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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

Paul, Malcolm Stephen

    Related profiles found in government register
  • 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 20 IIF 21
  • Paul, Malcolm Stephen
    British chairman

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23
  • 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 54
  • Paul, Malcolm Stephen
    British secretary

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 56
  • 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 57
  • 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 79
  • Paul, Malcolm Stephen

    Registered addresses and corresponding companies

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

      IIF 80
  • 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 81
  • 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 82

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

      IIF 83 IIF 84
  • 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 85
  • 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 86
  • 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 87
  • 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 88
  • 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 89 IIF 90

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

      IIF 91
  • 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 128
  • 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 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
  • 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 140
child relation
Offspring entities and appointments
Active 5
  • 1
    96 Higher Drive, Banstead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-11-16 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 2
    Cheam Sports Club, Peaches Close, Cheam, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,724 GBP2024-03-31
    Officer
    2002-12-05 ~ now
    IIF 82 - Director → ME
  • 3
    32 Admiralty Building 17 Henry Macaulay Avenue, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 81 - LLP Designated Member → ME
  • 4
    Fitzroy House, 355 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-16 ~ dissolved
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DETAILWORD LIMITED - 1991-10-24
    32 Admiralty Building 17 Henry Macaulay Avenue, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    2012-04-17 ~ dissolved
    IIF 91 - Director → ME
    2005-08-25 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 68
  • 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
    1994-03-30 ~ 2009-05-06
    IIF 121 - Director → ME
    1994-03-30 ~ 2005-09-30
    IIF 39 - Secretary → ME
  • 2
    ANTHESIS CONSULTING GROUP PLC - 2014-02-25
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2013-03-01 ~ 2023-11-30
    IIF 88 - Director → ME
  • 3
    PROJECT CALCUTTA TOPCO LIMITED - 2021-05-24
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2023-11-30
    IIF 83 - Director → ME
  • 4
    SHERPA TOPCO LIMITED - 2023-08-04
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2023-11-30
    IIF 138 - Director → ME
  • 5
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1994-03-30 ~ 2009-05-06
    IIF 124 - Director → ME
    1994-03-30 ~ 2005-09-30
    IIF 38 - Secretary → ME
  • 6
    BUILDINGCARE CROYDON LIMITED - 1995-01-03
    ORBIT MANAGEMENT LIMITED - 1994-02-03
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1994-02-25 ~ 2009-05-06
    IIF 104 - Director → ME
    1998-11-01 ~ 2005-09-30
    IIF 18 - Secretary → ME
  • 7
    SPEED 1497 LIMITED - 1991-06-03
    6 Bridle Close, East Tisted, Alton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -34,350 GBP2024-03-31
    Officer
    1991-05-21 ~ 1994-02-18
    IIF 56 - Director → ME
  • 8
    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
    1994-03-30 ~ 2009-05-06
    IIF 59 - Director → ME
    1994-03-30 ~ 1995-03-03
    IIF 25 - Secretary → ME
    1999-02-12 ~ 2005-08-30
    IIF 46 - Secretary → ME
  • 9
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-22 ~ 2009-05-06
    IIF 122 - Director → ME
  • 10
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-28 ~ 2009-03-10
    IIF 128 - Director → ME
  • 11
    5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    409,986 GBP2022-12-31
    Officer
    2019-05-01 ~ 2020-11-06
    IIF 85 - Director → ME
  • 12
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1997-04-08 ~ 2009-05-06
    IIF 114 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 11 - Secretary → ME
  • 13
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1997-04-08 ~ 2009-05-06
    IIF 120 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 13 - Secretary → ME
  • 14
    IMC WORLDWIDE LIMITED - 2022-08-23
    INTERNATIONAL MANAGEMENT CONSULTING WORLDWIDE LIMITED - 2011-08-16
    WSP INTERNATIONAL MANAGEMENT CONSULTING LTD - 2011-07-11
    WSP INTERNATIONAL MANAGEMENT CONSULTANCY LTD - 2000-12-13
    WSP INTERNATIONAL LIMITED - 2000-11-30
    O'SULLIVAN & GRAHAM LIMITED - 1997-04-11
    TRUSHELFCO (NO.1740) LIMITED - 1991-11-27
    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
    1997-04-08 ~ 1997-08-01
    IIF 69 - Director → ME
    1999-01-01 ~ 2000-12-29
    IIF 66 - Director → 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
    1999-01-01 ~ 2009-05-06
    IIF 112 - Director → ME
    1994-06-01 ~ 2005-08-30
    IIF 4 - Secretary → ME
  • 16
    BOOKFLOWER LIMITED - 2005-05-18
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-26 ~ 2009-05-06
    IIF 119 - Director → ME
    2005-04-26 ~ 2005-09-30
    IIF 44 - Secretary → ME
  • 17
    RAMLINE LIMITED - 1987-06-10
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2009-05-06
    IIF 130 - Director → ME
    ~ 2005-09-30
    IIF 8 - Secretary → ME
  • 18
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2000-12-19 ~ 2009-05-06
    IIF 108 - Director → ME
    2003-03-26 ~ 2005-08-30
    IIF 9 - Secretary → ME
  • 19
    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
    1997-04-08 ~ 2009-05-06
    IIF 98 - Director → ME
    1999-01-01 ~ 2005-09-30
    IIF 7 - Secretary → ME
  • 20
    140 - 142 Kensington Church Street, London, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -192 GBP2015-12-31
    Officer
    1991-10-28 ~ 1994-11-04
    IIF 70 - Director → ME
    1991-10-28 ~ 1994-11-04
    IIF 34 - Secretary → ME
  • 21
    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
    2005-07-28 ~ 2009-05-06
    IIF 97 - Director → ME
    2005-07-28 ~ 2006-05-03
    IIF 40 - Secretary → ME
  • 22
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2011-02-01 ~ 2021-04-30
    IIF 86 - Director → ME
  • 23
    JENNER BALDOCK LIMITED - 2000-12-22
    CHARLES STAPLETON INSURANCE BROKERS LIMITED - 1985-09-03
    8-10 South Street, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    430,703 GBP2024-12-31
    Officer
    ~ 1995-06-30
    IIF 73 - Director → ME
    1994-06-30 ~ 1995-06-30
    IIF 80 - Secretary → ME
  • 24
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1995-12-31 ~ 2009-05-06
    IIF 113 - Director → ME
    1999-01-01 ~ 2005-09-30
    IIF 49 - Secretary → ME
  • 25
    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
    1994-03-30 ~ 2009-05-06
    IIF 96 - Director → ME
    1994-03-30 ~ 2005-08-30
    IIF 45 - Secretary → ME
  • 26
    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
    1994-03-14 ~ 2009-05-06
    IIF 126 - Director → ME
    1994-03-14 ~ 2005-09-30
    IIF 50 - Secretary → ME
  • 27
    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
    1997-04-08 ~ 2009-05-06
    IIF 110 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 14 - Secretary → ME
  • 28
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    ~ 2009-05-06
    IIF 93 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 2 - Secretary → ME
  • 29
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1998-12-31 ~ 2009-05-06
    IIF 117 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 42 - Secretary → ME
  • 30
    PARSONS BROWN (U.K.) LIMITED - 1989-11-30
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1998-12-31 ~ 2009-05-06
    IIF 100 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 41 - Secretary → ME
  • 31
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2023-11-30
    IIF 84 - Director → ME
  • 32
    Fitzroy House, 355 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-16 ~ 2023-11-30
    IIF 87 - Director → ME
  • 33
    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
    Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents)
    Officer
    2003-06-01 ~ 2003-11-07
    IIF 72 - Director → ME
  • 34
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1994-03-30 ~ 2009-05-06
    IIF 89 - Director → ME
    1994-03-30 ~ 2005-08-30
    IIF 21 - Secretary → ME
  • 35
    DETAILWORD LIMITED - 1991-10-24
    32 Admiralty Building 17 Henry Macaulay Avenue, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    1991-09-18 ~ 1999-06-30
    IIF 75 - Director → ME
  • 36
    FORGEOFFER LIMITED - 1990-02-23
    Touchstone, Botus Fleming, Saltash, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    820 GBP2024-03-31
    Officer
    1995-01-01 ~ 1997-10-14
    IIF 60 - Director → ME
    1995-01-01 ~ 1997-10-14
    IIF 31 - Secretary → ME
  • 37
    WATTS & PARTNERS SERVICES LIMITED - 1997-11-10
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1997-11-26 ~ 2009-05-06
    IIF 105 - Director → ME
    1998-11-01 ~ 2005-09-30
    IIF 5 - Secretary → ME
  • 38
    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
    1993-10-08 ~ 1993-12-08
    IIF 76 - Director → ME
    1994-10-07 ~ 2009-05-06
    IIF 116 - Director → ME
    1994-03-30 ~ 2004-10-11
    IIF 19 - Secretary → ME
  • 39
    CEL INTERNATIONAL LIMITED - 2010-09-08
    GW 1151 LIMITED - 2000-03-13
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-11-07 ~ 2009-05-06
    IIF 118 - Director → ME
  • 40
    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
    1998-12-31 ~ 2009-05-06
    IIF 107 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 28 - Secretary → ME
  • 41
    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
    2007-12-18 ~ 2009-05-06
    IIF 99 - Director → ME
    1997-04-08 ~ 1998-12-31
    IIF 62 - Director → ME
  • 42
    BSDC LTD. - 2000-01-11
    RAPID 7947 LIMITED - 1989-05-03
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1994-05-01 ~ 2009-05-06
    IIF 136 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 22 - Secretary → ME
    1994-05-01 ~ 1995-12-31
    IIF 23 - Secretary → ME
  • 43
    7 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    1993-01-08 ~ 2009-05-06
    IIF 109 - Director → ME
    1993-01-08 ~ 2005-09-30
    IIF 16 - Secretary → ME
  • 44
    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 ~ 2009-05-06
    IIF 102 - Director → ME
    1994-03-30 ~ 1997-08-01
    IIF 58 - Director → ME
    1994-03-30 ~ 1995-12-31
    IIF 32 - Secretary → ME
    2006-11-30 ~ 2006-11-30
    IIF 43 - Secretary → ME
  • 45
    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
    1993-10-14 ~ 2009-05-06
    IIF 137 - Director → ME
    1993-10-14 ~ 1993-12-08
    IIF 52 - Secretary → ME
    1994-03-30 ~ 2005-09-30
    IIF 51 - Secretary → ME
  • 46
    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
    1995-12-31 ~ 2000-06-05
    IIF 64 - Director → ME
    2008-03-10 ~ 2008-03-24
    IIF 63 - Director → ME
  • 47
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-30 ~ 2009-05-06
    IIF 90 - Director → ME
    2001-11-30 ~ 2005-09-30
    IIF 20 - Secretary → ME
  • 48
    WSP INTERNATIONAL LIMITED - 2006-12-21
    Wsp House, 70 Chancery Lane, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2001-07-11 ~ 2009-05-06
    IIF 133 - Director → ME
    2003-03-26 ~ 2005-09-30
    IIF 15 - Secretary → ME
  • 49
    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
    2000-07-10 ~ 2009-05-06
    IIF 94 - Director → ME
    1991-02-22 ~ 1999-08-09
    IIF 68 - Director → ME
    2000-07-10 ~ 2005-09-30
    IIF 48 - Secretary → ME
    1991-02-22 ~ 1999-08-09
    IIF 30 - Secretary → ME
  • 50
    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
    1997-04-08 ~ 2009-05-06
    IIF 92 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 3 - Secretary → ME
  • 51
    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
    1995-01-01 ~ 2003-12-09
    IIF 57 - Director → ME
    2007-12-14 ~ 2009-05-06
    IIF 125 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 37 - Secretary → ME
    1994-07-01 ~ 1996-12-31
    IIF 47 - Secretary → ME
  • 52
    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
    ~ 2009-05-06
    IIF 134 - Director → ME
    1994-03-14 ~ 2005-08-30
    IIF 10 - Secretary → ME
  • 53
    R.T. JAMES LIMITED - 1995-07-13
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1995-06-21 ~ 2009-05-06
    IIF 131 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 35 - Secretary → ME
  • 54
    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
    1997-05-19 ~ 2009-05-06
    IIF 132 - Director → ME
    1999-02-12 ~ 2004-03-10
    IIF 17 - Secretary → ME
  • 55
    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
    1998-12-31 ~ 2009-05-06
    IIF 106 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 33 - Secretary → ME
  • 56
    FILMSTAGE LIMITED - 2005-06-06
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-14 ~ 2009-05-06
    IIF 123 - Director → ME
  • 57
    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
    IIF 129 - Director → ME
    1994-05-01 ~ 2005-09-30
    IIF 55 - Secretary → ME
  • 58
    WSP CONSULTING ENGINEERS (MANCHESTER) LIMITED - 1996-10-29
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    1992-10-07 ~ 1997-07-01
    IIF 61 - Director → ME
    1998-12-31 ~ 2009-05-06
    IIF 111 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 27 - Secretary → ME
    1992-10-07 ~ 1995-12-31
    IIF 29 - Secretary → ME
  • 59
    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
    2002-12-20 ~ 2009-05-06
    IIF 101 - Director → ME
    ~ 1994-06-10
    IIF 77 - Director → ME
    2002-12-20 ~ 2005-09-30
    IIF 24 - Secretary → ME
  • 60
    SEAFORT LIMITED - 2002-02-08
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2004-02-02 ~ 2009-04-01
    IIF 67 - Director → ME
  • 61
    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
    1995-12-31 ~ 1999-03-15
    IIF 71 - Director → ME
    1994-06-30 ~ 1999-03-15
    IIF 12 - Secretary → ME
  • 62
    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
    1998-12-31 ~ 2009-05-06
    IIF 115 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 26 - Secretary → ME
  • 63
    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
    1998-12-31 ~ 2009-05-06
    IIF 127 - Director → ME
    1998-12-31 ~ 2005-09-30
    IIF 36 - Secretary → ME
  • 64
    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
    IIF 135 - Director → ME
    1999-01-01 ~ 2005-09-30
    IIF 6 - Secretary → ME
  • 65
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-05 ~ 2009-05-06
    IIF 103 - Director → ME
  • 66
    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
    2003-06-03 ~ 2009-05-06
    IIF 79 - Director → ME
    1993-01-01 ~ 1993-11-28
    IIF 78 - Director → ME
    2003-06-03 ~ 2005-09-30
    IIF 54 - Secretary → ME
  • 67
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-18 ~ 2009-05-06
    IIF 95 - Director → ME
  • 68
    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
    ~ 1994-01-01
    IIF 74 - Director → ME
    2005-09-27 ~ 2009-05-06
    IIF 65 - Director → ME
    2000-02-07 ~ 2001-01-02
    IIF 53 - Secretary → ME

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