ME
62
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
1998-12-31 ~ 2014-10-20
IIF 18 - Director → ME
63
WSP SPECIAL PROJECTS LIMITED
- now 02368173WSP SERVICES LIMITED
- 2006-10-12
02368173WSP 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
1999-01-01 ~ 2014-10-20
IIF 13 - Director → ME
64
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (6 parents)
Officer
2006-10-27 ~ 2014-10-20
IIF 43 - Director → ME
65
WSP CONSULTING ENGINEERS (SYSTEMS) LIMITED
- 1993-11-29
02395826CAIRNS & BYLES MOTORWAY SYSTEMS LIMITED - 1992-12-22
RAPID 8484 LIMITED - 1989-07-24
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
2003-06-03 ~ 2014-10-20
IIF 47 - Director → ME
1993-01-01 ~ 1993-11-28
IIF 63 - Director → ME
66
Wsp House, 70 Chancery Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-09-25 ~ dissolved
IIF 39 - Director → ME
67
WSP SOUTH & EAST LIMITED - 1998-12-18
WSP CONSULTING ENGINEERS (SURREY) LIMITED
- 1993-11-29
01383511WILLIAMS SALE PARTNERSHIP LIMITED
- 1992-12-08
01383511 Wsp House, 70 Chancery Lane, London
Active Corporate (82 parents, 12 offsprings)
Officer
~ 1994-06-01
IIF 71 - Director → ME
1999-01-01 ~ 2014-10-20
IIF 6 - Director → ME