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, LondonDissolved corporate (4 parents)
Officer
1996-12-31 ~ 2014-10-20IIF 15 - director → ME
2
NEEDROY LIMITED - 1986-11-12
100 Cheapside, LondonCorporate (9 parents, 2 offsprings)
Officer
2002-01-01 ~ 2018-09-11IIF 50 - director → ME
3
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
1999-01-01 ~ 2014-10-20IIF 12 - director → ME
4
ASSOCIATION OF CONSULTING ENGINEERS - 2004-12-30
C/o Barnes Roffe Llp Hanbury Drive, Leytonstone House, London, EnglandCorporate (6 parents, 4 offsprings)
Equity (Company account)
579,218 GBP2023-12-31
Officer
2011-03-01 ~ 2015-12-21IIF 1 - director → ME
5
Ormond House, 27 Boswell Street, LondonCorporate (20 parents)
Officer
2007-04-11 ~ 2011-03-03IIF 80 - director → ME
6
BUILDINGCARE CROYDON LIMITED - 1995-01-03
ORBIT MANAGEMENT LIMITED - 1994-02-03
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
1994-02-25 ~ 2014-10-20IIF 33 - director → ME
7
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, LondonDissolved corporate (1 parent)
Officer
2000-04-07 ~ 2014-10-20IIF 64 - director → ME
8
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
2009-05-06 ~ 2014-10-20IIF 40 - director → ME
9
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
1997-04-08 ~ 2014-10-20IIF 45 - director → ME
10
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
1997-04-08 ~ 2014-10-20IIF 48 - director → ME
11
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, EnglandCorporate (5 parents)
Equity (Company account)
1,272,000 GBP2023-09-30
Officer
1999-01-01 ~ 2000-12-29IIF 69 - director → ME
1997-04-08 ~ 1997-08-01IIF 72 - director → ME
12
KENCHINGTON LITTLE PUBLICATIONS LIMITED - 2001-07-11
ESNA LIMITED - 1987-03-25
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
1994-06-01 ~ 2014-10-20IIF 38 - director → ME
13
BOOKFLOWER LIMITED - 2005-05-18
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
2005-04-26 ~ 2014-10-20IIF 34 - director → ME
14
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
2011-11-16 ~ 2014-10-20IIF 24 - director → ME
15
RAMLINE LIMITED - 1987-06-10
Wsp House, 70 Chancery Lane, LondonDissolved corporate (4 parents)
Officer
~ 2014-10-20IIF 59 - director → ME
16
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
2004-02-02 ~ 2014-10-20IIF 63 - director → ME
17
FRANK GRAHAM GROUP LIMITED - 1993-07-01
TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19
Wsp House, 70 Chancery Lane, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1997-04-08 ~ 2014-10-20IIF 41 - director → ME
18
THE TV DISCOUNT CONSULTANCY LIMITED - 2001-05-03
JMN 300 LIMITED - 2001-04-05
Market Building, 72-82 Rosebery Avenue, London, EnglandCorporate (2 parents, 3 offsprings)
Equity (Company account)
1,062,230 GBP2023-04-30
Officer
2014-01-01 ~ 2016-11-22IIF 56 - director → ME
19
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, LondonDissolved corporate (4 parents)
Officer
2005-07-28 ~ 2014-10-20IIF 35 - director → ME
20
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
1999-01-01 ~ 2014-10-20IIF 16 - director → ME
21
KENCHINGTON FORD PLC - 2012-12-06
KENCHINGTON LITTLE PLC - 1991-11-20
KENCHINGTON, LITTLE & PARTNERS LIMITED - 1989-02-02
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
1995-12-31 ~ 2014-10-20IIF 11 - director → ME
22
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, LondonDissolved corporate (1 parent)
Officer
1994-03-14 ~ 2014-10-20IIF 42 - director → ME
23
T.P.O'SULLIVAN & PARTNERS LIMITED - 1997-06-27
ENERGY PLANNING & MANAGEMENT LIMITED - 1987-09-03
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
1997-04-08 ~ 2014-10-20IIF 46 - director → ME
24
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent, 1 offspring)
Officer
~ 2014-10-20IIF 67 - director → ME
25
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
1998-12-31 ~ 2014-10-20IIF 31 - director → ME
26
PARSONS BROWN (U.K.) LIMITED - 1989-11-30
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
1998-12-31 ~ 2014-10-20IIF 27 - director → ME
27
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
1994-03-30 ~ 2014-10-20IIF 23 - director → ME
28
Central House, Beckwith Knowle, Harrogate, North YorkshireCorporate (8 parents, 3 offsprings)
Officer
2014-09-01 ~ 2019-10-16IIF 3 - director → ME
29
INFINIS ENERGY LIMITED - 2017-07-13
INFINIS ENERGY PLC - 2016-01-14
INFINIS ENERGY LIMITED - 2013-10-28
INFINIS LISTCO LIMITED - 2013-10-04
8 Princes Parade, LiverpoolDissolved corporate (1 parent, 1 offspring)
Officer
2013-11-01 ~ 2015-12-17IIF 6 - director → ME
30
TRACSIS LIMITED - 2007-11-22
Nexus, Discovery Way, Leeds, United KingdomCorporate (7 parents, 14 offsprings)
Officer
2014-04-28 ~ 2023-09-01IIF 49 - director → ME
31
WATTS & PARTNERS SERVICES LIMITED - 1997-11-10
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
1997-11-26 ~ 2014-10-20IIF 37 - director → ME
32
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
2013-12-20 ~ 2014-10-20IIF 10 - director → ME
33
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
Wsp House, 70 Chancery Lane, LondonDissolved corporate (4 parents)
Officer
1993-10-08 ~ 2014-10-20IIF 53 - director → ME
34
CEL INTERNATIONAL LIMITED - 2010-09-08
GW 1151 LIMITED - 2000-03-13
Wsp House, 70 Chancery Lane, LondonDissolved corporate (4 parents)
Officer
2007-11-07 ~ 2014-10-20IIF 43 - director → ME
35
WSP KENCHINGTON FORD (CENTRAL) LIMITED - 1994-11-15
KENCHINGTON FORD (CENTRAL) LIMITED - 1993-11-29
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
1998-12-31 ~ 2014-10-20IIF 19 - director → ME
36
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, LondonDissolved corporate (4 parents)
Officer
2007-12-18 ~ 2014-10-20IIF 9 - director → ME
1997-04-08 ~ 1998-12-31IIF 74 - director → ME
37
BSDC LTD. - 2000-01-11
RAPID 7947 LIMITED - 1989-05-03
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
1998-12-31 ~ 2014-10-20IIF 30 - director → ME
38
7 Lochside View, Edinburgh Park, EdinburghDissolved corporate (1 parent)
Officer
1993-01-08 ~ 2014-10-20IIF 36 - director → ME
39
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, LondonDissolved corporate (2 parents)
Officer
2007-12-17 ~ 2014-10-20IIF 29 - director → ME
40
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, LondonDissolved corporate (1 parent)
Officer
1993-10-14 ~ 2014-10-20IIF 61 - director → ME
41
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, LondonDissolved corporate (4 parents)
Officer
1995-12-31 ~ 1998-12-31IIF 77 - director → ME
42
WSP INTERNATIONAL LIMITED - 2006-12-21
Wsp House, 70 Chancery Lane, LondonCorporate (4 parents, 9 offsprings)
Officer
2001-07-11 ~ 2014-10-20IIF 52 - director → ME
43
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, LondonDissolved corporate (1 parent)
Officer
2000-07-10 ~ 2014-10-20IIF 39 - director → ME
1991-02-22 ~ 1999-08-09IIF 73 - director → ME
44
Wsp House, 70 Chancery Lane, LondonCorporate (4 parents, 2 offsprings)
Officer
2011-09-14 ~ 2014-10-20IIF 58 - director → ME
45
WSP INTERNATIONAL MANAGEMENT LIMITED - 2004-01-07
KENCHINGTON FORD INTERNATIONAL LIMITED - 1997-04-07
RODENGATE LIMITED - 1992-08-14
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
2007-12-14 ~ 2014-10-20IIF 22 - director → ME
1998-12-31 ~ 2003-12-09IIF 32 - director → ME
46
WSP GROUP PLC - 2012-11-01
WSP HOLDINGS PLC - 1993-11-05
FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
Wsp House, 70 Chancery Lane, LondonCorporate (4 parents)
Officer
~ 2014-10-20IIF 54 - director → ME
47
R.T. JAMES LIMITED - 1995-07-13
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
1995-06-21 ~ 2014-10-20IIF 62 - director → ME
48
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, LondonDissolved corporate (1 parent)
Officer
2007-12-17 ~ 2014-10-20IIF 13 - director → ME
1994-01-24 ~ 1998-12-31IIF 70 - director → ME
49
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, LondonDissolved corporate (1 parent)
Officer
1998-12-31 ~ 2014-10-20IIF 20 - director → ME
50
FILMSTAGE LIMITED - 2005-06-06
Wsp House, 70 Chancery Lane, LondonDissolved corporate (4 parents)
Officer
2007-12-17 ~ 2014-10-20IIF 17 - director → ME
51
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, LondonCorporate (4 parents)
Officer
1995-08-01 ~ 2014-10-20IIF 66 - director → ME
~ 1994-01-01IIF 78 - director → ME
52
WSP CONSULTING ENGINEERS (MANCHESTER) LIMITED - 1996-10-29
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
1998-12-31 ~ 2014-10-20IIF 25 - director → ME
1992-10-07 ~ 1997-07-01IIF 76 - director → ME
53
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, LondonDissolved corporate (4 parents)
Officer
1999-01-01 ~ 2014-10-20IIF 28 - director → ME
~ 1993-11-05IIF 75 - director → ME
54
OAKWOOD ENVIRONMENTAL TECHNOLOGY LIMITED - 1999-03-18
SPEED 1668 LIMITED - 1991-07-10
Wsp House, 70 Chancery Lane, LondonDissolved corporate (4 parents, 1 offspring)
Officer
1995-12-31 ~ 1999-03-16IIF 68 - director → ME
55
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, LondonDissolved corporate (1 parent)
Officer
1998-12-31 ~ 2014-10-20IIF 18 - director → ME
56
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, LondonDissolved corporate (2 parents)
Officer
1998-12-31 ~ 2014-10-20IIF 26 - director → ME
57
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, LondonDissolved corporate (1 parent)
Officer
1999-01-01 ~ 2014-10-20IIF 21 - director → ME
58
Wsp House, 70 Chancery Lane, LondonDissolved corporate (1 parent)
Officer
2006-10-27 ~ 2014-10-20IIF 51 - director → ME
59
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, LondonDissolved corporate (1 parent)
Officer
2003-06-03 ~ 2014-10-20IIF 55 - director → ME
1993-01-01 ~ 1993-11-28IIF 71 - director → ME
60
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, LondonCorporate (7 parents, 10 offsprings)
Officer
1999-01-01 ~ 2014-10-20IIF 14 - director → ME
~ 1994-06-01IIF 79 - director → ME