1
AB CONSULTING LIMITED - now
ASSOCIATED BRITISH CONSULTANTS (HOLDINGS) LIMITED CERT TO CAMERON MARKBY
- 1988-11-24
01091265 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (19 parents)
Officer
~ 1994-03-14
IIF 8 - Director → ME
2
ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED
02798510 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
1993-03-11 ~ 1994-03-14
IIF 13 - Director → ME
3
ATYPICAL BUSINESS SERVICES LIMITED
- now 04188496MAKE PROFESSIONAL SERVICES LIMITED
- 2013-04-05
04188496BUILDING PERFORMANCE HOLDINGS LIMITED
- 2013-02-19
04188496 Suite 3 Farleigh House Farleigh Court, Old Weston Road Flax Bourton, Bristol
Dissolved Corporate (16 parents)
Officer
2013-02-19 ~ 2014-07-01
IIF 30 - Director → ME
4
BRE CERTIFICATION - now
BRE GLOBAL - 2014-04-01
BRE CERTIFICATION LIMITED
- 2007-09-04
03548352 Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (22 parents, 1 offspring)
Officer
1998-04-17 ~ 2014-01-01
IIF 28 - Director → ME
5
BRE CLEAN TECHNOLOGIES LIMITED
- now 02704080INNOVATION DEN LIMITED
- 2008-06-04
02704080RISK SCIENCES LIMITED
- 2006-05-18
02704080LOSS PREVENTION (UK) LIMITED - 1997-11-06
MATAHARI 454 LIMITED - 1992-04-27
Bucknalls Lane, Garston, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
2000-03-31 ~ 2014-01-01
IIF 24 - Director → ME
6
QUANTUM PARTNERSHIP LIMITED
- 2007-05-22
02704081LOSS PREVENTION CONSULTANTS LIMITED
- 2000-12-27
02704081MATAHARI 455 LIMITED - 1992-04-27
Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (40 parents, 4 offsprings)
Officer
2000-03-31 ~ 2001-01-22
IIF 15 - Director → ME
2006-04-10 ~ 2014-01-01
IIF 18 - Director → ME
7
BRE INTERNATIONAL LIMITED
- now 01915620FIRE INSURERS' RESEARCH AND TESTING ORGANISATION
- 2001-08-16
01915620 Bucknalls Lane, Bucknalls Lane, Watford, Herts, England
Active Corporate (22 parents)
Officer
2000-03-31 ~ 2014-01-01
IIF 26 - Director → ME
8
LOSS PREVENTION TECHNICAL CENTRE LIMITED(THE)
- 2001-08-10
01907386 Bucknalls Lane, Garston, Watford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2000-03-31 ~ 2014-01-01
IIF 19 - Director → ME
9
FOUNDATION FOR THE BUILT ENVIRONMENT
- 2004-08-11
03282856CONTROLVIEW LIMITED - 1996-12-11
Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
Active Corporate (81 parents, 1 offspring)
Officer
2014-01-01 ~ 2016-11-16
IIF 29 - Director → ME
1997-01-16 ~ 2002-03-31
IIF 16 - Director → ME
10
BRE (CARDINGTON) LIMITED
- 2008-06-04
03319327 Bucknalls Lane, Garston, Watford, Hertfordshire
Dissolved Corporate (14 parents)
Officer
1997-03-14 ~ 2014-01-01
IIF 27 - Director → ME
11
BRE WASTE AND ENVIRONMENTAL BODY LIMITED
03439987 Bucknalls Lane, Garston, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
1997-09-26 ~ 1998-08-12
IIF 14 - Director → ME
12
BUILDING RESEARCH ESTABLISHMENT LIMITED
- now 03319324 Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (29 parents, 11 offsprings)
Officer
1997-03-14 ~ 2014-01-01
IIF 22 - Director → ME
13
BUSINESS TECHNOLOGY 1999 LIMITED - now
WSP BUSINESS TECHNOLOGY LIMITED - 2000-12-19
WSP COMPUTER SERVICES LIMITED - 1998-04-17
ASSOCIATED BRITISH CONSULTANTS (COMPUTERS) LIMITED
- 1992-12-07
01094984 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (13 parents)
Officer
~ 1994-03-14
IIF 4 - Director → ME
14
Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (31 parents)
Officer
2000-03-31 ~ 2014-01-01
IIF 21 - Director → ME
15
GTS CADBUILD LIMITED - now
14 Phoenix Park, Telford Way, Coalville, Leicestershire
Dissolved Corporate (11 parents)
Officer
~ 1994-03-14
IIF 5 - Director → ME
16
Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-16 ~ now
IIF 31 - Director → ME
17
INTEGRA CAD SYSTEMS LIMITED
- 2012-01-26
04642386C & P FOURTEEN LIMITED
- 2003-03-10
04642386 311 High Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2003-02-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
18
KENCHINGTON FORD LIMITED - now
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
1993-05-01 ~ 1994-03-14
IIF 1 - Director → ME
19
LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
01907862 Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (51 parents)
Officer
2000-03-31 ~ 2014-01-01
IIF 20 - Director → ME
20
MAVITTA DESIGN ENGINEERING SERVICES LIMITED
- 1993-12-03
00165724MAVITTA DRAFTING MACHINES LIMITED
- 1992-04-16
00165724MAVITTA DRAFTING MACHINES LIMITED(THE)
- 1987-05-05
00165724 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (11 parents)
Officer
1993-10-29 ~ 1994-03-14
IIF 10 - Director → ME
~ 1993-08-12
IIF 12 - Director → ME
21
NATIONAL CENTRE FOR EXCELLENCE IN HOUSING
05971837 Bucknalls Lane, Garston, Watford Herts
Dissolved Corporate (9 parents)
Officer
2006-10-19 ~ 2014-10-20
IIF 23 - Director → ME
22
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (9 parents)
Officer
~ 1994-03-14
IIF 6 - Director → ME
23
THE CONSTRUCTION INDUSTRY COUNCIL
- now 02388396THE BUILDING INDUSTRY COUNCIL - 1990-04-10
26 Store Street, London
Active Corporate (95 parents, 1 offspring)
Officer
2007-06-13 ~ 2011-06-09
IIF 17 - Director → ME
24
THE INTELLIGENT DOCUMENT COMPANY LIMITED
10144521 108 High Street, Stevenage, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-04-25 ~ dissolved
IIF 33 - Director → ME
25
Eagle Point, Little Park Farm Road, Fareham, Hampshire, England
Dissolved Corporate (11 parents)
Officer
2006-10-20 ~ dissolved
IIF 34 - Director → ME
26
5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2013-03-15 ~ dissolved
IIF 35 - Director → ME
27
CONSTRUCTION BEST PRACTICE LIMITED
- 2006-10-30
01029239NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE)
- 2003-02-14
01029239NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
The Building Centre, 26 Store Street, London
Active Corporate (60 parents)
Officer
2000-03-31 ~ 2010-02-22
IIF 25 - Director → ME
28
WSP BUILDINGS LIMITED - now
WSP UK PLC - 2008-01-11
WSP UK LIMITED - 2008-01-11
WSP CONSULTING ENGINEERS PLC - 2004-09-06
WSP 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 ~ 1994-03-14
IIF 9 - Director → ME
29
WSP DEVELOPMENT AND TRANSPORTATION LIMITED - now
WSP DEVELOPMENT LIMITED - 2006-01-03
WSP GRAHAM DEVELOPMENT LIMITED - 1998-12-18
JAMES-CARRINGTON & PARTNERS LIMITED
- 1997-04-10
02382309 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (35 parents)
Officer
~ 1994-03-14
IIF 7 - Director → ME
30
WSP ENERGY LIMITED - now
WSP ENERGY PLC - 2012-12-06
WSP RISK SOLUTIONS PLC - 2006-02-24
WSP SCIENCE AND ENVIRONMENTAL PLC
- 2004-11-17
02862489ADVANCEDATE PUBLIC LIMITED COMPANY - 1993-11-01
Wsp House, 70 Chancery Lane, London
Dissolved Corporate (18 parents)
Officer
1993-12-08 ~ 1994-03-14
IIF 11 - Director → ME
31
WSP ENVIRONMENTAL LIMITED - now
WSP CONSULTANTS LIMITED - 1997-04-08
GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED
- 1994-11-15
01152332ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED
- 1989-06-20
01152332 Wsp House, 70 Chancery Lane, London
Dissolved Corporate (40 parents)
Officer
~ 1994-03-14
IIF 3 - Director → ME
32
WSP GROUP LIMITED - now
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
1993-11-09 ~ 1994-03-14
IIF 2 - Director → ME