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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Graham Ferguson Bisset
- British born in June 1962
Mr Graham Ferguson Bisset
Resident in Scotland
Registered addresses and corresponding companies12, Bank Street, Kincardine, Alloa, Fife, FK10 4LY
IIF 1
- British born in June 1962
Bisset, Graham Ferguson
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in June 1962
Bisset, Graham Ferguson
Resident in Scotland
Registered addresses and corresponding companies - British financial controller born in June 1962
Bisset, Graham Ferguson
Resident in Scotland
Registered addresses and corresponding companies12 Bank Street, Kincardine, Alloa, Fife, FK10 4LY
IIF 10
- British Registered addresses and corresponding companies
Bisset, Graham Ferguson
12 Bank Street, Kincardine, Alloa, Fife, FK10 4LY
IIF 11 IIF 12 IIF 13 (more)7, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, Scotland
IIF 1570, Chancery Lane, London, WC2A 1AF
IIF 16Wsp House, 70 Chancery Lane, London, WC2A 1AF
IIF 17 IIF 18 IIF 19 (more)Wsp, House, 70 Chancery Lane, London, WC2A 1AF, England
IIF 35 IIF 36 IIF 37Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
IIF 38 IIF 39 IIF 40 (more)
- British chartered accountantRegistered addresses and corresponding companies
Bisset, Graham Ferguson
- British company secretaryRegistered addresses and corresponding companies
Bisset, Graham Ferguson
12 Bank Street, Kincardine, Alloa, Fife, FK10 4LY
IIF 65
- British chartered accountantRegistered addresses and corresponding companies
Graham Ferguson, Bisset
- British Registered addresses and corresponding companies
Graham, Bisset Ferguson
Wsp House, 70 Chancery Lane, London, WC2A 1AF
IIF 69
- Registered addresses and corresponding companies
Bisset, Graham Ferguson
12, Bank St, Kincardine, Alloa, Fife, FK10 4LY, United Kingdom
IIF 7012, Bank Street, Kincardine, Alloa, Fife, FK10 4LY, United Kingdom
IIF 71Wsp House, 70 Chancery Lane, London, WC2A 1AF
IIF 72 IIF 73 IIF 74 (more)Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
IIF 78 IIF 79 IIF 80First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
IIF 81 IIF 82First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom
IIF 83 IIF 84 IIF 85 (more)IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178
Related profiles found in government register
Offspring entities and appointments
166
- 1Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (14 parents)Officer2015-01-19 ~ 2015-09-18IIF 156 - Secretary → ME
- 2A'CHRUACH EXTENSION WIND FARM LIMITED - 2014-07-03Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (14 parents)Officer2015-01-19 ~ 2015-09-18IIF 110 - Secretary → ME
- 310 Lower Grosvenor Place, Third Floor, London, EnglandActive Corporate (37 parents)Officer2015-01-19 ~ 2015-09-18IIF 142 - Secretary → ME
- 4
AB CONSULTING PLC
- 2012-12-06 01091265ASSOCIATED BRITISH CONSULTANTS PLC - 1992-09-30ASSOCIATED BRITISH CONSULTANTS (HOLDINGS) LIMITED CERT TO CAMERON MARKBY - 1988-11-24Wsp House, 70 Chancery Lane, LondonDissolved Corporate (19 parents)Officer2005-09-30 ~ 2013-12-31IIF 31 - Secretary → ME - 5INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-281 More London Place, LondonDissolved Corporate (26 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 125 - Secretary → ME
- 6HMS (469) LIMITED - 2003-06-10Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, ScotlandActive Corporate (47 parents)Officer2015-01-19 ~ 2015-09-18IIF 127 - Secretary → ME
- 7A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-191 More London Place, LondonDissolved Corporate (18 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 136 - Secretary → ME
- 8
ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED
02798510Wsp House, 70 Chancery Lane, LondonDissolved Corporate (11 parents)Officer2005-09-30 ~ 2013-12-31IIF 11 - Secretary → ME - 9
AVELEY METHANE LIMITED
01602678C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (62 parents)Officer2014-12-18 ~ 2015-09-18IIF 122 - Secretary → ME - 10BUILDINGCARE CROYDON LIMITED - 1995-01-03ORBIT MANAGEMENT LIMITED - 1994-02-03Wsp House, 70 Chancery Lane, LondonDissolved Corporate (13 parents)Officer2005-09-30 ~ 2013-12-31IIF 26 - Secretary → ME
- 11
BIDSTON METHANE LIMITED
01766806C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (65 parents)Officer2015-01-19 ~ 2015-09-18IIF 113 - Secretary → ME - 12
BLACKBOROUGH END ENERGY LIMITED
02984574C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (31 parents)Officer2015-01-19 ~ 2015-09-18IIF 98 - Secretary → ME - 13Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (35 parents)Officer2015-01-19 ~ 2015-09-18IIF 157 - Secretary → ME
- 14
BRAES OF DOUNE WIND FARM (TOPCO) LIMITED
07577831First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonDissolved Corporate (14 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 171 - Secretary → ME - 15BROADVIEW LIMITED - 2012-05-211 More London Place, LondonDissolved Corporate (23 parents, 3 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 173 - Secretary → ME
- 16
BULLAMOOR EXTENSION WIND FARM LIMITED
08935491Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2015-01-19 ~ 2015-09-18IIF 167 - Secretary → ME - 17
BULLAMOOR WIND FARM LIMITED
06982184Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (20 parents)Officer2015-01-19 ~ 2015-09-18IIF 153 - Secretary → ME - 18WSP BUSINESS TECHNOLOGY LIMITED - 2000-12-19WSP COMPUTER SERVICES LIMITED - 1998-04-17ASSOCIATED BRITISH CONSULTANTS LIMITED - 1994-11-15ASSOCIATED BRITISH CONSULTANTS (COMPUTERS) LIMITED - 1992-12-07Wsp House, 70 Chancery Lane, LondonDissolved Corporate (13 parents)Officer2005-08-30 ~ 2013-12-31IIF 64 - Secretary → ME
- 19
CANTOR SEINUK UK LIMITED
03637612Wsp House, 70 Chancery Lane, LondonDissolved Corporate (9 parents)Officer2005-08-30 ~ 2013-12-31IIF 60 - Secretary → ME - 20
CHARTERHOUSE BUILDING SERVICES LTD
03038572Wsp House, 70 Chancery Lane, LondonDissolved Corporate (14 parents)Officer2008-03-28 ~ 2009-03-10IIF 65 - Secretary → ME - 21
COODE & PARTNERS
00619356Wsp House, 70 Chancery Lane, LondonDissolved Corporate (15 parents)Officer2012-10-31 ~ 2013-12-20IIF 7 - Director → ME2005-09-30 ~ 2013-12-31IIF 24 - Secretary → ME - 22
COODE BLIZARD LIMITED
01860771Wsp House, 70 Chancery Lane, LondonDissolved Corporate (14 parents)Officer2005-09-30 ~ 2013-12-31IIF 47 - Secretary → ME - 23
COSTESSEY ENERGY LIMITED
03448770First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (32 parents)Officer2015-01-19 ~ 2015-09-18IIF 162 - Secretary → ME - 24
CUMMINGS HILL WIND FARM LIMITED
08017279Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2015-01-19 ~ 2015-09-18IIF 89 - Secretary → ME - 25
DALSWINTON WINDFARM (SCOTLAND) LIMITED
SC2790144th Floor 12 Blenheim Place, Edinburgh, United KingdomActive Corporate (47 parents)Officer2015-01-19 ~ 2015-09-18IIF 159 - Secretary → ME - 26DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD - nowIMC WORLDWIDE LIMITED - 2022-08-23INTERNATIONAL MANAGEMENT CONSULTING WORLDWIDE LIMITED - 2011-08-16
WSP INTERNATIONAL MANAGEMENT CONSULTING LTD
- 2011-07-11 02651349WSP INTERNATIONAL MANAGEMENT CONSULTANCY LTD - 2000-12-13WSP INTERNATIONAL LIMITED - 2000-11-30O'SULLIVAN & GRAHAM LIMITED - 1997-04-11TRUSHELFCO (NO.1740) LIMITED - 1991-11-27The Leather Market Unit 11.3.1, 11-13 Weston Street, London, EnglandActive Corporate (42 parents)Officer2005-08-30 ~ 2011-06-30IIF 12 - Secretary → ME - 27KENCHINGTON LITTLE PUBLICATIONS LIMITED - 2001-07-11ESNA LIMITED - 1987-03-25Wsp House, 70 Chancery Lane, LondonDissolved Corporate (10 parents)Officer2005-08-30 ~ 2013-12-31IIF 61 - Secretary → ME
- 28BOOKFLOWER LIMITED - 2005-05-18Wsp House, 70 Chancery Lane, LondonDissolved Corporate (15 parents)Officer2005-09-30 ~ 2013-12-31IIF 32 - Secretary → ME
- 29
EDUNOVA PARTNERSHIP LIMITED
05247332Wsp House, 70 Chancery Lane, LondonDissolved Corporate (10 parents)Officer2006-09-28 ~ 2013-12-31IIF 53 - Secretary → ME - 30
ENVIRONMENTAL AND REMEDIATION SERVICES LIMITED
05132606Wsp House, 70 Chancery Lane, LondonDissolved Corporate (11 parents, 1 offspring)Officer2010-04-30 ~ 2013-12-31IIF 74 - Secretary → ME - 31RAMLINE LIMITED - 1987-06-10Wsp House, 70 Chancery Lane, LondonDissolved Corporate (10 parents)Officer2005-09-30 ~ 2013-12-31IIF 41 - Secretary → ME
- 32
FLACK + KURTZ (UK) LIMITED
04127507Wsp House, 70 Chancery Lane, LondonDissolved Corporate (12 parents)Officer2005-08-30 ~ 2013-12-31IIF 62 - Secretary → ME - 33GALAWHISTLE EXTENSION WIND FARM LIMITED - now
DUNCOW COMMON WIND FARM LIMITED
- 2015-09-24 08219074Springfield, Ackenthwaite, Milnthorpe, England, United KingdomActive Corporate (14 parents)Officer2015-01-19 ~ 2015-09-18IIF 163 - Secretary → ME - 34
GALAWHISTLE WIND FARM LIMITED
07715284Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (30 parents)Officer2015-01-19 ~ 2015-09-18IIF 92 - Secretary → ME - 35INSUREDRESS LIMITED - 1996-01-26First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (47 parents)Officer2015-01-19 ~ 2015-09-18IIF 155 - Secretary → ME
- 36
GLENKERIE EXTENSION WIND FARM LIMITED
08454778Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (14 parents)Officer2015-01-19 ~ 2015-09-18IIF 131 - Secretary → ME - 37
GLENKERIE HOLDINGS LIMITED
070688031 More London Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 154 - Secretary → ME - 38
GLENKERIE WIND FARM LIMITED
06673306Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (39 parents)Officer2015-01-19 ~ 2015-09-18IIF 168 - Secretary → ME - 39
GLENTAGGART WIND FARM LIMITED
07802132Springfield, Ackenthwaite, Milnthorpe, CumbriaActive Corporate (15 parents)Officer2015-01-19 ~ 2015-09-18IIF 104 - Secretary → ME - 40GORDONSTON HILL LIMITED - 2009-01-22Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (39 parents)Officer2015-01-19 ~ 2015-09-18IIF 96 - Secretary → ME
- 41FRANK GRAHAM GROUP LIMITED - 1993-07-01TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19Wsp House, 70 Chancery Lane, LondonDissolved Corporate (24 parents, 1 offspring)Officer2005-09-30 ~ 2013-12-31IIF 29 - Secretary → ME
- 42GREENGAIRS WIND FARM LIMITED - now
INFINIS WIND (GREENGAIRS) LIMITED
- 2017-09-27 07087135Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (18 parents)Officer2015-01-19 ~ 2015-09-18IIF 177 - Secretary → ME - 43BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (35 parents)Officer2015-01-19 ~ 2015-09-18IIF 160 - Secretary → ME
- 44Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (15 parents)Officer2015-01-19 ~ 2015-09-18IIF 94 - Secretary → ME
- 45
HOLBEACH ST MARKS WIND FARM LIMITED
08290096Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2015-01-19 ~ 2015-09-18IIF 84 - Secretary → ME - 46
IDEAS PROJECT ENGINEERING LTD.
03085684Wsp House, 70 Chancery Lane, LondonDissolved Corporate (13 parents)Officer2010-04-30 ~ 2013-12-31IIF 77 - Secretary → ME - 47INFINIS (COE) LIMITED - nowCWMORTHIN HYDRO LIMITED - 2013-03-15WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14LAKETRACK LIMITED - 1989-03-23C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (41 parents)Officer2015-01-19 ~ 2015-09-18IIF 134 - Secretary → ME
- 48SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13THOMAS GRAVESON LIMITED - 2000-03-22First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireActive Corporate (30 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 129 - Secretary → ME
- 49
INFINIS ALTERNATIVE ENERGIES LIMITED
08362547First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (17 parents, 2 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 170 - Secretary → ME - 50C/o Frp Advisory Trading Limited 4th Floor,abbey House, 32 Booth Street, ManchesterDissolved Corporate (15 parents)Officer2015-01-19 ~ 2015-09-18IIF 169 - Secretary → ME
- 51First Floor 500 Pavillion Drive, Northampton Business Park, NorthamptonActive Corporate (18 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 166 - Secretary → ME
- 52INFINIS ENERGY STORAGE LIMITED - nowINFINIS STORAGE LIMITED - 2021-03-09INFINIS ACQUISITIONS LIMITED - 2021-03-04
NOVERA ACQUISITIONS LIMITED
- 2018-12-12 06514229INFINIS ENERGY LIMITED - 2013-10-03TICKETGRILL LIMITED - 2008-03-17First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireActive Corporate (27 parents, 6 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 126 - Secretary → ME - 53C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (16 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 91 - Secretary → ME
- 54INFINIS LIMITED - now
INFINIS PLC
- 2017-02-16 05719060INFINIS LIMITED - 2009-12-09WRG WTE LIMITED - 2006-09-21TRUSHELFCO (NO.3199) LIMITED - 2006-03-27First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireActive Corporate (32 parents, 4 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 161 - Secretary → ME - 55
INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP PLC
- 2012-12-06 02606296INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP (EAST ANGLIA) PLC - 2003-01-28Wsp House, 70 Chancery Lane, LondonDissolved Corporate (12 parents)Officer2006-05-03 ~ 2013-12-31IIF 45 - Secretary → ME - 56
JUPITER ACQUISITIONS (HOLDINGS) LIMITED
075789591 More London Place, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 145 - Secretary → ME - 57JUPITER AQUISITIONS LIMITED - 2011-03-251 More London Place, LondonDissolved Corporate (27 parents, 4 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 121 - Secretary → ME
- 58
K F TEROTECHNOLOGY LIMITED
02812983Wsp House, 70 Chancery Lane, LondonDissolved Corporate (11 parents)Officer2005-09-30 ~ 2013-12-31IIF 33 - Secretary → ME - 59
KELVINSIDE ACADEMY WAR MEMORIAL TRUST.
SC01173433 Kirklee Road, GlasgowActive Corporate (81 parents, 1 offspring)Officer2022-05-17 ~ nowIIF 2 - Director → ME - 60
KENCHINGTON FORD PLC
- 2012-12-06 01093379KENCHINGTON LITTLE PLC - 1991-11-20KENCHINGTON, LITTLE & PARTNERS LIMITED - 1989-02-02Wsp House, 70 Chancery Lane, LondonDissolved Corporate (31 parents)Officer2005-08-30 ~ 2013-12-31IIF 63 - Secretary → ME - 61
KNOWLEDGE BASED MANAGEMENT LIMITED
0470615871 Fenchurch Street, LondonDissolved Corporate (19 parents)Officer2006-04-06 ~ 2007-07-26IIF 13 - Secretary → ME - 62
LINDLEY MOOR WIND FARM LIMITED
08774247Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2015-01-19 ~ 2015-09-18IIF 87 - Secretary → ME - 63PTCS 6155A LIMITED - 2007-12-141 More London Place, LondonDissolved Corporate (29 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 117 - Secretary → ME
- 64
LISSETT AIRFIELD WIND FARM LIMITED
06137102Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (39 parents)Officer2015-01-19 ~ 2015-09-18IIF 90 - Secretary → ME - 65BEGL 3 LIMITED - 2012-05-16Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (35 parents)Officer2015-01-19 ~ 2015-09-18IIF 130 - Secretary → ME
- 66MAVITTA DESIGN ENGINEERING SERVICES LIMITED - 1993-12-03MAVITTA DRAFTING MACHINES LIMITED - 1992-04-16MAVITTA DRAFTING MACHINES LIMITED(THE) - 1987-05-05Wsp House, 70 Chancery Lane, LondonDissolved Corporate (11 parents)Officer2005-09-30 ~ 2013-12-31IIF 27 - Secretary → ME
- 67TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20THWFH LIMITED - 2010-12-211 More London Place, LondonDissolved Corporate (20 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 172 - Secretary → ME
- 68BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20BEWFH LIMITED - 2010-12-211 More London Place, LondonDissolved Corporate (20 parents, 5 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 176 - Secretary → ME
- 69
MAYTON WOOD ENERGY LIMITED
02984571C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (30 parents)Officer2015-01-19 ~ 2015-09-18IIF 100 - Secretary → ME - 70
MELIN COURT WIND FARM LIMITED
08454770Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (15 parents)Officer2015-01-19 ~ 2015-09-18IIF 124 - Secretary → ME - 71HMS (587) LIMITED - 2005-02-11Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (47 parents)Officer2015-01-19 ~ 2015-09-18IIF 151 - Secretary → ME
- 72MOBIUS ARGYLE LIMITED - now
INFINIS ARGYLE LIMITED
- 2017-05-23 092320651 More London Place, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 99 - Secretary → ME - 73MOBIUS ASHINGTON LIMITED - now
INFINIS ASHINGTON LIMITED
- 2017-05-23 096898981 More London Place, LondonDissolved Corporate (17 parents)Officer2015-07-16 ~ 2015-09-18IIF 164 - Secretary → ME - 74MOBIUS BLUE SKY 1 LIMITED - now
INFINIS BLUE SKY 1 LIMITED
- 2017-05-23 095997101 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2015-05-19 ~ 2015-09-18IIF 150 - Secretary → ME - 75MOBIUS ESTATES LIMITED - now
INFINIS ESTATES LIMITED
- 2017-05-23 08078316INFINIS INVESTMENTS 3 LIMITED - 2015-01-15Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (34 parents)Officer2015-01-19 ~ 2015-09-18IIF 138 - Secretary → ME - 76MOBIUS GALA 1 LIMITED - now1 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2015-01-29 ~ 2015-09-18IIF 106 - Secretary → ME
- 77MOBIUS GALA LIMITED - now1 More London Place, LondonDissolved Corporate (22 parents, 1 offspring)Officer2015-01-30 ~ 2015-09-18IIF 174 - Secretary → ME
- 78MOBIUS RENEWABLES GENERATION (GB 2) LIMITED - nowThird Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (29 parents)Officer2015-01-19 ~ 2015-09-18IIF 135 - Secretary → ME
- 79MOBIUS RENEWABLES GENERATION (GB) LIMITED - nowSSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (48 parents)Officer2015-01-19 ~ 2015-09-18IIF 128 - Secretary → ME
- 80MOBIUS SISTERS (HOLDINGS) LIMITED - now
INFINIS SISTERS (HOLDINGS) LIMITED
- 2017-05-23 096819611 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2015-07-13 ~ 2015-09-18IIF 103 - Secretary → ME - 81MOBIUS WIND HOLDINGS 2 LIMITED - nowThird Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (27 parents, 6 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 175 - Secretary → ME
- 82MOBIUS WIND HOLDINGS LIMITED - nowMOBUIS WIND HOLDINGS LIMITED - 2017-05-24Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (35 parents, 36 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 112 - Secretary → ME
- 83
MUSDALE WIND FARM LIMITED
08071739Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2015-01-19 ~ 2015-09-18IIF 116 - Secretary → ME - 84AMBIENT ENERGY LIMITED - 2013-03-15PLEDGEPOWER LIMITED - 1997-12-121 More London Place, LondonDissolved Corporate (41 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 147 - Secretary → ME
- 85MAJORSPAN LIMITED - 1998-01-23Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (58 parents)Officer2015-01-19 ~ 2015-09-18IIF 139 - Secretary → ME
- 86
MYNYDD PEN-Y-GRAIG WIND FARM LIMITED
08642309Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2015-01-19 ~ 2015-09-18IIF 143 - Secretary → ME - 87
MYNYDD Y GLYN WIND FARM LIMITED
08800994Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2015-01-19 ~ 2015-09-18IIF 115 - Secretary → ME - 88
NANT-YR-AST WIND FARM LIMITED
08800992Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2015-01-19 ~ 2015-09-18IIF 107 - Secretary → ME - 89
CHEVINGTON WIND FARM HOLDINGS LIMITED
- 2015-07-08 09527442BLUE SKY FOREST WIND FARM HOLDINGS LIMITED
- 2015-07-08 095274421 More London Place, LondonDissolved Corporate (24 parents, 1 offspring)Officer2015-06-22 ~ 2015-09-18IIF 82 - Secretary → ME - 90
PEEL WIND FARMS (BLUE SKY FOREST) LIMITED
- 2015-07-08 07551063CHEVINGTON WIND FARM LIMITED
- 2015-07-08 07551063Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (34 parents)Officer2015-06-22 ~ 2015-09-18IIF 81 - Secretary → ME - 91
NORTHBANK SOLUTIONS LIMITED
SC46648912 Bank Street, Kincardine, Alloa, FifeActive Corporate (1 parent)Officer2013-12-30 ~ nowIIF 3 - Director → ME2013-12-30 ~ nowIIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 92NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15PTCS (005) LIMITED - 2004-11-18Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (26 parents)Officer2015-01-19 ~ 2015-09-18IIF 93 - Secretary → ME
- 93NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15PTCS (006) LIMITED - 2004-11-18First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (29 parents, 3 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 118 - Secretary → ME
- 94NOVERA ENERGY EUROPE LIMITED - 2005-01-31PRIMERGY EUROPE LIMITED - 2001-11-08ESD VENTURES LIMITED - 2001-02-27First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (56 parents, 3 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 101 - Secretary → ME
- 95NM GREEN ENERGY LIMITED - 2005-01-31UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20HYDER INDUSTRIAL LIMITED - 2001-06-08WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13ALNERY NO. 843 LIMITED - 1991-03-27First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (45 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 144 - Secretary → ME
- 96ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21CLP PROJECTS LIMITED - 2002-12-30ROXWELL ENERGY LIMITED - 1995-03-29C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (31 parents, 3 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 141 - Secretary → ME
- 97NOVERA ENERGY PLC - 2010-03-10Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (28 parents, 3 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 83 - Secretary → ME
- 98NOVERA ENERGY UK LIMITED - 2005-01-31CPL ENERGY LIMITED - 2002-08-22METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20ROWHEAT LIMITED - 1988-05-27First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (50 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 120 - Secretary → ME
- 99CPL INDUSTRIAL SERVICES LIMITED - 2002-08-22CPL DIRECT LIMITED - 2000-04-11NOTEXPRESS LIMITED - 1998-06-23C/o Frp Advisory Trading Limited, 4th Floor,abbey House 32 Booth Street, ManchesterDissolved Corporate (35 parents)Officer2015-01-19 ~ 2015-09-18IIF 140 - Secretary → ME
- 100PTCS (004) LIMITED - 2004-11-18Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (25 parents)Officer2015-01-19 ~ 2015-09-18IIF 109 - Secretary → ME
- 101T.P.O'SULLIVAN & PARTNERS LIMITED - 1997-06-27ENERGY PLANNING & MANAGEMENT LIMITED - 1987-09-03Wsp House, 70 Chancery Lane, LondonDissolved Corporate (11 parents)Officer2005-09-30 ~ 2013-12-31IIF 50 - Secretary → ME
- 102
PARSONS BROWN HOLDINGS LIMITED
01046959Wsp House, 70 Chancery Lane, LondonDissolved Corporate (10 parents, 1 offspring)Officer2005-09-30 ~ 2013-12-31IIF 39 - Secretary → ME - 103
PARSONS BROWN LONDON LIMITED.
01046958Wsp House, 70 Chancery Lane, LondonDissolved Corporate (12 parents)Officer2005-09-30 ~ 2013-12-31IIF 44 - Secretary → ME - 104PARSONS BROWN (U.K.) LIMITED - 1989-11-30Wsp House, 70 Chancery Lane, LondonDissolved Corporate (10 parents)Officer2005-09-30 ~ 2013-12-31IIF 49 - Secretary → ME
- 105
RAVENSCROFT ESTATES LIMITED
02592361Wsp House, 70 Chancery Lane, LondonDissolved Corporate (9 parents)Officer2005-08-30 ~ 2013-12-31IIF 51 - Secretary → ME - 106
RENEWABLE POWER GENERATION LIMITED
02803905C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (41 parents)Officer2015-01-19 ~ 2015-09-18IIF 85 - Secretary → ME - 107RWFH LIMITED - 2010-12-211 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 97 - Secretary → ME
- 108
RHEIDOL WIND FARM LIMITED
07474339Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (35 parents)Officer2015-01-19 ~ 2015-09-18IIF 119 - Secretary → ME - 109HMS (521) LIMITED - 2004-03-29Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (26 parents)Officer2015-01-19 ~ 2015-09-18IIF 137 - Secretary → ME
- 110FIRST RESOURCES GROUP LIMITED - 2003-10-09HMS (437) LIMITED - 2002-10-24Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (20 parents)Officer2015-01-19 ~ 2015-09-18IIF 178 - Secretary → ME
- 111BEGL 2 LIMITED - 2012-05-16Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (35 parents)Officer2015-01-19 ~ 2015-09-18IIF 148 - Secretary → ME
- 112
SISTERS WIND FARM LIMITED
07667230Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (31 parents)Officer2015-01-19 ~ 2015-09-18IIF 114 - Secretary → ME - 113L&B (NO.115) LIMITED - 2007-03-07Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandActive Corporate (48 parents)Officer2015-01-19 ~ 2015-09-18IIF 102 - Secretary → ME
- 114
SMITH CARTER UK LIMITED
06219327Wsp House, 70 Chancery Lane, LondonDissolved Corporate (9 parents)Officer2013-02-04 ~ 2013-12-31IIF 6 - Director → ME2013-03-18 ~ 2013-12-31IIF 16 - Secretary → ME - 115SKIRTS OF FOUDLAND WIND FARM LIMITED - 2012-11-14Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2015-01-19 ~ 2015-09-18IIF 88 - Secretary → ME
- 116
TEDDER HILL WIND FARM LIMITED
07474369Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (35 parents)Officer2015-01-19 ~ 2015-09-18IIF 108 - Secretary → ME - 117
TERRSULA LIMITED
05454251Wsp House, 70 Chancery Lane, LondonDissolved Corporate (15 parents)Officer2010-04-30 ~ 2013-12-31IIF 76 - Secretary → ME - 118
THE SCOTTISH SPORTING CAR CLUB LIMITED
SC01837512 Clochbar Gardens, Milngavie, East Dunbartonshire, ScotlandActive Corporate (62 parents)Officer(before 1990-05-08) ~ 1993-06-30IIF 10 - Director → ME1993-06-30 ~ 1999-09-07IIF 14 - Secretary → ME - 119
TIBBERCHINDY WIND FARM LIMITED
07753167Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (11 parents)Officer2015-01-19 ~ 2015-09-18IIF 132 - Secretary → ME - 120TOOLEY CAPITAL LIMITED - now
INFINIS CAPITAL LIMITED
- 2017-07-13 05824433WRG CAPITAL LIMITED - 2006-09-21Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (42 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 111 - Secretary → ME - 121TOOLEY ENERGY HOLDINGS LIMITED - nowC/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (19 parents, 10 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 105 - Secretary → ME
- 122TOOLEY ENERGY LIMITED - nowINFINIS ENERGY LIMITED - 2017-07-13INFINIS ENERGY LIMITED - 2013-10-28INFINIS LISTCO LIMITED - 2013-10-048 Princes Parade, LiverpoolDissolved Corporate (17 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 149 - Secretary → ME
- 123TOOLEY HOLDINGS - nowWRG HOLDINGS LIMITED - 2006-09-26CHOLET HOLDINGS LIMITED - 2004-11-30Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (28 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 123 - Secretary → ME
- 124TOOLEY WIND DEVELOPMENT 1 LIMITED - nowMARK FARM WIND FARM LIMITED - 2013-09-10Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents, 13 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 86 - Secretary → ME
- 125TOOLEY WIND DEVELOPMENT 2 LIMITED - nowNOVERA WIND ENERGY LIMITED - 2013-09-10Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (24 parents, 10 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 133 - Secretary → ME
- 126TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED - now
INFINIS WIND DEVELOPMENT HOLDINGS LIMITED
- 2017-07-13 08186497COLD HARBOUR WIND FARM LIMITED - 2013-09-11Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents, 2 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 146 - Secretary → ME - 127WATTS & PARTNERS SERVICES LIMITED - 1997-11-10Wsp House, 70 Chancery Lane, LondonDissolved Corporate (12 parents)Officer2005-09-30 ~ 2013-12-31IIF 17 - Secretary → ME
- 128
WESTFIELD WIND FARM LIMITED
07715281Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (33 parents)Officer2015-01-19 ~ 2015-09-18IIF 152 - Secretary → ME - 129
WINDY EDGE WIND FARM LIMITED
07981853Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (15 parents)Officer2015-01-19 ~ 2015-09-18IIF 95 - Secretary → ME - 130
WINGATE GRANGE WIND FARM LIMITED
07950908Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (11 parents)Officer2015-01-19 ~ 2015-09-18IIF 165 - Secretary → ME - 131
WINGATES WIND FARM LIMITED
07024692Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (38 parents)Officer2015-01-19 ~ 2015-09-18IIF 158 - Secretary → ME - 132
WSP (US) FINANCE LIMITED
07004340Wsp House, 70 Chancery Lane, LondonDissolved Corporate (4 parents)Officer2009-08-28 ~ 2013-12-31IIF 8 - Director → ME2009-08-28 ~ 2013-12-31IIF 70 - Secretary → ME - 133WSP CONSULTING ENGINEERS PLC - 2004-09-06WSP KENCHINGTON FORD PLC - 1994-11-24EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01Wsp House, 70 Chancery Lane, LondonDissolved Corporate (39 parents, 1 offspring)Officer2006-10-27 ~ 2013-12-31IIF 68 - Secretary → ME
- 134
CEL INTERNATIONAL LIMITED
- 2010-09-08 03877626GW 1151 LIMITED - 2000-03-13Wsp House, 70 Chancery Lane, LondonDissolved Corporate (29 parents, 1 offspring)Officer2010-04-30 ~ 2010-04-30IIF 72 - Secretary → ME2010-04-30 ~ 2013-12-31IIF 73 - Secretary → ME - 135WSP KENCHINGTON FORD (CENTRAL) LIMITED - 1994-11-15KENCHINGTON FORD (CENTRAL) LIMITED - 1993-11-29Wsp House, 70 Chancery Lane, LondonDissolved Corporate (16 parents)Officer2005-09-30 ~ 2013-12-31IIF 36 - Secretary → ME
- 136WSP GRAHAM LIMITED - 1998-12-18FRANK GRAHAM CONSULTING ENGINEERS LIMITED - 1997-04-07TRUSHELFCO (NO. 1520) LIMITED - 1989-12-01Wsp House, 70 Chancery Lane, LondonDissolved Corporate (41 parents)Officer2006-11-06 ~ 2013-12-31IIF 67 - Secretary → ME
- 137BSDC LTD. - 2000-01-11RAPID 7947 LIMITED - 1989-05-03Wsp House, 70 Chancery Lane, LondonDissolved Corporate (14 parents)Officer2005-09-30 ~ 2013-12-31IIF 38 - Secretary → ME
- 138
WSP CONSULTING ENGINEERS (SCOTLAND) LIMITED
SC1420277 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (6 parents)Officer2005-09-30 ~ 2013-12-31IIF 15 - Secretary → ME - 139WSP DEVELOPMENT LIMITED - 2006-01-03WSP GRAHAM DEVELOPMENT LIMITED - 1998-12-18JAMES-CARRINGTON & PARTNERS LIMITED - 1997-04-10Wsp House, 70 Chancery Lane, LondonDissolved Corporate (35 parents)Officer2006-11-30 ~ 2013-12-31IIF 56 - Secretary → ME
- 140
WSP ENERGY PLC
- 2012-12-06 02862489WSP RISK SOLUTIONS PLC
- 2006-02-24 02862489WSP SCIENCE AND ENVIRONMENTAL PLC - 2004-11-17ADVANCEDATE PUBLIC LIMITED COMPANY - 1993-11-01Wsp House, 70 Chancery Lane, LondonDissolved Corporate (18 parents)Officer2005-09-30 ~ 2013-12-31IIF 40 - Secretary → ME - 141WSP CONSULTANTS LIMITED - 1997-04-08GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20Wsp House, 70 Chancery Lane, LondonDissolved Corporate (40 parents)Officer2012-09-24 ~ 2013-12-31IIF 9 - Director → ME2011-09-19 ~ 2013-12-31IIF 28 - Secretary → ME
- 142
WSP EUROPE LIMITED
04113909Wsp House, 70 Chancery Lane, LondonDissolved Corporate (18 parents)Officer2005-09-30 ~ 2013-12-31IIF 22 - Secretary → ME - 143Wsp House, 70 Chancery Lane, LondonActive Corporate (23 parents, 9 offsprings)Officer2005-09-30 ~ 2013-12-31IIF 23 - Secretary → ME
- 144
WSP FINANCE ONE LIMITED
07868915Wsp House, 70 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Officer2011-12-02 ~ dissolvedIIF 80 - Secretary → ME - 145
WSP FINANCE TWO LIMITED
07868943Wsp House, 70 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Officer2011-12-02 ~ dissolvedIIF 78 - Secretary → ME - 146
WSP FULCRUM LIMITED
- 2010-08-18 02584791WSP TECHNOLOGY LIMITED - 1999-07-27WSP CONSULTING ENGINEERS LIMITED - 1994-11-24Wsp House, 70 Chancery Lane, LondonDissolved Corporate (11 parents)Officer2005-09-30 ~ 2013-12-31IIF 20 - Secretary → ME - 147
WSP IMC LTD
- 2011-05-26 02486605WSP INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 2000-11-30WSP MANAGEMENT CONSULTANTS LIMITED - 1997-09-26FRANK GRAHAM EDUCATION AND TRAINING LIMITED - 1997-06-30TRUSHELFCO (NO. 1623) LIMITED - 1990-07-02Wsp House, 70 Chancery Lane, LondonDissolved Corporate (11 parents)Officer2005-09-30 ~ 2013-12-31IIF 25 - Secretary → ME - 148
WSP GROUP HOLDINGS LIMITED
07773599Wsp House, 70 Chancery Lane, LondonActive Corporate (11 parents, 2 offsprings)Officer2011-09-14 ~ 2013-12-31IIF 79 - Secretary → ME - 149WSP INTERNATIONAL MANAGEMENT LIMITED - 2004-01-07KENCHINGTON FORD INTERNATIONAL LIMITED - 1997-04-07RODENGATE LIMITED - 1992-08-14Wsp House, 70 Chancery Lane, LondonDissolved Corporate (16 parents)Officer2005-09-30 ~ 2013-12-31IIF 48 - Secretary → ME
- 150WSP HOLDINGS PLC - 1993-11-05FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27Wsp House, 70 Chancery Lane, LondonActive Corporate (39 parents, 8 offsprings)Officer2005-08-30 ~ 2013-12-31IIF 21 - Secretary → ME
- 151R.T. JAMES LIMITED - 1995-07-13Wsp House, 70 Chancery Lane, LondonDissolved Corporate (12 parents)Officer2005-09-30 ~ 2013-12-31IIF 55 - Secretary → ME
- 152
WSP KNOWLEDGE SOLUTIONS PLC
- 2008-01-11 02890341WSP FACILITIES MANAGEMENT PLC - 2002-05-03WASP MANAGEMENT PLC - 1997-10-30Wsp House, 70 Chancery Lane, LondonDissolved Corporate (34 parents)Officer2007-02-28 ~ 2013-12-31IIF 34 - Secretary → ME - 153WSP KENCHINGTON FORD (LONDON) LIMITED - 1994-11-15WSP MANAGEMENT SERVICES LIMITED - 1993-12-17KENCHINGTON FORD (SOUTH) LIMITED - 1993-11-29Wsp House, 70 Chancery Lane, LondonDissolved Corporate (27 parents)Officer2005-09-30 ~ 2013-12-31IIF 35 - Secretary → ME
- 154FILMSTAGE LIMITED - 2005-06-06Wsp House, 70 Chancery Lane, LondonDissolved Corporate (22 parents)Officer2006-10-27 ~ 2013-12-31IIF 66 - Secretary → ME
- 155WSP KENCHINGTON FORD (LONDON) LIMITED - 1993-12-17WSP CONSULTING ENGINEERS (WATFORD) LIMITED - 1993-11-29DONALD RUDD & PARTNERS LIMITED - 1992-12-08Wsp House, 70 Chancery Lane, LondonActive Corporate (35 parents)Officer2005-09-30 ~ 2013-12-31IIF 54 - Secretary → ME
- 156WSP CONSULTING ENGINEERS (MANCHESTER) LIMITED - 1996-10-29Wsp House, 70 Chancery Lane, LondonDissolved Corporate (17 parents)Officer2005-09-30 ~ 2013-12-31IIF 46 - Secretary → ME
- 157WSP KENCHINGTON FORD (NORTH) LIMITED - 1994-11-15WSP CONSULTING ENGINEERS (NEWCASTLE) LIMITED - 1993-11-29CAIRNS & BYLES LIMITED - 1993-01-07YULARA LIMITED - 1988-06-15Wsp House, 70 Chancery Lane, LondonDissolved Corporate (34 parents)Officer2005-09-30 ~ 2013-12-31IIF 52 - Secretary → ME
- 158OAKWOOD ENVIRONMENTAL TECHNOLOGY LIMITED - 1999-03-18SPEED 1668 LIMITED - 1991-07-10Wsp House, 70 Chancery Lane, LondonDissolved Corporate (26 parents, 1 offspring)Officer2011-07-15 ~ 2013-12-31IIF 19 - Secretary → ME
- 159FIREBARK LIMITED - 2002-06-05Wsp House, 70 Chancery Lane, LondonDissolved Corporate (9 parents)Officer2012-12-01 ~ 2013-12-31IIF 75 - Secretary → ME
- 160
WSP KENCHINGTON FORD (SCOTLAND) LIMITED
- 1994-11-14 02813106WSP MARKETING LIMITED - 1994-01-07KENCHINGTON FORD (SCOTLAND) LIMITED - 1993-11-29Wsp House, 70 Chancery Lane, LondonDissolved Corporate (14 parents)Officer1998-01-01 ~ 1998-12-31IIF 4 - Director → ME1994-03-15 ~ 1998-12-31IIF 59 - Secretary → ME2005-09-30 ~ 2013-12-31IIF 37 - Secretary → ME1999-03-05 ~ 2001-05-22IIF 58 - Secretary → ME - 161WSP KENCHINGTON FORD (SOUTH AND WEST) LIMITED - 1994-11-15WSP CONSULTING ENGINEERS (BRISTOL) LIMITED - 1993-11-29PARSONS BROWN BRISTOL LIMITED - 1992-12-22PARSONS BROWN - 1990-02-13Wsp House, 70 Chancery Lane, LondonDissolved Corporate (24 parents)Officer2005-09-30 ~ 2013-12-31IIF 57 - Secretary → ME
- 162
WSP SERVICES LIMITED
- 2006-10-12 02368173WSP GROUP LIMITED - 1993-11-05WSP SERVICES LIMITED - 1993-10-07CORPORATE CONNECTIONS LIMITED - 1990-10-22RAKESET LIMITED - 1989-07-24Wsp House, 70 Chancery Lane, LondonDissolved Corporate (7 parents)Officer2005-09-30 ~ 2013-12-31IIF 43 - Secretary → ME - 163
WSP SUSTAINABLE ENERGY LIMITED
05957477Wsp House, 70 Chancery Lane, LondonDissolved Corporate (6 parents)Officer2006-10-05 ~ 2013-12-31IIF 69 - Secretary → ME - 164WSP CONSULTING ENGINEERS (SYSTEMS) LIMITED - 1993-11-29CAIRNS & BYLES MOTORWAY SYSTEMS LIMITED - 1992-12-22RAPID 8484 LIMITED - 1989-07-24Wsp House, 70 Chancery Lane, LondonDissolved Corporate (11 parents)Officer2005-09-30 ~ 2013-12-31IIF 30 - Secretary → ME
- 165Wsp House, 70 Chancery Lane, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2007-12-18 ~ 2008-09-25IIF 5 - Director → ME2007-12-18 ~ dissolvedIIF 42 - Secretary → ME
- 166WSP SOUTH LIMITED - 2002-10-02WSP SOUTH & EAST LIMITED - 1998-12-18WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1993-11-29WILLIAMS SALE PARTNERSHIP LIMITED - 1992-12-08Wsp House, 70 Chancery Lane, LondonActive Corporate (82 parents, 12 offsprings)Officer2006-11-30 ~ 2013-12-31IIF 18 - Secretary → ME
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