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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
    Beever, Dominic John
    Born in November 1973
    Individual (37 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Angus, Grant Rae
    Born in July 1970
    Individual (64 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Macrury, Sarah Marion
    Individual (84 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 45
  • 1
    Fleming, Colin Ross
    Finance Director born in April 1959
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 2
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    2016-08-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Davies, Stephen John
    Engineer born in February 1953
    Individual
    Officer
    1998-06-03 ~ 2007-11-13
    OF - Director → CIF 0
  • 4
    Culshaw, Stephen Thomas
    Chemical Engineer born in September 1960
    Individual
    Officer
    2004-08-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 5
    Deghetto, Kenneth Anselm
    Engineer born in April 1924
    Individual
    Officer
    ~ 1996-05-08
    OF - Director → CIF 0
  • 6
    Denley, Mark Hilton
    Individual
    Officer
    2011-12-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 7
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 8
    Dunlop, Norman Nicolson Wallace
    Engineer born in April 1935
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 9
    Wood, Lisa Zardet
    Controller born in November 1966
    Individual
    Officer
    2007-08-02 ~ 2016-08-26
    OF - Director → CIF 0
  • 10
    Marshall, Russell
    Mechanical Engineer born in September 1944
    Individual
    Officer
    1998-06-03 ~ 2001-09-28
    OF - Director → CIF 0
  • 11
    Rimer, Geoffrey John
    Individual (2 offsprings)
    Officer
    ~ 2008-07-05
    OF - Secretary → CIF 0
  • 12
    Roder, William Troy
    Engineer born in June 1966
    Individual
    Officer
    2010-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Beaumont, Michael John
    Engineer born in April 1949
    Individual
    Officer
    2001-05-02 ~ 2010-06-03
    OF - Director → CIF 0
  • 14
    Milchovich, Raymond John
    Director born in October 1949
    Individual
    Officer
    2003-03-07 ~ 2010-06-10
    OF - Director → CIF 0
  • 15
    Bill, Ian Millar
    Engineer born in September 1944
    Individual
    Officer
    1994-12-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Ramsden, John
    Director born in April 1936
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Chatman, William Charles
    Engineer born in November 1930
    Individual
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 18
    Roberts, David John
    Accountant born in March 1944
    Individual
    Officer
    1994-05-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 19
    Batchelor, Keith Ernest
    Engineer born in August 1948
    Individual (2 offsprings)
    Officer
    1998-06-03 ~ 2009-08-31
    OF - Director → CIF 0
  • 20
    Wardlaw, David
    Engineer born in May 1955
    Individual
    Officer
    1998-06-03 ~ 2012-11-22
    OF - Director → CIF 0
  • 21
    Criddle, Alexander John
    Engineer born in August 1936
    Individual
    Officer
    ~ 1994-08-31
    OF - Director → CIF 0
  • 22
    Dupagne, Laurent Jerome
    Accountant born in October 1960
    Individual
    Officer
    2004-06-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Dick, Alan
    Company Director born in November 1963
    Individual
    Officer
    2016-08-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 24
    Atwater, Neil William
    Engineer born in July 1934
    Individual
    Officer
    ~ 1998-11-01
    OF - Director → CIF 0
  • 25
    Morrell, Helen
    Individual
    Officer
    2015-03-02 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 26
    Collis, Mark Russell
    Accountant born in January 1972
    Individual (4 offsprings)
    Officer
    2014-08-18 ~ 2016-08-26
    OF - Director → CIF 0
  • 27
    Ferraioli, Brian Keith
    Accountant born in August 1955
    Individual
    Officer
    2003-04-15 ~ 2007-06-15
    OF - Director → CIF 0
  • 28
    La Duc, John Thomas
    Corporate Executive born in February 1943
    Individual
    Officer
    2004-10-22 ~ 2007-08-13
    OF - Director → CIF 0
  • 29
    Doyle, Joseph Thomas
    Accountant born in July 1947
    Individual
    Officer
    2003-03-07 ~ 2003-04-04
    OF - Director → CIF 0
  • 30
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 31
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (14 offsprings)
    Officer
    2019-12-09 ~ 2024-08-12
    OF - Director → CIF 0
  • 32
    Chatfield, Carl Anthony
    Company Director born in March 1964
    Individual (26 offsprings)
    Officer
    2017-11-30 ~ 2019-12-09
    OF - Director → CIF 0
  • 33
    Holt, Nicholas Christopher
    Accountant born in May 1951
    Individual
    Officer
    ~ 2006-04-28
    OF - Director → CIF 0
  • 34
    Evans, Timothy Martin
    Director born in April 1935
    Individual (1 offspring)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 35
    Butcher, Adam Paul
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    2024-08-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 36
    Woodhouse, Peter
    Director born in November 1946
    Individual
    Officer
    1998-06-03 ~ 2006-11-03
    OF - Director → CIF 0
  • 37
    Abba, Filippo
    Engineer born in April 1962
    Individual
    Officer
    2011-10-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 38
    Flexon, Robert Charles
    Business born in September 1958
    Individual
    Officer
    2010-06-14 ~ 2010-11-09
    OF - Director → CIF 0
  • 39
    Davies, Michelle Karen
    Lawyer
    Individual
    Officer
    2009-04-01 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 40
    Azzato, Louis Enrico
    Engineer born in October 1930
    Individual
    Officer
    ~ 1994-05-01
    OF - Director → CIF 0
  • 41
    Blythe, John Cecil
    Engineer born in August 1947
    Individual
    Officer
    1996-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 42
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 43
    Baseotto, Franco
    Chief Financial Officer born in July 1958
    Individual
    Officer
    2007-08-02 ~ 2014-11-25
    OF - Director → CIF 0
  • 44
    Foley, James
    Engineer born in February 1937
    Individual
    Officer
    ~ 1996-05-11
    OF - Director → CIF 0
  • 45
    Weinstein, Steven Ira
    Lawyer born in February 1946
    Individual
    Officer
    2003-03-11 ~ 2004-10-30
    OF - Director → CIF 0
parent relation
Company in focus

AMEC FOSTER WHEELER (HOLDINGS) LIMITED

Previous name
FOSTER WHEELER LIMITED - 2016-06-08
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). The company status 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
Active 13
  • 1
    FOSTER WHEELER ENERGY LIMITED - 2015-01-16
    FOSTER WHEELER (OVERSEAS) LIMITED - 1980-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 3
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    FOSTER WHEELER (INDONESIA) LIMITED - 2012-06-11
    TUDORSOUND LIMITED - 1988-08-16
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 6
    GARDINER NELSON ASSOCIATES LIMITED - 1997-12-08
    PROJECTS INTERNATIONAL LIMITED - 1992-03-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 7
    FOSTER WHEELER OFFSHORE LIMITED - 1979-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 8
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 9
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
  • 10
    STOKES THORPE AND ASSOCIATES LIMITED - 1991-08-23
    STOKES TRIGG & ASSOCIATES LIMITED - 1984-11-14
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 11
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 12
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 13
    GLITSCH FIELD SERVICES LIMITED - 1997-08-07
    ANRIM LIMITED - 1988-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
Ceased 1
  • Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.