1
FOSTER WHEELER (OVERSEAS) LIMITED - 1980-12-31
FOSTER WHEELER ENERGY LIMITED - 2015-01-16
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 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
Booths Park, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
4
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
5
TUDORSOUND LIMITED - 1988-08-16
FOSTER WHEELER (INDONESIA) LIMITED - 2012-06-11
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
6
GARDINER NELSON ASSOCIATES LIMITED - 1997-12-08
PROJECTS INTERNATIONAL LIMITED - 1992-03-31
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
7
FOSTER WHEELER OFFSHORE LIMITED - 1979-12-31
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
9
Booths Park, Chelford Road, Knutsford, Cheshire, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
10
STOKES THORPE AND ASSOCIATES LIMITED - 1991-08-23
STOKES TRIGG & ASSOCIATES LIMITED - 1984-11-14
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
11
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 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
12
LAKESPACE LIMITED - 1985-01-25
GLITSCH MASS TRANSFER LIMITED - 1987-02-12
GLITSCH (UK) LIMITED - 1997-08-07
Booths Park, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
13
GLITSCH FIELD SERVICES LIMITED - 1997-08-07
ANRIM LIMITED - 1988-01-18
Booths Park, Chelford Road, Knutsford, Cheshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE