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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

Bisset, Graham Ferguson

    Related profiles found in government register
  • Bisset, Graham Ferguson

    Registered addresses and corresponding companies
  • Bisset, Graham Ferguson
    British

    Registered addresses and corresponding companies
  • Bisset, Graham Ferguson
    British chartered accountant

    Registered addresses and corresponding companies
  • Bisset, Graham Ferguson
    British company secretary

    Registered addresses and corresponding companies

    • 12 Bank Street, Kincardine, Alloa, Fife, FK10 4LY

      IIF 66
  • Graham, Bisset Ferguson
    British

    Registered addresses and corresponding companies

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

      IIF 67
  • Bisset, Graham Ferguson
    British born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 33 Kirklee Road, Glasgow, G12 0SW

      IIF 68

    • 12, Bank Street, Kincardine, Alloa, Fife, FK10 4LY, United Kingdom

      IIF 69
  • Bisset, Graham Ferguson
    British chartered accountant born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bisset, Graham Ferguson
    British financial controller born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12 Bank Street, Kincardine, Alloa, Fife, FK10 4LY

      IIF 76
  • Graham Ferguson, Bisset
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Graham Ferguson Bisset
    British born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Bank Street, Kincardine, Alloa, Fife, FK10 4LY

      IIF 80
child relation
Offspring entities and appointments
Active 5
  • 1
    KELVINSIDE ACADEMY WAR MEMORIAL TRUST.
    SC011734
    33 Kirklee Road, Glasgow
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-05-17 ~ now
    IIF 68 - Director → ME
  • 2
    NORTHBANK SOLUTIONS LIMITED
    SC466489
    12 Bank Street, Kincardine, Alloa, Fife
    Active Corporate (1 parent)
    Equity (Company account)
    6,043 GBP2024-03-31
    Officer
    2013-12-30 ~ now
    IIF 69 - Director → ME
    2013-12-30 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 3
    WSP FINANCE ONE LIMITED
    07868915
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 11 - Secretary → ME
  • 4
    WSP FINANCE TWO LIMITED
    07868943
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 9 - Secretary → ME
  • 5
    WSP U.S. HOLDINGS LIMITED
    06455790
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-18 ~ dissolved
    IIF 43 - Secretary → ME
Ceased 64
  • 1
    AB CONSULTING LIMITED
    - now 01091265
    AB CONSULTING PLC
    - 2012-12-06 01091265
    ASSOCIATED BRITISH CONSULTANTS PLC - 1992-09-30 01094984
    ASSOCIATED BRITISH CONSULTANTS (HOLDINGS) LIMITED CERT TO CAMERON MARKBY - 1988-11-24
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 32 - Secretary → ME
  • 2
    ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED
    02798510
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 12 - Secretary → ME
  • 3
    BAS CONSULTANCY LIMITED
    - now 02876729
    BUILDINGCARE CROYDON LIMITED - 1995-01-03
    ORBIT MANAGEMENT LIMITED - 1994-02-03
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 27 - Secretary → ME
  • 4
    BUSINESS TECHNOLOGY 1999 LIMITED
    - now 01094984
    WSP BUSINESS TECHNOLOGY LIMITED - 2000-12-19
    WSP COMPUTER SERVICES LIMITED - 1998-04-17
    ASSOCIATED BRITISH CONSULTANTS LIMITED - 1994-11-15 01091265
    ASSOCIATED BRITISH CONSULTANTS (COMPUTERS) LIMITED - 1992-12-07
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-30 ~ 2013-12-31
    IIF 65 - Secretary → ME
  • 5
    CANTOR SEINUK UK LIMITED
    03637612
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-30 ~ 2013-12-31
    IIF 61 - Secretary → ME
  • 6
    CHARTERHOUSE BUILDING SERVICES LTD
    03038572
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-28 ~ 2009-03-10
    IIF 66 - Secretary → ME
  • 7
    COODE & PARTNERS
    00619356
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-31 ~ 2013-12-20
    IIF 73 - Director → ME
    2005-09-30 ~ 2013-12-31
    IIF 25 - Secretary → ME
  • 8
    COODE BLIZARD LIMITED
    01860771
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 48 - Secretary → ME
  • 9
    DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD - now
    IMC WORLDWIDE LIMITED - 2022-08-23 07634108
    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
    WSP INTERNATIONAL LIMITED - 2000-11-30 04121721
    O'SULLIVAN & GRAHAM LIMITED - 1997-04-11 01753335
    TRUSHELFCO (NO.1740) LIMITED - 1991-11-27 01184635, 01233998, 01238892... (more)
    The Leather Market Unit 11.3.1, 11-13 Weston Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    2005-08-30 ~ 2011-06-30
    IIF 13 - Secretary → ME
  • 10
    DULCIMA LIMITED
    - now 02054558
    KENCHINGTON LITTLE PUBLICATIONS LIMITED - 2001-07-11
    ESNA LIMITED - 1987-03-25
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-30 ~ 2013-12-31
    IIF 62 - Secretary → ME
  • 11
    EDUNOVA LIMITED
    - now 05411768 04066644
    BOOKFLOWER LIMITED - 2005-05-18
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 33 - Secretary → ME
  • 12
    EDUNOVA PARTNERSHIP LIMITED
    05247332
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2006-09-28 ~ 2013-12-31
    IIF 54 - Secretary → ME
  • 13
    ENVIRONMENTAL AND REMEDIATION SERVICES LIMITED
    05132606
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-30 ~ 2013-12-31
    IIF 5 - Secretary → ME
  • 14
    FINANCIAL DECISIONS LIMITED
    - now 02108267
    RAMLINE LIMITED - 1987-06-10
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 42 - Secretary → ME
  • 15
    FLACK + KURTZ (UK) LIMITED
    04127507
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-30 ~ 2013-12-31
    IIF 63 - Secretary → ME
  • 16
    GRAHAM CONSULTING GROUP LIMITED
    - now 02428039
    FRANK GRAHAM GROUP LIMITED - 1993-07-01
    TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19 02430067, 02486605
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 30 - Secretary → ME
  • 17
    IDEAS PROJECT ENGINEERING LTD.
    03085684
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-30 ~ 2013-12-31
    IIF 8 - Secretary → ME
  • 18
    INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED
    - now 02606296
    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 (4 parents)
    Officer
    2006-05-03 ~ 2013-12-31
    IIF 46 - Secretary → ME
  • 19
    K F TEROTECHNOLOGY LIMITED
    02812983
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 34 - Secretary → ME
  • 20
    KENCHINGTON FORD LIMITED
    - now 01093379
    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 (1 parent)
    Officer
    2005-08-30 ~ 2013-12-31
    IIF 64 - Secretary → ME
  • 21
    KNOWLEDGE BASED MANAGEMENT LIMITED
    04706158
    71 Fenchurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-06 ~ 2007-07-26
    IIF 14 - Secretary → ME
  • 22
    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 (1 parent)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 28 - Secretary → ME
  • 23
    O'SULLIVAN & GRAHAM LIMITED
    - now 01753335 02651349
    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
    2005-09-30 ~ 2013-12-31
    IIF 51 - Secretary → ME
  • 24
    PARSONS BROWN HOLDINGS LIMITED
    01046959
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 40 - Secretary → ME
  • 25
    PARSONS BROWN LONDON LIMITED.
    01046958
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 45 - Secretary → ME
  • 26
    PARSONS BROWN READING LIMITED
    - now 01283651
    PARSONS BROWN (U.K.) LIMITED - 1989-11-30
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 50 - Secretary → ME
  • 27
    RAVENSCROFT ESTATES LIMITED
    02592361
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-08-30 ~ 2013-12-31
    IIF 52 - Secretary → ME
  • 28
    SMITH CARTER UK LIMITED
    06219327
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-04 ~ 2013-12-31
    IIF 72 - Director → ME
    2013-03-18 ~ 2013-12-31
    IIF 17 - Secretary → ME
  • 29
    TERRSULA LIMITED
    05454251
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-30 ~ 2013-12-31
    IIF 7 - Secretary → ME
  • 30
    THE SCOTTISH SPORTING CAR CLUB LIMITED
    SC018375
    12 Clochbar Gardens, Milngavie, East Dunbartonshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    16,894 GBP2024-11-30
    Officer
    ~ 1993-06-30
    IIF 76 - Director → ME
    1993-06-30 ~ 1999-09-07
    IIF 15 - Secretary → ME
  • 31
    WATTRID LIMITED
    - now 02866111
    WATTS & PARTNERS SERVICES LIMITED - 1997-11-10
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 18 - Secretary → ME
  • 32
    WSP (US) FINANCE LIMITED
    07004340
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-08-28 ~ 2013-12-31
    IIF 74 - Director → ME
    2009-08-28 ~ 2013-12-31
    IIF 1 - Secretary → ME
  • 33
    WSP BUILDINGS LIMITED
    - now 02859678 01383511
    WSP UK PLC
    - 2008-01-11 02859678 01383511
    WSP UK LIMITED
    - 2008-01-11 02859678 01383511
    WSP CONSULTING ENGINEERS PLC - 2004-09-06 02584791
    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
    2006-10-27 ~ 2013-12-31
    IIF 79 - Secretary → ME
  • 34
    WSP CEL LIMITED
    - now 03877626 02584791
    CEL INTERNATIONAL LIMITED
    - 2010-09-08 03877626
    GW 1151 LIMITED - 2000-03-13 00538924, 00570892, 03533800... (more)
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2013-12-31
    IIF 4 - Secretary → ME
    2010-04-30 ~ 2010-04-30
    IIF 3 - Secretary → ME
  • 35
    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 (1 parent)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 37 - Secretary → ME
  • 36
    WSP CIVILS LIMITED
    - now 02430067
    WSP GRAHAM LIMITED - 1998-12-18
    FRANK GRAHAM CONSULTING ENGINEERS LIMITED - 1997-04-07
    TRUSHELFCO (NO. 1520) LIMITED - 1989-12-01 02428039, 02486605
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-06 ~ 2013-12-31
    IIF 78 - Secretary → ME
  • 37
    WSP COMMUNICATIONS LIMITED
    - now 02363466
    BSDC LTD. - 2000-01-11
    RAPID 7947 LIMITED - 1989-05-03 02395826
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 39 - Secretary → ME
  • 38
    WSP CONSULTING ENGINEERS (SCOTLAND) LIMITED
    SC142027
    7 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 16 - Secretary → ME
  • 39
    WSP DEVELOPMENT AND TRANSPORTATION LIMITED
    - now 02382309
    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
    2006-11-30 ~ 2013-12-31
    IIF 57 - Secretary → ME
  • 40
    WSP ENERGY LIMITED
    - now 02862489
    WSP ENERGY PLC
    - 2012-12-06 02862489
    WSP RISK SOLUTIONS PLC
    - 2006-02-24 02862489
    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
    2005-09-30 ~ 2013-12-31
    IIF 41 - Secretary → ME
  • 41
    WSP ENVIRONMENTAL LIMITED
    - now 01152332
    WSP CONSULTANTS LIMITED - 1997-04-08
    GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15
    ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-24 ~ 2013-12-31
    IIF 75 - Director → ME
    2011-09-19 ~ 2013-12-31
    IIF 29 - Secretary → ME
  • 42
    WSP EUROPE LIMITED
    04113909
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 23 - Secretary → ME
  • 43
    WSP EUROPEAN HOLDINGS LIMITED
    - now 04121721
    WSP INTERNATIONAL LIMITED
    - 2006-12-21 04121721 02651349
    Wsp House, 70 Chancery Lane, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 24 - Secretary → ME
  • 44
    WSP FULCRUM LIMITED
    - now 02584791
    WSP CEL LIMITED
    - 2010-09-08 02584791 03877626
    WSP FULCRUM LIMITED
    - 2010-08-18 02584791
    WSP TECHNOLOGY LIMITED - 1999-07-27
    WSP CONSULTING ENGINEERS LIMITED - 1994-11-24 02859678
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 21 - Secretary → ME
  • 45
    WSP FUTURE ENERGY LIMITED
    - now 02486605
    WSP IMC LTD
    - 2011-05-26 02486605
    WSP INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 2000-11-30
    WSP MANAGEMENT CONSULTANTS LIMITED - 1997-09-26 05391063
    FRANK GRAHAM EDUCATION AND TRAINING LIMITED - 1997-06-30
    TRUSHELFCO (NO. 1623) LIMITED - 1990-07-02 02428039, 02430067
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 26 - Secretary → ME
  • 46
    WSP GROUP HOLDINGS LIMITED
    07773599
    Wsp House, 70 Chancery Lane, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-09-14 ~ 2013-12-31
    IIF 10 - Secretary → ME
  • 47
    WSP GROUP INTERNATIONAL LIMITED
    - now 02731628
    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
    2005-09-30 ~ 2013-12-31
    IIF 49 - Secretary → ME
  • 48
    WSP GROUP LIMITED
    - now 02136404 02368173
    WSP GROUP PLC
    - 2012-11-01 02136404 02368173
    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
    2005-08-30 ~ 2013-12-31
    IIF 22 - Secretary → ME
  • 49
    WSP JAMES LIMITED
    - now 02362376
    R.T. JAMES LIMITED - 1995-07-13
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 56 - Secretary → ME
  • 50
    WSP KNOWLEDGE SOLUTIONS LIMITED
    - now 02890341
    WSP KNOWLEDGE SOLUTIONS PLC
    - 2008-01-11 02890341
    WSP FACILITIES MANAGEMENT PLC - 2002-05-03
    WASP MANAGEMENT PLC - 1997-10-30 02454665, 02813014
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2007-02-28 ~ 2013-12-31
    IIF 35 - Secretary → ME
  • 51
    WSP LONDON LIMITED
    - now 02813014
    WSP KENCHINGTON FORD (LONDON) LIMITED - 1994-11-15 02454665
    WSP MANAGEMENT SERVICES LIMITED - 1993-12-17 02454665, 02890341
    KENCHINGTON FORD (SOUTH) LIMITED - 1993-11-29
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 36 - Secretary → ME
  • 52
    WSP MANAGEMENT CONSULTANTS LIMITED
    - now 05391063 02486605
    FILMSTAGE LIMITED - 2005-06-06
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-10-27 ~ 2013-12-31
    IIF 77 - Secretary → ME
  • 53
    WSP MANAGEMENT SERVICES LIMITED
    - now 02454665 02813014, 02890341
    WSP KENCHINGTON FORD (LONDON) LIMITED - 1993-12-17 02813014
    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
    2005-09-30 ~ 2013-12-31
    IIF 55 - Secretary → ME
  • 54
    WSP MIDLANDS LIMITED
    - now 02753617
    WSP CONSULTING ENGINEERS (MANCHESTER) LIMITED - 1996-10-29
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 47 - Secretary → ME
  • 55
    WSP NORTH LIMITED
    - now 02257665
    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
    2005-09-30 ~ 2013-12-31
    IIF 53 - Secretary → ME
  • 56
    WSP REMEDIATION LIMITED
    - now 02623378
    OAKWOOD ENVIRONMENTAL TECHNOLOGY LIMITED - 1999-03-18
    SPEED 1668 LIMITED - 1991-07-10
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-07-15 ~ 2013-12-31
    IIF 20 - Secretary → ME
  • 57
    WSP RISK MANAGEMENT SERVICES LTD
    - now 04334499
    FIREBARK LIMITED - 2002-06-05
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2012-12-01 ~ 2013-12-31
    IIF 6 - Secretary → ME
  • 58
    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 (1 parent)
    Officer
    1998-01-01 ~ 1998-12-31
    IIF 70 - Director → ME
    1994-03-15 ~ 1998-12-31
    IIF 60 - Secretary → ME
    2005-09-30 ~ 2013-12-31
    IIF 38 - Secretary → ME
    1999-03-05 ~ 2001-05-22
    IIF 59 - Secretary → ME
  • 59
    WSP SOUTH & WEST LIMITED
    - now 00950554
    WSP KENCHINGTON FORD (SOUTH AND WEST) LIMITED - 1994-11-15 01383511
    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
    2005-09-30 ~ 2013-12-31
    IIF 58 - Secretary → ME
  • 60
    WSP SPECIAL PROJECTS LIMITED
    - now 02368173
    WSP SERVICES LIMITED
    - 2006-10-12 02368173
    WSP GROUP LIMITED - 1993-11-05 02136404
    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
    2005-09-30 ~ 2013-12-31
    IIF 44 - Secretary → ME
  • 61
    WSP SUSTAINABLE ENERGY LIMITED
    05957477
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-05 ~ 2013-12-31
    IIF 67 - Secretary → ME
  • 62
    WSP SYSTEMS LIMITED
    - now 02395826
    WSP CONSULTING ENGINEERS (SYSTEMS) LIMITED - 1993-11-29
    CAIRNS & BYLES MOTORWAY SYSTEMS LIMITED - 1992-12-22
    RAPID 8484 LIMITED - 1989-07-24 02363466
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-30 ~ 2013-12-31
    IIF 31 - Secretary → ME
  • 63
    WSP U.S. HOLDINGS LIMITED
    06455790
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-18 ~ 2008-09-25
    IIF 71 - Director → ME
  • 64
    WSP UK LIMITED
    - now 01383511 02859678
    WSP BUILDINGS LIMITED
    - 2008-01-11 01383511 02859678
    WSP SOUTH LIMITED - 2002-10-02
    WSP SOUTH & EAST LIMITED - 1998-12-18
    WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15 00950554
    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
    2006-11-30 ~ 2013-12-31
    IIF 19 - Secretary → ME

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