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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Gill, Peter Richard

    Related profiles found in government register
  • Gill, Peter Richard
    British

    Registered addresses and corresponding companies

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

      IIF 1
  • Gill, Peter Richard
    British company director

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • Gill, Peter Richard
    British group finance director

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

    Registered addresses and corresponding companies

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

      IIF 9
  • Gill, Peter Richard
    British group development director/company secretary born in October 1955

    Registered addresses and corresponding companies

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

      IIF 10
  • Gill, Peter Richard
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Gill, Peter Richard
    British charted accountant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12
  • Gill, Peter Richard
    British chartered accountant born in October 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 65
  • Gill, Peter Richard
    British company director born in October 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 97
  • Gill, Peter Richard
    British finance dir born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98
  • Gill, Peter Richard
    British finance director born in October 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 98
  • 1
    AB CONSULTING PLC - 2012-12-06
    ASSOCIATED BRITISH CONSULTANTS PLC - 1992-09-30
    ASSOCIATED BRITISH CONSULTANTS (HOLDINGS) LIMITED CERT TO CAMERON MARKBY - 1988-11-24
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 17 - Director → ME
  • 2
    ABBOTT MEAD VICKERS PLC - 2000-01-18
    MERRYBOND LIMITED - 1985-10-01
    ABBOTT MEAD VICKERS - 1985-10-01
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1993-07-31
    IIF 10 - Director → ME
    ~ 1993-07-31
    IIF 1 - Secretary → ME
  • 3
    80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-03 ~ 1997-12-31
    IIF 90 - Director → ME
    1997-09-03 ~ 1997-12-31
    IIF 3 - Secretary → ME
  • 4
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 56 - Director → ME
  • 5
    BUILDINGCARE CROYDON LIMITED - 1995-01-03
    ORBIT MANAGEMENT LIMITED - 1994-02-03
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 64 - Director → ME
  • 6
    WSP BUSINESS TECHNOLOGY LIMITED - 2000-12-19
    WSP COMPUTER SERVICES LIMITED - 1998-04-17
    ASSOCIATED BRITISH CONSULTANTS LIMITED - 1994-11-15
    ASSOCIATED BRITISH CONSULTANTS (COMPUTERS) LIMITED - 1992-12-07
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 16 - Director → ME
  • 7
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 60 - Director → ME
  • 8
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-01 ~ 2008-06-02
    IIF 77 - Director → ME
  • 9
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 58 - Director → ME
  • 10
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 59 - Director → ME
  • 11
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED - 2006-02-24
    RANK NEMO (THREE) LIMITED - 1991-10-29
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-11 ~ 2006-01-27
    IIF 84 - Director → ME
  • 12
    DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
    MEDIANET LIMITED - 1992-02-07
    PRECIS (1088) LIMITED - 1991-12-17
    80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    1993-08-02 ~ 1997-12-31
    IIF 105 - Director → ME
    1993-08-02 ~ 1997-12-31
    IIF 4 - Secretary → ME
  • 13
    DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
    DORLING KINDERSLEY LIMITED - 1985-06-27
    20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    261,749 GBP2023-12-31
    Officer
    1993-08-02 ~ 1997-12-31
    IIF 104 - Director → ME
    1993-08-02 ~ 1997-12-31
    IIF 7 - Secretary → ME
  • 14
    DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
    SHOOTBROOK LIMITED - 1982-10-18
    20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1993-08-02 ~ 1997-12-31
    IIF 103 - Director → ME
    1993-08-02 ~ 1997-12-31
    IIF 6 - Secretary → ME
  • 15
    KENCHINGTON LITTLE PUBLICATIONS LIMITED - 2001-07-11
    ESNA LIMITED - 1987-03-25
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 36 - Director → ME
  • 16
    BOOKFLOWER LIMITED - 2005-05-18
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 42 - Director → ME
  • 17
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2011-11-16 ~ 2012-10-31
    IIF 65 - Director → ME
  • 18
    RAMLINE LIMITED - 1987-06-10
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 32 - Director → ME
  • 19
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 54 - Director → ME
  • 20
    HENDERSON PUBLISHING LIMITED - 1998-02-09
    WINSPARK LIMITED - 1989-12-07
    20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    1995-06-29 ~ 1997-12-31
    IIF 106 - Director → ME
    1995-06-29 ~ 1997-12-31
    IIF 5 - Secretary → ME
  • 21
    FRANK GRAHAM GROUP LIMITED - 1993-07-01
    TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 62 - Director → ME
  • 22
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-01 ~ 2008-06-02
    IIF 81 - Director → ME
  • 23
    BUTLINS LIMITED - 2000-10-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2005-07-11 ~ 2005-07-11
    IIF 70 - Director → ME
  • 24
    20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    407,638 GBP2024-12-31
    Officer
    1996-10-02 ~ 1997-12-31
    IIF 85 - Director → ME
    1996-10-02 ~ 1997-12-31
    IIF 2 - Secretary → ME
  • 25
    INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP PLC - 2012-12-06
    INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP (EAST ANGLIA) PLC - 2003-01-28
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 53 - Director → ME
  • 26
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 31 - Director → ME
  • 27
    KENCHINGTON FORD PLC - 2012-12-06
    KENCHINGTON LITTLE PLC - 1991-11-20
    KENCHINGTON, LITTLE & PARTNERS LIMITED - 1989-02-02
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 13 - Director → ME
  • 28
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2006-11-01 ~ 2008-06-02
    IIF 82 - Director → ME
  • 29
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-11-01 ~ 2008-06-02
    IIF 79 - Director → ME
  • 30
    Mulberry House Shortwood, Nailsworth, Stroud, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1,705,249 GBP2024-08-31
    Officer
    2001-08-17 ~ 2011-09-30
    IIF 99 - Director → ME
  • 31
    MAVITTA DESIGN ENGINEERING SERVICES LIMITED - 1993-12-03
    MAVITTA DRAFTING MACHINES LIMITED - 1992-04-16
    MAVITTA DRAFTING MACHINES LIMITED(THE) - 1987-05-05
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 38 - Director → ME
  • 32
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-01 ~ 2008-06-02
    IIF 83 - Director → ME
  • 33
    T.P.O'SULLIVAN & PARTNERS LIMITED - 1997-06-27
    ENERGY PLANNING & MANAGEMENT LIMITED - 1987-09-03
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 39 - Director → ME
  • 34
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-02-10 ~ 2005-05-31
    IIF 100 - Director → ME
  • 35
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 35 - Director → ME
  • 36
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 61 - Director → ME
  • 37
    PARSONS BROWN (U.K.) LIMITED - 1989-11-30
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 48 - Director → ME
  • 38
    DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
    PRECIS (1021) LIMITED - 1991-04-02
    Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    1993-08-02 ~ 1997-12-31
    IIF 102 - Director → ME
    1993-08-02 ~ 1997-12-31
    IIF 8 - Secretary → ME
  • 39
    SPINMERIT LIMITED - 2001-07-30
    80 Strand, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-11-19 ~ 2001-11-21
    IIF 96 - Director → ME
  • 40
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    80 Strand, London
    Active Corporate (4 parents)
    Officer
    1998-01-14 ~ 2001-11-21
    IIF 92 - Director → ME
  • 41
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    80 Strand, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    1998-01-14 ~ 2001-11-21
    IIF 94 - Director → ME
  • 42
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    80 Strand, London
    Active Corporate (7 parents)
    Officer
    1998-07-15 ~ 2001-11-06
    IIF 95 - Director → ME
  • 43
    PEARSON GROUP PENSION TRUSTEE LIMITED - 2017-08-31
    FP TRUSTEES LIMITED - 1988-07-13
    FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
    MADEWAVE LIMITED - 1984-02-22
    80 Strand, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1998-03-04 ~ 2001-11-06
    IIF 97 - Director → ME
  • 44
    BHWG PROXIMITY LIMITED - 2001-09-03
    BARRACLOUGH HALL WOOLSTON GRAY LTD - 2000-09-05
    BARRACLOUGH HALL WOOLSTON & GRAY LIMITED - 1991-11-25
    GRAYLARK LIMITED - 1991-10-24
    Bankside 3 90 Southwark Street, London
    Dissolved Corporate (4 parents)
    Officer
    1991-09-09 ~ 1993-07-31
    IIF 9 - Director → ME
  • 45
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-02-20 ~ 2008-06-02
    IIF 88 - Director → ME
    2005-07-11 ~ 2006-02-20
    IIF 72 - Director → ME
  • 46
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2005-07-11 ~ 2008-06-02
    IIF 71 - Director → ME
  • 47
    BLUE SQUARE LIMITED - 2013-04-03
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-11 ~ 2005-07-11
    IIF 86 - Director → ME
  • 48
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-11 ~ 2008-06-02
    IIF 80 - Director → ME
  • 49
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2005-07-11 ~ 2008-06-02
    IIF 67 - Director → ME
  • 50
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-07-11 ~ 2008-06-02
    IIF 68 - Director → ME
  • 51
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-07-11 ~ 2005-07-11
    IIF 66 - Director → ME
  • 52
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2005-07-11 ~ 2008-06-02
    IIF 73 - Director → ME
  • 53
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-11-01 ~ 2008-06-02
    IIF 74 - Director → ME
  • 54
    DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-05-12 ~ 2008-06-02
    IIF 87 - Director → ME
  • 55
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-13 ~ 2008-06-02
    IIF 75 - Director → ME
  • 56
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    E.C.C. FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-07-11 ~ 2008-06-02
    IIF 69 - Director → ME
  • 57
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-11 ~ 2008-06-02
    IIF 76 - Director → ME
  • 58
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ 2008-06-02
    IIF 78 - Director → ME
  • 59
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 27 - Director → ME
  • 60
    20 Petersham Road, Richmond, Surrey
    Active Corporate (12 parents)
    Officer
    2014-04-03 ~ 2023-03-23
    IIF 107 - Director → ME
  • 61
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (8 parents, 16 offsprings)
    Officer
    2004-03-22 ~ 2005-05-31
    IIF 101 - Director → ME
  • 62
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2003-01-01 ~ 2005-05-31
    IIF 98 - Director → ME
  • 63
    Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    1998-11-19 ~ 2001-11-21
    IIF 93 - Director → ME
  • 64
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-07-11 ~ 2008-06-01
    IIF 89 - Director → ME
  • 65
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2006-10-24 ~ 2008-06-02
    IIF 11 - Director → ME
  • 66
    WATTS & PARTNERS SERVICES LIMITED - 1997-11-10
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 46 - Director → ME
  • 67
    80 Strand, London
    Active Corporate (4 parents)
    Officer
    1998-01-22 ~ 1999-05-25
    IIF 91 - Director → ME
  • 68
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-28 ~ 2012-10-31
    IIF 19 - Director → ME
  • 69
    WSP UK PLC - 2008-01-11
    WSP UK LIMITED - 2008-01-11
    WSP CONSULTING ENGINEERS PLC - 2004-09-06
    WSP KENCHINGTON FORD PLC - 1994-11-24
    EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 14 - Director → ME
  • 70
    WSP KENCHINGTON FORD (CENTRAL) LIMITED - 1994-11-15
    KENCHINGTON FORD (CENTRAL) LIMITED - 1993-11-29
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 30 - Director → ME
  • 71
    WSP GRAHAM LIMITED - 1998-12-18
    FRANK GRAHAM CONSULTING ENGINEERS LIMITED - 1997-04-07
    TRUSHELFCO (NO. 1520) LIMITED - 1989-12-01
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 41 - Director → ME
  • 72
    BSDC LTD. - 2000-01-11
    RAPID 7947 LIMITED - 1989-05-03
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 33 - Director → ME
  • 73
    7 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 47 - Director → ME
  • 74
    WSP DEVELOPMENT LIMITED - 2006-01-03
    WSP GRAHAM DEVELOPMENT LIMITED - 1998-12-18
    JAMES-CARRINGTON & PARTNERS LIMITED - 1997-04-10
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 12 - Director → ME
  • 75
    WSP ENERGY PLC - 2012-12-06
    WSP RISK SOLUTIONS PLC - 2006-02-24
    WSP SCIENCE AND ENVIRONMENTAL PLC - 2004-11-17
    ADVANCEDATE PUBLIC LIMITED COMPANY - 1993-11-01
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 25 - Director → ME
  • 76
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 52 - Director → ME
  • 77
    WSP INTERNATIONAL LIMITED - 2006-12-21
    Wsp House, 70 Chancery Lane, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 44 - Director → ME
  • 78
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ 2012-10-31
    IIF 23 - Director → ME
  • 79
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ 2012-10-31
    IIF 22 - Director → ME
  • 80
    WSP CEL LIMITED - 2010-09-08
    WSP FULCRUM LIMITED - 2010-08-18
    WSP TECHNOLOGY LIMITED - 1999-07-27
    WSP CONSULTING ENGINEERS LIMITED - 1994-11-24
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 43 - Director → ME
  • 81
    WSP IMC LTD - 2011-05-26
    WSP INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 2000-11-30
    WSP MANAGEMENT CONSULTANTS LIMITED - 1997-09-26
    FRANK GRAHAM EDUCATION AND TRAINING LIMITED - 1997-06-30
    TRUSHELFCO (NO. 1623) LIMITED - 1990-07-02
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 40 - Director → ME
  • 82
    Wsp House, 70 Chancery Lane, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-09-14 ~ 2012-10-31
    IIF 24 - Director → ME
  • 83
    WSP INTERNATIONAL MANAGEMENT LIMITED - 2004-01-07
    KENCHINGTON FORD INTERNATIONAL LIMITED - 1997-04-07
    RODENGATE LIMITED - 1992-08-14
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 34 - Director → ME
  • 84
    WSP GROUP PLC - 2012-11-01
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Wsp House, 70 Chancery Lane, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2009-03-02 ~ 2012-10-31
    IIF 20 - Director → ME
  • 85
    R.T. JAMES LIMITED - 1995-07-13
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 45 - Director → ME
  • 86
    WSP KNOWLEDGE SOLUTIONS PLC - 2008-01-11
    WSP FACILITIES MANAGEMENT PLC - 2002-05-03
    WASP MANAGEMENT PLC - 1997-10-30
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 57 - Director → ME
  • 87
    WSP KENCHINGTON FORD (LONDON) LIMITED - 1994-11-15
    WSP MANAGEMENT SERVICES LIMITED - 1993-12-17
    KENCHINGTON FORD (SOUTH) LIMITED - 1993-11-29
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 49 - Director → ME
  • 88
    FILMSTAGE LIMITED - 2005-06-06
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 28 - Director → ME
  • 89
    WSP KENCHINGTON FORD (LONDON) LIMITED - 1993-12-17
    WSP CONSULTING ENGINEERS (WATFORD) LIMITED - 1993-11-29
    DONALD RUDD & PARTNERS LIMITED - 1992-12-08
    Wsp House, 70 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 26 - Director → ME
  • 90
    WSP CONSULTING ENGINEERS (MANCHESTER) LIMITED - 1996-10-29
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 21 - Director → ME
  • 91
    WSP KENCHINGTON FORD (NORTH) LIMITED - 1994-11-15
    WSP CONSULTING ENGINEERS (NEWCASTLE) LIMITED - 1993-11-29
    CAIRNS & BYLES LIMITED - 1993-01-07
    YULARA LIMITED - 1988-06-15
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 29 - Director → ME
  • 92
    WSP KENCHINGTON FORD (SCOTLAND) LIMITED - 1994-11-14
    WSP MARKETING LIMITED - 1994-01-07
    KENCHINGTON FORD (SCOTLAND) LIMITED - 1993-11-29
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 63 - Director → ME
  • 93
    WSP KENCHINGTON FORD (SOUTH AND WEST) LIMITED - 1994-11-15
    WSP CONSULTING ENGINEERS (BRISTOL) LIMITED - 1993-11-29
    PARSONS BROWN BRISTOL LIMITED - 1992-12-22
    PARSONS BROWN - 1990-02-13
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 55 - Director → ME
  • 94
    WSP SERVICES LIMITED - 2006-10-12
    WSP GROUP LIMITED - 1993-11-05
    WSP SERVICES LIMITED - 1993-10-07
    CORPORATE CONNECTIONS LIMITED - 1990-10-22
    RAKESET LIMITED - 1989-07-24
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 37 - Director → ME
  • 95
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 15 - Director → ME
  • 96
    WSP CONSULTING ENGINEERS (SYSTEMS) LIMITED - 1993-11-29
    CAIRNS & BYLES MOTORWAY SYSTEMS LIMITED - 1992-12-22
    RAPID 8484 LIMITED - 1989-07-24
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 51 - Director → ME
  • 97
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 50 - Director → ME
  • 98
    WSP BUILDINGS LIMITED - 2008-01-11
    WSP SOUTH LIMITED - 2002-10-02
    WSP SOUTH & EAST LIMITED - 1998-12-18
    WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15
    WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1993-11-29
    WILLIAMS SALE PARTNERSHIP LIMITED - 1992-12-08
    Wsp House, 70 Chancery Lane, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2009-05-06 ~ 2012-10-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.