WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED

Company summary

Company number: 02190074
Status: ACTIVE
Incorporated / age: 9 November 198738 years
Registered office: Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
Accounts due: 30 September 2027
Confirmation statement due: 21 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 04:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
Nature of business
Engineering related scientific and technical consulting activities
Other engineering activities
Environmental consulting activities
Other business support service activities n.e.c.
Previous company names
WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED
AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED
AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED
ENTEC UK LIMITED
THE WATER SHOP LIMITED
COVENTINA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PILSWORTH, Hannah Frances ACTIVE	Secretary	06 Mar 2025				Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
BARNARD, Miles Lawrence ACTIVE	Director	21 Sep 2022		England	May 1966	Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
REILLY, Paul ACTIVE	Director	16 Dec 2024		England	October 1965	Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
BROWN, Clare RESIGNED	Secretary		01 Apr 1995			6 Silkwood Close, Northburn Lea, Cramlington, Northumberland, NE23 9LS
FIDLER, Christopher Laskey RESIGNED	Secretary	29 Mar 2010	22 Jul 2016			66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW, England
JONES, Iain Angus RESIGNED	Secretary	16 Feb 2018	21 Sep 2022			Ground Floor, 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
OLIVER, Sandra Lilian RESIGNED	Secretary	08 Aug 2002	29 Mar 2010			24 Cairn Park, Longframlington, Morpeth, Northumberland, NE65 8JS
PARKER, Martin RESIGNED	Secretary	01 Apr 2004	04 Oct 2005			37 Lindisfarne Close, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HT
PARKER, Martin RESIGNED	Secretary	30 Jun 2000	08 Aug 2002			37 Lindisfarne Close, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HT
SEWELL, Karen Anne RESIGNED	Secretary	21 Sep 2022	06 Mar 2025			Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
WARBURTON, Jennifer Ann RESIGNED	Secretary	22 Jul 2016	16 Feb 2018			Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
WATSON, David John RESIGNED	Secretary	01 Apr 1995	30 Jun 2000			13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY
ARMES-REARDON, Simon Patrick John Francis RESIGNED	Director	16 Feb 1995	13 Jul 2011	United Kingdom	July 1955	Northumbria House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 3PX, England
BAFNA, Tarun RESIGNED	Director	23 Apr 2010	13 Jul 2011	Usa	April 1965	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
BARROW, Deborah RESIGNED	Director	30 Nov 2017	21 Sep 2022	United States	October 1952	1105, Lakewood Parkway, Suite 300, Alpharetta, Georgia 30009, United States
BOURNE, Philip Henry RESIGNED	Director	13 Jul 2011	16 Sep 2013	United Kingdom	June 1967	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
BROWN, Clare RESIGNED	Director		01 Apr 1995		April 1950	6 Silkwood Close, Northburn Lea, Cramlington, Northumberland, NE23 9LS
BROWN, Robert Philip RESIGNED	Director	17 Sep 2013	02 Aug 2021	Scotland	April 1968	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
CANFIELD, Barry RESIGNED	Director	01 Apr 2000	13 Jul 2011	England	November 1958	Northumbria House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 3PX, England
CLARKE, John James RESIGNED	Director	28 Apr 2010	10 Sep 2013	United Kingdom	December 1965	Dalehurst, Manor Close, East Horsley, Surrey, KT24 6SB, England
CROMIE, Samuel Ian RESIGNED	Director	22 May 2018	31 Dec 2022	England	December 1966	Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
CUTHBERT, John Arthur RESIGNED	Director	13 Feb 2004	04 Oct 2005	United Kingdom	February 1953	9 Larwood Court, Chester Le Street, Durham, DH3 3QQ
FARMAN, Christopher RESIGNED	Director	01 Apr 1995	30 Jun 1996		November 1957	Brook House, 1 Willowgarth Hutton Rudby, Yarm, Cleveland, TS15 0LE
FLEMING, Colin Ross RESIGNED	Director	29 May 2015	01 Oct 2017	Scotland	April 1959	12, Rubislaw Den North, Aberdeen, AB15 4AN, Scotland
FOSTER, John Anthony RESIGNED	Director	01 Apr 1995	31 Dec 1996		May 1945	8 Burnside Close, Ovingham, Prudhoe, Northumberland, NE42 6BS
GREEN, Christopher Michael RESIGNED	Director	13 Feb 2004	04 Oct 2005	United Kingdom	October 1954	South View House North Bank, Haydon Bridge, Northumberland, NE47 6LU
HUMPHRIES, Charles Edward Llewellyn RESIGNED	Director	07 Apr 2022	18 Jan 2024	England	July 1979	Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
JINKS, Anthony Roger RESIGNED	Director	29 Mar 2010	11 Jan 2011	Usa	August 1951	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
LUCK, Chris, Dr RESIGNED	Director	01 Apr 1995	20 Sep 1995		January 1947	Long Gable, 21 Bois Avenue Chesham Bow, Amersham, Bucks, HP6 5NU
MAHMOUD, Hisham Helmi Hussein, Dr RESIGNED	Director	11 Jan 2011	13 Jul 2011	Usa	May 1966	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
MAYBERRY, Brian Richard RESIGNED	Director	01 Apr 1995	01 Nov 1996		November 1951	Glencairn Glen Road, Dunblane, Stirlingshire, FK15 0DJ
MCLAREN, Richard Andrew RESIGNED	Director	13 Jul 2011	27 Mar 2015	United Kingdom	March 1966	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
MENON, David Alexander RESIGNED	Director	29 Mar 2010	13 Jul 2011	England	September 1964	11, Wood Lane, Timperley, Altrincham, Cheshire, WA15 7QG, England
MOORE, Elaine RESIGNED	Director	29 Mar 2010	13 Jul 2011	United Kingdom	September 1946	Flat 7, 28 John Street, London, WC1N 2BL, England
MORTON, Diane RESIGNED	Director	04 Jan 1999	31 Dec 2002	United Kingdom	January 1962	Moorland, Slaley, Hexham, Northumberland, NE47 0BP
MORTON, Douglas Robert RESIGNED	Director	01 Apr 1995	13 Jul 2011	England	March 1960	Moorland, Slaley, Hexham, Northumberland, NE47 0BP
NAYSMITH, Mark William RESIGNED	Director	21 Sep 2022	16 Dec 2024	Scotland	December 1966	Wsp House, 70 Chancery Lane, London, WC2A 1AF, England
RAISTRICK, Charles Stuart RESIGNED	Director		01 Jan 1993	United Kingdom	December 1948	Ormonde House 5 St Georges Road, Hexham, Northumberland, NE46 2HG
SHERRILL, Kendall Harris RESIGNED	Director	01 Oct 2017	21 Sep 2022	United States	September 1957	Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
SHIELDS, Adrian Rodney Gifford RESIGNED	Director	22 May 2018	03 Dec 2021	England	March 1969	Booths Park, Chelford Road, Knutsford, WA16 8QZ, England
SHORTIS, Andrew Peter RESIGNED	Director	01 Apr 1995	14 Nov 1997		April 1959	23 Cedar Chase, Rectory Road Taplow, Maidenhead, Berkshire, SL6 0EU
SLEIGH, Graeme Bruce RESIGNED	Director	17 Sep 2013	30 Nov 2017	Scotland	September 1970	Haamar House, Kings Road, Stonehaven, Kincardineshire, AB39 2HB, Scotland
TAYLOR, Ian Cochrane RESIGNED	Director	01 Apr 1995	31 Dec 2001		December 1948	227 Sunderland Road, South Shields, Tyne & Wear, NE34 6AL
TOMLJANOVIC, Anthony RESIGNED	Director	29 Mar 2010	13 Apr 2010	United States	May 1968	Booths Hall, Chelford Road, Knutsford, Cheshire, WA16 8QZ
WALTERS, Melanie, Doctor RESIGNED	Director	01 Apr 1995	04 Jan 1999		December 1957	26 Havelock Road, Shrewsbury, Salop, SY3 7NE
WATSON, David John RESIGNED	Director	01 Jan 1993	01 Apr 1995	United Kingdom	February 1944	13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY
WILLIAMS, Mark Justin RESIGNED	Director	01 Jan 2012	29 May 2015	England	July 1977	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

PILSWORTH, Hannah Frances ACTIVE
Role: Secretary
Appointed on: 06 Mar 2025
Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF, England

BARNARD, Miles Lawrence ACTIVE
Role: Director
Appointed on: 21 Sep 2022
Country of Residence: England
Date of birth: May 1966
Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF, England

REILLY, Paul ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: England
Date of birth: October 1965
Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF, England

BROWN, Clare RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1995
Address: 6 Silkwood Close, Northburn Lea, Cramlington, Northumberland, NE23 9LS

FIDLER, Christopher Laskey RESIGNED
Role: Secretary
Appointed on: 29 Mar 2010
Resigned on: 22 Jul 2016
Address: 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW, England

JONES, Iain Angus RESIGNED
Role: Secretary
Appointed on: 16 Feb 2018
Resigned on: 21 Sep 2022
Address: Ground Floor, 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

OLIVER, Sandra Lilian RESIGNED
Role: Secretary
Appointed on: 08 Aug 2002
Resigned on: 29 Mar 2010
Address: 24 Cairn Park, Longframlington, Morpeth, Northumberland, NE65 8JS

PARKER, Martin RESIGNED
Role: Secretary
Appointed on: 01 Apr 2004
Resigned on: 04 Oct 2005
Address: 37 Lindisfarne Close, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HT

PARKER, Martin RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 08 Aug 2002
Address: 37 Lindisfarne Close, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HT

SEWELL, Karen Anne RESIGNED
Role: Secretary
Appointed on: 21 Sep 2022
Resigned on: 06 Mar 2025
Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF, England

WARBURTON, Jennifer Ann RESIGNED
Role: Secretary
Appointed on: 22 Jul 2016
Resigned on: 16 Feb 2018
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

WATSON, David John RESIGNED
Role: Secretary
Appointed on: 01 Apr 1995
Resigned on: 30 Jun 2000
Address: 13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY

ARMES-REARDON, Simon Patrick John Francis RESIGNED
Role: Director
Appointed on: 16 Feb 1995
Resigned on: 13 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Northumbria House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 3PX, England

BAFNA, Tarun RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 13 Jul 2011
Country of Residence: Usa
Date of birth: April 1965
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

BARROW, Deborah RESIGNED
Role: Director
Appointed on: 30 Nov 2017
Resigned on: 21 Sep 2022
Country of Residence: United States
Date of birth: October 1952
Address: 1105, Lakewood Parkway, Suite 300, Alpharetta, Georgia 30009, United States

BOURNE, Philip Henry RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 16 Sep 2013
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

BROWN, Clare RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1995
Date of birth: April 1950
Address: 6 Silkwood Close, Northburn Lea, Cramlington, Northumberland, NE23 9LS

BROWN, Robert Philip RESIGNED
Role: Director
Appointed on: 17 Sep 2013
Resigned on: 02 Aug 2021
Country of Residence: Scotland
Date of birth: April 1968
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

CANFIELD, Barry RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 13 Jul 2011
Country of Residence: England
Date of birth: November 1958
Address: Northumbria House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 3PX, England

CLARKE, John James RESIGNED
Role: Director
Appointed on: 28 Apr 2010
Resigned on: 10 Sep 2013
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Dalehurst, Manor Close, East Horsley, Surrey, KT24 6SB, England

CROMIE, Samuel Ian RESIGNED
Role: Director
Appointed on: 22 May 2018
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: December 1966
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

CUTHBERT, John Arthur RESIGNED
Role: Director
Appointed on: 13 Feb 2004
Resigned on: 04 Oct 2005
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 9 Larwood Court, Chester Le Street, Durham, DH3 3QQ

FARMAN, Christopher RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 30 Jun 1996
Date of birth: November 1957
Address: Brook House, 1 Willowgarth Hutton Rudby, Yarm, Cleveland, TS15 0LE

FLEMING, Colin Ross RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 01 Oct 2017
Country of Residence: Scotland
Date of birth: April 1959
Address: 12, Rubislaw Den North, Aberdeen, AB15 4AN, Scotland

FOSTER, John Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Dec 1996
Date of birth: May 1945
Address: 8 Burnside Close, Ovingham, Prudhoe, Northumberland, NE42 6BS

GREEN, Christopher Michael RESIGNED
Role: Director
Appointed on: 13 Feb 2004
Resigned on: 04 Oct 2005
Country of Residence: United Kingdom
Date of birth: October 1954
Address: South View House North Bank, Haydon Bridge, Northumberland, NE47 6LU

HUMPHRIES, Charles Edward Llewellyn RESIGNED
Role: Director
Appointed on: 07 Apr 2022
Resigned on: 18 Jan 2024
Country of Residence: England
Date of birth: July 1979
Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF, England

JINKS, Anthony Roger RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 11 Jan 2011
Country of Residence: Usa
Date of birth: August 1951
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

LUCK, Chris, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 20 Sep 1995
Date of birth: January 1947
Address: Long Gable, 21 Bois Avenue Chesham Bow, Amersham, Bucks, HP6 5NU

MAHMOUD, Hisham Helmi Hussein, Dr RESIGNED
Role: Director
Appointed on: 11 Jan 2011
Resigned on: 13 Jul 2011
Country of Residence: Usa
Date of birth: May 1966
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

MAYBERRY, Brian Richard RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 01 Nov 1996
Date of birth: November 1951
Address: Glencairn Glen Road, Dunblane, Stirlingshire, FK15 0DJ

MCLAREN, Richard Andrew RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 27 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

MENON, David Alexander RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 13 Jul 2011
Country of Residence: England
Date of birth: September 1964
Address: 11, Wood Lane, Timperley, Altrincham, Cheshire, WA15 7QG, England

MOORE, Elaine RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 13 Jul 2011
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Flat 7, 28 John Street, London, WC1N 2BL, England

MORTON, Diane RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 31 Dec 2002
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Moorland, Slaley, Hexham, Northumberland, NE47 0BP

MORTON, Douglas Robert RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 13 Jul 2011
Country of Residence: England
Date of birth: March 1960
Address: Moorland, Slaley, Hexham, Northumberland, NE47 0BP

NAYSMITH, Mark William RESIGNED
Role: Director
Appointed on: 21 Sep 2022
Resigned on: 16 Dec 2024
Country of Residence: Scotland
Date of birth: December 1966
Address: Wsp House, 70 Chancery Lane, London, WC2A 1AF, England

RAISTRICK, Charles Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1993
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Ormonde House 5 St Georges Road, Hexham, Northumberland, NE46 2HG

SHERRILL, Kendall Harris RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 21 Sep 2022
Country of Residence: United States
Date of birth: September 1957
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

SHIELDS, Adrian Rodney Gifford RESIGNED
Role: Director
Appointed on: 22 May 2018
Resigned on: 03 Dec 2021
Country of Residence: England
Date of birth: March 1969
Address: Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

SHORTIS, Andrew Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 14 Nov 1997
Date of birth: April 1959
Address: 23 Cedar Chase, Rectory Road Taplow, Maidenhead, Berkshire, SL6 0EU

SLEIGH, Graeme Bruce RESIGNED
Role: Director
Appointed on: 17 Sep 2013
Resigned on: 30 Nov 2017
Country of Residence: Scotland
Date of birth: September 1970
Address: Haamar House, Kings Road, Stonehaven, Kincardineshire, AB39 2HB, Scotland

TAYLOR, Ian Cochrane RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 31 Dec 2001
Date of birth: December 1948
Address: 227 Sunderland Road, South Shields, Tyne & Wear, NE34 6AL

TOMLJANOVIC, Anthony RESIGNED
Role: Director
Appointed on: 29 Mar 2010
Resigned on: 13 Apr 2010
Country of Residence: United States
Date of birth: May 1968
Address: Booths Hall, Chelford Road, Knutsford, Cheshire, WA16 8QZ

WALTERS, Melanie, Doctor RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 04 Jan 1999
Date of birth: December 1957
Address: 26 Havelock Road, Shrewsbury, Salop, SY3 7NE

WATSON, David John RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 Apr 1995
Country of Residence: United Kingdom
Date of birth: February 1944
Address: 13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY

WILLIAMS, Mark Justin RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 29 May 2015
Country of Residence: England
Date of birth: July 1977
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.