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
Individuals in focus
Wyatt, Martin John, Dr
Wyatt, Martin John, Dr
British engineer born in March 1950Resident in England
Registered addresses and corresponding companiesWyatt, Martin John
British chartered engineer born in March 1950Registered addresses and corresponding companies
IIF 15
11 Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
Wyatt, Martin John
British consulting engineer born in March 1950Registered addresses and corresponding companiesWyatt, Martin John
British engineer born in March 1950Registered addresses and corresponding companiesWyatt, Martin John, Dr
British born in March 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom
Wyatt, Martin John, Dr
British director born in March 1950Resident in United Kingdom
Registered addresses and corresponding companiesWyatt, Martin John, Dr
British engineer born in March 1950Resident in United Kingdom
Registered addresses and corresponding companiesDr Martin John Wyatt
British born in March 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Cobdens, Oakridge Lynch, Stroud, Gloucestershire, GL6 7NY, England
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)-354,674 GBP2024-04-30Officer
2017-10-16 ~ nowIIF 31 - Director → ME - 2
ICAD ENTERPRISES LIMITED
- nowINTEGRA CAD SYSTEMS LIMITED - 2012-01-26C & P FOURTEEN LIMITED - 2003-03-10 311 High Road, Loughton, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)207,627 GBP2016-09-30Officer 2003-02-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 3 108 High Street, Stevenage, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-3,349 GBP2017-04-30Officer 2016-04-25 ~ dissolvedIIF 33 - Director → ME
- 4 Eagle Point, Little Park Farm Road, Fareham, Hampshire, EnglandDissolved Corporate (6 parents)Officer 2006-10-20 ~ dissolvedIIF 34 - Director → ME
- 5 5 New Street Square, LondonDissolved Corporate (6 parents)Officer 2013-03-15 ~ dissolvedIIF 35 - Director → ME
Ceased
27
- 1
AB CONSULTING LIMITED
- nowAB CONSULTING PLC - 2012-12-06ASSOCIATED BRITISH CONSULTANTS PLC - 1992-09-30ASSOCIATED BRITISH CONSULTANTS (HOLDINGS) LIMITED CERT TO CAMERON MARKBY - 1988-11-24 Wsp House, 70 Chancery Lane, LondonDissolved Corporate (4 parents)Officer ~ 1994-03-14IIF 22 - Director → ME - 2 Wsp House, 70 Chancery Lane, LondonDissolved Corporate (1 parent)Officer 1993-03-11 ~ 1994-03-14IIF 27 - Director → ME
- 3MAKE PROFESSIONAL SERVICES LIMITED - 2013-04-05BUILDING PERFORMANCE HOLDINGS LIMITED - 2013-02-19 Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, BristolDissolved Corporate (1 parent)Officer 2013-02-19 ~ 2014-07-01IIF 14 - Director → ME
- 4
BRE CERTIFICATION
- nowBRE GLOBAL - 2014-04-01BRE CERTIFICATION LIMITED - 2007-09-04BRE GLOBAL LIMITED - 2014-03-31 Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 1998-04-17 ~ 2014-01-01IIF 12 - Director → ME - 5MATAHARI 454 LIMITED - 1992-04-27INNOVATION DEN LIMITED - 2008-06-04LOSS PREVENTION (UK) LIMITED - 1997-11-06RISK SCIENCES LIMITED - 2006-05-18 Bucknalls Lane, Garston, Watford, HertfordshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer 2000-03-31 ~ 2014-01-01IIF 8 - Director → ME
- 6
BRE GROUP LIMITED
- nowLOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27MATAHARI 455 LIMITED - 1992-04-27BRETAM LIMITED - 2007-12-13QUANTUM PARTNERSHIP LIMITED - 2007-05-22 Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (6 parents, 4 offsprings)Officer 2000-03-31 ~ 2001-01-22IIF 29 - Director → ME 2006-04-10 ~ 2014-01-01IIF 2 - Director → ME - 7FIRE INSURERS' RESEARCH AND TESTING ORGANISATION - 2001-08-16 Bucknalls Lane, Bucknalls Lane, Watford, Herts, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-03-31Officer 2000-03-31 ~ 2014-01-01IIF 10 - Director → ME
- 8
BRE PROJECTS LIMITED
- nowLOSS PREVENTION TECHNICAL CENTRE LIMITED(THE) - 2001-08-10BRE PPP LIMITED - 2001-09-18 Bucknalls Lane, Garston, Watford, HertfordshireDissolved Corporate (2 parents)Equity (Company account)732 GBP2018-03-31Officer 2000-03-31 ~ 2014-01-01IIF 3 - Director → ME - 9
BRE TRUST
- nowCONTROLVIEW LIMITED - 1996-12-11FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11 Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, EnglandActive Corporate (9 parents, 1 offspring)Officer 1997-01-16 ~ 2002-03-31IIF 30 - Director → ME 2014-01-01 ~ 2016-11-16IIF 13 - Director → ME - 10
BRE VENTURES LIMITED
- nowBRE (CARDINGTON) LIMITED - 2008-06-04MACROWORD LIMITED - 1997-03-21 Bucknalls Lane, Garston, Watford, HertfordshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-03-31Officer 1997-03-14 ~ 2014-01-01IIF 11 - Director → ME - 11 Bucknalls Lane, Garston, Watford, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-22 GBP2018-03-31Officer 1997-09-26 ~ 1998-08-12IIF 28 - Director → ME
- 12PACETYPE LIMITED - 1997-03-21 Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (4 parents, 11 offsprings)Officer 1997-03-14 ~ 2014-01-01IIF 6 - Director → ME
- 13ASSOCIATED BRITISH CONSULTANTS (COMPUTERS) LIMITED - 1992-12-07ASSOCIATED BRITISH CONSULTANTS LIMITED - 1994-11-15WSP BUSINESS TECHNOLOGY LIMITED - 2000-12-19WSP COMPUTER SERVICES LIMITED - 1998-04-17 Wsp House, 70 Chancery Lane, LondonDissolved Corporate (1 parent)Officer ~ 1994-03-14IIF 18 - Director → ME
- 14 Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2000-03-31 ~ 2014-01-01IIF 5 - Director → ME
- 15
GTS CADBUILD LIMITED
- nowMANNAR LIMITED - 1988-06-01CADBUILD LIMITED - 1994-07-11 14 Phoenix Park, Telford Way, Coalville, LeicestershireDissolved Corporate (3 parents)Equity (Company account)1,000 GBP2017-03-31Officer ~ 1994-03-14IIF 19 - Director → ME - 16
KENCHINGTON FORD LIMITED
- nowKENCHINGTON, LITTLE & PARTNERS LIMITED - 1989-02-02KENCHINGTON LITTLE PLC - 1991-11-20KENCHINGTON FORD PLC - 2012-12-06 Wsp House, 70 Chancery Lane, LondonDissolved Corporate (1 parent)Officer 1993-05-01 ~ 1994-03-14IIF 15 - Director → ME - 17 Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (3 parents)Equity (Company account)80 GBP2024-03-31Officer 2000-03-31 ~ 2014-01-01IIF 4 - Director → ME
- 18
M. D. E. S. LIMITED
- nowMAVITTA DRAFTING MACHINES LIMITED(THE) - 1987-05-05MAVITTA DESIGN ENGINEERING SERVICES LIMITED - 1993-12-03MAVITTA DRAFTING MACHINES LIMITED - 1992-04-16 Wsp House, 70 Chancery Lane, LondonDissolved Corporate (1 parent)Officer 1993-10-29 ~ 1994-03-14IIF 24 - Director → ME ~ 1993-08-12IIF 26 - Director → ME - 19 Bucknalls Lane, Garston, Watford HertsDissolved Corporate (3 parents)Equity (Company account)0 GBP2018-03-31Officer 2006-10-19 ~ 2014-10-20IIF 7 - Director → ME
- 20 Wsp House, 70 Chancery Lane, LondonDissolved Corporate (1 parent)Officer ~ 1994-03-14IIF 20 - Director → ME
- 21THE BUILDING INDUSTRY COUNCIL - 1990-04-10 26 Store Street, LondonActive Corporate (9 parents, 1 offspring)Turnover/Revenue (Company account)828,515 GBP2023-01-01 ~ 2023-12-31Officer 2007-06-13 ~ 2011-06-09IIF 1 - Director → ME
- 22
UKGBC LIMITED
- nowNATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31 The Building Centre, 26 Store Street, LondonActive Corporate (14 parents, 1 offspring)Officer 2000-03-31 ~ 2010-02-22IIF 9 - Director → ME - 23
WSP BUILDINGS LIMITED
- nowWSP CONSULTING ENGINEERS PLC - 2004-09-06WSP UK PLC - 2008-01-11EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01WSP UK LIMITED - 2008-01-11WSP KENCHINGTON FORD PLC - 1994-11-24 Wsp House, 70 Chancery Lane, LondonDissolved Corporate (4 parents)Officer 1993-12-08 ~ 1994-03-14IIF 23 - Director → ME - 24JAMES-CARRINGTON & PARTNERS LIMITED - 1997-04-10WSP GRAHAM DEVELOPMENT LIMITED - 1998-12-18WSP DEVELOPMENT LIMITED - 2006-01-03 Wsp House, 70 Chancery Lane, LondonDissolved Corporate (2 parents)Officer ~ 1994-03-14IIF 21 - Director → ME
- 25
WSP ENERGY LIMITED
- nowADVANCEDATE PUBLIC LIMITED COMPANY - 1993-11-01WSP ENERGY PLC - 2012-12-06WSP RISK SOLUTIONS PLC - 2006-02-24WSP SCIENCE AND ENVIRONMENTAL PLC - 2004-11-17 Wsp House, 70 Chancery Lane, LondonDissolved Corporate (1 parent)Officer 1993-12-08 ~ 1994-03-14IIF 25 - Director → ME - 26GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20WSP CONSULTANTS LIMITED - 1997-04-08 Wsp House, 70 Chancery Lane, LondonDissolved Corporate (4 parents)Officer ~ 1994-03-14IIF 17 - Director → ME
- 27
WSP GROUP LIMITED
- nowWSP GROUP PLC - 2012-11-01FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27WSP HOLDINGS PLC - 1993-11-05 Wsp House, 70 Chancery Lane, LondonActive Corporate (4 parents)Officer 1993-11-09 ~ 1994-03-14IIF 16 - Director → ME
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