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
Individuals in focus
Paul, Malcolm Stephen
- British Registered addresses and corresponding companies
Paul, Malcolm Stephen
32 Admiralty Building, 17 Henry Macaulay Avenue, Kingston Upon Thames, Surrey, KT2 5FF, England
IIF 1Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
IIF 2 IIF 3 IIF 4 (more)(less)IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- British born in August 1951Registered addresses and corresponding companies
Paul, Malcolm Stephen
Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL
IIF 59 IIF 60 IIF 61 (more)(less)
- born in August 1951
Paul, Malcolm Stephen
Resident in England
Registered addresses and corresponding companies32 Admiralty Building, 17 Henry Macaulay Avenue, Kingston Upon Thames, Surrey, KT2 5FF
IIF 84
- British born in August 1951
Paul, Malcolm Stephen
Resident in England
Registered addresses and corresponding companies96, Higher Drive, Banstead, SM7 1PQ, England
IIF 85Fisher House, P.o Box 4, Barrow In Furness, Cumbria, LA14 1HR
IIF 86Cheam Sports Club, Peaches Close, Cheam, Surrey, SM2 7BJ
IIF 8732, Admiralty Building, 17 Henry Macaulay Avenue, Kingston Upon Thames, KT2 5FF, United Kingdom
IIF 88Fitzroy House, 355 Euston Road, London, NW1 3AL, England
IIF 89 IIF 90Unit J, Taper Studios, 175 Long Lane, London, SE1 4GT, United Kingdom
IIF 91
- British born in August 1951
Paul, Malcolm Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesHenmead Hall, Staplefield Road, Cuckfield, Haywards Heath, West Sussex, RH17 5HY, United Kingdom
IIF 92 IIF 93 IIF 94 (more)(less)IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 13932 Admiralty Building, 17 Henry Macaulay Avenue, Kingston Upon Thames, Surrey, KT2 5FF, England
IIF 140Fitzroy House, 355 Euston Road, London, NW1 3AL, England
IIF 141Floor 1, Fitzroy House, 355 Euston Road, London, NW1 3AL, United Kingdom
IIF 142
- British born in August 1951
Mr Malcolm Stephen Paul
Resident in England
Registered addresses and corresponding companiesUnit J, Taper Studios, 175 Long Lane, London, SE1 4GT, United Kingdom
IIF 143
- British born in August 1951
Mr Malcolm Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies96, Higher Drive, Banstead, SM7 1PQ, England
IIF 144
Related profiles found in government register
Offspring entities and appointments
74
- 1AB CONSULTING LIMITED - now
AB CONSULTING PLC
- 2012-12-06 01091265ASSOCIATED BRITISH CONSULTANTS PLC - 1992-09-30ASSOCIATED BRITISH CONSULTANTS (HOLDINGS) LIMITED CERT TO CAMERON MARKBY - 1988-11-24Wsp House, 70 Chancery Lane, LondonDissolved Corporate (19 parents)Officer1994-03-30 ~ 2009-05-06IIF 133 - Director → ME1994-03-30 ~ 2005-09-30IIF 35 - Secretary → ME - 2
- 3
- 4
- 5
ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED
02798510Wsp House, 70 Chancery Lane, LondonDissolved Corporate (11 parents)Officer1994-03-30 ~ 2009-05-06IIF 136 - Director → ME1994-03-30 ~ 2005-09-30IIF 34 - Secretary → ME - 6AUTHORBANK LIMITED - now
NIGEL PAUL COOPER LIMITED
- 2004-05-11 0201673643 Frith Street, LondonDissolved Corporate (5 parents)Officer(before 1991-10-27) ~ 1999-10-28IIF 32 - Secretary → ME - 7
- 86 Bridle Close, East Tisted, Alton, HampshireActive Corporate (5 parents)Officer1991-05-21 ~ 1994-02-18IIF 68 - Director → ME
- 9
WSP BUSINESS TECHNOLOGY LIMITED
- 2000-12-19 01094984WSP COMPUTER SERVICES LIMITED
- 1998-04-17 01094984ASSOCIATED BRITISH CONSULTANTS (COMPUTERS) LIMITED - 1992-12-07Wsp House, 70 Chancery Lane, LondonDissolved Corporate (13 parents)Officer1994-03-30 ~ 2009-05-06IIF 62 - Director → ME1999-02-12 ~ 2005-08-30IIF 42 - Secretary → ME1994-03-30 ~ 1995-03-03IIF 4 - Secretary → ME - 10
- 11
CANTOR SEINUK UK LIMITED
03637612Wsp House, 70 Chancery Lane, LondonDissolved Corporate (9 parents)Officer2005-06-22 ~ 2009-05-06IIF 134 - Director → ME - 12
CHARTERHOUSE BUILDING SERVICES LTD
03038572Wsp House, 70 Chancery Lane, LondonDissolved Corporate (14 parents)Officer2008-03-28 ~ 2009-03-10IIF 96 - Director → ME - 13
CHEAM SPORTS CLUB HOLDINGS LIMITED
1048218596 Higher Drive, Banstead, EnglandActive Corporate (3 parents, 1 offspring)Officer2026-06-29 ~ nowIIF 85 - Director → MEPerson with significant control2016-11-16 ~ nowIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - 75% or more → OE - 14
CHEAM SPORTS CLUB,LIMITED(THE)
00181680Cheam Sports Club, Peaches Close, Cheam, SurreyActive Corporate (10 parents)Officer2002-12-05 ~ nowIIF 87 - Director → ME - 15
CHIP[S] BOARD LTD
10922306Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-19
Due to be dissolved on 2025-01-245th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (8 parents)Officer2019-05-01 ~ 2020-11-06IIF 88 - Director → ME - 16
COODE & PARTNERS
00619356Wsp House, 70 Chancery Lane, LondonDissolved Corporate (15 parents)Officer1997-04-08 ~ 2009-05-06IIF 122 - Director → ME1998-12-31 ~ 2005-09-30IIF 27 - Secretary → ME - 17
COODE BLIZARD LIMITED
01860771Wsp House, 70 Chancery Lane, LondonDissolved Corporate (14 parents)Officer1997-04-08 ~ 2009-05-06IIF 132 - Director → ME1998-12-31 ~ 2005-09-30IIF 31 - Secretary → ME - 18
- 19DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD - nowIMC WORLDWIDE LIMITED - 2022-08-23INTERNATIONAL 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 - 1991-11-27The Leather Market Unit 11.3.1, 11-13 Weston Street, London, EnglandActive Corporate (42 parents, 1 offspring)Officer1997-04-08 ~ 1997-08-01IIF 79 - Director → ME1999-01-01 ~ 2000-12-29IIF 72 - Director → ME - 20
- 21
- 22
- 23
FLACK + KURTZ (UK) LIMITED
04127507Wsp House, 70 Chancery Lane, LondonDissolved Corporate (12 parents)Officer2000-12-19 ~ 2009-05-06IIF 114 - Director → ME2003-03-26 ~ 2005-08-30IIF 24 - Secretary → ME - 24FRANK GRAHAM GROUP LIMITED - 1993-07-01TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19Wsp House, 70 Chancery Lane, LondonDissolved Corporate (24 parents, 1 offspring)Officer1997-04-08 ~ 2009-05-06IIF 100 - Director → ME1999-01-01 ~ 2005-09-30IIF 14 - Secretary → ME
- 25
HOMEPLAN LIMITED
02658090140 - 142 Kensington Church Street, London, London, EnglandDissolved Corporate (10 parents)Officer1991-10-28 ~ 1994-11-04IIF 80 - Director → ME1991-10-28 ~ 1994-11-04IIF 20 - Secretary → ME - 26INTEC MANAGEMENT LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2008-10-02
Administration ended on 2009-09-29KENCHINGTON LITTLE MANAGEMENT LIMITED - 1993-11-29KENCHINGTON LITTLE INTERNATIONAL LIMITED - 1992-04-14ASSOCIATED BRITISH CONSULTANTS (INTERNATIONAL) LIMITED - 1980-12-31Arcadia House Maritime Walk, Ocean Walk, SouthamptonDissolved Corporate (21 parents)Officer1994-03-30 ~ 1997-08-01IIF 82 - Director → ME - 27INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED - now
INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP PLC
- 2012-12-06 02606296INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP (EAST ANGLIA) PLC - 2003-01-28Wsp House, 70 Chancery Lane, LondonDissolved Corporate (12 parents)Officer2005-07-28 ~ 2009-05-06IIF 99 - Director → ME2005-07-28 ~ 2006-05-03IIF 36 - Secretary → ME - 28
JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
00211475Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United KingdomActive Corporate (51 parents, 21 offsprings)Officer2011-02-01 ~ 2021-04-30IIF 86 - Director → ME - 29JB WEALTH MANAGEMENT LIMITED - now
JENNER BALDOCK LIMITED
- 2000-12-22 01347949CHARLES STAPLETON INSURANCE BROKERS LIMITED
- 1985-09-03 013479498-10 South Street, Epsom, SurreyActive Corporate (12 parents)Officer(before 1992-05-18) ~ 1995-06-30IIF 59 - Director → ME1994-06-30 ~ 1995-06-30IIF 8 - Secretary → ME - 30
K F TEROTECHNOLOGY LIMITED
02812983Wsp House, 70 Chancery Lane, LondonDissolved Corporate (11 parents)Officer1995-12-31 ~ 2009-05-06IIF 121 - Director → ME1999-01-01 ~ 2005-09-30IIF 55 - Secretary → ME - 31KENCHINGTON FORD LIMITED - now
KENCHINGTON FORD PLC
- 2012-12-06 01093379KENCHINGTON LITTLE PLC - 1991-11-20KENCHINGTON, LITTLE & PARTNERS LIMITED - 1989-02-02Wsp House, 70 Chancery Lane, LondonDissolved Corporate (31 parents)Officer1994-03-30 ~ 2009-05-06IIF 98 - Director → ME1994-03-30 ~ 2005-08-30IIF 41 - Secretary → ME - 32MAVITTA DESIGN ENGINEERING SERVICES LIMITED - 1993-12-03MAVITTA DRAFTING MACHINES LIMITED - 1992-04-16MAVITTA DRAFTING MACHINES LIMITED(THE) - 1987-05-05Wsp House, 70 Chancery Lane, LondonDissolved Corporate (11 parents)Officer1994-03-14 ~ 2009-05-06IIF 138 - Director → ME1994-03-14 ~ 2005-09-30IIF 58 - Secretary → ME
- 33
T.P.O'SULLIVAN & PARTNERS LIMITED
- 1997-06-27 01753335ENERGY PLANNING & MANAGEMENT LIMITED - 1987-09-03Wsp House, 70 Chancery Lane, LondonDissolved Corporate (11 parents)Officer1997-04-08 ~ 2009-05-06IIF 117 - Director → ME1998-12-31 ~ 2005-09-30IIF 45 - Secretary → ME - 34
PARSONS BROWN HOLDINGS LIMITED
01046959Wsp House, 70 Chancery Lane, LondonDissolved Corporate (10 parents, 1 offspring)Officer(before 1992-05-05) ~ 2009-05-06IIF 94 - Director → ME1998-12-31 ~ 2005-09-30IIF 3 - Secretary → ME - 35
PARSONS BROWN LONDON LIMITED.
01046958Wsp House, 70 Chancery Lane, LondonDissolved Corporate (12 parents)Officer1998-12-31 ~ 2009-05-06IIF 127 - Director → ME1998-12-31 ~ 2005-09-30IIF 38 - Secretary → ME - 36PARSONS BROWN (U.K.) LIMITED - 1989-11-30Wsp House, 70 Chancery Lane, LondonDissolved Corporate (10 parents)Officer1998-12-31 ~ 2009-05-06IIF 104 - Director → ME1998-12-31 ~ 2005-09-30IIF 37 - Secretary → ME
- 37
- 38
PROJECT CALCUTTA NOMINEES LIMITED
13205261Fitzroy House, 355 Euston Road, London, United KingdomDissolved Corporate (3 parents)Officer2021-02-16 ~ 2023-11-30IIF 91 - Director → MEPerson with significant control2021-02-16 ~ dissolvedIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39QUANTIOS SOLUTIONS (UK) LIMITED - nowTRUSTQUAY SOLUTIONS (UK) LIMITED - 2024-06-24MICROGEN SOLUTIONS LIMITED - 2020-06-01MICROGEN SOLUTIONS PLC - 2008-06-30
M.M.T. COMPUTING PUBLIC LIMITED COMPANY
- 2004-01-09 01366291Sentinel House, Harvest Crescent, Fleet, EnglandActive Corporate (34 parents)Officer2003-06-01 ~ 2003-11-07IIF 83 - Director → ME - 40
RAVENSCROFT ESTATES LIMITED
02592361Wsp House, 70 Chancery Lane, LondonDissolved Corporate (9 parents)Officer1994-03-30 ~ 2009-05-06IIF 106 - Director → ME1994-03-30 ~ 2005-08-30IIF 49 - Secretary → ME - 41
DETAILWORD LIMITED
- 1991-10-24 0263995132 Admiralty Building 17 Henry Macaulay Avenue, Kingston Upon Thames, SurreyDissolved Corporate (7 parents)Officer2012-04-17 ~ dissolvedIIF 140 - Director → ME1991-09-18 ~ 1999-06-30IIF 71 - Director → ME2005-08-25 ~ dissolvedIIF 1 - Secretary → ME - 42FORGEOFFER LIMITED - 1990-02-23Touchstone, Botus Fleming, Saltash, Cornwall, United KingdomActive Corporate (15 parents)Officer1995-01-01 ~ 1997-10-14IIF 63 - Director → ME1995-01-01 ~ 1997-10-14IIF 17 - Secretary → ME
- 43WATTS & PARTNERS SERVICES LIMITED - 1997-11-10Wsp House, 70 Chancery Lane, LondonDissolved Corporate (12 parents)Officer1997-11-26 ~ 2009-05-06IIF 110 - Director → ME1998-11-01 ~ 2005-09-30IIF 11 - Secretary → ME
- 44
WSP KENCHINGTON FORD PLC
- 1994-11-24 02859678EQUALCOIN PUBLIC LIMITED COMPANY
- 1993-11-01 02859678Wsp House, 70 Chancery Lane, LondonDissolved Corporate (39 parents, 1 offspring)Officer1993-10-08 ~ 1993-12-08IIF 73 - Director → ME1994-10-07 ~ 2009-05-06IIF 126 - Director → ME1994-03-30 ~ 2004-10-11IIF 57 - Secretary → ME - 45WSP CEL LIMITED - now
CEL INTERNATIONAL LIMITED
- 2010-09-08 03877626GW 1151 LIMITED - 2000-03-13Wsp House, 70 Chancery Lane, LondonDissolved Corporate (29 parents, 1 offspring)Officer2007-11-07 ~ 2009-05-06IIF 130 - Director → ME - 46WSP KENCHINGTON FORD (CENTRAL) LIMITED - 1994-11-15KENCHINGTON FORD (CENTRAL) LIMITED - 1993-11-29Wsp House, 70 Chancery Lane, LondonDissolved Corporate (16 parents)Officer1998-12-31 ~ 2009-05-06IIF 113 - Director → ME1998-12-31 ~ 2005-09-30IIF 12 - Secretary → ME
- 47
WSP GRAHAM LIMITED
- 1998-12-18 02430067FRANK GRAHAM CONSULTING ENGINEERS LIMITED - 1997-04-07TRUSHELFCO (NO. 1520) LIMITED - 1989-12-01Wsp House, 70 Chancery Lane, LondonDissolved Corporate (41 parents)Officer2007-12-18 ~ 2009-05-06IIF 103 - Director → ME1997-04-08 ~ 1998-12-31IIF 65 - Director → ME - 48
BSDC LTD.
- 2000-01-11 02363466RAPID 7947 LIMITED - 1989-05-03Wsp House, 70 Chancery Lane, LondonDissolved Corporate (14 parents)Officer1994-05-01 ~ 2009-05-06IIF 128 - Director → ME1994-05-01 ~ 1995-12-31IIF 52 - Secretary → ME1998-12-31 ~ 2005-09-30IIF 30 - Secretary → ME - 49
WSP CONSULTING ENGINEERS (SCOTLAND) LIMITED
SC1420277 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (6 parents)Officer1993-01-08 ~ 2009-05-06IIF 116 - Director → ME1993-01-08 ~ 2005-09-30IIF 51 - Secretary → ME - 50WSP DEVELOPMENT LIMITED - 2006-01-03
WSP GRAHAM DEVELOPMENT LIMITED
- 1998-12-18 02382309JAMES-CARRINGTON & PARTNERS LIMITED
- 1997-04-10 02382309Wsp House, 70 Chancery Lane, LondonDissolved Corporate (35 parents)Officer1994-03-30 ~ 1997-08-01IIF 60 - Director → ME2006-11-30 ~ 2009-05-06IIF 107 - Director → ME1994-03-30 ~ 1995-12-31IIF 18 - Secretary → ME2006-11-30 ~ 2006-11-30IIF 39 - Secretary → ME - 51WSP ENERGY LIMITED - now
WSP ENERGY PLC
- 2012-12-06 02862489WSP RISK SOLUTIONS PLC
- 2006-02-24 02862489WSP SCIENCE AND ENVIRONMENTAL PLC
- 2004-11-17 02862489ADVANCEDATE PUBLIC LIMITED COMPANY
- 1993-11-01 02862489Wsp House, 70 Chancery Lane, LondonDissolved Corporate (18 parents)Officer1993-10-14 ~ 2009-05-06IIF 129 - Director → ME1994-03-30 ~ 2005-09-30IIF 21 - Secretary → ME1993-10-14 ~ 1993-12-08IIF 44 - Secretary → ME - 52
WSP CONSULTANTS LIMITED
- 1997-04-08 01152332GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20Wsp House, 70 Chancery Lane, LondonDissolved Corporate (40 parents)Officer2008-03-10 ~ 2008-03-24IIF 66 - Director → ME1995-12-31 ~ 2000-06-05IIF 67 - Director → ME - 53
WSP EUROPE LIMITED
04113909Wsp House, 70 Chancery Lane, LondonDissolved Corporate (18 parents)Officer2001-11-30 ~ 2009-05-06IIF 115 - Director → ME2001-11-30 ~ 2005-09-30IIF 47 - Secretary → ME - 54
- 55WSP FULCRUM LIMITED - nowWSP CEL LIMITED - 2010-09-08
WSP FULCRUM LIMITED
- 2010-08-18 02584791WSP TECHNOLOGY LIMITED
- 1999-07-27 02584791Wsp House, 70 Chancery Lane, LondonDissolved Corporate (11 parents)Officer1991-02-22 ~ 1999-08-09IIF 78 - Director → ME2000-07-10 ~ 2009-05-06IIF 95 - Director → ME2000-07-10 ~ 2005-09-30IIF 50 - Secretary → ME1991-02-22 ~ 1999-08-09IIF 16 - Secretary → ME - 56WSP FUTURE ENERGY LIMITED - now
WSP IMC LTD
- 2011-05-26 02486605WSP INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED
- 2000-11-30 02486605FRANK GRAHAM EDUCATION AND TRAINING LIMITED
- 1997-06-30 02486605TRUSHELFCO (NO. 1623) LIMITED - 1990-07-02Wsp House, 70 Chancery Lane, LondonDissolved Corporate (11 parents)Officer1997-04-08 ~ 2009-05-06IIF 93 - Director → ME1998-12-31 ~ 2005-09-30IIF 9 - Secretary → ME - 57
WSP INTERNATIONAL MANAGEMENT LIMITED
- 2004-01-07 02731628KENCHINGTON FORD INTERNATIONAL LIMITED
- 1997-04-07 02731628RODENGATE LIMITED - 1992-08-14Wsp House, 70 Chancery Lane, LondonDissolved Corporate (16 parents)Officer1995-01-01 ~ 2003-12-09IIF 74 - Director → ME2007-12-14 ~ 2009-05-06IIF 137 - Director → ME1994-07-01 ~ 1996-12-31IIF 43 - Secretary → ME1998-12-31 ~ 2005-09-30IIF 33 - Secretary → ME - 58WSP GROUP LIMITED - now
FORMEVEN PUBLIC LIMITED COMPANY
- 1987-08-27 02136404Wsp House, 70 Chancery Lane, LondonActive Corporate (39 parents, 8 offsprings)Officer(before 1991-05-18) ~ 2009-05-06IIF 123 - Director → ME1994-03-14 ~ 2005-08-30IIF 26 - Secretary → ME - 59
- 60
- 61WSP KENCHINGTON FORD (LONDON) LIMITED - 1994-11-15WSP MANAGEMENT SERVICES LIMITED - 1993-12-17KENCHINGTON FORD (SOUTH) LIMITED - 1993-11-29Wsp House, 70 Chancery Lane, LondonDissolved Corporate (27 parents)Officer1998-12-31 ~ 2009-05-06IIF 112 - Director → ME1998-12-31 ~ 2005-09-30IIF 19 - Secretary → ME
- 62
- 63
- 64
WSP CONSULTING ENGINEERS (MANCHESTER) LIMITED
- 1996-10-29 02753617Wsp House, 70 Chancery Lane, LondonDissolved Corporate (17 parents)Officer1998-12-31 ~ 2009-05-06IIF 118 - Director → ME1992-10-07 ~ 1997-07-01IIF 64 - Director → ME1998-12-31 ~ 2005-09-30IIF 7 - Secretary → ME1992-10-07 ~ 1995-12-31IIF 15 - Secretary → ME - 65
WSP KENCHINGTON FORD (NORTH) LIMITED
- 1994-11-15 02257665WSP CONSULTING ENGINEERS (NEWCASTLE) LIMITED
- 1993-11-29 02257665CAIRNS & BYLES LIMITED
- 1993-01-07 02257665YULARA LIMITED
- 1988-06-15 02257665Wsp House, 70 Chancery Lane, LondonDissolved Corporate (34 parents)Officer(before 1991-06-09) ~ 1994-06-10IIF 76 - Director → ME2002-12-20 ~ 2009-05-06IIF 105 - Director → ME2002-12-20 ~ 2005-09-30IIF 2 - Secretary → ME - 66SEAFORT LIMITED - 2002-02-08Wsp House, 70 Chancery Lane, LondonDissolved Corporate (11 parents)Officer2004-02-02 ~ 2009-04-01IIF 75 - Director → ME
- 67WSP REMEDIATION LIMITED - now
OAKWOOD ENVIRONMENTAL TECHNOLOGY LIMITED
- 1999-03-18 02623378SPEED 1668 LIMITED - 1991-07-10Wsp House, 70 Chancery Lane, LondonDissolved Corporate (26 parents, 1 offspring)Officer1995-12-31 ~ 1999-03-15IIF 81 - Director → ME1994-06-30 ~ 1999-03-15IIF 28 - Secretary → ME - 68WSP KENCHINGTON FORD (SCOTLAND) LIMITED - 1994-11-14WSP MARKETING LIMITED - 1994-01-07KENCHINGTON FORD (SCOTLAND) LIMITED - 1993-11-29Wsp House, 70 Chancery Lane, LondonDissolved Corporate (14 parents)Officer1998-12-31 ~ 2009-05-06IIF 125 - Director → ME1998-12-31 ~ 2005-09-30IIF 5 - Secretary → ME
- 69WSP KENCHINGTON FORD (SOUTH AND WEST) LIMITED - 1994-11-15WSP CONSULTING ENGINEERS (BRISTOL) LIMITED - 1993-11-29PARSONS BROWN BRISTOL LIMITED - 1992-12-22PARSONS BROWN - 1990-02-13Wsp House, 70 Chancery Lane, LondonDissolved Corporate (24 parents)Officer1998-12-31 ~ 2009-05-06IIF 139 - Director → ME1998-12-31 ~ 2005-09-30IIF 29 - Secretary → ME
- 70
WSP SERVICES LIMITED
- 2006-10-12 02368173WSP SERVICES LIMITED
- 1993-10-07 02368173CORPORATE CONNECTIONS LIMITED
- 1990-10-22 02368173RAKESET LIMITED
- 1989-07-24 02368173Wsp House, 70 Chancery Lane, LondonDissolved Corporate (7 parents)Officer(before 1991-05-18) ~ 2009-05-06IIF 124 - Director → ME1999-01-01 ~ 2005-09-30IIF 13 - Secretary → ME - 71
WSP SUSTAINABLE ENERGY LIMITED
05957477Wsp House, 70 Chancery Lane, LondonDissolved Corporate (6 parents)Officer2006-10-05 ~ 2009-05-06IIF 108 - Director → ME - 72
WSP CONSULTING ENGINEERS (SYSTEMS) LIMITED
- 1993-11-29 02395826CAIRNS & BYLES MOTORWAY SYSTEMS LIMITED - 1992-12-22RAPID 8484 LIMITED - 1989-07-24Wsp House, 70 Chancery Lane, LondonDissolved Corporate (11 parents)Officer1993-01-01 ~ 1993-11-28IIF 77 - Director → ME2003-06-03 ~ 2009-05-06IIF 61 - Director → ME2003-06-03 ~ 2005-09-30IIF 6 - Secretary → ME - 73
- 74
WSP SOUTH LIMITED
- 2002-10-02 01383511WSP SOUTH & EAST LIMITED - 1998-12-18WSP CONSULTING ENGINEERS (SURREY) LIMITED
- 1993-11-29 01383511WILLIAMS SALE PARTNERSHIP LIMITED
- 1992-12-08 01383511Wsp House, 70 Chancery Lane, LondonActive Corporate (83 parents, 12 offsprings)Officer(before 1991-05-18) ~ 1994-01-01IIF 70 - Director → ME2005-09-27 ~ 2009-05-06IIF 69 - Director → ME2000-02-07 ~ 2001-01-02IIF 46 - Secretary → ME
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