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

Wyatt, Martin John, Dr

    Related profiles found in government register
  • Wyatt, Martin John, Dr
    British engineer born in March 1950

    Resident in England

    Registered addresses and corresponding companies
  • Wyatt, Martin John
    British chartered engineer born in March 1950

    Registered addresses and corresponding companies

    • 11 Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP

      IIF 15
  • Wyatt, Martin John
    British consulting engineer born in March 1950

    Registered addresses and corresponding companies
  • Wyatt, Martin John
    British engineer born in March 1950

    Registered addresses and corresponding companies
  • Wyatt, Martin John, Dr
    British director born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobdens, Oakridge Lynch, Stroud, Gloucestershire, GL6 7NY, England

      IIF 31

    • Cobdens, Oakridge Lynch, Stroud, Gloucestershire, GL6 7NY, United Kingdom

      IIF 32
  • Wyatt, Martin John, Dr
    British engineer born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobdens, Oakridge Lynch, Stroud, Glocs, GL6 7NY, United Kingdom

      IIF 33 IIF 34
  • Wyatt, Martin John, Dr
    British none supplied born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom

      IIF 35
  • Dr Martin John Wyatt
    British born in March 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cobdens, Oakridge Lynch, Stroud, Gloucestershire, GL6 7NY, England

      IIF 36
child relation
Offspring entities and appointments
Active 5
  • 1
    Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -354,674 GBP2024-04-30
    Officer
    2017-10-16 ~ now
    IIF 35 - director → ME
  • 2
    INTEGRA CAD SYSTEMS LIMITED - 2012-01-26
    C & P FOURTEEN LIMITED - 2003-03-10
    311 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    207,627 GBP2016-09-30
    Officer
    2003-02-24 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    108 High Street, Stevenage, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,349 GBP2017-04-30
    Officer
    2016-04-25 ~ dissolved
    IIF 32 - director → ME
  • 4
    Eagle Point, Little Park Farm Road, Fareham, Hampshire, England
    Dissolved corporate (6 parents)
    Officer
    2006-10-20 ~ dissolved
    IIF 33 - director → ME
  • 5
    5 New Street Square, London
    Dissolved corporate (6 parents)
    Officer
    2013-03-15 ~ dissolved
    IIF 34 - director → ME
Ceased 27
  • 1
    AB CONSULTING PLC - 2012-12-06
    ASSOCIATED BRITISH CONSULTANTS PLC - 1992-09-30
    ASSOCIATED BRITISH CONSULTANTS (HOLDINGS) LIMITED CERT TO CAMERON MARKBY - 1988-11-24
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-03-14
    IIF 22 - director → ME
  • 2
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1993-03-11 ~ 1994-03-14
    IIF 27 - director → ME
  • 3
    MAKE PROFESSIONAL SERVICES LIMITED - 2013-04-05
    BUILDING PERFORMANCE HOLDINGS LIMITED - 2013-02-19
    Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol
    Dissolved corporate (1 parent)
    Officer
    2013-02-19 ~ 2014-07-01
    IIF 14 - director → ME
  • 4
    BRE GLOBAL - 2014-04-01
    BRE GLOBAL LIMITED - 2014-03-31
    BRE CERTIFICATION LIMITED - 2007-09-04
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1998-04-17 ~ 2014-01-01
    IIF 12 - director → ME
  • 5
    INNOVATION DEN LIMITED - 2008-06-04
    RISK SCIENCES LIMITED - 2006-05-18
    LOSS PREVENTION (UK) LIMITED - 1997-11-06
    MATAHARI 454 LIMITED - 1992-04-27
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-03-31 ~ 2014-01-01
    IIF 8 - director → ME
  • 6
    BRETAM LIMITED - 2007-12-13
    QUANTUM PARTNERSHIP LIMITED - 2007-05-22
    LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
    MATAHARI 455 LIMITED - 1992-04-27
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2006-04-10 ~ 2014-01-01
    IIF 2 - director → ME
    2000-03-31 ~ 2001-01-22
    IIF 29 - director → ME
  • 7
    FIRE INSURERS' RESEARCH AND TESTING ORGANISATION - 2001-08-16
    Bucknalls Lane, Bucknalls Lane, Watford, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2000-03-31 ~ 2014-01-01
    IIF 10 - director → ME
  • 8
    BRE PPP LIMITED - 2001-09-18
    LOSS PREVENTION TECHNICAL CENTRE LIMITED(THE) - 2001-08-10
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    732 GBP2018-03-31
    Officer
    2000-03-31 ~ 2014-01-01
    IIF 3 - director → ME
  • 9
    BRE TRUST
    - now
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Corporate (9 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2016-11-16
    IIF 13 - director → ME
    1997-01-16 ~ 2002-03-31
    IIF 30 - director → ME
  • 10
    BRE (CARDINGTON) LIMITED - 2008-06-04
    MACROWORD LIMITED - 1997-03-21
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-03-14 ~ 2014-01-01
    IIF 11 - director → ME
  • 11
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -22 GBP2018-03-31
    Officer
    1997-09-26 ~ 1998-08-12
    IIF 28 - director → ME
  • 12
    PACETYPE LIMITED - 1997-03-21
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Corporate (3 parents, 11 offsprings)
    Officer
    1997-03-14 ~ 2014-01-01
    IIF 6 - director → ME
  • 13
    WSP BUSINESS TECHNOLOGY LIMITED - 2000-12-19
    WSP COMPUTER SERVICES LIMITED - 1998-04-17
    ASSOCIATED BRITISH CONSULTANTS LIMITED - 1994-11-15
    ASSOCIATED BRITISH CONSULTANTS (COMPUTERS) LIMITED - 1992-12-07
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-03-14
    IIF 18 - director → ME
  • 14
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-03-31 ~ 2014-01-01
    IIF 5 - director → ME
  • 15
    CADBUILD LIMITED - 1994-07-11
    MANNAR LIMITED - 1988-06-01
    14 Phoenix Park, Telford Way, Coalville, Leicestershire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-03-31
    Officer
    ~ 1994-03-14
    IIF 19 - director → ME
  • 16
    KENCHINGTON FORD PLC - 2012-12-06
    KENCHINGTON LITTLE PLC - 1991-11-20
    KENCHINGTON, LITTLE & PARTNERS LIMITED - 1989-02-02
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1993-05-01 ~ 1994-03-14
    IIF 15 - director → ME
  • 17
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    80 GBP2024-03-31
    Officer
    2000-03-31 ~ 2014-01-01
    IIF 4 - director → ME
  • 18
    MAVITTA DESIGN ENGINEERING SERVICES LIMITED - 1993-12-03
    MAVITTA DRAFTING MACHINES LIMITED - 1992-04-16
    MAVITTA DRAFTING MACHINES LIMITED(THE) - 1987-05-05
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1993-10-29 ~ 1994-03-14
    IIF 24 - director → ME
    ~ 1993-08-12
    IIF 26 - director → ME
  • 19
    Bucknalls Lane, Garston, Watford Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2006-10-19 ~ 2014-10-20
    IIF 7 - director → ME
  • 20
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-03-14
    IIF 20 - director → ME
  • 21
    THE BUILDING INDUSTRY COUNCIL - 1990-04-10
    26 Store Street, London
    Corporate (9 parents, 1 offspring)
    Turnover/Revenue (Company account)
    828,515 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-06-13 ~ 2011-06-09
    IIF 1 - director → ME
  • 22
    CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
    NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
    The Building Centre, 26 Store Street, London
    Corporate (16 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2010-02-22
    IIF 9 - director → ME
  • 23
    WSP UK LIMITED - 2008-01-11
    WSP UK PLC - 2008-01-11
    WSP CONSULTING ENGINEERS PLC - 2004-09-06
    WSP KENCHINGTON FORD PLC - 1994-11-24
    EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents)
    Officer
    1993-12-08 ~ 1994-03-14
    IIF 23 - director → ME
  • 24
    WSP DEVELOPMENT LIMITED - 2006-01-03
    WSP GRAHAM DEVELOPMENT LIMITED - 1998-12-18
    JAMES-CARRINGTON & PARTNERS LIMITED - 1997-04-10
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-03-14
    IIF 21 - director → ME
  • 25
    WSP ENERGY PLC - 2012-12-06
    WSP RISK SOLUTIONS PLC - 2006-02-24
    WSP SCIENCE AND ENVIRONMENTAL PLC - 2004-11-17
    ADVANCEDATE PUBLIC LIMITED COMPANY - 1993-11-01
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (1 parent)
    Officer
    1993-12-08 ~ 1994-03-14
    IIF 25 - director → ME
  • 26
    WSP CONSULTANTS LIMITED - 1997-04-08
    GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15
    ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-03-14
    IIF 17 - director → ME
  • 27
    WSP GROUP PLC - 2012-11-01
    WSP HOLDINGS PLC - 1993-11-05
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    Wsp House, 70 Chancery Lane, London
    Corporate (4 parents)
    Officer
    1993-11-09 ~ 1994-03-14
    IIF 16 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.