---
title: "WSP UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4076658-aea4-516a-b043-b0f853aebd84
json: https://whiteintel.dev/api/public/dossier/c4076658-aea4-516a-b043-b0f853aebd84
identifier: oo:GB-COH-01383511
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WSP UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01383511`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c4076658-aea4-516a-b043-b0f853aebd84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4076658-aea4-516a-b043-b0f853aebd84  

## Ownership & control

### Owners / controllers

- **WSP UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4076658-aea4-516a-b043-b0f853aebd84
- **Wsp Group Holding Ab** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0cea72ab-d52a-4dd5-b163-0421e8ff0bff

### Holdings / subsidiaries

- **G L HEARN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ad105ed3-34b6-5aa4-9347-2a0da02ed92e
- **GOLDER ASSOCIATES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ebd042e6-d556-5541-8535-0910d3379c6f
- **WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/419e35fb-66c5-5e71-8661-10b289d78e08
- **G L HEARN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad105ed3-34b6-5aa4-9347-2a0da02ed92e
- **GOLDER ASSOCIATES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ebd042e6-d556-5541-8535-0910d3379c6f
- **WSP (REAL ESTATE AND INFRASTRUCTURE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/419e35fb-66c5-5e71-8661-10b289d78e08

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01383511`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1978-08-11
- **Registered office:** Wsp House, 70 Chancery Lane, London, WC2A 1AF
- **SIC:** 71122

### Officers

- PILSWORTH, Hannah Frances — secretary · appointed 2025-03-06
- DU PLOOY, Mathieu — director · South African · appointed 2022-01-01
- REILLY, Paul — director · British · appointed 2024-05-30
- SHARP, Jamie John — director · British · appointed 2026-04-27
- TREMBLE, Paul — director · British · appointed 2024-12-11
- BISSET, Graham Ferguson — secretary · British · appointed 2006-11-30 · resigned 2013-12-31
- BROCKLEHURST, David Michael — secretary · British · appointed 2003-01-01 · resigned 2008-01-11
- MARTIN, Christopher Charles — secretary · British · appointed 1998-11-30 · resigned 1999-02-12
- PARTRIDGE, Sally — secretary · appointed 2016-01-31 · resigned 2016-12-15
- PAUL, Malcolm Stephen — secretary · British · appointed 2000-02-07 · resigned 2001-01-02
- PEATTIE, Gordon — secretary · British · appointed 2001-01-02 · resigned 2003-01-01
- PHILLIPS, Mark — secretary · British · resigned 1998-11-20
- SEWELL, Karen Anne — secretary · appointed 2016-12-15 · resigned 2025-03-06
- STILL, Marie Irene Jane — secretary · British · appointed 1999-02-12 · resigned 2000-02-07
- WESTON, Nikolas William — secretary · appointed 2015-10-01 · resigned 2016-01-31
- ALEXANDER, Stuart John — director · British · appointed 2003-01-01 · resigned 2008-01-11
- AMBROSE, Christopher Edward — director · British · appointed 2000-10-01 · resigned 2003-03-31
- BARNARD, Miles Lawrence — director · British · appointed 2017-03-01 · resigned 2026-04-27
- BEALL, Kenneth Howard — director · British · resigned 1994-01-01
- BOWER, Tom Daniel — director · British · appointed 2002-12-16 · resigned 2010-04-30

### Beneficial owners (Persons with Significant Control)

- Wsp Group Holding Ab — 75–100% shares · corporate PSC · Sweden — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01383511
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01383511

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WSP UK LIMITED** — https://whiteintel.dev/entity/c4076658-aea4-516a-b043-b0f853aebd84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WSP UK LIMITED**. Human view: https://whiteintel.dev/entity/c4076658-aea4-516a-b043-b0f853aebd84 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4076658-aea4-516a-b043-b0f853aebd84._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._