1
AB CONSULTING LIMITED - now
ASSOCIATED BRITISH CONSULTANTS PLC
- 1992-09-30
01091265ASSOCIATED BRITISH CONSULTANTS (HOLDINGS) LIMITED CERT TO CAMERON MARKBY
- 1988-11-24
01091265 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (19 parents)
Officer
~ 1996-12-31
IIF 6 - Director → ME
2
ASSOCIATION FOR CONSULTANCY AND ENGINEERING - now
ASSOCIATION OF CONSULTING ENGINEERS
- 2004-12-30
00132142 C/o Barnes Roffe Llp Hanbury Drive, Leytonstone House, London, England
Active Corporate (180 parents, 5 offsprings)
Officer
1995-05-12 ~ 1997-05-16
IIF 31 - Director → ME
3
DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD - now
IMC WORLDWIDE LIMITED - 2022-08-23
INTERNATIONAL MANAGEMENT CONSULTING WORLDWIDE LIMITED - 2011-08-16
WSP INTERNATIONAL MANAGEMENT CONSULTING LTD
- 2011-07-11
02651349WSP INTERNATIONAL MANAGEMENT CONSULTANCY LTD - 2000-12-13
WSP INTERNATIONAL LIMITED
- 2000-11-30
02651349O'SULLIVAN & GRAHAM LIMITED - 1997-04-11
TRUSHELFCO (NO.1740) LIMITED - 1991-11-27
The Leather Market Unit 11.3.1, 11-13 Weston Street, London, England
Active Corporate (42 parents)
Officer
1997-08-01 ~ 2000-06-05
IIF 33 - Director → ME
2006-08-31 ~ 2010-06-01
IIF 35 - Director → ME
4
Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (31 parents)
Officer
~ 1995-01-06
IIF 2 - Director → ME
5
The Tall House, 29a West Street, Marlow, England
Active Corporate (5 parents)
Officer
2005-08-15 ~ 2025-06-27
IIF 16 - Director → ME
2005-08-15 ~ 2011-01-11
IIF 25 - Director → ME
2005-08-15 ~ 2025-06-27
IIF 24 - Secretary → ME
Person with significant control
2025-06-27 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
2016-06-01 ~ 2025-06-27
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
Highlands House, 4c Stephenson Way, Thetford, Norfolk
Active Corporate (5 parents)
Officer
2004-04-07 ~ 2004-11-29
IIF 19 - Director → ME
7
HOLLIDAY CHEMICAL HOLDINGS
- now 02076620SIMCO NO. 152 LIMITED
- 1987-02-24
02076620 Yule Catto Building, Temple Fields, Harlow, Essex
Dissolved Corporate (20 parents)
Officer
~ 1998-09-01
IIF 3 - Director → ME
8
The Farmhouse Home Farm, Cefn Mably, Cardiff, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-16 ~ now
IIF 26 - Director → ME
9
JEYES GROUP PENSION TRUSTEES LIMITED
- now 02874047FALCONBERRY LIMITED
- 1994-01-20
02874047 Jeyes, Brunel Way, Thetford, Norfolk
Dissolved Corporate (28 parents)
Officer
1993-12-16 ~ 1997-04-25
IIF 5 - Director → ME
10
M M & S (2029) LIMITED - 1990-07-13
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (28 parents, 1 offspring)
Officer
1990-09-26 ~ 2001-08-01
IIF 7 - Director → ME
11
SYNTHOMER PLC - now
YULE CATTO & CO PUBLIC LIMITED COMPANY
- 2012-12-04
00098381 Temple Fields, Harlow, Essex
Active Corporate (49 parents, 14 offsprings)
Officer
1998-02-09 ~ 2007-05-17
IIF 13 - Director → ME
12
MUTUALNUMBER LIMITED - 1997-05-21
113-115 Fonthill Road, London, England
Dissolved Corporate (50 parents, 1 offspring)
Officer
2000-03-14 ~ 2011-01-12
IIF 1 - Director → ME
13
THE FOUNDATION FOR ACCOUNTANCY AND FINANCIAL MANAGEMENT
SC145100 Ca House, 21 Haymarket Yards, Edinburgh
Dissolved Corporate (26 parents)
Officer
1993-06-17 ~ 2000-10-23
IIF 8 - Director → ME
14
VICTORIA LITHO (LONDON) LIMITED
06082739 Oakridge, Seymour Plain, Marlow, England
Dissolved Corporate (6 parents)
Officer
2007-07-21 ~ dissolved
IIF 15 - Director → ME
2007-07-21 ~ dissolved
IIF 21 - Secretary → ME
15
VICTORIA REALTY LIMITED
- 2002-03-27
04259846VICTORIA LITHO LIMITED - 2001-11-23
VICTORIA REALTY LIMITED - 2001-11-01
GW 543 LIMITED - 2001-10-05
Kre Corporate Recovery Llp Unit 8 The Aquarium, 1-7 King Street, Reading
Dissolved Corporate (6 parents)
Officer
2002-03-25 ~ dissolved
IIF 14 - Director → ME
2002-03-25 ~ dissolved
IIF 22 - Secretary → ME
16
VICTORIA LITHO LIMITED
- 2002-03-27
02743520VICTORIA REALTY LIMITED
- 2001-11-23
02743520VICTORIA LITHO LIMITED
- 2001-11-01
02743520 Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
1992-11-23 ~ dissolved
IIF 18 - Director → ME
1992-11-23 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
17
47 Brook House, 47 High Street, Henley-in-arden, Warwickshire, United Kingdom
Active Corporate (19 parents)
Officer
2007-10-30 ~ 2015-09-23
IIF 17 - Director → ME
18
Totties Byre, Mead Road, Edenbridge, Kent
Dissolved Corporate (2 parents)
Officer
2006-06-16 ~ dissolved
IIF 29 - Director → ME
2006-06-16 ~ dissolved
IIF 20 - Secretary → ME
19
WSP BUILDINGS LIMITED - now
WSP UK PLC - 2008-01-11
WSP UK LIMITED - 2008-01-11
WSP CONSULTING ENGINEERS PLC
- 2004-09-06
02859678WSP KENCHINGTON FORD PLC
- 1994-11-24
02859678EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
1993-12-08 ~ 1998-01-01
IIF 27 - Director → ME
20
WSP COMMUNICATIONS LIMITED
- now 02363466RAPID 7947 LIMITED
- 1989-05-03
02363466 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (14 parents)
Officer
2000-05-23 ~ 2002-01-11
IIF 36 - Director → ME
~ 1994-04-30
IIF 11 - Director → ME
21
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (18 parents)
Officer
2000-12-18 ~ 2002-01-11
IIF 9 - Director → ME
22
WSP GROUP LIMITED - now
FORMEVEN PUBLIC LIMITED COMPANY
- 1987-08-27
02136404 Wsp House, 70 Chancery Lane, London
Active Corporate (39 parents, 7 offsprings)
Officer
~ 1993-11-05
IIF 10 - Director → ME
1993-11-09 ~ 2003-01-10
IIF 4 - Director → ME
1995-03-01 ~ 1998-12-31
IIF 30 - Director → ME
23
WSP KENCHINGTON FORD (LONDON) LIMITED
- 1994-11-15
02813014WSP MANAGEMENT SERVICES LIMITED - 1993-12-17
KENCHINGTON FORD (SOUTH) LIMITED - 1993-11-29
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (27 parents)
Officer
1994-01-01 ~ 1998-01-01
IIF 32 - Director → ME
24
WSP MANAGEMENT SERVICES LIMITED
- now 02454665WSP KENCHINGTON FORD (LONDON) LIMITED - 1993-12-17
WSP CONSULTING ENGINEERS (WATFORD) LIMITED - 1993-11-29
DONALD RUDD & PARTNERS LIMITED - 1992-12-08
Wsp House, 70 Chancery Lane, London
Active Corporate (35 parents)
Officer
1999-01-01 ~ 2000-06-09
IIF 28 - Director → ME
25
WSP CONSULTING ENGINEERS (MANCHESTER) LIMITED - 1996-10-29
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (17 parents)
Officer
1996-11-01 ~ 1997-07-01
IIF 34 - Director → ME
26
WSP UK LIMITED - now
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
01383511WSP CONSULTING ENGINEERS (SURREY) LIMITED
- 1993-11-29
01383511WILLIAMS SALE PARTNERSHIP LIMITED
- 1992-12-08
01383511 Wsp House, 70 Chancery Lane, London
Active Corporate (82 parents, 12 offsprings)
Officer
~ 1994-01-01
IIF 12 - Director → ME