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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 49
  • 1
    Dick, Alan
    Born in November 1963
    Individual (61 offsprings)
    Officer
    2016-08-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Doyle, Joseph Thomas
    Born in July 1947
    Individual (3 offsprings)
    Officer
    2003-03-07 ~ 2003-04-04
    OF - Director → CIF 0
  • 3
    Dupagne, Laurent Jerome
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2004-06-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Flexon, Robert Charles
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2010-06-14 ~ 2010-11-09
    OF - Director → CIF 0
  • 5
    Ling, Grant Richmond
    Born in April 1956
    Individual (78 offsprings)
    Officer
    2016-08-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Chatman, William Charles
    Born in November 1930
    Individual (11 offsprings)
    Officer
    (before 1992-05-23) ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Dunlop, Norman Nicolson Wallace
    Born in April 1935
    Individual (12 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-06-30
    OF - Director → CIF 0
  • 8
    Roder, William Troy
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Beever, Dominic John
    Born in November 1973
    Individual (51 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 10
    Milchovich, Raymond John
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2003-03-07 ~ 2010-06-10
    OF - Director → CIF 0
  • 11
    Marshall, Russell
    Born in September 1944
    Individual (3 offsprings)
    Officer
    1998-06-03 ~ 2001-09-28
    OF - Director → CIF 0
  • 12
    Evans, Timothy Martin
    Born in April 1935
    Individual (15 offsprings)
    Officer
    (before 1992-05-23) ~ 1994-11-01
    OF - Director → CIF 0
  • 13
    Abba, Filippo
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 14
    Roberts, David John
    Born in March 1944
    Individual (4 offsprings)
    Officer
    1994-05-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 15
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 16
    Atwater, Neil William
    Born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1992-05-23) ~ 1998-11-01
    OF - Director → CIF 0
  • 17
    Deghetto, Kenneth Anselm
    Born in April 1924
    Individual (2 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-05-08
    OF - Director → CIF 0
  • 18
    Davies, Michelle Karen
    Individual (41 offsprings)
    Officer
    2009-04-01 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 19
    Azzato, Louis Enrico
    Born in October 1930
    Individual (1 offspring)
    Officer
    (before 1992-05-23) ~ 1994-05-01
    OF - Director → CIF 0
  • 20
    Bill, Ian Millar
    Born in September 1944
    Individual (16 offsprings)
    Officer
    1994-12-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Mclean, Andrew Stuart
    Born in February 1970
    Individual (92 offsprings)
    Officer
    2019-12-09 ~ 2024-08-12
    OF - Director → CIF 0
  • 22
    Davies, Stephen John
    Born in February 1953
    Individual (12 offsprings)
    Officer
    1998-06-03 ~ 2007-11-13
    OF - Director → CIF 0
  • 23
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 24
    Batchelor, Keith Ernest
    Born in August 1948
    Individual (9 offsprings)
    Officer
    1998-06-03 ~ 2009-08-31
    OF - Director → CIF 0
  • 25
    Weinstein, Steven Ira
    Born in February 1946
    Individual (5 offsprings)
    Officer
    2003-03-11 ~ 2004-10-30
    OF - Director → CIF 0
  • 26
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 27
    Baseotto, Franco
    Born in July 1958
    Individual (5 offsprings)
    Officer
    2007-08-02 ~ 2014-11-25
    OF - Director → CIF 0
  • 28
    Butcher, Adam Paul
    Born in October 1976
    Individual (28 offsprings)
    Officer
    2024-08-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 29
    Beaumont, Michael John
    Born in April 1949
    Individual (10 offsprings)
    Officer
    2001-05-02 ~ 2010-06-03
    OF - Director → CIF 0
  • 30
    Woodhouse, Peter
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1998-06-03 ~ 2006-11-03
    OF - Director → CIF 0
  • 31
    Fleming, Colin Ross
    Born in April 1959
    Individual (35 offsprings)
    Officer
    2014-12-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 32
    Wood, Lisa Zardet
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2007-08-02 ~ 2016-08-26
    OF - Director → CIF 0
  • 33
    Collis, Mark Russell
    Born in January 1972
    Individual (39 offsprings)
    Officer
    2014-08-18 ~ 2016-08-26
    OF - Director → CIF 0
  • 34
    Culshaw, Stephen Thomas
    Born in September 1960
    Individual (16 offsprings)
    Officer
    2004-08-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 35
    Wardlaw, David
    Born in May 1955
    Individual (3 offsprings)
    Officer
    1998-06-03 ~ 2012-11-22
    OF - Director → CIF 0
  • 36
    Criddle, Alexander John
    Born in August 1936
    Individual (4 offsprings)
    Officer
    (before 1992-05-23) ~ 1994-08-31
    OF - Director → CIF 0
  • 37
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 38
    Ferraioli, Brian Keith
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2007-06-15
    OF - Director → CIF 0
  • 39
    Ramsden, John
    Born in April 1936
    Individual (4 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-12-31
    OF - Director → CIF 0
  • 40
    La Duc, John Thomas
    Born in February 1943
    Individual (5 offsprings)
    Officer
    2004-10-22 ~ 2007-08-13
    OF - Director → CIF 0
  • 41
    Setter, William George
    Born in April 1975
    Individual (144 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 42
    Holt, Nicholas Christopher
    Born in May 1951
    Individual (86 offsprings)
    Officer
    (before 1992-05-23) ~ 2006-04-28
    OF - Director → CIF 0
  • 43
    Chatfield, Carl Anthony
    Born in March 1964
    Individual (55 offsprings)
    Officer
    2017-11-30 ~ 2019-12-09
    OF - Director → CIF 0
  • 44
    Foley, James
    Born in February 1937
    Individual (9 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-05-11
    OF - Director → CIF 0
  • 45
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-03-02 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 46
    Rimer, Geoffrey John
    Individual (19 offsprings)
    Officer
    (before 1992-05-23) ~ 2008-07-05
    OF - Secretary → CIF 0
  • 47
    Denley, Mark Hilton
    Individual (19 offsprings)
    Officer
    2011-12-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 48
    Blythe, John Cecil
    Born in August 1947
    Individual (23 offsprings)
    Officer
    1996-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 49
    FOSTER WHEELER EUROPE
    - now 04127813
    FOSTER WHEELER EUROPE
    - 2008-07-30
    FOSTER WHEELER EUROPE LIMITED
    - 2008-06-20
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (44 parents, 1 offspring)
    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
parent relation
Company in focus

AMEC FOSTER WHEELER (HOLDINGS) LIMITED

Period: 2016-06-08 ~ now
Company number: 00163609 03725076... (more)
Registered names
AMEC FOSTER WHEELER (HOLDINGS) LIMITED - now 03725076... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AMEC FOSTER WHEELER (HOLDINGS) LIMITED
    Info
    FOSTER WHEELER LIMITED - 2016-06-08
    Registered number 00163609
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1920-02-02 (106 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • AMEC FOSTER WHEELER (HOLDINGS) LIMITED
    S
    Registered number 00163609
    Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 14
  • 1
    AMEC FOSTER WHEELER ENERGY LIMITED
    - now 01361134
    FOSTER WHEELER ENERGY LIMITED - 2015-01-16
    FOSTER WHEELER (OVERSEAS) LIMITED - 1980-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (66 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    ATTRIC LTD
    06134174
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 3
    FOSTER WHEELER (G.B.) LIMITED
    - now 00745470
    FOSTER WHEELER (G.B.) LIMITED LIMITED - 2012-06-13
    FOSTER WHEELER(G.B.)LIMITED - 2012-06-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    FOSTER WHEELER (PROCESS PLANTS) LIMITED
    01184855
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    FOSTER WHEELER E&C LIMITED
    - now 02247293
    FOSTER WHEELER (INDONESIA) LIMITED - 2012-06-11
    TUDORSOUND LIMITED - 1988-08-16
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED
    - now 01657494
    GARDINER NELSON ASSOCIATES LIMITED - 1997-12-08
    PROJECTS INTERNATIONAL LIMITED - 1992-03-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 7
    FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED
    - now 01184825
    FOSTER WHEELER OFFSHORE LIMITED - 1979-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    FOSTER WHEELER WORLD SERVICES LIMITED
    01439353
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 9
    INGEN HOLDINGS LIMITED
    SC292720
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
  • 10
    MDM UK FINANCE LIMITED
    09861565
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 11
    PROCESS INDUSTRIES AGENCY LIMITED
    - now 01566425
    STOKES THORPE AND ASSOCIATES LIMITED - 1991-08-23
    STOKES TRIGG & ASSOCIATES LIMITED - 1984-11-14
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
  • 12
    PROCESS PLANTS SUPPLIERS LIMITED
    00957881
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 13
    TRAY (UK) LIMITED
    - now 01867629
    GLITSCH (UK) LIMITED - 1997-08-07
    GLITSCH MASS TRANSFER LIMITED - 1987-02-12
    LAKESPACE LIMITED - 1985-01-25
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
  • 14
    TRAY FIELD SERVICES LIMITED
    - now 02191590
    GLITSCH FIELD SERVICES LIMITED - 1997-08-07
    ANRIM LIMITED - 1988-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE

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