logo
explain how to read the page

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
    Bardsley, Michael John
    Born in August 1944
    Individual (77 offsprings)
    Officer
    1995-01-18 ~ 2001-04-05
    OF - Director → CIF 0
    Bardsley, Michael John
    Individual (77 offsprings)
    Officer
    (before 1991-06-08) ~ 1995-01-18
    OF - Secretary → CIF 0
  • 2
    Davies, Nigel James Maxwell
    Individual (66 offsprings)
    Officer
    1995-01-18 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 3
    Hand, Kim Andrea
    Individual (61 offsprings)
    Officer
    2009-08-31 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 4
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Oswald, Sir
    Born in June 1920
    Individual (5 offsprings)
    Officer
    (before 1991-06-08) ~ 1995-01-18
    OF - Director → CIF 0
  • 6
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 7
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Bateman, Charles Ian
    Born in March 1935
    Individual (19 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-05-28
    OF - Director → CIF 0
  • 9
    Fidler, Christopher Laskey
    Born in January 1955
    Individual (248 offsprings)
    Officer
    2009-08-31 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    2009-06-16 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 10
    Dagleish, Keith Gordon
    Born in May 1972
    Individual (21 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Cockshaw, Alan, Sir
    Born in July 1937
    Individual (26 offsprings)
    Officer
    (before 1991-06-08) ~ 1995-01-18
    OF - Director → CIF 0
  • 12
    Watson, Mark James
    Born in July 1964
    Individual (29 offsprings)
    Officer
    2018-02-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Holland, Peter James
    Born in December 1947
    Individual (95 offsprings)
    Officer
    2001-04-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 14
    Bateson, John Swinburne
    Born in January 1942
    Individual (14 offsprings)
    Officer
    (before 1991-06-08) ~ 1995-01-18
    OF - Director → CIF 0
  • 15
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (92 offsprings)
    Officer
    2020-08-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 16
    Fellowes, Colin
    Individual (122 offsprings)
    Officer
    1995-09-15 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 17
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 18
    Warburton, Jennifer Ann
    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
  • 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 (62 parents, 43 offsprings)
    Person with significant control
    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
  • 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, 141 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.