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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Bisset, Graham Ferguson
- British born in June 1962
Bisset, Graham Ferguson
Resident in Scotland
Registered addresses and corresponding companies - British chartered accountant born in June 1962
Bisset, Graham Ferguson
Resident in Scotland
Registered addresses and corresponding companies - British financial controller born in June 1962
Bisset, Graham Ferguson
Resident in Scotland
Registered addresses and corresponding companies12 Bank Street, Kincardine, Alloa, Fife, FK10 4LY
IIF 9
- British Registered addresses and corresponding companies
Bisset, Graham Ferguson
12 Bank Street, Kincardine, Alloa, Fife, FK10 4LY
IIF 10 IIF 11 IIF 12 (more)7, Lochside View, Edinburgh Park, Edinburgh, EH12 9DH, Scotland
IIF 1470, Chancery Lane, London, WC2A 1AF
IIF 15Wsp House, 70 Chancery Lane, London, WC2A 1AF
IIF 16 IIF 17 IIF 18 (more)Wsp, House, 70 Chancery Lane, London, WC2A 1AF, England
IIF 34 IIF 35 IIF 36Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
IIF 37 IIF 38 IIF 39 (more)
- British chartered accountantRegistered addresses and corresponding companies
Bisset, Graham Ferguson
- British company secretaryRegistered addresses and corresponding companies
Bisset, Graham Ferguson
12 Bank Street, Kincardine, Alloa, Fife, FK10 4LY
IIF 64
- British born in June 1962
Mr Graham Ferguson Bisset
Resident in Scotland
Registered addresses and corresponding companies12, Bank Street, Kincardine, Alloa, Fife, FK10 4LY
IIF 65
- Registered addresses and corresponding companies
Bisset, Graham Ferguson
12, Bank St, Kincardine, Alloa, Fife, FK10 4LY, United Kingdom
IIF 6612, Bank Street, Kincardine, Alloa, Fife, FK10 4LY, United Kingdom
IIF 67Wsp House, 70 Chancery Lane, London, WC2A 1AF
IIF 68 IIF 69 IIF 70 (more)Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom
IIF 74 IIF 75 IIF 76First Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, NN4 7YJ
IIF 77 IIF 78First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7YJ, United Kingdom
IIF 79 IIF 80 IIF 81 (more)IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174
- British Registered addresses and corresponding companies
Graham, Bisset Ferguson
Wsp House, 70 Chancery Lane, London, WC2A 1AF
IIF 175
- British chartered accountantRegistered addresses and corresponding companies
Graham Ferguson, Bisset
Related profiles found in government register
Offspring entities and appointments
166
- 1Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (14 parents)Officer2015-01-19 ~ 2015-09-18IIF 152 - Secretary → ME
- 2A'CHRUACH EXTENSION WIND FARM LIMITED - 2014-07-03Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (14 parents)Officer2015-01-19 ~ 2015-09-18IIF 106 - Secretary → ME
- 310 Lower Grosvenor Place, Third Floor, London, EnglandActive Corporate (37 parents)Officer2015-01-19 ~ 2015-09-18IIF 138 - Secretary → ME
- 4
AB CONSULTING PLC
- 2012-12-06 01091265ASSOCIATED BRITISH CONSULTANTS PLC - 1992-09-30ASSOCIATED BRITISH CONSULTANTS (HOLDINGS) LIMITED CERT TO CAMERON MARKBY - 1988-11-24Wsp House, 70 Chancery Lane, LondonDissolved Corporate (19 parents)Officer2005-09-30 ~ 2013-12-31IIF 30 - Secretary → ME - 5INFINIS WIND ACQUISITIONS 1 LIMITED - 2011-01-281 More London Place, LondonDissolved Corporate (26 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 121 - Secretary → ME
- 6HMS (469) LIMITED - 2003-06-10Fourth Floor 10 Blenheim Place, Blenheim Place, Edinburgh, ScotlandActive Corporate (47 parents)Officer2015-01-19 ~ 2015-09-18IIF 123 - Secretary → ME
- 7A'CHRUACH WIND FARM 2 LIMITED - 2014-09-29A'CHRUACH WIND FARM (HOLDINGS) LIMITED - 2014-08-191 More London Place, LondonDissolved Corporate (18 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 132 - Secretary → ME
- 8
ASSOCIATED BRITISH CONSULTANTS (TRUSTEES) LIMITED
02798510Wsp House, 70 Chancery Lane, LondonDissolved Corporate (11 parents)Officer2005-09-30 ~ 2013-12-31IIF 10 - Secretary → ME - 9
AVELEY METHANE LIMITED
01602678C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (62 parents)Officer2014-12-18 ~ 2015-09-18IIF 118 - Secretary → ME - 10BUILDINGCARE CROYDON LIMITED - 1995-01-03ORBIT MANAGEMENT LIMITED - 1994-02-03Wsp House, 70 Chancery Lane, LondonDissolved Corporate (13 parents)Officer2005-09-30 ~ 2013-12-31IIF 25 - Secretary → ME
- 11
BIDSTON METHANE LIMITED
01766806C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (65 parents)Officer2015-01-19 ~ 2015-09-18IIF 109 - Secretary → ME - 12
BLACKBOROUGH END ENERGY LIMITED
02984574C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (31 parents)Officer2015-01-19 ~ 2015-09-18IIF 94 - Secretary → ME - 13Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (35 parents)Officer2015-01-19 ~ 2015-09-18IIF 153 - Secretary → ME
- 14
BRAES OF DOUNE WIND FARM (TOPCO) LIMITED
07577831First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonDissolved Corporate (14 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 167 - Secretary → ME - 15BROADVIEW LIMITED - 2012-05-211 More London Place, LondonDissolved Corporate (23 parents, 3 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 169 - Secretary → ME
- 16
BULLAMOOR EXTENSION WIND FARM LIMITED
08935491Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2015-01-19 ~ 2015-09-18IIF 163 - Secretary → ME - 17
BULLAMOOR WIND FARM LIMITED
06982184Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (20 parents)Officer2015-01-19 ~ 2015-09-18IIF 149 - Secretary → ME - 18WSP BUSINESS TECHNOLOGY LIMITED - 2000-12-19WSP COMPUTER SERVICES LIMITED - 1998-04-17ASSOCIATED BRITISH CONSULTANTS LIMITED - 1994-11-15ASSOCIATED BRITISH CONSULTANTS (COMPUTERS) LIMITED - 1992-12-07Wsp House, 70 Chancery Lane, LondonDissolved Corporate (13 parents)Officer2005-08-30 ~ 2013-12-31IIF 63 - Secretary → ME
- 19
CANTOR SEINUK UK LIMITED
03637612Wsp House, 70 Chancery Lane, LondonDissolved Corporate (9 parents)Officer2005-08-30 ~ 2013-12-31IIF 59 - Secretary → ME - 20
CHARTERHOUSE BUILDING SERVICES LTD
03038572Wsp House, 70 Chancery Lane, LondonDissolved Corporate (14 parents)Officer2008-03-28 ~ 2009-03-10IIF 64 - Secretary → ME - 21
COODE & PARTNERS
00619356Wsp House, 70 Chancery Lane, LondonDissolved Corporate (15 parents)Officer2012-10-31 ~ 2013-12-20IIF 6 - Director → ME2005-09-30 ~ 2013-12-31IIF 23 - Secretary → ME - 22
COODE BLIZARD LIMITED
01860771Wsp House, 70 Chancery Lane, LondonDissolved Corporate (14 parents)Officer2005-09-30 ~ 2013-12-31IIF 46 - Secretary → ME - 23
COSTESSEY ENERGY LIMITED
03448770First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (32 parents)Officer2015-01-19 ~ 2015-09-18IIF 158 - Secretary → ME - 24
CUMMINGS HILL WIND FARM LIMITED
08017279Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2015-01-19 ~ 2015-09-18IIF 85 - Secretary → ME - 25
DALSWINTON WINDFARM (SCOTLAND) LIMITED
SC2790144th Floor 12 Blenheim Place, Edinburgh, United KingdomActive Corporate (47 parents)Officer2015-01-19 ~ 2015-09-18IIF 155 - Secretary → ME - 26DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD - nowIMC WORLDWIDE LIMITED - 2022-08-23INTERNATIONAL MANAGEMENT CONSULTING WORLDWIDE LIMITED - 2011-08-16
WSP INTERNATIONAL MANAGEMENT CONSULTING LTD
- 2011-07-11 02651349WSP INTERNATIONAL MANAGEMENT CONSULTANCY LTD - 2000-12-13WSP INTERNATIONAL LIMITED - 2000-11-30O'SULLIVAN & GRAHAM LIMITED - 1997-04-11TRUSHELFCO (NO.1740) LIMITED - 1991-11-27The Leather Market Unit 11.3.1, 11-13 Weston Street, London, EnglandActive Corporate (42 parents)Officer2005-08-30 ~ 2011-06-30IIF 11 - Secretary → ME - 27KENCHINGTON LITTLE PUBLICATIONS LIMITED - 2001-07-11ESNA LIMITED - 1987-03-25Wsp House, 70 Chancery Lane, LondonDissolved Corporate (10 parents)Officer2005-08-30 ~ 2013-12-31IIF 60 - Secretary → ME
- 28BOOKFLOWER LIMITED - 2005-05-18Wsp House, 70 Chancery Lane, LondonDissolved Corporate (15 parents)Officer2005-09-30 ~ 2013-12-31IIF 31 - Secretary → ME
- 29
EDUNOVA PARTNERSHIP LIMITED
05247332Wsp House, 70 Chancery Lane, LondonDissolved Corporate (10 parents)Officer2006-09-28 ~ 2013-12-31IIF 52 - Secretary → ME - 30
ENVIRONMENTAL AND REMEDIATION SERVICES LIMITED
05132606Wsp House, 70 Chancery Lane, LondonDissolved Corporate (11 parents, 1 offspring)Officer2010-04-30 ~ 2013-12-31IIF 70 - Secretary → ME - 31RAMLINE LIMITED - 1987-06-10Wsp House, 70 Chancery Lane, LondonDissolved Corporate (10 parents)Officer2005-09-30 ~ 2013-12-31IIF 40 - Secretary → ME
- 32
FLACK + KURTZ (UK) LIMITED
04127507Wsp House, 70 Chancery Lane, LondonDissolved Corporate (12 parents)Officer2005-08-30 ~ 2013-12-31IIF 61 - Secretary → ME - 33GALAWHISTLE EXTENSION WIND FARM LIMITED - now
DUNCOW COMMON WIND FARM LIMITED
- 2015-09-24 08219074Springfield, Ackenthwaite, Milnthorpe, England, United KingdomActive Corporate (14 parents)Officer2015-01-19 ~ 2015-09-18IIF 159 - Secretary → ME - 34
GALAWHISTLE WIND FARM LIMITED
07715284Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (30 parents)Officer2015-01-19 ~ 2015-09-18IIF 88 - Secretary → ME - 35INSUREDRESS LIMITED - 1996-01-26First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (47 parents)Officer2015-01-19 ~ 2015-09-18IIF 151 - Secretary → ME
- 36
GLENKERIE EXTENSION WIND FARM LIMITED
08454778Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (14 parents)Officer2015-01-19 ~ 2015-09-18IIF 127 - Secretary → ME - 37
GLENKERIE HOLDINGS LIMITED
070688031 More London Place, LondonDissolved Corporate (25 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 150 - Secretary → ME - 38
GLENKERIE WIND FARM LIMITED
06673306Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (39 parents)Officer2015-01-19 ~ 2015-09-18IIF 164 - Secretary → ME - 39
GLENTAGGART WIND FARM LIMITED
07802132Springfield, Ackenthwaite, Milnthorpe, CumbriaActive Corporate (15 parents)Officer2015-01-19 ~ 2015-09-18IIF 100 - Secretary → ME - 40GORDONSTON HILL LIMITED - 2009-01-22Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (39 parents)Officer2015-01-19 ~ 2015-09-18IIF 92 - Secretary → ME
- 41FRANK GRAHAM GROUP LIMITED - 1993-07-01TRUSHELFCO (NO. 1562) LIMITED - 1989-12-19Wsp House, 70 Chancery Lane, LondonDissolved Corporate (24 parents, 1 offspring)Officer2005-09-30 ~ 2013-12-31IIF 28 - Secretary → ME
- 42GREENGAIRS WIND FARM LIMITED - now
INFINIS WIND (GREENGAIRS) LIMITED
- 2017-09-27 07087135Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (18 parents)Officer2015-01-19 ~ 2015-09-18IIF 173 - Secretary → ME - 43BROADVIEW ENERGY GENERATION LIMITED - 2012-05-16Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (35 parents)Officer2015-01-19 ~ 2015-09-18IIF 156 - Secretary → ME
- 44Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (15 parents)Officer2015-01-19 ~ 2015-09-18IIF 90 - Secretary → ME
- 45
HOLBEACH ST MARKS WIND FARM LIMITED
08290096Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2015-01-19 ~ 2015-09-18IIF 80 - Secretary → ME - 46
IDEAS PROJECT ENGINEERING LTD.
03085684Wsp House, 70 Chancery Lane, LondonDissolved Corporate (13 parents)Officer2010-04-30 ~ 2013-12-31IIF 73 - Secretary → ME - 47INFINIS (COE) LIMITED - nowCWMORTHIN HYDRO LIMITED - 2013-03-15WALES ELECTRICITY GENERATING (CYNHYRCHU TRYDAN CYMRU) LIMITED - 1995-11-14LAKETRACK LIMITED - 1989-03-23C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (41 parents)Officer2015-01-19 ~ 2015-09-18IIF 130 - Secretary → ME
- 48SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13THOMAS GRAVESON LIMITED - 2000-03-22First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireActive Corporate (30 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 125 - Secretary → ME
- 49
INFINIS ALTERNATIVE ENERGIES LIMITED
08362547First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (17 parents, 2 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 166 - Secretary → ME - 50C/o Frp Advisory Trading Limited 4th Floor,abbey House, 32 Booth Street, ManchesterDissolved Corporate (15 parents)Officer2015-01-19 ~ 2015-09-18IIF 165 - Secretary → ME
- 51First Floor 500 Pavillion Drive, Northampton Business Park, NorthamptonActive Corporate (18 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 162 - Secretary → ME
- 52INFINIS ENERGY STORAGE LIMITED - nowINFINIS STORAGE LIMITED - 2021-03-09INFINIS ACQUISITIONS LIMITED - 2021-03-04
NOVERA ACQUISITIONS LIMITED
- 2018-12-12 06514229INFINIS ENERGY LIMITED - 2013-10-03TICKETGRILL LIMITED - 2008-03-17First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireActive Corporate (27 parents, 6 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 122 - Secretary → ME - 53C/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (16 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 87 - Secretary → ME
- 54INFINIS LIMITED - now
INFINIS PLC
- 2017-02-16 05719060INFINIS LIMITED - 2009-12-09WRG WTE LIMITED - 2006-09-21TRUSHELFCO (NO.3199) LIMITED - 2006-03-27First Floor 500 Pavilion Drive, Northampton Business Park, Northampton, NorthamptonshireActive Corporate (32 parents, 4 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 157 - Secretary → ME - 55
INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP PLC
- 2012-12-06 02606296INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP (EAST ANGLIA) PLC - 2003-01-28Wsp House, 70 Chancery Lane, LondonDissolved Corporate (12 parents)Officer2006-05-03 ~ 2013-12-31IIF 44 - Secretary → ME - 56
JUPITER ACQUISITIONS (HOLDINGS) LIMITED
075789591 More London Place, LondonDissolved Corporate (22 parents, 2 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 141 - Secretary → ME - 57JUPITER AQUISITIONS LIMITED - 2011-03-251 More London Place, LondonDissolved Corporate (27 parents, 4 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 117 - Secretary → ME
- 58
K F TEROTECHNOLOGY LIMITED
02812983Wsp House, 70 Chancery Lane, LondonDissolved Corporate (11 parents)Officer2005-09-30 ~ 2013-12-31IIF 32 - Secretary → ME - 59
KELVINSIDE ACADEMY WAR MEMORIAL TRUST.
SC01173433 Kirklee Road, GlasgowActive Corporate (81 parents, 1 offspring)Officer2022-05-17 ~ nowIIF 1 - Director → ME - 60
KENCHINGTON FORD PLC
- 2012-12-06 01093379KENCHINGTON LITTLE PLC - 1991-11-20KENCHINGTON, LITTLE & PARTNERS LIMITED - 1989-02-02Wsp House, 70 Chancery Lane, LondonDissolved Corporate (31 parents)Officer2005-08-30 ~ 2013-12-31IIF 62 - Secretary → ME - 61
KNOWLEDGE BASED MANAGEMENT LIMITED
0470615871 Fenchurch Street, LondonDissolved Corporate (19 parents)Officer2006-04-06 ~ 2007-07-26IIF 12 - Secretary → ME - 62
LINDLEY MOOR WIND FARM LIMITED
08774247Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2015-01-19 ~ 2015-09-18IIF 83 - Secretary → ME - 63PTCS 6155A LIMITED - 2007-12-141 More London Place, LondonDissolved Corporate (29 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 113 - Secretary → ME
- 64
LISSETT AIRFIELD WIND FARM LIMITED
06137102Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (39 parents)Officer2015-01-19 ~ 2015-09-18IIF 86 - Secretary → ME - 65BEGL 3 LIMITED - 2012-05-16Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (35 parents)Officer2015-01-19 ~ 2015-09-18IIF 126 - Secretary → ME
- 66MAVITTA DESIGN ENGINEERING SERVICES LIMITED - 1993-12-03MAVITTA DRAFTING MACHINES LIMITED - 1992-04-16MAVITTA DRAFTING MACHINES LIMITED(THE) - 1987-05-05Wsp House, 70 Chancery Lane, LondonDissolved Corporate (11 parents)Officer2005-09-30 ~ 2013-12-31IIF 26 - Secretary → ME
- 67TEDDER HILL WIND FARM (HOLDINGS) LIMITED - 2012-06-20THWFH LIMITED - 2010-12-211 More London Place, LondonDissolved Corporate (20 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 168 - Secretary → ME
- 68BLACKSTONE EDGE WIND FARM (HOLDINGS) LIMITED - 2012-06-20BEWFH LIMITED - 2010-12-211 More London Place, LondonDissolved Corporate (20 parents, 5 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 172 - Secretary → ME
- 69
MAYTON WOOD ENERGY LIMITED
02984571C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (30 parents)Officer2015-01-19 ~ 2015-09-18IIF 96 - Secretary → ME - 70
MELIN COURT WIND FARM LIMITED
08454770Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (15 parents)Officer2015-01-19 ~ 2015-09-18IIF 120 - Secretary → ME - 71HMS (587) LIMITED - 2005-02-11Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (47 parents)Officer2015-01-19 ~ 2015-09-18IIF 147 - Secretary → ME
- 72MOBIUS ARGYLE LIMITED - now
INFINIS ARGYLE LIMITED
- 2017-05-23 092320651 More London Place, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 95 - Secretary → ME - 73MOBIUS ASHINGTON LIMITED - now
INFINIS ASHINGTON LIMITED
- 2017-05-23 096898981 More London Place, LondonDissolved Corporate (17 parents)Officer2015-07-16 ~ 2015-09-18IIF 160 - Secretary → ME - 74MOBIUS BLUE SKY 1 LIMITED - now
INFINIS BLUE SKY 1 LIMITED
- 2017-05-23 095997101 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2015-05-19 ~ 2015-09-18IIF 146 - Secretary → ME - 75MOBIUS ESTATES LIMITED - now
INFINIS ESTATES LIMITED
- 2017-05-23 08078316INFINIS INVESTMENTS 3 LIMITED - 2015-01-15Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (34 parents)Officer2015-01-19 ~ 2015-09-18IIF 134 - Secretary → ME - 76MOBIUS GALA 1 LIMITED - now1 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2015-01-29 ~ 2015-09-18IIF 102 - Secretary → ME
- 77MOBIUS GALA LIMITED - now1 More London Place, LondonDissolved Corporate (22 parents, 1 offspring)Officer2015-01-30 ~ 2015-09-18IIF 170 - Secretary → ME
- 78MOBIUS RENEWABLES GENERATION (GB 2) LIMITED - nowThird Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (29 parents)Officer2015-01-19 ~ 2015-09-18IIF 131 - Secretary → ME
- 79MOBIUS RENEWABLES GENERATION (GB) LIMITED - nowSSE RENEWABLES GENERATION (GB) LIMITED - 2011-05-03AIRTRICITY GENERATION (GB) LIMITED - 2009-12-23Fourth Floor, 12 Blenheim Place, Edinburgh, ScotlandActive Corporate (48 parents)Officer2015-01-19 ~ 2015-09-18IIF 124 - Secretary → ME
- 80MOBIUS SISTERS (HOLDINGS) LIMITED - now
INFINIS SISTERS (HOLDINGS) LIMITED
- 2017-05-23 096819611 More London Place, LondonDissolved Corporate (17 parents, 1 offspring)Officer2015-07-13 ~ 2015-09-18IIF 99 - Secretary → ME - 81MOBIUS WIND HOLDINGS 2 LIMITED - nowThird Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (27 parents, 6 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 171 - Secretary → ME
- 82MOBIUS WIND HOLDINGS LIMITED - nowMOBUIS WIND HOLDINGS LIMITED - 2017-05-24Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (35 parents, 36 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 108 - Secretary → ME
- 83
MUSDALE WIND FARM LIMITED
08071739Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2015-01-19 ~ 2015-09-18IIF 112 - Secretary → ME - 84AMBIENT ENERGY LIMITED - 2013-03-15PLEDGEPOWER LIMITED - 1997-12-121 More London Place, LondonDissolved Corporate (41 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 143 - Secretary → ME
- 85MAJORSPAN LIMITED - 1998-01-23Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (58 parents)Officer2015-01-19 ~ 2015-09-18IIF 135 - Secretary → ME
- 86
MYNYDD PEN-Y-GRAIG WIND FARM LIMITED
08642309Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2015-01-19 ~ 2015-09-18IIF 139 - Secretary → ME - 87
MYNYDD Y GLYN WIND FARM LIMITED
08800994Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2015-01-19 ~ 2015-09-18IIF 111 - Secretary → ME - 88
NANT-YR-AST WIND FARM LIMITED
08800992Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2015-01-19 ~ 2015-09-18IIF 103 - Secretary → ME - 89
CHEVINGTON WIND FARM HOLDINGS LIMITED
- 2015-07-08 09527442BLUE SKY FOREST WIND FARM HOLDINGS LIMITED
- 2015-07-08 095274421 More London Place, LondonDissolved Corporate (24 parents, 1 offspring)Officer2015-06-22 ~ 2015-09-18IIF 78 - Secretary → ME - 90
PEEL WIND FARMS (BLUE SKY FOREST) LIMITED
- 2015-07-08 07551063CHEVINGTON WIND FARM LIMITED
- 2015-07-08 07551063Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (34 parents)Officer2015-06-22 ~ 2015-09-18IIF 77 - Secretary → ME - 91
NORTHBANK SOLUTIONS LIMITED
SC46648912 Bank Street, Kincardine, Alloa, FifeActive Corporate (1 parent)Officer2013-12-30 ~ nowIIF 2 - Director → ME2013-12-30 ~ nowIIF 67 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 92NM RENEWABLE ENERGY (HOLDINGS 1) LIMITED - 2007-03-15PTCS (005) LIMITED - 2004-11-18Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (26 parents)Officer2015-01-19 ~ 2015-09-18IIF 89 - Secretary → ME
- 93NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15PTCS (006) LIMITED - 2004-11-18First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (29 parents, 3 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 114 - Secretary → ME
- 94NOVERA ENERGY EUROPE LIMITED - 2005-01-31PRIMERGY EUROPE LIMITED - 2001-11-08ESD VENTURES LIMITED - 2001-02-27First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (56 parents, 3 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 97 - Secretary → ME
- 95NM GREEN ENERGY LIMITED - 2005-01-31UNITED UTILITIES GREEN ENERGY LIMITED - 2004-12-20HYDER INDUSTRIAL LIMITED - 2001-06-08WELSH WATER INDUSTRIAL SERVICES LIMITED - 1996-03-21WELSH WATER OVERSEAS HOLDINGS LIMITED - 1993-05-13ALNERY NO. 843 LIMITED - 1991-03-27First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (45 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 140 - Secretary → ME
- 96ARBUTUS PROJECTS (UK) LIMITED - 2005-11-21CLP PROJECTS LIMITED - 2002-12-30ROXWELL ENERGY LIMITED - 1995-03-29C/o Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, ManchesterDissolved Corporate (31 parents, 3 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 137 - Secretary → ME
- 97NOVERA ENERGY PLC - 2010-03-10Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (28 parents, 3 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 79 - Secretary → ME
- 98NOVERA ENERGY UK LIMITED - 2005-01-31CPL ENERGY LIMITED - 2002-08-22METHANE DEVELOPMENT COMPANY LTD. - 1996-12-20ROWHEAT LIMITED - 1988-05-27First Floor 500 Pavilion Drive, Northampton Business Park, NorthamptonActive Corporate (50 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 116 - Secretary → ME
- 99CPL INDUSTRIAL SERVICES LIMITED - 2002-08-22CPL DIRECT LIMITED - 2000-04-11NOTEXPRESS LIMITED - 1998-06-23C/o Frp Advisory Trading Limited, 4th Floor,abbey House 32 Booth Street, ManchesterDissolved Corporate (35 parents)Officer2015-01-19 ~ 2015-09-18IIF 136 - Secretary → ME
- 100PTCS (004) LIMITED - 2004-11-18Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (25 parents)Officer2015-01-19 ~ 2015-09-18IIF 105 - Secretary → ME
- 101T.P.O'SULLIVAN & PARTNERS LIMITED - 1997-06-27ENERGY PLANNING & MANAGEMENT LIMITED - 1987-09-03Wsp House, 70 Chancery Lane, LondonDissolved Corporate (11 parents)Officer2005-09-30 ~ 2013-12-31IIF 49 - Secretary → ME
- 102
PARSONS BROWN HOLDINGS LIMITED
01046959Wsp House, 70 Chancery Lane, LondonDissolved Corporate (10 parents, 1 offspring)Officer2005-09-30 ~ 2013-12-31IIF 38 - Secretary → ME - 103
PARSONS BROWN LONDON LIMITED.
01046958Wsp House, 70 Chancery Lane, LondonDissolved Corporate (12 parents)Officer2005-09-30 ~ 2013-12-31IIF 43 - Secretary → ME - 104PARSONS BROWN (U.K.) LIMITED - 1989-11-30Wsp House, 70 Chancery Lane, LondonDissolved Corporate (10 parents)Officer2005-09-30 ~ 2013-12-31IIF 48 - Secretary → ME
- 105
RAVENSCROFT ESTATES LIMITED
02592361Wsp House, 70 Chancery Lane, LondonDissolved Corporate (9 parents)Officer2005-08-30 ~ 2013-12-31IIF 50 - Secretary → ME - 106
RENEWABLE POWER GENERATION LIMITED
02803905C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, ManchesterDissolved Corporate (41 parents)Officer2015-01-19 ~ 2015-09-18IIF 81 - Secretary → ME - 107RWFH LIMITED - 2010-12-211 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 93 - Secretary → ME
- 108
RHEIDOL WIND FARM LIMITED
07474339Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (35 parents)Officer2015-01-19 ~ 2015-09-18IIF 115 - Secretary → ME - 109HMS (521) LIMITED - 2004-03-29Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (26 parents)Officer2015-01-19 ~ 2015-09-18IIF 133 - Secretary → ME
- 110FIRST RESOURCES GROUP LIMITED - 2003-10-09HMS (437) LIMITED - 2002-10-24Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (20 parents)Officer2015-01-19 ~ 2015-09-18IIF 174 - Secretary → ME
- 111BEGL 2 LIMITED - 2012-05-16Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (35 parents)Officer2015-01-19 ~ 2015-09-18IIF 144 - Secretary → ME
- 112
SISTERS WIND FARM LIMITED
07667230Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (31 parents)Officer2015-01-19 ~ 2015-09-18IIF 110 - Secretary → ME - 113L&B (NO.115) LIMITED - 2007-03-07Unit 4, The Legacy Building, Queens Road, Belfast, Northern IrelandActive Corporate (48 parents)Officer2015-01-19 ~ 2015-09-18IIF 98 - Secretary → ME
- 114
SMITH CARTER UK LIMITED
06219327Wsp House, 70 Chancery Lane, LondonDissolved Corporate (9 parents)Officer2013-02-04 ~ 2013-12-31IIF 5 - Director → ME2013-03-18 ~ 2013-12-31IIF 15 - Secretary → ME - 115SKIRTS OF FOUDLAND WIND FARM LIMITED - 2012-11-14Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2015-01-19 ~ 2015-09-18IIF 84 - Secretary → ME
- 116
TEDDER HILL WIND FARM LIMITED
07474369Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (35 parents)Officer2015-01-19 ~ 2015-09-18IIF 104 - Secretary → ME - 117
TERRSULA LIMITED
05454251Wsp House, 70 Chancery Lane, LondonDissolved Corporate (15 parents)Officer2010-04-30 ~ 2013-12-31IIF 72 - Secretary → ME - 118
THE SCOTTISH SPORTING CAR CLUB LIMITED
SC01837512 Clochbar Gardens, Milngavie, East Dunbartonshire, ScotlandActive Corporate (62 parents)Officer(before 1990-05-08) ~ 1993-06-30IIF 9 - Director → ME1993-06-30 ~ 1999-09-07IIF 13 - Secretary → ME - 119
TIBBERCHINDY WIND FARM LIMITED
07753167Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (11 parents)Officer2015-01-19 ~ 2015-09-18IIF 128 - Secretary → ME - 120TOOLEY CAPITAL LIMITED - now
INFINIS CAPITAL LIMITED
- 2017-07-13 05824433WRG CAPITAL LIMITED - 2006-09-21Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (42 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 107 - Secretary → ME - 121TOOLEY ENERGY HOLDINGS LIMITED - nowC/o Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (19 parents, 10 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 101 - Secretary → ME
- 122TOOLEY ENERGY LIMITED - nowINFINIS ENERGY LIMITED - 2017-07-13INFINIS ENERGY LIMITED - 2013-10-28INFINIS LISTCO LIMITED - 2013-10-048 Princes Parade, LiverpoolDissolved Corporate (17 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 145 - Secretary → ME
- 123TOOLEY HOLDINGS - nowWRG HOLDINGS LIMITED - 2006-09-26CHOLET HOLDINGS LIMITED - 2004-11-30Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (28 parents, 1 offspring)Officer2015-01-19 ~ 2015-09-18IIF 119 - Secretary → ME
- 124TOOLEY WIND DEVELOPMENT 1 LIMITED - nowMARK FARM WIND FARM LIMITED - 2013-09-10Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents, 13 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 82 - Secretary → ME
- 125TOOLEY WIND DEVELOPMENT 2 LIMITED - nowNOVERA WIND ENERGY LIMITED - 2013-09-10Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (24 parents, 10 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 129 - Secretary → ME
- 126TOOLEY WIND DEVELOPMENT HOLDINGS LIMITED - now
INFINIS WIND DEVELOPMENT HOLDINGS LIMITED
- 2017-07-13 08186497COLD HARBOUR WIND FARM LIMITED - 2013-09-11Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents, 2 offsprings)Officer2015-01-19 ~ 2015-09-18IIF 142 - Secretary → ME - 127WATTS & PARTNERS SERVICES LIMITED - 1997-11-10Wsp House, 70 Chancery Lane, LondonDissolved Corporate (12 parents)Officer2005-09-30 ~ 2013-12-31IIF 16 - Secretary → ME
- 128
WESTFIELD WIND FARM LIMITED
07715281Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (33 parents)Officer2015-01-19 ~ 2015-09-18IIF 148 - Secretary → ME - 129
WINDY EDGE WIND FARM LIMITED
07981853Springfield, Ackenthwaite, Milnthorpe, EnglandActive Corporate (15 parents)Officer2015-01-19 ~ 2015-09-18IIF 91 - Secretary → ME - 130
WINGATE GRANGE WIND FARM LIMITED
07950908Kpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (11 parents)Officer2015-01-19 ~ 2015-09-18IIF 161 - Secretary → ME - 131
WINGATES WIND FARM LIMITED
07024692Third Floor, 10 Lower Grosvenor Place, London, EnglandActive Corporate (38 parents)Officer2015-01-19 ~ 2015-09-18IIF 154 - Secretary → ME - 132
WSP (US) FINANCE LIMITED
07004340Wsp House, 70 Chancery Lane, LondonDissolved Corporate (4 parents)Officer2009-08-28 ~ 2013-12-31IIF 7 - Director → ME2009-08-28 ~ 2013-12-31IIF 66 - Secretary → ME - 133WSP CONSULTING ENGINEERS PLC - 2004-09-06WSP KENCHINGTON FORD PLC - 1994-11-24EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01Wsp House, 70 Chancery Lane, LondonDissolved Corporate (39 parents, 1 offspring)Officer2006-10-27 ~ 2013-12-31IIF 178 - Secretary → ME
- 134
CEL INTERNATIONAL LIMITED
- 2010-09-08 03877626GW 1151 LIMITED - 2000-03-13Wsp House, 70 Chancery Lane, LondonDissolved Corporate (29 parents, 1 offspring)Officer2010-04-30 ~ 2010-04-30IIF 68 - Secretary → ME2010-04-30 ~ 2013-12-31IIF 69 - Secretary → ME - 135WSP KENCHINGTON FORD (CENTRAL) LIMITED - 1994-11-15KENCHINGTON FORD (CENTRAL) LIMITED - 1993-11-29Wsp House, 70 Chancery Lane, LondonDissolved Corporate (16 parents)Officer2005-09-30 ~ 2013-12-31IIF 35 - Secretary → ME
- 136WSP GRAHAM LIMITED - 1998-12-18FRANK GRAHAM CONSULTING ENGINEERS LIMITED - 1997-04-07TRUSHELFCO (NO. 1520) LIMITED - 1989-12-01Wsp House, 70 Chancery Lane, LondonDissolved Corporate (41 parents)Officer2006-11-06 ~ 2013-12-31IIF 177 - Secretary → ME
- 137BSDC LTD. - 2000-01-11RAPID 7947 LIMITED - 1989-05-03Wsp House, 70 Chancery Lane, LondonDissolved Corporate (14 parents)Officer2005-09-30 ~ 2013-12-31IIF 37 - Secretary → ME
- 138
WSP CONSULTING ENGINEERS (SCOTLAND) LIMITED
SC1420277 Lochside View, Edinburgh Park, EdinburghDissolved Corporate (6 parents)Officer2005-09-30 ~ 2013-12-31IIF 14 - Secretary → ME - 139WSP DEVELOPMENT LIMITED - 2006-01-03WSP GRAHAM DEVELOPMENT LIMITED - 1998-12-18JAMES-CARRINGTON & PARTNERS LIMITED - 1997-04-10Wsp House, 70 Chancery Lane, LondonDissolved Corporate (35 parents)Officer2006-11-30 ~ 2013-12-31IIF 55 - Secretary → ME
- 140
WSP ENERGY PLC
- 2012-12-06 02862489WSP RISK SOLUTIONS PLC
- 2006-02-24 02862489WSP SCIENCE AND ENVIRONMENTAL PLC - 2004-11-17ADVANCEDATE PUBLIC LIMITED COMPANY - 1993-11-01Wsp House, 70 Chancery Lane, LondonDissolved Corporate (18 parents)Officer2005-09-30 ~ 2013-12-31IIF 39 - Secretary → ME - 141WSP CONSULTANTS LIMITED - 1997-04-08GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20Wsp House, 70 Chancery Lane, LondonDissolved Corporate (40 parents)Officer2012-09-24 ~ 2013-12-31IIF 8 - Director → ME2011-09-19 ~ 2013-12-31IIF 27 - Secretary → ME
- 142
WSP EUROPE LIMITED
04113909Wsp House, 70 Chancery Lane, LondonDissolved Corporate (18 parents)Officer2005-09-30 ~ 2013-12-31IIF 21 - Secretary → ME - 143Wsp House, 70 Chancery Lane, LondonActive Corporate (23 parents, 9 offsprings)Officer2005-09-30 ~ 2013-12-31IIF 22 - Secretary → ME
- 144
WSP FINANCE ONE LIMITED
07868915Wsp House, 70 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Officer2011-12-02 ~ dissolvedIIF 76 - Secretary → ME - 145
WSP FINANCE TWO LIMITED
07868943Wsp House, 70 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Officer2011-12-02 ~ dissolvedIIF 74 - Secretary → ME - 146
WSP FULCRUM LIMITED
- 2010-08-18 02584791WSP TECHNOLOGY LIMITED - 1999-07-27WSP CONSULTING ENGINEERS LIMITED - 1994-11-24Wsp House, 70 Chancery Lane, LondonDissolved Corporate (11 parents)Officer2005-09-30 ~ 2013-12-31IIF 19 - Secretary → ME - 147
WSP IMC LTD
- 2011-05-26 02486605WSP INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 2000-11-30WSP MANAGEMENT CONSULTANTS LIMITED - 1997-09-26FRANK GRAHAM EDUCATION AND TRAINING LIMITED - 1997-06-30TRUSHELFCO (NO. 1623) LIMITED - 1990-07-02Wsp House, 70 Chancery Lane, LondonDissolved Corporate (11 parents)Officer2005-09-30 ~ 2013-12-31IIF 24 - Secretary → ME - 148
WSP GROUP HOLDINGS LIMITED
07773599Wsp House, 70 Chancery Lane, LondonActive Corporate (11 parents, 2 offsprings)Officer2011-09-14 ~ 2013-12-31IIF 75 - Secretary → ME - 149WSP INTERNATIONAL MANAGEMENT LIMITED - 2004-01-07KENCHINGTON FORD INTERNATIONAL LIMITED - 1997-04-07RODENGATE LIMITED - 1992-08-14Wsp House, 70 Chancery Lane, LondonDissolved Corporate (16 parents)Officer2005-09-30 ~ 2013-12-31IIF 47 - Secretary → ME
- 150WSP HOLDINGS PLC - 1993-11-05FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27Wsp House, 70 Chancery Lane, LondonActive Corporate (39 parents, 8 offsprings)Officer2005-08-30 ~ 2013-12-31IIF 20 - Secretary → ME
- 151R.T. JAMES LIMITED - 1995-07-13Wsp House, 70 Chancery Lane, LondonDissolved Corporate (12 parents)Officer2005-09-30 ~ 2013-12-31IIF 54 - Secretary → ME
- 152
WSP KNOWLEDGE SOLUTIONS PLC
- 2008-01-11 02890341WSP FACILITIES MANAGEMENT PLC - 2002-05-03WASP MANAGEMENT PLC - 1997-10-30Wsp House, 70 Chancery Lane, LondonDissolved Corporate (34 parents)Officer2007-02-28 ~ 2013-12-31IIF 33 - Secretary → ME - 153WSP KENCHINGTON FORD (LONDON) LIMITED - 1994-11-15WSP MANAGEMENT SERVICES LIMITED - 1993-12-17KENCHINGTON FORD (SOUTH) LIMITED - 1993-11-29Wsp House, 70 Chancery Lane, LondonDissolved Corporate (27 parents)Officer2005-09-30 ~ 2013-12-31IIF 34 - Secretary → ME
- 154FILMSTAGE LIMITED - 2005-06-06Wsp House, 70 Chancery Lane, LondonDissolved Corporate (22 parents)Officer2006-10-27 ~ 2013-12-31IIF 176 - Secretary → ME
- 155WSP KENCHINGTON FORD (LONDON) LIMITED - 1993-12-17WSP CONSULTING ENGINEERS (WATFORD) LIMITED - 1993-11-29DONALD RUDD & PARTNERS LIMITED - 1992-12-08Wsp House, 70 Chancery Lane, LondonActive Corporate (35 parents)Officer2005-09-30 ~ 2013-12-31IIF 53 - Secretary → ME
- 156WSP CONSULTING ENGINEERS (MANCHESTER) LIMITED - 1996-10-29Wsp House, 70 Chancery Lane, LondonDissolved Corporate (17 parents)Officer2005-09-30 ~ 2013-12-31IIF 45 - Secretary → ME
- 157WSP KENCHINGTON FORD (NORTH) LIMITED - 1994-11-15WSP CONSULTING ENGINEERS (NEWCASTLE) LIMITED - 1993-11-29CAIRNS & BYLES LIMITED - 1993-01-07YULARA LIMITED - 1988-06-15Wsp House, 70 Chancery Lane, LondonDissolved Corporate (34 parents)Officer2005-09-30 ~ 2013-12-31IIF 51 - Secretary → ME
- 158OAKWOOD ENVIRONMENTAL TECHNOLOGY LIMITED - 1999-03-18SPEED 1668 LIMITED - 1991-07-10Wsp House, 70 Chancery Lane, LondonDissolved Corporate (26 parents, 1 offspring)Officer2011-07-15 ~ 2013-12-31IIF 18 - Secretary → ME
- 159FIREBARK LIMITED - 2002-06-05Wsp House, 70 Chancery Lane, LondonDissolved Corporate (9 parents)Officer2012-12-01 ~ 2013-12-31IIF 71 - Secretary → ME
- 160
WSP KENCHINGTON FORD (SCOTLAND) LIMITED
- 1994-11-14 02813106WSP MARKETING LIMITED - 1994-01-07KENCHINGTON FORD (SCOTLAND) LIMITED - 1993-11-29Wsp House, 70 Chancery Lane, LondonDissolved Corporate (14 parents)Officer1998-01-01 ~ 1998-12-31IIF 3 - Director → ME1994-03-15 ~ 1998-12-31IIF 58 - Secretary → ME2005-09-30 ~ 2013-12-31IIF 36 - Secretary → ME1999-03-05 ~ 2001-05-22IIF 57 - Secretary → ME - 161WSP KENCHINGTON FORD (SOUTH AND WEST) LIMITED - 1994-11-15WSP CONSULTING ENGINEERS (BRISTOL) LIMITED - 1993-11-29PARSONS BROWN BRISTOL LIMITED - 1992-12-22PARSONS BROWN - 1990-02-13Wsp House, 70 Chancery Lane, LondonDissolved Corporate (24 parents)Officer2005-09-30 ~ 2013-12-31IIF 56 - Secretary → ME
- 162
WSP SERVICES LIMITED
- 2006-10-12 02368173WSP GROUP LIMITED - 1993-11-05WSP SERVICES LIMITED - 1993-10-07CORPORATE CONNECTIONS LIMITED - 1990-10-22RAKESET LIMITED - 1989-07-24Wsp House, 70 Chancery Lane, LondonDissolved Corporate (7 parents)Officer2005-09-30 ~ 2013-12-31IIF 42 - Secretary → ME - 163
WSP SUSTAINABLE ENERGY LIMITED
05957477Wsp House, 70 Chancery Lane, LondonDissolved Corporate (6 parents)Officer2006-10-05 ~ 2013-12-31IIF 175 - Secretary → ME - 164WSP CONSULTING ENGINEERS (SYSTEMS) LIMITED - 1993-11-29CAIRNS & BYLES MOTORWAY SYSTEMS LIMITED - 1992-12-22RAPID 8484 LIMITED - 1989-07-24Wsp House, 70 Chancery Lane, LondonDissolved Corporate (11 parents)Officer2005-09-30 ~ 2013-12-31IIF 29 - Secretary → ME
- 165Wsp House, 70 Chancery Lane, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2007-12-18 ~ 2008-09-25IIF 4 - Director → ME2007-12-18 ~ dissolvedIIF 41 - Secretary → ME
- 166WSP SOUTH LIMITED - 2002-10-02WSP SOUTH & EAST LIMITED - 1998-12-18WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1993-11-29WILLIAMS SALE PARTNERSHIP LIMITED - 1992-12-08Wsp House, 70 Chancery Lane, LondonActive Corporate (82 parents, 12 offsprings)Officer2006-11-30 ~ 2013-12-31IIF 17 - Secretary → ME
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