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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Paul, Malcolm Stephen

    Related profiles found in government register
  • Paul, Malcolm Stephen
    British born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fitzroy House, 355 Euston Road, London, NW1 3AL, England

      IIF 1
  • Paul, Malcolm Stephen
    British accountant born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henmead Hall, Staplefield Road, Cuckfield, Haywards Heath, West Sussex, RH17 5HY, United Kingdom

      IIF 2 IIF 3

    • 32 Admiralty Building, 17 Henry Macaulay Avenue, Kingston Upon Thames, Surrey, KT2 5FF, England

      IIF 4
  • Paul, Malcolm Stephen
    British chartered accountant born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paul, Malcolm Stephen
    British company director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Henmead Hall, Staplefield Road, Cuckfield, Haywards Heath, West Sussex, RH17 5HY, United Kingdom

      IIF 41
  • Paul, Malcolm Stephen
    British director born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Paul, Malcolm Stephen
    British none born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 1, Fitzroy House, 355 Euston Road, London, NW1 3AL, United Kingdom

      IIF 51
  • Mr Malcolm Stephen Paul
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 96, Higher Drive, Banstead, SM7 1PQ, England

      IIF 52
  • Paul, Malcolm Stephen
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Cheam Sports Club, Peaches Close, Cheam, Surrey, SM2 7BJ

      IIF 53

    • Fitzroy House, 355 Euston Road, London, NW1 3AL, England

      IIF 54 IIF 55
  • Paul, Malcolm Stephen
    British accountant born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 32, Admiralty Building, 17 Henry Macaulay Avenue, Kingston Upon Thames, KT2 5FF, United Kingdom

      IIF 56
  • Paul, Malcolm Stephen
    British chartered accountant born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Fisher House, P.o Box 4, Barrow In Furness, Cumbria, LA14 1HR

      IIF 57
  • Paul, Malcolm Stephen
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit J, Taper Studios, 175 Long Lane, London, SE1 4GT, United Kingdom

      IIF 58
  • Paul, Malcolm Stephen
    British born in August 1951

    Registered addresses and corresponding companies

    • Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL

      IIF 59
  • Paul, Malcolm Stephen
    British chairman born in August 1951

    Registered addresses and corresponding companies

    • Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL

      IIF 60
  • Paul, Malcolm Stephen
    British chartered accountant born in August 1951

    Registered addresses and corresponding companies
  • Paul, Malcolm Stephen
    British director born in August 1951

    Registered addresses and corresponding companies
  • Paul, Malcolm Stephen
    British finance director born in August 1951

    Registered addresses and corresponding companies

    • Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL

      IIF 82
  • Paul, Malcolm Stephen
    born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • 32 Admiralty Building, 17 Henry Macaulay Avenue, Kingston Upon Thames, Surrey, KT2 5FF

      IIF 83
  • Paul, Malcolm Stephen
    British

    Registered addresses and corresponding companies
  • Paul, Malcolm Stephen
    British accountant

    Registered addresses and corresponding companies

    • Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL

      IIF 103 IIF 104
  • Paul, Malcolm Stephen
    British chairman

    Registered addresses and corresponding companies

    • Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL

      IIF 105 IIF 106
  • Paul, Malcolm Stephen
    British chartered accountant

    Registered addresses and corresponding companies
  • Paul, Malcolm Stephen
    British director

    Registered addresses and corresponding companies
  • Paul, Malcolm Stephen
    British finance director

    Registered addresses and corresponding companies

    • Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL

      IIF 137
  • Paul, Malcolm Stephen
    British secretary

    Registered addresses and corresponding companies

    • Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL

      IIF 138
  • Mr Malcolm Stephen Paul
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit J, Taper Studios, 175 Long Lane, London, SE1 4GT, United Kingdom

      IIF 139
  • Paul, Malcolm Stephen

    Registered addresses and corresponding companies

    • Kimberley 4 Grove Shaw, Kingswood Court, Tadworth, Surrey, KT20 6QL

      IIF 140
child relation
Offspring entities and appointments 71
  • 1
    AB CONSULTING LIMITED - now
    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
    1994-03-30 ~ 2009-05-06
    IIF 34 - Director → ME
    1994-03-30 ~ 2005-09-30
    IIF 122 - Secretary → ME
  • 2
    ANTHESIS CONSULTING GROUP LIMITED
    - now 08425819
    ANTHESIS CONSULTING GROUP PLC
    - 2014-02-25 08425819
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (14 parents, 11 offsprings)
    Officer
    2013-03-01 ~ 2023-11-30
    IIF 1 - Director → ME
  • 3
    ANTHESIS GLOBAL LIMITED
    - now 13055603
    PROJECT CALCUTTA TOPCO LIMITED
    - 2021-05-24 13055603
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-03-01 ~ 2023-11-30
    IIF 54 - Director → ME
  • 4
    ANTHESIS TOPCO LIMITED
    - now 14940383
    SHERPA TOPCO LIMITED
    - 2023-08-04 14940383
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2023-11-30
    IIF 51 - Director → ME
  • 5
    ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED
    02798510
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (11 parents)
    Officer
    1994-03-30 ~ 2009-05-06
    IIF 37 - Director → ME
    1994-03-30 ~ 2005-09-30
    IIF 121 - Secretary → ME
  • 6
    BAS CONSULTANCY LIMITED
    - now 02876729
    BUILDINGCARE CROYDON LIMITED
    - 1995-01-03 02876729
    ORBIT MANAGEMENT LIMITED - 1994-02-03
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (13 parents)
    Officer
    1994-02-25 ~ 2009-05-06
    IIF 17 - Director → ME
    1998-11-01 ~ 2005-09-30
    IIF 101 - Secretary → ME
  • 7
    BUSINESS DEVELOPMENT SPECIALISTS LIMITED
    - now 02612489
    SPEED 1497 LIMITED
    - 1991-06-03 02612489
    6 Bridle Close, East Tisted, Alton, Hampshire
    Active Corporate (5 parents)
    Officer
    1991-05-21 ~ 1994-02-18
    IIF 59 - Director → ME
  • 8
    BUSINESS TECHNOLOGY 1999 LIMITED
    - now 01094984
    WSP BUSINESS TECHNOLOGY LIMITED
    - 2000-12-19 01094984
    WSP COMPUTER SERVICES LIMITED
    - 1998-04-17 01094984
    ASSOCIATED BRITISH CONSULTANTS LIMITED
    - 1994-11-15 01094984
    ASSOCIATED BRITISH CONSULTANTS (COMPUTERS) LIMITED - 1992-12-07
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (13 parents)
    Officer
    1994-03-30 ~ 2009-05-06
    IIF 62 - Director → ME
    1999-02-12 ~ 2005-08-30
    IIF 129 - Secretary → ME
    1994-03-30 ~ 1995-03-03
    IIF 108 - Secretary → ME
  • 9
    CANTOR SEINUK UK LIMITED
    03637612
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (9 parents)
    Officer
    2005-06-22 ~ 2009-05-06
    IIF 35 - Director → ME
  • 10
    CHARTERHOUSE BUILDING SERVICES LTD
    03038572
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (14 parents)
    Officer
    2008-03-28 ~ 2009-03-10
    IIF 41 - Director → ME
  • 11
    CHEAM SPORTS CLUB HOLDINGS LIMITED
    10482185
    96 Higher Drive, Banstead, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-11-16 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 12
    CHEAM SPORTS CLUB,LIMITED(THE)
    00181680
    Cheam Sports Club, Peaches Close, Cheam, Surrey
    Active Corporate (10 parents)
    Officer
    2002-12-05 ~ now
    IIF 53 - Director → ME
  • 13
    CHIP[S] BOARD LTD
    10922306
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2019-05-01 ~ 2020-11-06
    IIF 56 - Director → ME
  • 14
    COODE & PARTNERS
    00619356
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (15 parents)
    Officer
    1997-04-08 ~ 2009-05-06
    IIF 27 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 94 - Secretary → ME
  • 15
    COODE BLIZARD LIMITED
    01860771
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (14 parents)
    Officer
    1997-04-08 ~ 2009-05-06
    IIF 33 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 96 - Secretary → ME
  • 16
    DINKY DO DAH LLP
    OC424168
    32 Admiralty Building 17 Henry Macaulay Avenue, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 83 - LLP Designated Member → ME
  • 17
    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 02651349
    WSP INTERNATIONAL LIMITED
    - 2000-11-30 02651349
    O'SULLIVAN & GRAHAM LIMITED
    - 1997-04-11 02651349
    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
    1999-01-01 ~ 2000-12-29
    IIF 69 - Director → ME
    1997-04-08 ~ 1997-08-01
    IIF 72 - Director → ME
  • 18
    DULCIMA LIMITED
    - now 02054558
    KENCHINGTON LITTLE PUBLICATIONS LIMITED
    - 2001-07-11 02054558
    ESNA LIMITED - 1987-03-25
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (10 parents)
    Officer
    1999-01-01 ~ 2009-05-06
    IIF 25 - Director → ME
    1994-06-01 ~ 2005-08-30
    IIF 87 - Secretary → ME
  • 19
    EDUNOVA LIMITED
    - now 05411768
    BOOKFLOWER LIMITED
    - 2005-05-18 05411768
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2005-04-26 ~ 2009-05-06
    IIF 32 - Director → ME
    2005-04-26 ~ 2005-09-30
    IIF 127 - Secretary → ME
  • 20
    FINANCIAL DECISIONS LIMITED
    - now 02108267
    RAMLINE LIMITED
    - 1987-06-10 02108267
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2009-05-06
    IIF 43 - Director → ME
    ~ 2005-09-30
    IIF 91 - Secretary → ME
  • 21
    FLACK + KURTZ (UK) LIMITED
    04127507
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2000-12-19 ~ 2009-05-06
    IIF 21 - Director → ME
    2003-03-26 ~ 2005-08-30
    IIF 92 - Secretary → ME
  • 22
    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
    1997-04-08 ~ 2009-05-06
    IIF 11 - Director → ME
    1999-01-01 ~ 2005-09-30
    IIF 90 - Secretary → ME
  • 23
    HOMEPLAN LIMITED
    02658090
    140 - 142 Kensington Church Street, London, London, England
    Dissolved Corporate (10 parents)
    Officer
    1991-10-28 ~ 1994-11-04
    IIF 73 - Director → ME
    1991-10-28 ~ 1994-11-04
    IIF 117 - Secretary → ME
  • 24
    INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED - now
    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
    2005-07-28 ~ 2009-05-06
    IIF 10 - Director → ME
    2005-07-28 ~ 2006-05-03
    IIF 123 - Secretary → ME
  • 25
    JAMES FISHER AND SONS PUBLIC LIMITED COMPANY
    00211475
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (50 parents, 21 offsprings)
    Officer
    2011-02-01 ~ 2021-04-30
    IIF 57 - Director → ME
  • 26
    JB WEALTH MANAGEMENT LIMITED - now
    JENNER BALDOCK LIMITED
    - 2000-12-22 01347949
    CHARLES STAPLETON INSURANCE BROKERS LIMITED
    - 1985-09-03 01347949
    8-10 South Street, Epsom, Surrey
    Active Corporate (12 parents)
    Officer
    ~ 1995-06-30
    IIF 76 - Director → ME
    1994-06-30 ~ 1995-06-30
    IIF 140 - Secretary → ME
  • 27
    K F TEROTECHNOLOGY LIMITED
    02812983
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (11 parents)
    Officer
    1995-12-31 ~ 2009-05-06
    IIF 26 - Director → ME
    1999-01-01 ~ 2005-09-30
    IIF 132 - Secretary → ME
  • 28
    KENCHINGTON FORD LIMITED - now
    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
    1994-03-30 ~ 2009-05-06
    IIF 9 - Director → ME
    1994-03-30 ~ 2005-08-30
    IIF 128 - Secretary → ME
  • 29
    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
    1994-03-14 ~ 2009-05-06
    IIF 39 - Director → ME
    1994-03-14 ~ 2005-09-30
    IIF 133 - Secretary → ME
  • 30
    O'SULLIVAN & GRAHAM LIMITED
    - now 01753335
    T.P.O'SULLIVAN & PARTNERS LIMITED
    - 1997-06-27 01753335
    ENERGY PLANNING & MANAGEMENT LIMITED - 1987-09-03
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (11 parents)
    Officer
    1997-04-08 ~ 2009-05-06
    IIF 23 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 97 - Secretary → ME
  • 31
    PARSONS BROWN HOLDINGS LIMITED
    01046959
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    ~ 2009-05-06
    IIF 6 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 85 - Secretary → ME
  • 32
    PARSONS BROWN LONDON LIMITED.
    01046958
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1998-12-31 ~ 2009-05-06
    IIF 30 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 125 - Secretary → ME
  • 33
    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
    1998-12-31 ~ 2009-05-06
    IIF 13 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 124 - Secretary → ME
  • 34
    PROJECT CALCUTTA BIDCO A LIMITED
    13059750
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2023-11-30
    IIF 55 - Director → ME
  • 35
    PROJECT CALCUTTA NOMINEES LIMITED
    13205261
    Fitzroy House, 355 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-16 ~ 2023-11-30
    IIF 58 - Director → ME
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    QUANTIOS SOLUTIONS (UK) LIMITED - now
    TRUSTQUAY SOLUTIONS (UK) LIMITED - 2024-06-24
    MICROGEN SOLUTIONS LIMITED - 2020-06-01
    MICROGEN SOLUTIONS PLC - 2008-06-30
    M.M.T. COMPUTING PUBLIC LIMITED COMPANY
    - 2004-01-09 01366291
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (34 parents)
    Officer
    2003-06-01 ~ 2003-11-07
    IIF 75 - Director → ME
  • 37
    RAVENSCROFT ESTATES LIMITED
    02592361
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (9 parents)
    Officer
    1994-03-30 ~ 2009-05-06
    IIF 2 - Director → ME
    1994-03-30 ~ 2005-08-30
    IIF 104 - Secretary → ME
  • 38
    SRN INVESTMENTS LIMITED
    - now 02639951
    DETAILWORD LIMITED
    - 1991-10-24 02639951
    32 Admiralty Building 17 Henry Macaulay Avenue, Kingston Upon Thames, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2012-04-17 ~ dissolved
    IIF 4 - Director → ME
    1991-09-18 ~ 1999-06-30
    IIF 78 - Director → ME
    2005-08-25 ~ dissolved
    IIF 84 - Secretary → ME
  • 39
    STOKE DAMEREL LIMITED
    - now 02464658
    FORGEOFFER LIMITED - 1990-02-23
    Touchstone, Botus Fleming, Saltash, Cornwall, United Kingdom
    Active Corporate (15 parents)
    Officer
    1995-01-01 ~ 1997-10-14
    IIF 63 - Director → ME
    1995-01-01 ~ 1997-10-14
    IIF 114 - Secretary → ME
  • 40
    WATTRID LIMITED
    - now 02866111
    WATTS & PARTNERS SERVICES LIMITED - 1997-11-10
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1997-11-26 ~ 2009-05-06
    IIF 18 - Director → ME
    1998-11-01 ~ 2005-09-30
    IIF 88 - Secretary → ME
  • 41
    WSP BUILDINGS LIMITED
    - now 02859678
    WSP UK PLC - 2008-01-11
    WSP UK LIMITED
    - 2008-01-11 02859678
    WSP CONSULTING ENGINEERS PLC
    - 2004-09-06 02859678
    WSP KENCHINGTON FORD PLC
    - 1994-11-24 02859678
    EQUALCOIN PUBLIC LIMITED COMPANY
    - 1993-11-01 02859678
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    1994-10-07 ~ 2009-05-06
    IIF 29 - Director → ME
    1993-10-08 ~ 1993-12-08
    IIF 79 - Director → ME
    1994-03-30 ~ 2004-10-11
    IIF 102 - Secretary → ME
  • 42
    WSP CEL LIMITED - now
    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
    2007-11-07 ~ 2009-05-06
    IIF 31 - Director → ME
  • 43
    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
    1998-12-31 ~ 2009-05-06
    IIF 20 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 111 - Secretary → ME
  • 44
    WSP CIVILS LIMITED
    - now 02430067
    WSP GRAHAM LIMITED
    - 1998-12-18 02430067
    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
    1997-04-08 ~ 1998-12-31
    IIF 65 - Director → ME
    2007-12-18 ~ 2009-05-06
    IIF 12 - Director → ME
  • 45
    WSP COMMUNICATIONS LIMITED
    - now 02363466
    BSDC LTD.
    - 2000-01-11 02363466
    RAPID 7947 LIMITED - 1989-05-03
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (14 parents)
    Officer
    1994-05-01 ~ 2009-05-06
    IIF 49 - Director → ME
    1994-05-01 ~ 1995-12-31
    IIF 106 - Secretary → ME
    1998-12-31 ~ 2005-09-30
    IIF 105 - Secretary → ME
  • 46
    WSP CONSULTING ENGINEERS (SCOTLAND) LIMITED
    SC142027
    7 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1993-01-08 ~ 2009-05-06
    IIF 22 - Director → ME
    1993-01-08 ~ 2005-09-30
    IIF 99 - Secretary → ME
  • 47
    WSP DEVELOPMENT AND TRANSPORTATION LIMITED
    - now 02382309
    WSP DEVELOPMENT LIMITED - 2006-01-03
    WSP GRAHAM DEVELOPMENT LIMITED
    - 1998-12-18 02382309
    JAMES-CARRINGTON & PARTNERS LIMITED
    - 1997-04-10 02382309
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (35 parents)
    Officer
    1994-03-30 ~ 1997-08-01
    IIF 61 - Director → ME
    2006-11-30 ~ 2009-05-06
    IIF 15 - Director → ME
    1994-03-30 ~ 1995-12-31
    IIF 115 - Secretary → ME
    2006-11-30 ~ 2006-11-30
    IIF 126 - Secretary → ME
  • 48
    WSP ENERGY LIMITED - now
    WSP ENERGY PLC
    - 2012-12-06 02862489
    WSP RISK SOLUTIONS PLC
    - 2006-02-24 02862489
    WSP SCIENCE AND ENVIRONMENTAL PLC
    - 2004-11-17 02862489
    ADVANCEDATE PUBLIC LIMITED COMPANY
    - 1993-11-01 02862489
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (18 parents)
    Officer
    1993-10-14 ~ 2009-05-06
    IIF 50 - Director → ME
    1994-03-30 ~ 2005-09-30
    IIF 134 - Secretary → ME
    1993-10-14 ~ 1993-12-08
    IIF 135 - Secretary → ME
  • 49
    WSP ENVIRONMENTAL LIMITED
    - now 01152332
    WSP CONSULTANTS LIMITED
    - 1997-04-08 01152332
    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
    2008-03-10 ~ 2008-03-24
    IIF 66 - Director → ME
    1995-12-31 ~ 2000-06-05
    IIF 67 - Director → ME
  • 50
    WSP EUROPE LIMITED
    04113909
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2001-11-30 ~ 2009-05-06
    IIF 3 - Director → ME
    2001-11-30 ~ 2005-09-30
    IIF 103 - Secretary → ME
  • 51
    WSP EUROPEAN HOLDINGS LIMITED
    - now 04121721
    WSP INTERNATIONAL LIMITED
    - 2006-12-21 04121721
    Wsp House, 70 Chancery Lane, London
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2001-07-11 ~ 2009-05-06
    IIF 46 - Director → ME
    2003-03-26 ~ 2005-09-30
    IIF 98 - Secretary → ME
  • 52
    WSP FULCRUM LIMITED - now
    WSP CEL LIMITED - 2010-09-08
    WSP FULCRUM LIMITED
    - 2010-08-18 02584791
    WSP TECHNOLOGY LIMITED
    - 1999-07-27 02584791
    WSP CONSULTING ENGINEERS LIMITED
    - 1994-11-24 02584791
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2000-07-10 ~ 2009-05-06
    IIF 7 - Director → ME
    1991-02-22 ~ 1999-08-09
    IIF 71 - Director → ME
    2000-07-10 ~ 2005-09-30
    IIF 131 - Secretary → ME
    1991-02-22 ~ 1999-08-09
    IIF 113 - Secretary → ME
  • 53
    WSP FUTURE ENERGY LIMITED - now
    WSP IMC LTD
    - 2011-05-26 02486605
    WSP INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED
    - 2000-11-30 02486605
    WSP MANAGEMENT CONSULTANTS LIMITED
    - 1997-09-26 02486605
    FRANK GRAHAM EDUCATION AND TRAINING LIMITED
    - 1997-06-30 02486605
    TRUSHELFCO (NO. 1623) LIMITED - 1990-07-02
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (11 parents)
    Officer
    1997-04-08 ~ 2009-05-06
    IIF 5 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 86 - Secretary → ME
  • 54
    WSP GROUP INTERNATIONAL LIMITED
    - now 02731628
    WSP INTERNATIONAL MANAGEMENT LIMITED
    - 2004-01-07 02731628
    KENCHINGTON FORD INTERNATIONAL LIMITED
    - 1997-04-07 02731628
    RODENGATE LIMITED - 1992-08-14
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (16 parents)
    Officer
    1995-01-01 ~ 2003-12-09
    IIF 60 - Director → ME
    2007-12-14 ~ 2009-05-06
    IIF 38 - Director → ME
    1994-07-01 ~ 1996-12-31
    IIF 130 - Secretary → ME
    1998-12-31 ~ 2005-09-30
    IIF 120 - Secretary → ME
  • 55
    WSP GROUP LIMITED - now
    WSP GROUP PLC
    - 2012-11-01 02136404
    WSP HOLDINGS PLC
    - 1993-11-05 02136404
    FORMEVEN PUBLIC LIMITED COMPANY
    - 1987-08-27 02136404
    Wsp House, 70 Chancery Lane, London
    Active Corporate (39 parents, 7 offsprings)
    Officer
    ~ 2009-05-06
    IIF 47 - Director → ME
    1994-03-14 ~ 2005-08-30
    IIF 93 - Secretary → ME
  • 56
    WSP JAMES LIMITED
    - now 02362376
    R.T. JAMES LIMITED
    - 1995-07-13 02362376
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (12 parents)
    Officer
    1995-06-21 ~ 2009-05-06
    IIF 44 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 118 - Secretary → ME
  • 57
    WSP KNOWLEDGE SOLUTIONS LIMITED
    - now 02890341
    WSP KNOWLEDGE SOLUTIONS PLC
    - 2008-01-11 02890341
    WSP FACILITIES MANAGEMENT PLC
    - 2002-05-03 02890341
    WASP MANAGEMENT PLC
    - 1997-10-30 02890341
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (34 parents)
    Officer
    1997-05-19 ~ 2009-05-06
    IIF 45 - Director → ME
    1999-02-12 ~ 2004-03-10
    IIF 100 - Secretary → ME
  • 58
    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
    1998-12-31 ~ 2009-05-06
    IIF 19 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 116 - Secretary → ME
  • 59
    WSP MANAGEMENT CONSULTANTS LIMITED
    - now 05391063
    FILMSTAGE LIMITED - 2005-06-06
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (22 parents)
    Officer
    2005-06-14 ~ 2009-05-06
    IIF 36 - Director → ME
  • 60
    WSP MANAGEMENT SERVICES LIMITED
    - now 02454665
    WSP KENCHINGTON FORD (LONDON) LIMITED
    - 1993-12-17 02454665
    WSP CONSULTING ENGINEERS (WATFORD) LIMITED
    - 1993-11-29 02454665
    DONALD RUDD & PARTNERS LIMITED
    - 1992-12-08 02454665
    Wsp House, 70 Chancery Lane, London
    Active Corporate (35 parents)
    Officer
    ~ 2009-05-06
    IIF 42 - Director → ME
    1994-05-01 ~ 2005-09-30
    IIF 138 - Secretary → ME
  • 61
    WSP MIDLANDS LIMITED
    - now 02753617
    WSP CONSULTING ENGINEERS (MANCHESTER) LIMITED
    - 1996-10-29 02753617
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (17 parents)
    Officer
    1992-10-07 ~ 1997-07-01
    IIF 64 - Director → ME
    1998-12-31 ~ 2009-05-06
    IIF 24 - Director → ME
    1992-10-07 ~ 1995-12-31
    IIF 112 - Secretary → ME
    1998-12-31 ~ 2005-09-30
    IIF 110 - Secretary → ME
  • 62
    WSP NORTH LIMITED
    - now 02257665
    WSP KENCHINGTON FORD (NORTH) LIMITED
    - 1994-11-15 02257665
    WSP CONSULTING ENGINEERS (NEWCASTLE) LIMITED
    - 1993-11-29 02257665
    CAIRNS & BYLES LIMITED
    - 1993-01-07 02257665
    YULARA LIMITED
    - 1988-06-15 02257665
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (34 parents)
    Officer
    2002-12-20 ~ 2009-05-06
    IIF 14 - Director → ME
    ~ 1994-06-10
    IIF 80 - Director → ME
    2002-12-20 ~ 2005-09-30
    IIF 107 - Secretary → ME
  • 63
    WSP REAL WORLD TRAINING LIMITED
    - now 04351532
    SEAFORT LIMITED - 2002-02-08
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2004-02-02 ~ 2009-04-01
    IIF 70 - Director → ME
  • 64
    WSP REMEDIATION LIMITED - now
    OAKWOOD ENVIRONMENTAL TECHNOLOGY LIMITED
    - 1999-03-18 02623378
    SPEED 1668 LIMITED - 1991-07-10
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1995-12-31 ~ 1999-03-15
    IIF 74 - Director → ME
    1994-06-30 ~ 1999-03-15
    IIF 95 - Secretary → ME
  • 65
    WSP SCOTLAND LIMITED
    - now 02813106
    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 ~ 2009-05-06
    IIF 28 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 109 - Secretary → ME
  • 66
    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
    1998-12-31 ~ 2009-05-06
    IIF 40 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 119 - Secretary → ME
  • 67
    WSP SPECIAL PROJECTS LIMITED
    - now 02368173
    WSP SERVICES LIMITED
    - 2006-10-12 02368173
    WSP GROUP LIMITED
    - 1993-11-05 02368173
    WSP SERVICES LIMITED
    - 1993-10-07 02368173
    CORPORATE CONNECTIONS LIMITED
    - 1990-10-22 02368173
    RAKESET LIMITED
    - 1989-07-24 02368173
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2009-05-06
    IIF 48 - Director → ME
    1999-01-01 ~ 2005-09-30
    IIF 89 - Secretary → ME
  • 68
    WSP SUSTAINABLE ENERGY LIMITED
    05957477
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-05 ~ 2009-05-06
    IIF 16 - Director → ME
  • 69
    WSP SYSTEMS LIMITED
    - now 02395826
    WSP CONSULTING ENGINEERS (SYSTEMS) LIMITED
    - 1993-11-29 02395826
    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
    1993-01-01 ~ 1993-11-28
    IIF 81 - Director → ME
    2003-06-03 ~ 2009-05-06
    IIF 82 - Director → ME
    2003-06-03 ~ 2005-09-30
    IIF 137 - Secretary → ME
  • 70
    WSP U.S. HOLDINGS LIMITED
    06455790
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-12-18 ~ 2009-05-06
    IIF 8 - Director → ME
  • 71
    WSP UK LIMITED
    - now 01383511
    WSP BUILDINGS LIMITED
    - 2008-01-11 01383511
    WSP SOUTH LIMITED
    - 2002-10-02 01383511
    WSP SOUTH & EAST LIMITED - 1998-12-18
    WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED
    - 1994-11-15 01383511
    WSP CONSULTING ENGINEERS (SURREY) LIMITED
    - 1993-11-29 01383511
    WILLIAMS SALE PARTNERSHIP LIMITED
    - 1992-12-08 01383511
    Wsp House, 70 Chancery Lane, London
    Active Corporate (82 parents, 12 offsprings)
    Officer
    2005-09-27 ~ 2009-05-06
    IIF 68 - Director → ME
    ~ 1994-01-01
    IIF 77 - Director → ME
    2000-02-07 ~ 2001-01-02
    IIF 136 - Secretary → ME

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