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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
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Angus, Grant Rae
    Born in July 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 45
  • 1
    Dick, Alan
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 2016-08-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2024-08-12
    OF - Director → CIF 0
  • 3
    Rimer, Geoffrey John
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-07-05
    OF - Secretary → CIF 0
  • 4
    Baseotto, Franco
    Chief Financial Officer born in July 1958
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2014-11-25
    OF - Director → CIF 0
  • 5
    Doyle, Joseph Thomas
    Accountant born in July 1947
    Individual
    Officer
    icon of calendar 2003-03-07 ~ 2003-04-04
    OF - Director → CIF 0
  • 6
    Collis, Mark Russell
    Accountant born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2016-08-26
    OF - Director → CIF 0
  • 7
    Ferraioli, Brian Keith
    Accountant born in August 1955
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2007-06-15
    OF - Director → CIF 0
  • 8
    Milchovich, Raymond John
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2003-03-07 ~ 2010-06-10
    OF - Director → CIF 0
  • 9
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 10
    Criddle, Alexander John
    Engineer born in August 1936
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
  • 11
    Denley, Mark Hilton
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 12
    Weinstein, Steven Ira
    Lawyer born in February 1946
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2004-10-30
    OF - Director → CIF 0
  • 13
    Ramsden, John
    Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 14
    Deghetto, Kenneth Anselm
    Engineer born in April 1924
    Individual
    Officer
    icon of calendar ~ 1996-05-08
    OF - Director → CIF 0
  • 15
    Flexon, Robert Charles
    Business born in September 1958
    Individual
    Officer
    icon of calendar 2010-06-14 ~ 2010-11-09
    OF - Director → CIF 0
  • 16
    Woodhouse, Peter
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1998-06-03 ~ 2006-11-03
    OF - Director → CIF 0
  • 17
    Roberts, David John
    Accountant born in March 1944
    Individual
    Officer
    icon of calendar 1994-05-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 18
    Davies, Michelle Karen
    Lawyer
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 19
    Morrell, Helen
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 20
    Chatfield, Carl Anthony
    Company Director born in March 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2019-12-09
    OF - Director → CIF 0
  • 21
    Butcher, Adam Paul
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 22
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 23
    Wardlaw, David
    Engineer born in May 1955
    Individual
    Officer
    icon of calendar 1998-06-03 ~ 2012-11-22
    OF - Director → CIF 0
  • 24
    Azzato, Louis Enrico
    Engineer born in October 1930
    Individual
    Officer
    icon of calendar ~ 1994-05-01
    OF - Director → CIF 0
  • 25
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 26
    Evans, Timothy Martin
    Director born in April 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 27
    Dunlop, Norman Nicolson Wallace
    Engineer born in April 1935
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 28
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 29
    Holt, Nicholas Christopher
    Accountant born in May 1951
    Individual
    Officer
    icon of calendar ~ 2006-04-28
    OF - Director → CIF 0
  • 30
    Wood, Lisa Zardet
    Controller born in November 1966
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2016-08-26
    OF - Director → CIF 0
  • 31
    Roder, William Troy
    Engineer born in June 1966
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 32
    Davies, Stephen John
    Engineer born in February 1953
    Individual
    Officer
    icon of calendar 1998-06-03 ~ 2007-11-13
    OF - Director → CIF 0
  • 33
    Bill, Ian Millar
    Engineer born in September 1944
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 34
    Fleming, Colin Ross
    Finance Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 35
    Dupagne, Laurent Jerome
    Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 36
    Culshaw, Stephen Thomas
    Chemical Engineer born in September 1960
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 37
    Foley, James
    Engineer born in February 1937
    Individual
    Officer
    icon of calendar ~ 1996-05-11
    OF - Director → CIF 0
  • 38
    Beaumont, Michael John
    Engineer born in April 1949
    Individual
    Officer
    icon of calendar 2001-05-02 ~ 2010-06-03
    OF - Director → CIF 0
  • 39
    Atwater, Neil William
    Engineer born in July 1934
    Individual
    Officer
    icon of calendar ~ 1998-11-01
    OF - Director → CIF 0
  • 40
    Blythe, John Cecil
    Engineer born in August 1947
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 41
    Chatman, William Charles
    Engineer born in November 1930
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 42
    La Duc, John Thomas
    Corporate Executive born in February 1943
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2007-08-13
    OF - Director → CIF 0
  • 43
    Marshall, Russell
    Mechanical Engineer born in September 1944
    Individual
    Officer
    icon of calendar 1998-06-03 ~ 2001-09-28
    OF - Director → CIF 0
  • 44
    Batchelor, Keith Ernest
    Engineer born in August 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 2009-08-31
    OF - Director → CIF 0
  • 45
    Abba, Filippo
    Engineer born in April 1962
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2014-12-18
    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
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1920-02-02 (105 years 10 months). 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
    icon of addressBooths 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 (OVERSEAS) LIMITED - 1980-12-31
    FOSTER WHEELER ENERGY LIMITED - 2015-01-16
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 5
    TUDORSOUND LIMITED - 1988-08-16
    FOSTER WHEELER (INDONESIA) LIMITED - 2012-06-11
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directorsOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
  • 6
    GARDINER NELSON ASSOCIATES LIMITED - 1997-12-08
    PROJECTS INTERNATIONAL LIMITED - 1992-03-31
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 7
    FOSTER WHEELER OFFSHORE LIMITED - 1979-12-31
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 9
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
    CIF 13 - Ownership of shares – 75% or moreOE
  • 10
    STOKES THORPE AND ASSOCIATES LIMITED - 1991-08-23
    STOKES TRIGG & ASSOCIATES LIMITED - 1984-11-14
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 11
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 12
    LAKESPACE LIMITED - 1985-01-25
    GLITSCH MASS TRANSFER LIMITED - 1987-02-12
    GLITSCH (UK) LIMITED - 1997-08-07
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 13
    GLITSCH FIELD SERVICES LIMITED - 1997-08-07
    ANRIM LIMITED - 1988-01-18
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressAnnan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
    CIF 14 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.