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 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 1 IIF 2

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

      IIF 3
  • 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 41
  • 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 51
  • 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 52
  • 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 53
  • 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 54

    • Cheam Sports Club, Peaches Close, Cheam, Surrey, SM2 7BJ

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 56 IIF 57

    • Unit J, Taper Studios, 175 Long Lane, London, SE1 4GT, United Kingdom

      IIF 58
  • 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 59
  • 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 82
  • 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 83
  • 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 103 IIF 104
  • Paul, Malcolm Stephen
    British chairman

    Registered addresses and corresponding companies

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

      IIF 105 IIF 106
  • 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 137
  • Paul, Malcolm Stephen
    British secretary

    Registered addresses and corresponding companies

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

      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
  • Paul, Malcolm Stephen

    Registered addresses and corresponding companies

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

      IIF 140
child relation
Offspring entities and appointments
Active 5
  • 1
    96 Higher Drive, Banstead, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-11-16 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    Cheam Sports Club, Peaches Close, Cheam, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1,724 GBP2024-03-31
    Officer
    2002-12-05 ~ now
    IIF 55 - director → ME
  • 3
    32 Admiralty Building 17 Henry Macaulay Avenue, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2018-09-18 ~ dissolved
    IIF 83 - 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 3 - director → ME
    2005-08-25 ~ dissolved
    IIF 84 - 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 33 - director → ME
    1994-03-30 ~ 2005-09-30
    IIF 122 - secretary → ME
  • 2
    ANTHESIS CONSULTING GROUP PLC - 2014-02-25
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (5 parents, 10 offsprings)
    Officer
    2013-03-01 ~ 2023-11-30
    IIF 40 - director → ME
  • 3
    PROJECT CALCUTTA TOPCO LIMITED - 2021-05-24
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (4 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2023-11-30
    IIF 56 - director → ME
  • 4
    SHERPA TOPCO LIMITED - 2023-08-04
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (13 parents, 1 offspring)
    Officer
    2023-08-01 ~ 2023-11-30
    IIF 51 - director → ME
  • 5
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1994-03-30 ~ 2009-05-06
    IIF 36 - director → ME
    1994-03-30 ~ 2005-09-30
    IIF 121 - 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 16 - director → ME
    1998-11-01 ~ 2005-09-30
    IIF 101 - secretary → ME
  • 7
    SPEED 1497 LIMITED - 1991-06-03
    6 Bridle Close, East Tisted, Alton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -34,350 GBP2024-03-31
    Officer
    1991-05-21 ~ 1994-02-18
    IIF 67 - 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 61 - director → ME
    1999-02-12 ~ 2005-08-30
    IIF 129 - secretary → ME
    1994-03-30 ~ 1995-03-03
    IIF 108 - secretary → ME
  • 9
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-22 ~ 2009-05-06
    IIF 34 - director → ME
  • 10
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-28 ~ 2009-03-10
    IIF 41 - 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 53 - director → ME
  • 12
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1997-04-08 ~ 2009-05-06
    IIF 26 - director → ME
    1998-12-31 ~ 2005-09-30
    IIF 94 - secretary → ME
  • 13
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1997-04-08 ~ 2009-05-06
    IIF 32 - director → ME
    1998-12-31 ~ 2005-09-30
    IIF 96 - 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
    Corporate (5 parents)
    Equity (Company account)
    1,272,000 GBP2023-09-30
    Officer
    1999-01-01 ~ 2000-12-29
    IIF 69 - director → ME
    1997-04-08 ~ 1997-08-01
    IIF 72 - 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 24 - director → ME
    1994-06-01 ~ 2005-08-30
    IIF 87 - 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 31 - director → ME
    2005-04-26 ~ 2005-09-30
    IIF 127 - secretary → ME
  • 17
    RAMLINE LIMITED - 1987-06-10
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2009-05-06
    IIF 43 - director → ME
    ~ 2005-09-30
    IIF 91 - secretary → ME
  • 18
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2000-12-19 ~ 2009-05-06
    IIF 20 - director → ME
    2003-03-26 ~ 2005-08-30
    IIF 92 - 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 10 - director → ME
    1999-01-01 ~ 2005-09-30
    IIF 90 - 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 73 - director → ME
    1991-10-28 ~ 1994-11-04
    IIF 117 - 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 9 - director → ME
    2005-07-28 ~ 2006-05-03
    IIF 123 - secretary → ME
  • 22
    Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Corporate (9 parents, 6 offsprings)
    Officer
    2011-02-01 ~ 2021-04-30
    IIF 54 - director → ME
  • 23
    JENNER BALDOCK LIMITED - 2000-12-22
    CHARLES STAPLETON INSURANCE BROKERS LIMITED - 1985-09-03
    8-10 South Street, Epsom, Surrey
    Corporate (2 parents)
    Equity (Company account)
    443,373 GBP2023-12-31
    Officer
    ~ 1995-06-30
    IIF 76 - director → ME
    1994-06-30 ~ 1995-06-30
    IIF 140 - secretary → ME
  • 24
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1995-12-31 ~ 2009-05-06
    IIF 25 - director → ME
    1999-01-01 ~ 2005-09-30
    IIF 132 - 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 8 - director → ME
    1994-03-30 ~ 2005-08-30
    IIF 128 - 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 38 - director → ME
    1994-03-14 ~ 2005-09-30
    IIF 133 - 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 22 - director → ME
    1998-12-31 ~ 2005-09-30
    IIF 97 - secretary → ME
  • 28
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    ~ 2009-05-06
    IIF 5 - director → ME
    1998-12-31 ~ 2005-09-30
    IIF 85 - secretary → ME
  • 29
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1998-12-31 ~ 2009-05-06
    IIF 29 - director → ME
    1998-12-31 ~ 2005-09-30
    IIF 125 - 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 12 - director → ME
    1998-12-31 ~ 2005-09-30
    IIF 124 - secretary → ME
  • 31
    Floor 1 26 - 29 St. Cross Street, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-03-01 ~ 2023-11-30
    IIF 57 - director → ME
  • 32
    Fitzroy House, 355 Euston Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-02-16 ~ 2023-11-30
    IIF 58 - 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
    Corporate (4 parents)
    Officer
    2003-06-01 ~ 2003-11-07
    IIF 75 - director → ME
  • 34
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1994-03-30 ~ 2009-05-06
    IIF 1 - director → ME
    1994-03-30 ~ 2005-08-30
    IIF 104 - 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 78 - director → ME
  • 36
    FORGEOFFER LIMITED - 1990-02-23
    Touchstone, Botus Fleming, Saltash, Cornwall, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    820 GBP2024-03-31
    Officer
    1995-01-01 ~ 1997-10-14
    IIF 62 - director → ME
    1995-01-01 ~ 1997-10-14
    IIF 114 - 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 17 - director → ME
    1998-11-01 ~ 2005-09-30
    IIF 88 - secretary → ME
  • 38
    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, London
    Dissolved corporate (4 parents)
    Officer
    1994-10-07 ~ 2009-05-06
    IIF 28 - director → ME
    1993-10-08 ~ 1993-12-08
    IIF 79 - director → ME
    1994-03-30 ~ 2004-10-11
    IIF 102 - 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)
    Officer
    2007-11-07 ~ 2009-05-06
    IIF 30 - 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 19 - director → ME
    1998-12-31 ~ 2005-09-30
    IIF 111 - 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 11 - director → ME
    1997-04-08 ~ 1998-12-31
    IIF 64 - 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 49 - director → ME
    1998-12-31 ~ 2005-09-30
    IIF 105 - secretary → ME
    1994-05-01 ~ 1995-12-31
    IIF 106 - secretary → ME
  • 43
    7 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1993-01-08 ~ 2009-05-06
    IIF 21 - director → ME
    1993-01-08 ~ 2005-09-30
    IIF 99 - 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 14 - director → ME
    1994-03-30 ~ 1997-08-01
    IIF 60 - director → ME
    2006-11-30 ~ 2006-11-30
    IIF 126 - secretary → ME
    1994-03-30 ~ 1995-12-31
    IIF 115 - 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 50 - director → ME
    1994-03-30 ~ 2005-09-30
    IIF 134 - secretary → ME
    1993-10-14 ~ 1993-12-08
    IIF 135 - 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
    2008-03-10 ~ 2008-03-24
    IIF 65 - director → ME
    1995-12-31 ~ 2000-06-05
    IIF 66 - director → ME
  • 47
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-30 ~ 2009-05-06
    IIF 2 - director → ME
    2001-11-30 ~ 2005-09-30
    IIF 103 - secretary → ME
  • 48
    WSP INTERNATIONAL LIMITED - 2006-12-21
    Wsp House, 70 Chancery Lane, London
    Corporate (4 parents, 9 offsprings)
    Officer
    2001-07-11 ~ 2009-05-06
    IIF 46 - director → ME
    2003-03-26 ~ 2005-09-30
    IIF 98 - 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 6 - director → ME
    1991-02-22 ~ 1999-08-09
    IIF 71 - director → ME
    2000-07-10 ~ 2005-09-30
    IIF 131 - secretary → ME
    1991-02-22 ~ 1999-08-09
    IIF 113 - 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 4 - director → ME
    1998-12-31 ~ 2005-09-30
    IIF 86 - 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
    2007-12-14 ~ 2009-05-06
    IIF 37 - director → ME
    1995-01-01 ~ 2003-12-09
    IIF 59 - director → ME
    1998-12-31 ~ 2005-09-30
    IIF 120 - secretary → ME
    1994-07-01 ~ 1996-12-31
    IIF 130 - 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
    Corporate (4 parents)
    Officer
    ~ 2009-05-06
    IIF 47 - director → ME
    1994-03-14 ~ 2005-08-30
    IIF 93 - 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 44 - director → ME
    1998-12-31 ~ 2005-09-30
    IIF 118 - 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 45 - director → ME
    1999-02-12 ~ 2004-03-10
    IIF 100 - 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 18 - director → ME
    1998-12-31 ~ 2005-09-30
    IIF 116 - 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 35 - 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
    Corporate (4 parents)
    Officer
    ~ 2009-05-06
    IIF 42 - director → ME
    1994-05-01 ~ 2005-09-30
    IIF 138 - secretary → ME
  • 58
    WSP CONSULTING ENGINEERS (MANCHESTER) LIMITED - 1996-10-29
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1998-12-31 ~ 2009-05-06
    IIF 23 - director → ME
    1992-10-07 ~ 1997-07-01
    IIF 63 - director → ME
    1998-12-31 ~ 2005-09-30
    IIF 110 - secretary → ME
    1992-10-07 ~ 1995-12-31
    IIF 112 - 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 13 - director → ME
    ~ 1994-06-10
    IIF 80 - director → ME
    2002-12-20 ~ 2005-09-30
    IIF 107 - 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 70 - 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 74 - director → ME
    1994-06-30 ~ 1999-03-15
    IIF 95 - 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 27 - director → ME
    1998-12-31 ~ 2005-09-30
    IIF 109 - 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 39 - director → ME
    1998-12-31 ~ 2005-09-30
    IIF 119 - 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 48 - director → ME
    1999-01-01 ~ 2005-09-30
    IIF 89 - secretary → ME
  • 65
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-05 ~ 2009-05-06
    IIF 15 - 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 82 - director → ME
    1993-01-01 ~ 1993-11-28
    IIF 81 - director → ME
    2003-06-03 ~ 2005-09-30
    IIF 137 - secretary → ME
  • 67
    Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-18 ~ 2009-05-06
    IIF 7 - 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
    Corporate (7 parents, 10 offsprings)
    Officer
    2005-09-27 ~ 2009-05-06
    IIF 68 - director → ME
    ~ 1994-01-01
    IIF 77 - director → ME
    2000-02-07 ~ 2001-01-02
    IIF 136 - secretary → ME

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