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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

Gill, Peter Richard

    Related profiles found in government register
  • Gill, Peter Richard
    British charted accountant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom

      IIF 1
  • Gill, Peter Richard
    British chartered accountant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Peter Richard
    British chartered accoutant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom

      IIF 54
  • Gill, Peter Richard
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Peter Richard
    British director financial operations born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Peter Richard
    British director,financial operations born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN

      IIF 87
  • Gill, Peter Richard
    British finance dir born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN

      IIF 88
  • Gill, Peter Richard
    British finance director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Peter Richard
    British group finance director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Peter Richard
    British retired born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Petersham Road, Richmond, Surrey, TW10 6UR

      IIF 97
  • Gill, Peter Richard
    British chartered accountant born in October 1955

    Registered addresses and corresponding companies

    • icon of address 31 Vicarage Road, East Sheen, London, SW14 8RZ

      IIF 98
  • Gill, Peter Richard
    British group development director/company secretary born in October 1955

    Registered addresses and corresponding companies

    • icon of address 31 Vicarage Road, East Sheen, London, SW14 8RZ

      IIF 99
  • Gill, Peter Richard
    British

    Registered addresses and corresponding companies

    • icon of address 31 Vicarage Road, East Sheen, London, SW14 8RZ

      IIF 100
  • Gill, Peter Richard
    British company director

    Registered addresses and corresponding companies
  • Gill, Peter Richard
    British group finance director

    Registered addresses and corresponding companies
  • Gill, Richard Peter
    British gardener born in August 1975

    Registered addresses and corresponding companies

    • icon of address Ashdene 15 Horderns Road, Chapel En Le Frith, High Peak, Derbyshire, SK23 9ST, United Kingdom

      IIF 108
  • Mr Richard Peter Gill
    British born in August 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashdene 15 Horderns Road, Chapel En Le Frith, High Peak, Derbyshire, SK23 9ST, England

      IIF 109
child relation
Offspring entities and appointments
Active 1
  • 1
    IN2LANDSCAPES LTD - 2012-06-15
    icon of address Ashdene 15 Horderns Road, Chapel En Le Frith, High Peak, Derbyshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-11 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Has significant influence or control → OE
Ceased 98
  • 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 2009-05-06 ~ 2012-10-31
    IIF 6 - Director → ME
  • 2
    ABBOTT MEAD VICKERS PLC - 2000-01-18
    MERRYBOND LIMITED - 1985-10-01
    ABBOTT MEAD VICKERS - 1985-10-01
    icon of address Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 99 - Director → ME
    icon of calendar ~ 1993-07-31
    IIF 100 - Secretary → ME
  • 3
    icon of address 80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-03 ~ 1997-12-31
    IIF 80 - Director → ME
    icon of calendar 1997-09-03 ~ 1997-12-31
    IIF 102 - Secretary → ME
  • 4
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 45 - Director → ME
  • 5
    BUILDINGCARE CROYDON LIMITED - 1995-01-03
    ORBIT MANAGEMENT LIMITED - 1994-02-03
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 53 - Director → ME
  • 6
    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 2009-05-06 ~ 2012-10-31
    IIF 5 - Director → ME
  • 7
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 49 - Director → ME
  • 8
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2008-06-02
    IIF 66 - Director → ME
  • 9
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 47 - Director → ME
  • 10
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 48 - Director → ME
  • 11
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED - 2006-02-24
    RANK NEMO (THREE) LIMITED - 1991-10-29
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-11 ~ 2006-01-27
    IIF 73 - Director → ME
  • 12
    DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
    MEDIANET LIMITED - 1992-02-07
    PRECIS (1088) LIMITED - 1991-12-17
    icon of address 80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-02 ~ 1997-12-31
    IIF 95 - Director → ME
    icon of calendar 1993-08-02 ~ 1997-12-31
    IIF 103 - Secretary → ME
  • 13
    DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
    DORLING KINDERSLEY LIMITED - 1985-06-27
    icon of address 20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    261,749 GBP2023-12-31
    Officer
    icon of calendar 1993-08-02 ~ 1997-12-31
    IIF 94 - Director → ME
    icon of calendar 1993-08-02 ~ 1997-12-31
    IIF 106 - Secretary → ME
  • 14
    DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
    SHOOTBROOK LIMITED - 1982-10-18
    icon of address 20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1993-08-02 ~ 1997-12-31
    IIF 93 - Director → ME
    icon of calendar 1993-08-02 ~ 1997-12-31
    IIF 105 - Secretary → ME
  • 15
    KENCHINGTON LITTLE PUBLICATIONS LIMITED - 2001-07-11
    ESNA LIMITED - 1987-03-25
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 25 - Director → ME
  • 16
    BOOKFLOWER LIMITED - 2005-05-18
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 31 - Director → ME
  • 17
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-16 ~ 2012-10-31
    IIF 54 - Director → ME
  • 18
    RAMLINE LIMITED - 1987-06-10
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 21 - Director → ME
  • 19
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 43 - Director → ME
  • 20
    HENDERSON PUBLISHING LIMITED - 1998-02-09
    WINSPARK LIMITED - 1989-12-07
    icon of address 20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,434,000 GBP2023-12-31
    Officer
    icon of calendar 1995-06-29 ~ 1997-12-31
    IIF 96 - Director → ME
    icon of calendar 1995-06-29 ~ 1997-12-31
    IIF 104 - Secretary → ME
  • 21
    FRANK GRAHAM GROUP LIMITED - 1993-07-01
    TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 51 - Director → ME
  • 22
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2008-06-02
    IIF 70 - Director → ME
  • 23
    BUTLINS LIMITED - 2000-10-30
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2005-07-11
    IIF 59 - Director → ME
  • 24
    icon of address 20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    407,638 GBP2023-12-31
    Officer
    icon of calendar 1996-10-02 ~ 1997-12-31
    IIF 74 - Director → ME
    icon of calendar 1996-10-02 ~ 1997-12-31
    IIF 101 - Secretary → ME
  • 25
    INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP PLC - 2012-12-06
    INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP (EAST ANGLIA) PLC - 2003-01-28
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 42 - Director → ME
  • 26
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 20 - Director → ME
  • 27
    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 2009-05-06 ~ 2012-10-31
    IIF 2 - Director → ME
  • 28
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2008-06-02
    IIF 71 - Director → ME
  • 29
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2008-06-02
    IIF 68 - Director → ME
  • 30
    icon of address Mulberry House Shortwood, Nailsworth, Stroud, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1,705,249 GBP2024-08-31
    Officer
    icon of calendar 2001-08-17 ~ 2011-09-30
    IIF 89 - Director → ME
  • 31
    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 2009-05-06 ~ 2012-10-31
    IIF 27 - Director → ME
  • 32
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2008-06-02
    IIF 72 - Director → ME
  • 33
    T.P.O'SULLIVAN & PARTNERS LIMITED - 1997-06-27
    ENERGY PLANNING & MANAGEMENT LIMITED - 1987-09-03
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 28 - Director → ME
  • 34
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-10 ~ 2005-05-31
    IIF 90 - Director → ME
  • 35
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 24 - Director → ME
  • 36
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 50 - Director → ME
  • 37
    PARSONS BROWN (U.K.) LIMITED - 1989-11-30
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 37 - Director → ME
  • 38
    DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
    PRECIS (1021) LIMITED - 1991-04-02
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-08-02 ~ 1997-12-31
    IIF 92 - Director → ME
    icon of calendar 1993-08-02 ~ 1997-12-31
    IIF 107 - Secretary → ME
  • 39
    SPINMERIT LIMITED - 2001-07-30
    icon of address 80 Strand, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-19 ~ 2001-11-21
    IIF 86 - Director → ME
  • 40
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    icon of address 80 Strand, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-01-14 ~ 2001-11-21
    IIF 82 - Director → ME
  • 41
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    icon of address 80 Strand, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 2001-11-21
    IIF 84 - Director → ME
  • 42
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    icon of address 80 Strand, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-07-15 ~ 2001-11-06
    IIF 85 - Director → ME
  • 43
    PEARSON GROUP PENSION TRUSTEE LIMITED - 2017-08-31
    FP TRUSTEES LIMITED - 1988-07-13
    FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
    MADEWAVE LIMITED - 1984-02-22
    icon of address 80 Strand, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 2001-11-06
    IIF 87 - Director → ME
  • 44
    BHWG PROXIMITY LIMITED - 2001-09-03
    BARRACLOUGH HALL WOOLSTON GRAY LTD - 2000-09-05
    BARRACLOUGH HALL WOOLSTON & GRAY LIMITED - 1991-11-25
    GRAYLARK LIMITED - 1991-10-24
    icon of address Bankside 3 90 Southwark Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-09-09 ~ 1993-07-31
    IIF 98 - Director → ME
  • 45
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-20 ~ 2008-06-02
    IIF 77 - Director → ME
    icon of calendar 2005-07-11 ~ 2006-02-20
    IIF 61 - Director → ME
  • 46
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2008-06-02
    IIF 60 - Director → ME
  • 47
    BLUE SQUARE LIMITED - 2013-04-03
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2005-07-11
    IIF 75 - Director → ME
  • 48
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2008-06-02
    IIF 69 - Director → ME
  • 49
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2008-06-02
    IIF 56 - Director → ME
  • 50
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2008-06-02
    IIF 57 - Director → ME
  • 51
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    icon of address The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2005-07-11
    IIF 55 - Director → ME
  • 52
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2008-06-02
    IIF 62 - Director → ME
  • 53
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-06-02
    IIF 63 - Director → ME
  • 54
    DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-12 ~ 2008-06-02
    IIF 76 - Director → ME
  • 55
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ 2008-06-02
    IIF 64 - Director → ME
  • 56
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    E.C.C. FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2008-06-02
    IIF 58 - Director → ME
  • 57
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2008-06-02
    IIF 65 - Director → ME
  • 58
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2008-06-02
    IIF 67 - Director → ME
  • 59
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 16 - Director → ME
  • 60
    icon of address 20 Petersham Road, Richmond, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-04-03 ~ 2023-03-23
    IIF 97 - Director → ME
  • 61
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2005-05-31
    IIF 91 - Director → ME
  • 62
    STERIA UK CORPORATE LIMITED - 2021-03-12
    XANSA PLC - 2009-02-25
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL GROUP PLC - 1988-06-29
    F INTERNATIONAL LIMITED - 1983-10-03
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2005-05-31
    IIF 88 - Director → ME
  • 63
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-11-19 ~ 2001-11-21
    IIF 83 - Director → ME
  • 64
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2008-06-01
    IIF 78 - Director → ME
  • 65
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-06-02
    IIF 79 - Director → ME
  • 66
    WATTS & PARTNERS SERVICES LIMITED - 1997-11-10
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 35 - Director → ME
  • 67
    icon of address 80 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-22 ~ 1999-05-25
    IIF 81 - Director → ME
  • 68
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-28 ~ 2012-10-31
    IIF 8 - Director → ME
  • 69
    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 2009-05-06 ~ 2012-10-31
    IIF 3 - Director → ME
  • 70
    WSP KENCHINGTON FORD (CENTRAL) LIMITED - 1994-11-15
    KENCHINGTON FORD (CENTRAL) LIMITED - 1993-11-29
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 19 - Director → ME
  • 71
    WSP GRAHAM LIMITED - 1998-12-18
    FRANK GRAHAM CONSULTING ENGINEERS LIMITED - 1997-04-07
    TRUSHELFCO (NO. 1520) LIMITED - 1989-12-01
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 30 - Director → ME
  • 72
    BSDC LTD. - 2000-01-11
    RAPID 7947 LIMITED - 1989-05-03
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 22 - Director → ME
  • 73
    icon of address 7 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 36 - Director → ME
  • 74
    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 2009-05-06 ~ 2012-10-31
    IIF 1 - Director → ME
  • 75
    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 2009-05-06 ~ 2012-10-31
    IIF 14 - Director → ME
  • 76
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 41 - Director → ME
  • 77
    WSP INTERNATIONAL LIMITED - 2006-12-21
    icon of address Wsp House, 70 Chancery Lane, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 33 - Director → ME
  • 78
    icon of address Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-02 ~ 2012-10-31
    IIF 12 - Director → ME
  • 79
    icon of address Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-02 ~ 2012-10-31
    IIF 11 - Director → ME
  • 80
    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
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 32 - Director → ME
  • 81
    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
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 29 - Director → ME
  • 82
    icon of address Wsp House, 70 Chancery Lane, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2012-10-31
    IIF 13 - Director → ME
  • 83
    WSP INTERNATIONAL MANAGEMENT LIMITED - 2004-01-07
    KENCHINGTON FORD INTERNATIONAL LIMITED - 1997-04-07
    RODENGATE LIMITED - 1992-08-14
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 23 - Director → ME
  • 84
    WSP GROUP PLC - 2012-11-01
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    icon of address Wsp House, 70 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2012-10-31
    IIF 9 - Director → ME
  • 85
    R.T. JAMES LIMITED - 1995-07-13
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 34 - Director → ME
  • 86
    WSP KNOWLEDGE SOLUTIONS PLC - 2008-01-11
    WSP FACILITIES MANAGEMENT PLC - 2002-05-03
    WASP MANAGEMENT PLC - 1997-10-30
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 46 - Director → ME
  • 87
    WSP KENCHINGTON FORD (LONDON) LIMITED - 1994-11-15
    WSP MANAGEMENT SERVICES LIMITED - 1993-12-17
    KENCHINGTON FORD (SOUTH) LIMITED - 1993-11-29
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 38 - Director → ME
  • 88
    FILMSTAGE LIMITED - 2005-06-06
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 17 - Director → ME
  • 89
    WSP KENCHINGTON FORD (LONDON) LIMITED - 1993-12-17
    WSP CONSULTING ENGINEERS (WATFORD) LIMITED - 1993-11-29
    DONALD RUDD & PARTNERS LIMITED - 1992-12-08
    icon of address Wsp House, 70 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 15 - Director → ME
  • 90
    WSP CONSULTING ENGINEERS (MANCHESTER) LIMITED - 1996-10-29
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 10 - Director → ME
  • 91
    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
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 18 - Director → ME
  • 92
    WSP KENCHINGTON FORD (SCOTLAND) LIMITED - 1994-11-14
    WSP MARKETING LIMITED - 1994-01-07
    KENCHINGTON FORD (SCOTLAND) LIMITED - 1993-11-29
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 52 - Director → ME
  • 93
    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
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 44 - Director → ME
  • 94
    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
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 26 - Director → ME
  • 95
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 4 - Director → ME
  • 96
    WSP CONSULTING ENGINEERS (SYSTEMS) LIMITED - 1993-11-29
    CAIRNS & BYLES MOTORWAY SYSTEMS LIMITED - 1992-12-22
    RAPID 8484 LIMITED - 1989-07-24
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 40 - Director → ME
  • 97
    icon of address Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 39 - Director → ME
  • 98
    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
    icon of address Wsp House, 70 Chancery Lane, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.