logo
explain how to read the page

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

Mr Malcolm Stephen Paul

    Related profiles found in government register
  • Mr Malcolm Stephen Paul
    British born in August 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Paul, Malcolm Stephen
    British accountant born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Admiralty Building, 17 Henry Macaulay Avenue, Kingston Upon Thames, KT2 5FF, United Kingdom

      IIF 2
  • Paul, Malcolm Stephen
    British chartered accountant born in August 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fisher House, P.o Box 4, Barrow In Furness, Cumbria, LA14 1HR

      IIF 3

    • icon of address Cheam Sports Club, Peaches Close, Cheam, Surrey, SM2 7BJ

      IIF 4
  • Paul, Malcolm Stephen
    British director born in August 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6

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

      IIF 7
  • Mr Malcolm Stephen Paul
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 96, Higher Drive, Banstead, SM7 1PQ, England

      IIF 8
  • Paul, Malcolm Stephen
    born in August 1951

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9
  • Paul, Malcolm Stephen
    British chairman born in August 1951

    Registered addresses and corresponding companies

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

      IIF 10
  • 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

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

      IIF 33
  • Paul, Malcolm Stephen
    British accountant born in August 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Henmead Hall, Staplefield Road, Cuckfield, Haywards Heath, West Sussex, RH17 5HY, United Kingdom

      IIF 34 IIF 35

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

      IIF 36
  • 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

    • icon of address Henmead Hall, Staplefield Road, Cuckfield, Haywards Heath, West Sussex, RH17 5HY, United Kingdom

      IIF 74
  • 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

    • icon of address Floor 1, Fitzroy House, 355 Euston Road, London, NW1 3AL, United Kingdom

      IIF 84
  • Paul, Malcolm Stephen
    British

    Registered addresses and corresponding companies
  • Paul, Malcolm Stephen
    British accountant

    Registered addresses and corresponding companies

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

      IIF 104 IIF 105
  • Paul, Malcolm Stephen
    British chairman

    Registered addresses and corresponding companies

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

      IIF 106 IIF 107
  • 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

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

      IIF 138
  • Paul, Malcolm Stephen
    British secretary

    Registered addresses and corresponding companies

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

      IIF 139
  • Paul, Malcolm Stephen

    Registered addresses and corresponding companies

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

      IIF 140
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 96 Higher Drive, Banstead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-16 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    icon of address Cheam Sports Club, Peaches Close, Cheam, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,724 GBP2024-03-31
    Officer
    icon of calendar 2002-12-05 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address 32 Admiralty Building 17 Henry Macaulay Avenue, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-18 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 4
    icon of address Fitzroy House, 355 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-16 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DETAILWORD LIMITED - 1991-10-24
    icon of address 32 Admiralty Building 17 Henry Macaulay Avenue, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    icon of calendar 2012-04-17 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 2005-08-25 ~ dissolved
    IIF 85 - 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
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-30 ~ 2009-05-06
    IIF 66 - Director → ME
    icon of calendar 1994-03-30 ~ 2005-09-30
    IIF 123 - Secretary → ME
  • 2
    ANTHESIS CONSULTING GROUP PLC - 2014-02-25
    icon of address Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2023-11-30
    IIF 73 - Director → ME
  • 3
    PROJECT CALCUTTA TOPCO LIMITED - 2021-05-24
    icon of address Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2023-11-30
    IIF 5 - Director → ME
  • 4
    SHERPA TOPCO LIMITED - 2023-08-04
    icon of address Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ 2023-11-30
    IIF 84 - Director → ME
  • 5
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-03-30 ~ 2009-05-06
    IIF 69 - Director → ME
    icon of calendar 1994-03-30 ~ 2005-09-30
    IIF 122 - Secretary → ME
  • 6
    BUILDINGCARE CROYDON LIMITED - 1995-01-03
    ORBIT MANAGEMENT LIMITED - 1994-02-03
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-02-25 ~ 2009-05-06
    IIF 49 - Director → ME
    icon of calendar 1998-11-01 ~ 2005-09-30
    IIF 102 - Secretary → ME
  • 7
    SPEED 1497 LIMITED - 1991-06-03
    icon of address 6 Bridle Close, East Tisted, Alton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    -34,350 GBP2024-03-31
    Officer
    icon of calendar 1991-05-21 ~ 1994-02-18
    IIF 18 - 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
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-03-30 ~ 2009-05-06
    IIF 12 - Director → ME
    icon of calendar 1999-02-12 ~ 2005-08-30
    IIF 130 - Secretary → ME
    icon of calendar 1994-03-30 ~ 1995-03-03
    IIF 109 - Secretary → ME
  • 9
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-22 ~ 2009-05-06
    IIF 67 - Director → ME
  • 10
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-28 ~ 2009-03-10
    IIF 74 - Director → ME
  • 11
    icon of address 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    409,986 GBP2022-12-31
    Officer
    icon of calendar 2019-05-01 ~ 2020-11-06
    IIF 2 - Director → ME
  • 12
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-04-08 ~ 2009-05-06
    IIF 59 - Director → ME
    icon of calendar 1998-12-31 ~ 2005-09-30
    IIF 95 - Secretary → ME
  • 13
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-04-08 ~ 2009-05-06
    IIF 65 - Director → ME
    icon of calendar 1998-12-31 ~ 2005-09-30
    IIF 97 - 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
    icon of address The Leather Market Unit 11.3.1, 11-13 Weston Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    714,000 GBP2024-09-30
    Officer
    icon of calendar 1999-01-01 ~ 2000-12-29
    IIF 20 - Director → ME
    icon of calendar 1997-04-08 ~ 1997-08-01
    IIF 23 - Director → ME
  • 15
    KENCHINGTON LITTLE PUBLICATIONS LIMITED - 2001-07-11
    ESNA LIMITED - 1987-03-25
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-01 ~ 2009-05-06
    IIF 57 - Director → ME
    icon of calendar 1994-06-01 ~ 2005-08-30
    IIF 88 - Secretary → ME
  • 16
    BOOKFLOWER LIMITED - 2005-05-18
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-26 ~ 2009-05-06
    IIF 64 - Director → ME
    icon of calendar 2005-04-26 ~ 2005-09-30
    IIF 128 - Secretary → ME
  • 17
    RAMLINE LIMITED - 1987-06-10
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2009-05-06
    IIF 76 - Director → ME
    icon of calendar ~ 2005-09-30
    IIF 92 - Secretary → ME
  • 18
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-19 ~ 2009-05-06
    IIF 53 - Director → ME
    icon of calendar 2003-03-26 ~ 2005-08-30
    IIF 93 - Secretary → ME
  • 19
    FRANK GRAHAM GROUP LIMITED - 1993-07-01
    TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-04-08 ~ 2009-05-06
    IIF 43 - Director → ME
    icon of calendar 1999-01-01 ~ 2005-09-30
    IIF 91 - Secretary → ME
  • 20
    icon of address 140 - 142 Kensington Church Street, London, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -192 GBP2015-12-31
    Officer
    icon of calendar 1991-10-28 ~ 1994-11-04
    IIF 24 - Director → ME
    icon of calendar 1991-10-28 ~ 1994-11-04
    IIF 118 - Secretary → ME
  • 21
    INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP PLC - 2012-12-06
    INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP (EAST ANGLIA) PLC - 2003-01-28
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-28 ~ 2009-05-06
    IIF 42 - Director → ME
    icon of calendar 2005-07-28 ~ 2006-05-03
    IIF 124 - Secretary → ME
  • 22
    icon of address Fisher House, Michaelson Road, Barrow-in-furness, Cumbria, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2021-04-30
    IIF 3 - Director → ME
  • 23
    JENNER BALDOCK LIMITED - 2000-12-22
    CHARLES STAPLETON INSURANCE BROKERS LIMITED - 1985-09-03
    icon of address 8-10 South Street, Epsom, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    430,703 GBP2024-12-31
    Officer
    icon of calendar ~ 1995-06-30
    IIF 27 - Director → ME
    icon of calendar 1994-06-30 ~ 1995-06-30
    IIF 140 - Secretary → ME
  • 24
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-12-31 ~ 2009-05-06
    IIF 58 - Director → ME
    icon of calendar 1999-01-01 ~ 2005-09-30
    IIF 133 - Secretary → ME
  • 25
    KENCHINGTON FORD PLC - 2012-12-06
    KENCHINGTON LITTLE PLC - 1991-11-20
    KENCHINGTON, LITTLE & PARTNERS LIMITED - 1989-02-02
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-03-30 ~ 2009-05-06
    IIF 41 - Director → ME
    icon of calendar 1994-03-30 ~ 2005-08-30
    IIF 129 - 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
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-03-14 ~ 2009-05-06
    IIF 71 - Director → ME
    icon of calendar 1994-03-14 ~ 2005-09-30
    IIF 134 - Secretary → ME
  • 27
    T.P.O'SULLIVAN & PARTNERS LIMITED - 1997-06-27
    ENERGY PLANNING & MANAGEMENT LIMITED - 1987-09-03
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-04-08 ~ 2009-05-06
    IIF 55 - Director → ME
    icon of calendar 1998-12-31 ~ 2005-09-30
    IIF 98 - Secretary → ME
  • 28
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar ~ 2009-05-06
    IIF 38 - Director → ME
    icon of calendar 1998-12-31 ~ 2005-09-30
    IIF 86 - Secretary → ME
  • 29
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-31 ~ 2009-05-06
    IIF 62 - Director → ME
    icon of calendar 1998-12-31 ~ 2005-09-30
    IIF 126 - Secretary → ME
  • 30
    PARSONS BROWN (U.K.) LIMITED - 1989-11-30
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-31 ~ 2009-05-06
    IIF 45 - Director → ME
    icon of calendar 1998-12-31 ~ 2005-09-30
    IIF 125 - Secretary → ME
  • 31
    icon of address Floor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ 2023-11-30
    IIF 6 - Director → ME
  • 32
    icon of address Fitzroy House, 355 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-02-16 ~ 2023-11-30
    IIF 7 - 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
    icon of address Sentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-01 ~ 2003-11-07
    IIF 26 - Director → ME
  • 34
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-03-30 ~ 2009-05-06
    IIF 34 - Director → ME
    icon of calendar 1994-03-30 ~ 2005-08-30
    IIF 105 - Secretary → ME
  • 35
    DETAILWORD LIMITED - 1991-10-24
    icon of address 32 Admiralty Building 17 Henry Macaulay Avenue, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Equity (Company account)
    99 GBP2023-12-31
    Officer
    icon of calendar 1991-09-18 ~ 1999-06-30
    IIF 29 - Director → ME
  • 36
    FORGEOFFER LIMITED - 1990-02-23
    icon of address Touchstone, Botus Fleming, Saltash, Cornwall, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    820 GBP2024-03-31
    Officer
    icon of calendar 1995-01-01 ~ 1997-10-14
    IIF 13 - Director → ME
    icon of calendar 1995-01-01 ~ 1997-10-14
    IIF 115 - Secretary → ME
  • 37
    WATTS & PARTNERS SERVICES LIMITED - 1997-11-10
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-11-26 ~ 2009-05-06
    IIF 50 - Director → ME
    icon of calendar 1998-11-01 ~ 2005-09-30
    IIF 89 - 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
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-10-07 ~ 2009-05-06
    IIF 61 - Director → ME
    icon of calendar 1993-10-08 ~ 1993-12-08
    IIF 30 - Director → ME
    icon of calendar 1994-03-30 ~ 2004-10-11
    IIF 103 - Secretary → ME
  • 39
    CEL INTERNATIONAL LIMITED - 2010-09-08
    GW 1151 LIMITED - 2000-03-13
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-11-07 ~ 2009-05-06
    IIF 63 - Director → ME
  • 40
    WSP KENCHINGTON FORD (CENTRAL) LIMITED - 1994-11-15
    KENCHINGTON FORD (CENTRAL) LIMITED - 1993-11-29
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-31 ~ 2009-05-06
    IIF 52 - Director → ME
    icon of calendar 1998-12-31 ~ 2005-09-30
    IIF 112 - Secretary → ME
  • 41
    WSP GRAHAM LIMITED - 1998-12-18
    FRANK GRAHAM CONSULTING ENGINEERS LIMITED - 1997-04-07
    TRUSHELFCO (NO. 1520) LIMITED - 1989-12-01
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2009-05-06
    IIF 44 - Director → ME
    icon of calendar 1997-04-08 ~ 1998-12-31
    IIF 15 - Director → ME
  • 42
    BSDC LTD. - 2000-01-11
    RAPID 7947 LIMITED - 1989-05-03
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-05-01 ~ 2009-05-06
    IIF 82 - Director → ME
    icon of calendar 1998-12-31 ~ 2005-09-30
    IIF 106 - Secretary → ME
    icon of calendar 1994-05-01 ~ 1995-12-31
    IIF 107 - Secretary → ME
  • 43
    icon of address 7 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-01-08 ~ 2009-05-06
    IIF 54 - Director → ME
    icon of calendar 1993-01-08 ~ 2005-09-30
    IIF 100 - Secretary → ME
  • 44
    WSP DEVELOPMENT LIMITED - 2006-01-03
    WSP GRAHAM DEVELOPMENT LIMITED - 1998-12-18
    JAMES-CARRINGTON & PARTNERS LIMITED - 1997-04-10
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-30 ~ 2009-05-06
    IIF 47 - Director → ME
    icon of calendar 1994-03-30 ~ 1997-08-01
    IIF 11 - Director → ME
    icon of calendar 2006-11-30 ~ 2006-11-30
    IIF 127 - Secretary → ME
    icon of calendar 1994-03-30 ~ 1995-12-31
    IIF 116 - 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
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-10-14 ~ 2009-05-06
    IIF 83 - Director → ME
    icon of calendar 1994-03-30 ~ 2005-09-30
    IIF 135 - Secretary → ME
    icon of calendar 1993-10-14 ~ 1993-12-08
    IIF 136 - 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
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-10 ~ 2008-03-24
    IIF 16 - Director → ME
    icon of calendar 1995-12-31 ~ 2000-06-05
    IIF 17 - Director → ME
  • 47
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-30 ~ 2009-05-06
    IIF 35 - Director → ME
    icon of calendar 2001-11-30 ~ 2005-09-30
    IIF 104 - Secretary → ME
  • 48
    WSP INTERNATIONAL LIMITED - 2006-12-21
    icon of address Wsp House, 70 Chancery Lane, London
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2001-07-11 ~ 2009-05-06
    IIF 79 - Director → ME
    icon of calendar 2003-03-26 ~ 2005-09-30
    IIF 99 - 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
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-07-10 ~ 2009-05-06
    IIF 39 - Director → ME
    icon of calendar 1991-02-22 ~ 1999-08-09
    IIF 22 - Director → ME
    icon of calendar 2000-07-10 ~ 2005-09-30
    IIF 132 - Secretary → ME
    icon of calendar 1991-02-22 ~ 1999-08-09
    IIF 114 - 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
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-04-08 ~ 2009-05-06
    IIF 37 - Director → ME
    icon of calendar 1998-12-31 ~ 2005-09-30
    IIF 87 - Secretary → ME
  • 51
    WSP INTERNATIONAL MANAGEMENT LIMITED - 2004-01-07
    KENCHINGTON FORD INTERNATIONAL LIMITED - 1997-04-07
    RODENGATE LIMITED - 1992-08-14
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-14 ~ 2009-05-06
    IIF 70 - Director → ME
    icon of calendar 1995-01-01 ~ 2003-12-09
    IIF 10 - Director → ME
    icon of calendar 1998-12-31 ~ 2005-09-30
    IIF 121 - Secretary → ME
    icon of calendar 1994-07-01 ~ 1996-12-31
    IIF 131 - Secretary → ME
  • 52
    WSP GROUP PLC - 2012-11-01
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    icon of address Wsp House, 70 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2009-05-06
    IIF 80 - Director → ME
    icon of calendar 1994-03-14 ~ 2005-08-30
    IIF 94 - Secretary → ME
  • 53
    R.T. JAMES LIMITED - 1995-07-13
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-06-21 ~ 2009-05-06
    IIF 77 - Director → ME
    icon of calendar 1998-12-31 ~ 2005-09-30
    IIF 119 - Secretary → ME
  • 54
    WSP KNOWLEDGE SOLUTIONS PLC - 2008-01-11
    WSP FACILITIES MANAGEMENT PLC - 2002-05-03
    WASP MANAGEMENT PLC - 1997-10-30
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-19 ~ 2009-05-06
    IIF 78 - Director → ME
    icon of calendar 1999-02-12 ~ 2004-03-10
    IIF 101 - 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
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-31 ~ 2009-05-06
    IIF 51 - Director → ME
    icon of calendar 1998-12-31 ~ 2005-09-30
    IIF 117 - Secretary → ME
  • 56
    FILMSTAGE LIMITED - 2005-06-06
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-14 ~ 2009-05-06
    IIF 68 - 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
    icon of address Wsp House, 70 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2009-05-06
    IIF 75 - Director → ME
    icon of calendar 1994-05-01 ~ 2005-09-30
    IIF 139 - Secretary → ME
  • 58
    WSP CONSULTING ENGINEERS (MANCHESTER) LIMITED - 1996-10-29
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-31 ~ 2009-05-06
    IIF 56 - Director → ME
    icon of calendar 1992-10-07 ~ 1997-07-01
    IIF 14 - Director → ME
    icon of calendar 1998-12-31 ~ 2005-09-30
    IIF 111 - Secretary → ME
    icon of calendar 1992-10-07 ~ 1995-12-31
    IIF 113 - 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
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-20 ~ 2009-05-06
    IIF 46 - Director → ME
    icon of calendar ~ 1994-06-10
    IIF 31 - Director → ME
    icon of calendar 2002-12-20 ~ 2005-09-30
    IIF 108 - Secretary → ME
  • 60
    SEAFORT LIMITED - 2002-02-08
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-02-02 ~ 2009-04-01
    IIF 21 - Director → ME
  • 61
    OAKWOOD ENVIRONMENTAL TECHNOLOGY LIMITED - 1999-03-18
    SPEED 1668 LIMITED - 1991-07-10
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-12-31 ~ 1999-03-15
    IIF 25 - Director → ME
    icon of calendar 1994-06-30 ~ 1999-03-15
    IIF 96 - Secretary → ME
  • 62
    WSP KENCHINGTON FORD (SCOTLAND) LIMITED - 1994-11-14
    WSP MARKETING LIMITED - 1994-01-07
    KENCHINGTON FORD (SCOTLAND) LIMITED - 1993-11-29
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-12-31 ~ 2009-05-06
    IIF 60 - Director → ME
    icon of calendar 1998-12-31 ~ 2005-09-30
    IIF 110 - 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
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-31 ~ 2009-05-06
    IIF 72 - Director → ME
    icon of calendar 1998-12-31 ~ 2005-09-30
    IIF 120 - 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
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2009-05-06
    IIF 81 - Director → ME
    icon of calendar 1999-01-01 ~ 2005-09-30
    IIF 90 - Secretary → ME
  • 65
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-05 ~ 2009-05-06
    IIF 48 - 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
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-06-03 ~ 2009-05-06
    IIF 33 - Director → ME
    icon of calendar 1993-01-01 ~ 1993-11-28
    IIF 32 - Director → ME
    icon of calendar 2003-06-03 ~ 2005-09-30
    IIF 138 - Secretary → ME
  • 67
    icon of address Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-18 ~ 2009-05-06
    IIF 40 - 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
    icon of address Wsp House, 70 Chancery Lane, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2009-05-06
    IIF 19 - Director → ME
    icon of calendar ~ 1994-01-01
    IIF 28 - Director → ME
    icon of calendar 2000-02-07 ~ 2001-01-02
    IIF 137 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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