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, LondonDissolved Corporate (4 parents)
Officer
~ 1996-12-31IIF 5 - Director → ME
2
ASSOCIATION OF CONSULTING ENGINEERS - 2004-12-30
C/o Barnes Roffe Llp Hanbury Drive, Leytonstone House, London, EnglandActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
470,205 GBP2024-12-31
Officer
1995-05-12 ~ 1997-05-16IIF 30 - Director → ME
3
WSP INTERNATIONAL LIMITED - 2000-11-30
IMC WORLDWIDE LIMITED - 2022-08-23
INTERNATIONAL MANAGEMENT CONSULTING WORLDWIDE LIMITED - 2011-08-16
WSP INTERNATIONAL MANAGEMENT CONSULTANCY LTD - 2000-12-13
O'SULLIVAN & GRAHAM LIMITED - 1997-04-11
TRUSHELFCO (NO.1740) LIMITED - 1991-11-27
WSP INTERNATIONAL MANAGEMENT CONSULTING LTD - 2011-07-11
The Leather Market Unit 11.3.1, 11-13 Weston Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2006-08-31 ~ 2010-06-01IIF 34 - Director → ME
1997-08-01 ~ 2000-06-05IIF 32 - Director → ME
4
Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (7 parents)
Officer
~ 1995-01-06IIF 1 - Director → ME
5
GW 177 LIMITED - 2005-08-25
The Tall House, 29a West Street, Marlow, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,936 GBP2024-03-31
Officer
2005-08-15 ~ 2011-01-11IIF 36 - Director → ME
2005-08-15 ~ 2025-06-27IIF 20 - Director → ME
2005-08-15 ~ 2025-06-27IIF 16 - Secretary → ME
Person with significant control
2016-06-01 ~ 2025-06-27IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
6
Highlands House, 4c Stephenson Way, Thetford, NorfolkActive Corporate (1 parent)
Equity (Company account)
-481,674 GBP2024-03-31
Officer
2004-04-07 ~ 2004-11-29IIF 23 - Director → ME
7
SIMCO NO. 152 LIMITED - 1987-02-24
Yule Catto Building, Temple Fields, Harlow, EssexDissolved Corporate (2 parents)
Officer
~ 1998-09-01IIF 2 - Director → ME
8
FALCONBERRY LIMITED - 1994-01-20
Jeyes, Brunel Way, Thetford, NorfolkDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-04-05
Officer
1993-12-16 ~ 1997-04-25IIF 4 - Director → ME
9
M M & S (2029) LIMITED - 1990-07-13
7 Exchange Crescent, Conference Square, EdinburghDissolved Corporate (4 parents)
Officer
1990-09-26 ~ 2001-08-01IIF 6 - Director → ME
10
YULE CATTO & CO PUBLIC LIMITED COMPANY - 2012-12-04
Temple Fields, Harlow, EssexActive Corporate (12 parents, 14 offsprings)
Officer
1998-02-09 ~ 2007-05-17IIF 17 - Director → ME
11
MUTUALNUMBER LIMITED - 1997-05-21
113-115 Fonthill Road, London, EnglandDissolved Corporate (5 parents, 1 offspring)
Officer
2000-03-14 ~ 2011-01-12IIF 24 - Director → ME
12
Ca House, 21 Haymarket Yards, EdinburghDissolved Corporate (1 parent)
Officer
1993-06-17 ~ 2000-10-23IIF 7 - Director → ME
13
47 Brook House, 47 High Street, Henley-in-arden, Warwickshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
128,389 GBP2024-03-25
Officer
2007-10-30 ~ 2015-09-23IIF 21 - Director → ME
14
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
Wsp House, 70 Chancery Lane, LondonDissolved Corporate (4 parents)
Officer
1993-12-08 ~ 1998-01-01IIF 26 - Director → ME
15
BSDC LTD. - 2000-01-11
RAPID 7947 LIMITED - 1989-05-03
Wsp House, 70 Chancery Lane, LondonDissolved Corporate (1 parent)
Officer
~ 1994-04-30IIF 10 - Director → ME
2000-05-23 ~ 2002-01-11IIF 35 - Director → ME
16
Wsp House, 70 Chancery Lane, LondonDissolved Corporate (1 parent)
Officer
2000-12-18 ~ 2002-01-11IIF 8 - Director → ME
17
WSP GROUP PLC - 2012-11-01
FORMEVEN PUBLIC LIMITED COMPANY - 1987-08-27
WSP HOLDINGS PLC - 1993-11-05
Wsp House, 70 Chancery Lane, LondonActive Corporate (4 parents)
Officer
1993-11-09 ~ 2003-01-10IIF 3 - Director → ME
~ 1993-11-05IIF 9 - Director → ME
1995-03-01 ~ 1998-12-31IIF 29 - Director → ME
18
KENCHINGTON FORD (SOUTH) LIMITED - 1993-11-29
WSP MANAGEMENT SERVICES LIMITED - 1993-12-17
WSP KENCHINGTON FORD (LONDON) LIMITED - 1994-11-15
Wsp House, 70 Chancery Lane, LondonDissolved Corporate (1 parent)
Officer
1994-01-01 ~ 1998-01-01IIF 31 - Director → ME
19
WSP KENCHINGTON FORD (LONDON) LIMITED - 1993-12-17
WSP CONSULTING ENGINEERS (WATFORD) LIMITED - 1993-11-29
DONALD RUDD & PARTNERS LIMITED - 1992-12-08
Wsp House, 70 Chancery Lane, LondonActive Corporate (4 parents)
Officer
1999-01-01 ~ 2000-06-09IIF 27 - Director → ME
20
WSP CONSULTING ENGINEERS (MANCHESTER) LIMITED - 1996-10-29
Wsp House, 70 Chancery Lane, LondonDissolved Corporate (1 parent)
Officer
1996-11-01 ~ 1997-07-01IIF 33 - Director → ME
21
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
Wsp House, 70 Chancery Lane, LondonActive Corporate (7 parents, 12 offsprings)
Officer
~ 1994-01-01IIF 11 - Director → ME