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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

Wyatt, Martin John, Dr

    Related profiles found in government register
  • Wyatt, Martin John, Dr
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cobdens, Oakridge Lynch, Stroud, Gloucestershire, GL6 7NY, England

      IIF 1

    • icon of address Cobdens, Oakridge Lynch, Stroud, Gloucestershire, GL6 7NY, United Kingdom

      IIF 2
  • Wyatt, Martin John, Dr
    British engineer born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cobdens, Oakridge Lynch, Stroud, Glocs, GL6 7NY, United Kingdom

      IIF 3 IIF 4
  • Wyatt, Martin John, Dr
    British none supplied born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom

      IIF 5
  • Wyatt, Martin John, Dr
    British engineer born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Dr Martin John Wyatt
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cobdens, Oakridge Lynch, Stroud, Gloucestershire, GL6 7NY, England

      IIF 20
  • Wyatt, Martin John
    British chartered engineer born in March 1950

    Registered addresses and corresponding companies

    • icon of address 11 Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP

      IIF 21
  • Wyatt, Martin John
    British consulting engineer born in March 1950

    Registered addresses and corresponding companies
  • Wyatt, Martin John
    British engineer born in March 1950

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -354,674 GBP2024-04-30
    Officer
    icon of calendar 2017-10-16 ~ now
    IIF 5 - Director → ME
  • 2
    INTEGRA CAD SYSTEMS LIMITED - 2012-01-26
    C & P FOURTEEN LIMITED - 2003-03-10
    icon of address 311 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    207,627 GBP2016-09-30
    Officer
    icon of calendar 2003-02-24 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 108 High Street, Stevenage, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,349 GBP2017-04-30
    Officer
    icon of calendar 2016-04-25 ~ dissolved
    IIF 2 - Director → ME
  • 4
    icon of address Eagle Point, Little Park Farm Road, Fareham, Hampshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-10-20 ~ dissolved
    IIF 3 - Director → ME
  • 5
    icon of address 5 New Street Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2013-03-15 ~ dissolved
    IIF 4 - Director → ME
Ceased 27
  • 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
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-14
    IIF 28 - Director → ME
  • 2
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-03-11 ~ 1994-03-14
    IIF 33 - Director → ME
  • 3
    MAKE PROFESSIONAL SERVICES LIMITED - 2013-04-05
    BUILDING PERFORMANCE HOLDINGS LIMITED - 2013-02-19
    icon of address Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-19 ~ 2014-07-01
    IIF 19 - Director → ME
  • 4
    BRE GLOBAL LIMITED - 2014-03-31
    BRE GLOBAL - 2014-04-01
    BRE CERTIFICATION LIMITED - 2007-09-04
    icon of address Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1998-04-17 ~ 2014-01-01
    IIF 17 - Director → ME
  • 5
    INNOVATION DEN LIMITED - 2008-06-04
    RISK SCIENCES LIMITED - 2006-05-18
    LOSS PREVENTION (UK) LIMITED - 1997-11-06
    MATAHARI 454 LIMITED - 1992-04-27
    icon of address Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2000-03-31 ~ 2014-01-01
    IIF 13 - Director → ME
  • 6
    MATAHARI 455 LIMITED - 1992-04-27
    QUANTUM PARTNERSHIP LIMITED - 2007-05-22
    LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
    BRETAM LIMITED - 2007-12-13
    icon of address Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2014-01-01
    IIF 7 - Director → ME
    icon of calendar 2000-03-31 ~ 2001-01-22
    IIF 35 - Director → ME
  • 7
    FIRE INSURERS' RESEARCH AND TESTING ORGANISATION - 2001-08-16
    icon of address Bucknalls Lane, Bucknalls Lane, Watford, Herts, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2000-03-31 ~ 2014-01-01
    IIF 15 - Director → ME
  • 8
    BRE PPP LIMITED - 2001-09-18
    LOSS PREVENTION TECHNICAL CENTRE LIMITED(THE) - 2001-08-10
    icon of address Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    732 GBP2018-03-31
    Officer
    icon of calendar 2000-03-31 ~ 2014-01-01
    IIF 8 - Director → ME
  • 9
    BRE TRUST
    - now
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    icon of address Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-16 ~ 2002-03-31
    IIF 36 - Director → ME
    icon of calendar 2014-01-01 ~ 2016-11-16
    IIF 18 - Director → ME
  • 10
    BRE (CARDINGTON) LIMITED - 2008-06-04
    MACROWORD LIMITED - 1997-03-21
    icon of address Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 1997-03-14 ~ 2014-01-01
    IIF 16 - Director → ME
  • 11
    icon of address Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -22 GBP2018-03-31
    Officer
    icon of calendar 1997-09-26 ~ 1998-08-12
    IIF 34 - Director → ME
  • 12
    PACETYPE LIMITED - 1997-03-21
    icon of address Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ 2014-01-01
    IIF 11 - Director → ME
  • 13
    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
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-03-14
    IIF 24 - Director → ME
  • 14
    icon of address Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2000-03-31 ~ 2014-01-01
    IIF 10 - Director → ME
  • 15
    CADBUILD LIMITED - 1994-07-11
    MANNAR LIMITED - 1988-06-01
    icon of address 14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-03-31
    Officer
    icon of calendar ~ 1994-03-14
    IIF 25 - Director → ME
  • 16
    KENCHINGTON FORD PLC - 2012-12-06
    KENCHINGTON LITTLE PLC - 1991-11-20
    KENCHINGTON, LITTLE & PARTNERS LIMITED - 1989-02-02
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-05-01 ~ 1994-03-14
    IIF 21 - Director → ME
  • 17
    icon of address Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2024-03-31
    Officer
    icon of calendar 2000-03-31 ~ 2014-01-01
    IIF 9 - Director → ME
  • 18
    MAVITTA DESIGN ENGINEERING SERVICES LIMITED - 1993-12-03
    MAVITTA DRAFTING MACHINES LIMITED - 1992-04-16
    MAVITTA DRAFTING MACHINES LIMITED(THE) - 1987-05-05
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-08-12
    IIF 32 - Director → ME
    icon of calendar 1993-10-29 ~ 1994-03-14
    IIF 30 - Director → ME
  • 19
    icon of address Bucknalls Lane, Garston, Watford Herts
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    icon of calendar 2006-10-19 ~ 2014-10-20
    IIF 12 - Director → ME
  • 20
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-03-14
    IIF 26 - Director → ME
  • 21
    THE BUILDING INDUSTRY COUNCIL - 1990-04-10
    icon of address 26 Store Street, London
    Active Corporate (9 parents, 1 offspring)
    Turnover/Revenue (Company account)
    828,515 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2007-06-13 ~ 2011-06-09
    IIF 6 - Director → ME
  • 22
    CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
    icon of address The Building Centre, 26 Store Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2010-02-22
    IIF 14 - Director → ME
  • 23
    WSP UK LIMITED - 2008-01-11
    WSP UK PLC - 2008-01-11
    WSP CONSULTING ENGINEERS PLC - 2004-09-06
    WSP KENCHINGTON FORD PLC - 1994-11-24
    EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-08 ~ 1994-03-14
    IIF 29 - Director → ME
  • 24
    WSP DEVELOPMENT LIMITED - 2006-01-03
    WSP GRAHAM DEVELOPMENT LIMITED - 1998-12-18
    JAMES-CARRINGTON & PARTNERS LIMITED - 1997-04-10
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-03-14
    IIF 27 - Director → ME
  • 25
    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
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-12-08 ~ 1994-03-14
    IIF 31 - Director → ME
  • 26
    ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20
    WSP CONSULTANTS LIMITED - 1997-04-08
    GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-03-14
    IIF 23 - Director → ME
  • 27
    WSP GROUP PLC - 2012-11-01
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    WSP HOLDINGS PLC - 1993-11-05
    icon of address Wsp House, 70 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-11-09 ~ 1994-03-14
    IIF 22 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.