1
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 (19 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 21 - Secretary → ME
2
ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED
02798510 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 1 - Secretary → ME
3
BUILDINGCARE CROYDON LIMITED - 1995-01-03
ORBIT MANAGEMENT LIMITED - 1994-02-03
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (13 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 16 - Secretary → ME
4
BUSINESS TECHNOLOGY 1999 LIMITED
- now 01094984WSP 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 (13 parents)
Officer
2005-08-30 ~ 2013-12-31
IIF 54 - Secretary → ME
5
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (9 parents)
Officer
2005-08-30 ~ 2013-12-31
IIF 50 - Secretary → ME
6
CHARTERHOUSE BUILDING SERVICES LTD
03038572 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (14 parents)
Officer
2008-03-28 ~ 2009-03-10
IIF 55 - Secretary → ME
7
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (15 parents)
Officer
2012-10-31 ~ 2013-12-20
IIF 73 - Director → ME
2005-09-30 ~ 2013-12-31
IIF 14 - Secretary → ME
8
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (14 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 37 - Secretary → ME
9
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
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
Active Corporate (42 parents)
Officer
2005-08-30 ~ 2011-06-30
IIF 2 - Secretary → ME
10
KENCHINGTON LITTLE PUBLICATIONS LIMITED - 2001-07-11
ESNA LIMITED - 1987-03-25
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (10 parents)
Officer
2005-08-30 ~ 2013-12-31
IIF 51 - Secretary → ME
11
BOOKFLOWER LIMITED - 2005-05-18
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (15 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 22 - Secretary → ME
12
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (10 parents)
Officer
2006-09-28 ~ 2013-12-31
IIF 43 - Secretary → ME
13
ENVIRONMENTAL AND REMEDIATION SERVICES LIMITED
05132606 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-04-30 ~ 2013-12-31
IIF 60 - Secretary → ME
14
FINANCIAL DECISIONS LIMITED
- now 02108267RAMLINE LIMITED - 1987-06-10
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (10 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 31 - Secretary → ME
15
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (12 parents)
Officer
2005-08-30 ~ 2013-12-31
IIF 52 - Secretary → ME
16
GRAHAM CONSULTING GROUP LIMITED
- now 02428039FRANK GRAHAM GROUP LIMITED - 1993-07-01
TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2005-09-30 ~ 2013-12-31
IIF 19 - Secretary → ME
17
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (13 parents)
Officer
2010-04-30 ~ 2013-12-31
IIF 63 - Secretary → ME
18
INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP LIMITED
- now 02606296INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP PLC
- 2012-12-06
02606296INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP (EAST ANGLIA) PLC - 2003-01-28
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (12 parents)
Officer
2006-05-03 ~ 2013-12-31
IIF 35 - Secretary → ME
19
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 23 - Secretary → ME
20
KELVINSIDE ACADEMY WAR MEMORIAL TRUST.
SC011734 33 Kirklee Road, Glasgow
Active Corporate (81 parents, 1 offspring)
Officer
2022-05-17 ~ now
IIF 68 - Director → ME
21
KENCHINGTON FORD PLC
- 2012-12-06
01093379KENCHINGTON LITTLE PLC - 1991-11-20
KENCHINGTON, LITTLE & PARTNERS LIMITED - 1989-02-02
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (31 parents)
Officer
2005-08-30 ~ 2013-12-31
IIF 53 - Secretary → ME
22
KNOWLEDGE BASED MANAGEMENT LIMITED
04706158 71 Fenchurch Street, London
Dissolved Corporate (19 parents)
Officer
2006-04-06 ~ 2007-07-26
IIF 3 - Secretary → ME
23
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 (11 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 17 - Secretary → ME
24
12 Bank Street, Kincardine, Alloa, Fife
Active Corporate (1 parent)
Officer
2013-12-30 ~ now
IIF 69 - Director → ME
2013-12-30 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
25
O'SULLIVAN & GRAHAM LIMITED
- now 01753335T.P.O'SULLIVAN & PARTNERS LIMITED - 1997-06-27
ENERGY PLANNING & MANAGEMENT LIMITED - 1987-09-03
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 40 - Secretary → ME
26
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2005-09-30 ~ 2013-12-31
IIF 29 - Secretary → ME
27
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (12 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 34 - Secretary → ME
28
PARSONS BROWN READING LIMITED
- now 01283651PARSONS BROWN (U.K.) LIMITED - 1989-11-30
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (10 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 39 - Secretary → ME
29
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (9 parents)
Officer
2005-08-30 ~ 2013-12-31
IIF 41 - Secretary → ME
30
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (9 parents)
Officer
2013-02-04 ~ 2013-12-31
IIF 72 - Director → ME
2013-03-18 ~ 2013-12-31
IIF 6 - Secretary → ME
31
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (15 parents)
Officer
2010-04-30 ~ 2013-12-31
IIF 62 - Secretary → ME
32
THE SCOTTISH SPORTING CAR CLUB LIMITED
SC018375 12 Clochbar Gardens, Milngavie, East Dunbartonshire, Scotland
Active Corporate (62 parents)
Officer
~ 1993-06-30
IIF 76 - Director → ME
1993-06-30 ~ 1999-09-07
IIF 4 - Secretary → ME
33
WATTS & PARTNERS SERVICES LIMITED - 1997-11-10
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (12 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 7 - Secretary → ME
34
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (4 parents)
Officer
2009-08-28 ~ 2013-12-31
IIF 74 - Director → ME
2009-08-28 ~ 2013-12-31
IIF 56 - Secretary → ME
35
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 (39 parents, 1 offspring)
Officer
2006-10-27 ~ 2013-12-31
IIF 79 - Secretary → ME
36
CEL INTERNATIONAL LIMITED
- 2010-09-08
03877626GW 1151 LIMITED - 2000-03-13
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2010-04-30 ~ 2013-12-31
IIF 59 - Secretary → ME
2010-04-30 ~ 2010-04-30
IIF 58 - Secretary → ME
37
WSP KENCHINGTON FORD (CENTRAL) LIMITED - 1994-11-15
KENCHINGTON FORD (CENTRAL) LIMITED - 1993-11-29
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (16 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 26 - Secretary → ME
38
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 (41 parents)
Officer
2006-11-06 ~ 2013-12-31
IIF 78 - Secretary → ME
39
WSP COMMUNICATIONS LIMITED
- now 02363466BSDC LTD. - 2000-01-11
RAPID 7947 LIMITED - 1989-05-03
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (14 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 28 - Secretary → ME
40
WSP CONSULTING ENGINEERS (SCOTLAND) LIMITED
SC142027 7 Lochside View, Edinburgh Park, Edinburgh
Dissolved Corporate (6 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 5 - Secretary → ME
41
WSP DEVELOPMENT AND TRANSPORTATION LIMITED
- now 02382309WSP 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 (35 parents)
Officer
2006-11-30 ~ 2013-12-31
IIF 46 - Secretary → ME
42
WSP RISK SOLUTIONS PLC
- 2006-02-24
02862489WSP SCIENCE AND ENVIRONMENTAL PLC - 2004-11-17
ADVANCEDATE PUBLIC LIMITED COMPANY - 1993-11-01
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (18 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 30 - Secretary → ME
43
WSP ENVIRONMENTAL LIMITED
- now 01152332WSP 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 (40 parents)
Officer
2012-09-24 ~ 2013-12-31
IIF 75 - Director → ME
2011-09-19 ~ 2013-12-31
IIF 18 - Secretary → ME
44
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (18 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 12 - Secretary → ME
45
WSP EUROPEAN HOLDINGS LIMITED
- now 04121721WSP INTERNATIONAL LIMITED
- 2006-12-21
04121721 Wsp House, 70 Chancery Lane, London
Active Corporate (23 parents, 9 offsprings)
Officer
2005-09-30 ~ 2013-12-31
IIF 13 - Secretary → ME
46
Wsp House, 70 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ dissolved
IIF 66 - Secretary → ME
47
Wsp House, 70 Chancery Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-02 ~ dissolved
IIF 64 - Secretary → ME
48
WSP FULCRUM LIMITED
- 2010-08-18
02584791WSP TECHNOLOGY LIMITED - 1999-07-27
WSP CONSULTING ENGINEERS LIMITED - 1994-11-24
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 10 - Secretary → ME
49
WSP FUTURE ENERGY LIMITED
- now 02486605WSP 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 (11 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 15 - Secretary → ME
50
Wsp House, 70 Chancery Lane, London
Active Corporate (11 parents, 2 offsprings)
Officer
2011-09-14 ~ 2013-12-31
IIF 65 - Secretary → ME
51
WSP GROUP INTERNATIONAL LIMITED
- now 02731628WSP 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 (16 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 38 - Secretary → ME
52
WSP HOLDINGS PLC - 1993-11-05
FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
Wsp House, 70 Chancery Lane, London
Active Corporate (39 parents, 7 offsprings)
Officer
2005-08-30 ~ 2013-12-31
IIF 11 - Secretary → ME
53
R.T. JAMES LIMITED - 1995-07-13
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (12 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 45 - Secretary → ME
54
WSP KNOWLEDGE SOLUTIONS LIMITED
- now 02890341WSP KNOWLEDGE SOLUTIONS PLC
- 2008-01-11
02890341WSP FACILITIES MANAGEMENT PLC - 2002-05-03
WASP MANAGEMENT PLC - 1997-10-30
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (34 parents)
Officer
2007-02-28 ~ 2013-12-31
IIF 24 - 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 (27 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 25 - Secretary → ME
56
WSP MANAGEMENT CONSULTANTS LIMITED
- now 05391063FILMSTAGE LIMITED - 2005-06-06
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (22 parents)
Officer
2006-10-27 ~ 2013-12-31
IIF 77 - Secretary → ME
57
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
2005-09-30 ~ 2013-12-31
IIF 44 - Secretary → ME
58
WSP CONSULTING ENGINEERS (MANCHESTER) LIMITED - 1996-10-29
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (17 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 36 - 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 (34 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 42 - Secretary → ME
60
OAKWOOD ENVIRONMENTAL TECHNOLOGY LIMITED - 1999-03-18
SPEED 1668 LIMITED - 1991-07-10
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2011-07-15 ~ 2013-12-31
IIF 9 - Secretary → ME
61
WSP RISK MANAGEMENT SERVICES LTD
- now 04334499FIREBARK LIMITED - 2002-06-05
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (9 parents)
Officer
2012-12-01 ~ 2013-12-31
IIF 61 - Secretary → ME
62
WSP KENCHINGTON FORD (SCOTLAND) LIMITED
- 1994-11-14
02813106WSP MARKETING LIMITED - 1994-01-07
KENCHINGTON FORD (SCOTLAND) LIMITED - 1993-11-29
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (14 parents)
Officer
1998-01-01 ~ 1998-12-31
IIF 70 - Director → ME
1994-03-15 ~ 1998-12-31
IIF 49 - Secretary → ME
2005-09-30 ~ 2013-12-31
IIF 27 - Secretary → ME
1999-03-05 ~ 2001-05-22
IIF 48 - 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 (24 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 47 - Secretary → ME
64
WSP SPECIAL PROJECTS LIMITED
- now 02368173WSP SERVICES LIMITED
- 2006-10-12
02368173WSP 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 (7 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 33 - Secretary → ME
65
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (6 parents)
Officer
2006-10-05 ~ 2013-12-31
IIF 67 - Secretary → 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 (11 parents)
Officer
2005-09-30 ~ 2013-12-31
IIF 20 - Secretary → ME
67
Wsp House, 70 Chancery Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-12-18 ~ 2008-09-25
IIF 71 - Director → ME
2007-12-18 ~ dissolved
IIF 32 - Secretary → ME
68
WSP BUILDINGS LIMITED
- 2008-01-11
01383511WSP 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
Active Corporate (82 parents, 12 offsprings)
Officer
2006-11-30 ~ 2013-12-31
IIF 8 - Secretary → ME