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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

Gill, Peter Richard

    Related profiles found in government register
  • Gill, Peter Richard
    British charted accountant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom

      IIF 1
  • Gill, Peter Richard
    British chartered accountant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Peter Richard
    British chartered accoutant born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wsp House, 70 Chancery Lane, London, WC2A 1AF, United Kingdom

      IIF 54
  • Gill, Peter Richard
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Peter Richard
    British director financial operations born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Peter Richard
    British director,financial operations born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN

      IIF 87
  • Gill, Peter Richard
    British finance dir born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN

      IIF 88
  • Gill, Peter Richard
    British finance director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Peter Richard
    British group finance director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gill, Peter Richard
    British retired born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Petersham Road, Richmond, Surrey, TW10 6UR

      IIF 97
  • Gill, Peter Richard
    British chartered accountant born in October 1955

    Registered addresses and corresponding companies

    • icon of address 31 Vicarage Road, East Sheen, London, SW14 8RZ

      IIF 98
  • Gill, Peter Richard
    British group development director/company secretary born in October 1955

    Registered addresses and corresponding companies

    • icon of address 31 Vicarage Road, East Sheen, London, SW14 8RZ

      IIF 99
  • Gill, Peter Richard
    British

    Registered addresses and corresponding companies

    • icon of address 31 Vicarage Road, East Sheen, London, SW14 8RZ

      IIF 100
  • Gill, Peter Richard
    British company director

    Registered addresses and corresponding companies
  • Gill, Peter Richard
    British group finance director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 98
  • 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 2009-05-06 ~ 2012-10-31
    IIF 6 - Director → ME
  • 2
    ABBOTT MEAD VICKERS PLC - 2000-01-18
    ABBOTT MEAD VICKERS - 1985-10-01
    MERRYBOND LIMITED - 1985-10-01
    icon of address Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-07-31
    IIF 99 - Director → ME
    icon of calendar ~ 1993-07-31
    IIF 100 - Secretary → ME
  • 3
    icon of address 80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-03 ~ 1997-12-31
    IIF 80 - Director → ME
    icon of calendar 1997-09-03 ~ 1997-12-31
    IIF 102 - Secretary → ME
  • 4
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 45 - Director → ME
  • 5
    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 2009-05-06 ~ 2012-10-31
    IIF 53 - Director → ME
  • 6
    ASSOCIATED BRITISH CONSULTANTS (COMPUTERS) LIMITED - 1992-12-07
    ASSOCIATED BRITISH CONSULTANTS LIMITED - 1994-11-15
    WSP BUSINESS TECHNOLOGY LIMITED - 2000-12-19
    WSP COMPUTER SERVICES LIMITED - 1998-04-17
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 5 - Director → ME
  • 7
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 49 - Director → ME
  • 8
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2008-06-02
    IIF 66 - Director → ME
  • 9
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 47 - Director → ME
  • 10
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 48 - Director → ME
  • 11
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    RANK NEMO (THREE) LIMITED - 1991-10-29
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED - 2006-02-24
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-11 ~ 2006-01-27
    IIF 73 - Director → ME
  • 12
    DORLING KINDERSLEY FAMILY LIBRARY LIMITED - 1997-01-31
    MEDIANET LIMITED - 1992-02-07
    PRECIS (1088) LIMITED - 1991-12-17
    icon of address 80 Strand, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-08-02 ~ 1997-12-31
    IIF 95 - Director → ME
    icon of calendar 1993-08-02 ~ 1997-12-31
    IIF 103 - Secretary → ME
  • 13
    DORLING KINDERSLEY HOLDINGS LIMITED - 1991-04-02
    DORLING KINDERSLEY LIMITED - 1985-06-27
    icon of address 20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    261,749 GBP2023-12-31
    Officer
    icon of calendar 1993-08-02 ~ 1997-12-31
    IIF 94 - Director → ME
    icon of calendar 1993-08-02 ~ 1997-12-31
    IIF 106 - Secretary → ME
  • 14
    SHOOTBROOK LIMITED - 1982-10-18
    DORLING KINDERSLEY TELEVISION LIMITED - 1991-07-26
    icon of address 20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1993-08-02 ~ 1997-12-31
    IIF 93 - Director → ME
    icon of calendar 1993-08-02 ~ 1997-12-31
    IIF 105 - Secretary → 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 2009-05-06 ~ 2012-10-31
    IIF 25 - Director → ME
  • 16
    BOOKFLOWER LIMITED - 2005-05-18
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 31 - Director → ME
  • 17
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-16 ~ 2012-10-31
    IIF 54 - Director → ME
  • 18
    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 ~ 2012-10-31
    IIF 21 - Director → ME
  • 19
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 43 - Director → ME
  • 20
    HENDERSON PUBLISHING LIMITED - 1998-02-09
    WINSPARK LIMITED - 1989-12-07
    icon of address 20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 1995-06-29 ~ 1997-12-31
    IIF 96 - Director → ME
    icon of calendar 1995-06-29 ~ 1997-12-31
    IIF 104 - Secretary → ME
  • 21
    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 2009-05-06 ~ 2012-10-31
    IIF 51 - Director → ME
  • 22
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    icon of address Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2008-06-02
    IIF 70 - Director → ME
  • 23
    BUTLINS LIMITED - 2000-10-30
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2005-07-11
    IIF 59 - Director → ME
  • 24
    icon of address 20 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    407,638 GBP2024-12-31
    Officer
    icon of calendar 1996-10-02 ~ 1997-12-31
    IIF 74 - Director → ME
    icon of calendar 1996-10-02 ~ 1997-12-31
    IIF 101 - Secretary → ME
  • 25
    INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP (EAST ANGLIA) PLC - 2003-01-28
    INTEGRATED BUILDING SERVICES DESIGN PARTNERSHIP PLC - 2012-12-06
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 42 - Director → ME
  • 26
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 20 - Director → ME
  • 27
    KENCHINGTON, LITTLE & PARTNERS LIMITED - 1989-02-02
    KENCHINGTON LITTLE PLC - 1991-11-20
    KENCHINGTON FORD PLC - 2012-12-06
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 2 - Director → ME
  • 28
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2008-06-02
    IIF 71 - Director → ME
  • 29
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2008-06-02
    IIF 68 - Director → ME
  • 30
    icon of address Mulberry House Shortwood, Nailsworth, Stroud, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    1,705,249 GBP2024-08-31
    Officer
    icon of calendar 2001-08-17 ~ 2011-09-30
    IIF 89 - Director → ME
  • 31
    MAVITTA DRAFTING MACHINES LIMITED(THE) - 1987-05-05
    MAVITTA DESIGN ENGINEERING SERVICES LIMITED - 1993-12-03
    MAVITTA DRAFTING MACHINES LIMITED - 1992-04-16
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 27 - Director → ME
  • 32
    TOP RANK CLUBS LIMITED - 1985-03-27
    TOP RANK LIMITED - 1997-11-03
    AVAGUARD LIMITED - 1984-11-21
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-01 ~ 2008-06-02
    IIF 72 - Director → ME
  • 33
    ENERGY PLANNING & MANAGEMENT LIMITED - 1987-09-03
    T.P.O'SULLIVAN & PARTNERS LIMITED - 1997-06-27
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 28 - Director → ME
  • 34
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    icon of address 2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2005-05-31
    IIF 90 - Director → ME
  • 35
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 24 - Director → ME
  • 36
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 50 - Director → ME
  • 37
    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 2009-05-06 ~ 2012-10-31
    IIF 37 - Director → ME
  • 38
    DORLING KINDERSLEY HOLDINGS LIMITED - 2013-10-15
    PRECIS (1021) LIMITED - 1991-04-02
    icon of address Kroll Advisory Ltd The Shard 32, London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-08-02 ~ 1997-12-31
    IIF 92 - Director → ME
    icon of calendar 1993-08-02 ~ 1997-12-31
    IIF 107 - Secretary → ME
  • 39
    SPINMERIT LIMITED - 2001-07-30
    icon of address 80 Strand, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-19 ~ 2001-11-21
    IIF 86 - Director → ME
  • 40
    WHITEHALL SECURITIES CORPORATION,LIMITED - 1991-01-01
    icon of address 80 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-14 ~ 2001-11-21
    IIF 82 - Director → ME
  • 41
    S. PEARSON INDUSTRIES LIMITED - 1989-01-30
    icon of address 80 Strand, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 1998-01-14 ~ 2001-11-21
    IIF 84 - Director → ME
  • 42
    MILLBANK PROPERTY FUND LIMITED - 2002-10-22
    MILLBANK POOLED FUND LIMITED - 1992-01-31
    icon of address 80 Strand, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1998-07-15 ~ 2001-11-06
    IIF 85 - Director → ME
  • 43
    FP TRUSTEES LIMITED - 1988-07-13
    PEARSON GROUP PENSION TRUSTEE LIMITED - 2017-08-31
    FAIREY PENSION TRUSTEES LIMITED - 1987-06-05
    MADEWAVE LIMITED - 1984-02-22
    icon of address 80 Strand, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 2001-11-06
    IIF 87 - Director → ME
  • 44
    BARRACLOUGH HALL WOOLSTON GRAY LTD - 2000-09-05
    BHWG PROXIMITY LIMITED - 2001-09-03
    GRAYLARK LIMITED - 1991-10-24
    BARRACLOUGH HALL WOOLSTON & GRAY LIMITED - 1991-11-25
    icon of address Bankside 3 90 Southwark Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1991-09-09 ~ 1993-07-31
    IIF 98 - Director → ME
  • 45
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-20 ~ 2008-06-02
    IIF 77 - Director → ME
    icon of calendar 2005-07-11 ~ 2006-02-20
    IIF 61 - Director → ME
  • 46
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2008-06-02
    IIF 60 - Director → ME
  • 47
    BLUE SQUARE LIMITED - 2013-04-03
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2005-07-11
    IIF 75 - Director → ME
  • 48
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2008-06-02
    IIF 69 - Director → ME
  • 49
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK RECREATION LIMITED - 1997-05-15
    RANK LEISURE LIMITED - 1997-07-11
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2008-06-02
    IIF 56 - Director → ME
  • 50
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1988-05-20
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2008-06-02
    IIF 57 - Director → ME
  • 51
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    icon of address The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2005-07-11
    IIF 55 - Director → ME
  • 52
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2008-06-02
    IIF 62 - Director → ME
  • 53
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2008-06-02
    IIF 63 - Director → ME
  • 54
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-12 ~ 2008-06-02
    IIF 76 - Director → ME
  • 55
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ 2008-06-02
    IIF 64 - Director → ME
  • 56
    E.C.C. FINANCE LIMITED - 1985-12-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2008-06-02
    IIF 58 - Director → ME
  • 57
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-11 ~ 2008-06-02
    IIF 65 - Director → ME
  • 58
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-01 ~ 2008-06-02
    IIF 67 - Director → ME
  • 59
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 16 - Director → ME
  • 60
    icon of address 20 Petersham Road, Richmond, Surrey
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-04-03 ~ 2023-03-23
    IIF 97 - Director → ME
  • 61
    STERIA LIMITED - 2015-01-08
    XANSA UK LIMITED - 2008-04-01
    SARASA LIMITED - 2001-03-21
    HILLCENTRE LIMITED - 2000-09-29
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (9 parents, 16 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2005-05-31
    IIF 91 - Director → ME
  • 62
    STERIA UK CORPORATE LIMITED - 2021-03-12
    F.I. GROUP PLC - 2001-04-30
    F INTERNATIONAL LIMITED - 1983-10-03
    XANSA PLC - 2009-02-25
    F INTERNATIONAL GROUP PLC - 1988-06-29
    icon of address Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-01-01 ~ 2005-05-31
    IIF 88 - Director → ME
  • 63
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-11-19 ~ 2001-11-21
    IIF 83 - Director → ME
  • 64
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2008-06-01
    IIF 78 - Director → ME
  • 65
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-24 ~ 2008-06-02
    IIF 79 - Director → ME
  • 66
    WATTS & PARTNERS SERVICES LIMITED - 1997-11-10
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 35 - Director → ME
  • 67
    icon of address 80 Strand, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-22 ~ 1999-05-25
    IIF 81 - Director → ME
  • 68
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-08-28 ~ 2012-10-31
    IIF 8 - Director → ME
  • 69
    WSP CONSULTING ENGINEERS PLC - 2004-09-06
    WSP UK PLC - 2008-01-11
    EQUALCOIN PUBLIC LIMITED COMPANY - 1993-11-01
    WSP UK LIMITED - 2008-01-11
    WSP KENCHINGTON FORD PLC - 1994-11-24
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 3 - Director → ME
  • 70
    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 2009-05-06 ~ 2012-10-31
    IIF 19 - Director → ME
  • 71
    FRANK GRAHAM CONSULTING ENGINEERS LIMITED - 1997-04-07
    WSP GRAHAM LIMITED - 1998-12-18
    TRUSHELFCO (NO. 1520) LIMITED - 1989-12-01
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 30 - Director → ME
  • 72
    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 2009-05-06 ~ 2012-10-31
    IIF 22 - Director → ME
  • 73
    icon of address 7 Lochside View, Edinburgh Park, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 36 - Director → ME
  • 74
    JAMES-CARRINGTON & PARTNERS LIMITED - 1997-04-10
    WSP GRAHAM DEVELOPMENT LIMITED - 1998-12-18
    WSP DEVELOPMENT LIMITED - 2006-01-03
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 1 - Director → ME
  • 75
    ADVANCEDATE PUBLIC LIMITED COMPANY - 1993-11-01
    WSP ENERGY PLC - 2012-12-06
    WSP RISK SOLUTIONS PLC - 2006-02-24
    WSP SCIENCE AND ENVIRONMENTAL PLC - 2004-11-17
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 14 - Director → ME
  • 76
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 41 - Director → ME
  • 77
    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 2009-05-06 ~ 2012-10-31
    IIF 33 - Director → ME
  • 78
    icon of address Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-02 ~ 2012-10-31
    IIF 12 - Director → ME
  • 79
    icon of address Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-02 ~ 2012-10-31
    IIF 11 - Director → ME
  • 80
    WSP CONSULTING ENGINEERS LIMITED - 1994-11-24
    WSP CEL LIMITED - 2010-09-08
    WSP FULCRUM LIMITED - 2010-08-18
    WSP TECHNOLOGY LIMITED - 1999-07-27
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 32 - Director → ME
  • 81
    WSP INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 2000-11-30
    WSP IMC LTD - 2011-05-26
    FRANK GRAHAM EDUCATION AND TRAINING LIMITED - 1997-06-30
    WSP MANAGEMENT CONSULTANTS LIMITED - 1997-09-26
    TRUSHELFCO (NO. 1623) LIMITED - 1990-07-02
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 29 - Director → ME
  • 82
    icon of address Wsp House, 70 Chancery Lane, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-14 ~ 2012-10-31
    IIF 13 - Director → ME
  • 83
    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 2009-05-06 ~ 2012-10-31
    IIF 23 - Director → ME
  • 84
    WSP GROUP PLC - 2012-11-01
    FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
    WSP HOLDINGS PLC - 1993-11-05
    icon of address Wsp House, 70 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-03-02 ~ 2012-10-31
    IIF 9 - Director → ME
  • 85
    R.T. JAMES LIMITED - 1995-07-13
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 34 - Director → ME
  • 86
    WASP MANAGEMENT PLC - 1997-10-30
    WSP KNOWLEDGE SOLUTIONS PLC - 2008-01-11
    WSP FACILITIES MANAGEMENT PLC - 2002-05-03
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 46 - Director → ME
  • 87
    KENCHINGTON FORD (SOUTH) LIMITED - 1993-11-29
    WSP MANAGEMENT SERVICES LIMITED - 1993-12-17
    WSP KENCHINGTON FORD (LONDON) LIMITED - 1994-11-15
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 38 - Director → ME
  • 88
    FILMSTAGE LIMITED - 2005-06-06
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 17 - Director → ME
  • 89
    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 ~ 2012-10-31
    IIF 15 - Director → ME
  • 90
    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 2009-05-06 ~ 2012-10-31
    IIF 10 - Director → ME
  • 91
    CAIRNS & BYLES LIMITED - 1993-01-07
    WSP CONSULTING ENGINEERS (NEWCASTLE) LIMITED - 1993-11-29
    WSP KENCHINGTON FORD (NORTH) LIMITED - 1994-11-15
    YULARA LIMITED - 1988-06-15
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 18 - Director → ME
  • 92
    WSP MARKETING LIMITED - 1994-01-07
    WSP KENCHINGTON FORD (SCOTLAND) LIMITED - 1994-11-14
    KENCHINGTON FORD (SCOTLAND) LIMITED - 1993-11-29
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 52 - Director → ME
  • 93
    PARSONS BROWN BRISTOL LIMITED - 1992-12-22
    PARSONS BROWN - 1990-02-13
    WSP CONSULTING ENGINEERS (BRISTOL) LIMITED - 1993-11-29
    WSP KENCHINGTON FORD (SOUTH AND WEST) LIMITED - 1994-11-15
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 44 - Director → ME
  • 94
    RAKESET LIMITED - 1989-07-24
    WSP GROUP LIMITED - 1993-11-05
    WSP SERVICES LIMITED - 2006-10-12
    WSP SERVICES LIMITED - 1993-10-07
    CORPORATE CONNECTIONS LIMITED - 1990-10-22
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 26 - Director → ME
  • 95
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 4 - Director → ME
  • 96
    WSP CONSULTING ENGINEERS (SYSTEMS) LIMITED - 1993-11-29
    RAPID 8484 LIMITED - 1989-07-24
    CAIRNS & BYLES MOTORWAY SYSTEMS LIMITED - 1992-12-22
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 40 - Director → ME
  • 97
    icon of address Wsp House, 70 Chancery Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 39 - Director → ME
  • 98
    WSP KENCHINGTON FORD (SOUTH AND EAST) LIMITED - 1994-11-15
    WSP SOUTH & EAST LIMITED - 1998-12-18
    WILLIAMS SALE PARTNERSHIP LIMITED - 1992-12-08
    WSP SOUTH LIMITED - 2002-10-02
    WSP BUILDINGS LIMITED - 2008-01-11
    WSP CONSULTING ENGINEERS (SURREY) LIMITED - 1993-11-29
    icon of address Wsp House, 70 Chancery Lane, London
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2012-10-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.