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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Dagleish, Keith Gordon
    Born in May 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Angus, Grant Rae
    Born in July 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 4
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-08-31 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 2
    Davies, Oswald, Sir
    Director born in June 1920
    Individual
    Officer
    icon of calendar ~ 1995-01-18
    OF - Director → CIF 0
  • 3
    Mclean, Andrew Stuart
    Company Director born in March 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Bateson, John Swinburne
    Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1995-01-18
    OF - Director → CIF 0
  • 5
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 6
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 7
    Davies, Nigel James Maxwell
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-01-18 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 8
    Morrell, Helen
    Individual
    Officer
    icon of calendar 2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 9
    Cockshaw, Alan, Sir
    Chairman born in July 1937
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1995-01-18
    OF - Director → CIF 0
  • 10
    Hand, Kim Andrea
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-31 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 11
    Bateman, Charles Ian
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 12
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 13
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual
    Officer
    icon of calendar 1995-01-18 ~ 2001-04-05
    OF - Director → CIF 0
    Bardsley, Michael John
    Individual
    Officer
    icon of calendar ~ 1995-01-18
    OF - Secretary → CIF 0
  • 14
    Watson, Mark James
    Company Director born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 16
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    1995-01-18 ~ 2020-08-11
    PE - Director → CIF 0
parent relation
Company in focus

AMEC (F.C.G.) LIMITED

Previous names
FAIRCLOUGH CONSTRUCTION GROUP P L C - 1999-05-25
LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
AMEC (F.C.G.) P.L.C. - 2015-02-12
Standard Industrial Classification
74990 - Non-trading Company

  • AMEC (F.C.G.) LIMITED
    Info
    FAIRCLOUGH CONSTRUCTION GROUP P L C - 1999-05-25
    LEONARD FAIRCLOUGH,LIMITED - 1999-05-25
    AMEC (F.C.G.) P.L.C. - 1999-05-25
    Registered number 00148585
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1917-10-01 (108 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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