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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 20
  • 1
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 2
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 3
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual (65 offsprings)
    Officer
    2001-04-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Hand, Kim Andrea
    Individual (35 offsprings)
    Officer
    2009-08-31 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 5
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (92 offsprings)
    Officer
    2020-08-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Bateson, John Swinburne
    Director born in January 1942
    Individual (11 offsprings)
    Officer
    ~ 1995-01-18
    OF - Director → CIF 0
  • 7
    Fellowes, Colin
    Individual (95 offsprings)
    Officer
    1995-09-15 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 8
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Watson, Mark James
    Company Director born in July 1964
    Individual (28 offsprings)
    Officer
    2018-02-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Dagleish, Keith Gordon
    Born in May 1972
    Individual (21 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Bateman, Charles Ian
    Director born in March 1935
    Individual (19 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 12
    Davies, Oswald, Sir
    Director born in June 1920
    Individual (5 offsprings)
    Officer
    ~ 1995-01-18
    OF - Director → CIF 0
  • 13
    Cockshaw, Alan, Sir
    Chairman born in July 1937
    Individual (25 offsprings)
    Officer
    ~ 1995-01-18
    OF - Director → CIF 0
  • 14
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 15
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual (69 offsprings)
    Officer
    1995-01-18 ~ 2001-04-05
    OF - Director → CIF 0
    Bardsley, Michael John
    Individual (69 offsprings)
    Officer
    ~ 1995-01-18
    OF - Secretary → CIF 0
  • 16
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (199 offsprings)
    Officer
    2009-08-31 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2009-06-16 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 17
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 18
    Davies, Nigel James Maxwell
    Individual (61 offsprings)
    Officer
    1995-01-18 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 19
    AMEC FOSTER WHEELER LIMITED
    - now 01675285
    AMEC FOSTER WHEELER PLC - 2017-11-23 01675285
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (61 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (19 parents, 113 offsprings)
    Officer
    1995-01-18 ~ 2020-08-11
    OF - Director → CIF 0
parent relation
Company in focus

AMEC (F.C.G.) LIMITED

Period: 2015-02-12 ~ now
Company number: 00148585
Registered names
AMEC (F.C.G.) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • AMEC (F.C.G.) LIMITED
    Info
    AMEC (F.C.G.) P.L.C. - 2015-02-12
    FAIRCLOUGH CONSTRUCTION GROUP P L C - 2015-02-12
    LEONARD FAIRCLOUGH,LIMITED - 2015-02-12
    Registered number 00148585
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1917-10-01 (108 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.