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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
    Weinstein, Steven Ira
    Lawyer born in February 1946
    Individual (5 offsprings)
    Officer
    2003-03-11 ~ 2004-10-30
    OF - Director → CIF 0
  • 2
    Fleming, Colin Ross
    Finance Director born in April 1959
    Individual (34 offsprings)
    Officer
    2014-12-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 3
    Holt, Nicholas Christopher
    Accountant born in May 1951
    Individual (55 offsprings)
    Officer
    (before 1992-05-23) ~ 2006-04-28
    OF - Director → CIF 0
  • 4
    Chatman, William Charles
    Engineer born in November 1930
    Individual (11 offsprings)
    Officer
    (before 1992-05-23) ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 6
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-03-02 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 7
    Dupagne, Laurent Jerome
    Accountant born in October 1960
    Individual (31 offsprings)
    Officer
    2004-06-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Abba, Filippo
    Engineer born in April 1962
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 9
    Rimer, Geoffrey John
    Individual (19 offsprings)
    Officer
    (before 1992-05-23) ~ 2008-07-05
    OF - Secretary → CIF 0
  • 10
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (92 offsprings)
    Officer
    2019-12-09 ~ 2024-08-12
    OF - Director → CIF 0
  • 11
    La Duc, John Thomas
    Corporate Executive born in February 1943
    Individual (5 offsprings)
    Officer
    2004-10-22 ~ 2007-08-13
    OF - Director → CIF 0
  • 12
    Davies, Stephen John
    Engineer born in February 1953
    Individual (12 offsprings)
    Officer
    1998-06-03 ~ 2007-11-13
    OF - Director → CIF 0
  • 13
    Deghetto, Kenneth Anselm
    Engineer born in April 1924
    Individual (2 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-05-08
    OF - Director → CIF 0
  • 14
    Roder, William Troy
    Engineer born in June 1966
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 15
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (77 offsprings)
    Officer
    2016-08-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 16
    Wardlaw, David
    Engineer born in May 1955
    Individual (3 offsprings)
    Officer
    1998-06-03 ~ 2012-11-22
    OF - Director → CIF 0
  • 17
    Doyle, Joseph Thomas
    Accountant born in July 1947
    Individual (3 offsprings)
    Officer
    2003-03-07 ~ 2003-04-04
    OF - Director → CIF 0
  • 18
    Baseotto, Franco
    Chief Financial Officer born in July 1958
    Individual (5 offsprings)
    Officer
    2007-08-02 ~ 2014-11-25
    OF - Director → CIF 0
  • 19
    Blythe, John Cecil
    Engineer born in August 1947
    Individual (23 offsprings)
    Officer
    1996-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 20
    Denley, Mark Hilton
    Individual (19 offsprings)
    Officer
    2011-12-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 21
    Ramsden, John
    Director born in April 1936
    Individual (4 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-12-31
    OF - Director → CIF 0
  • 22
    Culshaw, Stephen Thomas
    Chemical Engineer born in September 1960
    Individual (16 offsprings)
    Officer
    2004-08-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 23
    Wood, Lisa Zardet
    Controller born in November 1966
    Individual (7 offsprings)
    Officer
    2007-08-02 ~ 2016-08-26
    OF - Director → CIF 0
  • 24
    Ferraioli, Brian Keith
    Accountant born in August 1955
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2007-06-15
    OF - Director → CIF 0
  • 25
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Azzato, Louis Enrico
    Engineer born in October 1930
    Individual (1 offspring)
    Officer
    (before 1992-05-23) ~ 1994-05-01
    OF - Director → CIF 0
  • 27
    Beever, Dominic John
    Born in November 1973
    Individual (51 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 28
    Foley, James
    Engineer born in February 1937
    Individual (8 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-05-11
    OF - Director → CIF 0
  • 29
    Flexon, Robert Charles
    Business born in September 1958
    Individual (4 offsprings)
    Officer
    2010-06-14 ~ 2010-11-09
    OF - Director → CIF 0
  • 30
    Batchelor, Keith Ernest
    Engineer born in August 1948
    Individual (8 offsprings)
    Officer
    1998-06-03 ~ 2009-08-31
    OF - Director → CIF 0
  • 31
    Roberts, David John
    Accountant born in March 1944
    Individual (3 offsprings)
    Officer
    1994-05-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 32
    Butcher, Adam Paul
    Company Director born in October 1976
    Individual (28 offsprings)
    Officer
    2024-08-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 33
    Evans, Timothy Martin
    Director born in April 1935
    Individual (15 offsprings)
    Officer
    (before 1992-05-23) ~ 1994-11-01
    OF - Director → CIF 0
  • 34
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 35
    Dunlop, Norman Nicolson Wallace
    Engineer born in April 1935
    Individual (12 offsprings)
    Officer
    (before 1992-05-23) ~ 1996-06-30
    OF - Director → CIF 0
  • 36
    Dick, Alan
    Company Director born in November 1963
    Individual (50 offsprings)
    Officer
    2016-08-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 37
    Bill, Ian Millar
    Engineer born in September 1944
    Individual (16 offsprings)
    Officer
    1994-12-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 38
    Woodhouse, Peter
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    1998-06-03 ~ 2006-11-03
    OF - Director → CIF 0
  • 39
    Davies, Michelle Karen
    Lawyer
    Individual (39 offsprings)
    Officer
    2009-04-01 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 40
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 41
    Marshall, Russell
    Mechanical Engineer born in September 1944
    Individual (3 offsprings)
    Officer
    1998-06-03 ~ 2001-09-28
    OF - Director → CIF 0
  • 42
    Chatfield, Carl Anthony
    Company Director born in March 1964
    Individual (53 offsprings)
    Officer
    2017-11-30 ~ 2019-12-09
    OF - Director → CIF 0
  • 43
    Criddle, Alexander John
    Engineer born in August 1936
    Individual (4 offsprings)
    Officer
    (before 1992-05-23) ~ 1994-08-31
    OF - Director → CIF 0
  • 44
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 45
    Milchovich, Raymond John
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2003-03-07 ~ 2010-06-10
    OF - Director → CIF 0
  • 46
    Beaumont, Michael John
    Engineer born in April 1949
    Individual (10 offsprings)
    Officer
    2001-05-02 ~ 2010-06-03
    OF - Director → CIF 0
  • 47
    Collis, Mark Russell
    Accountant born in January 1972
    Individual (39 offsprings)
    Officer
    2014-08-18 ~ 2016-08-26
    OF - Director → CIF 0
  • 48
    Atwater, Neil William
    Engineer born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1992-05-23) ~ 1998-11-01
    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 2 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
    00745470
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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 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
    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 - Ownership of voting rights - 75% or more OE
    CIF 11 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more OE
    CIF 13 - Right to appoint or remove directors 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 voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more 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 March 2026 and licensed under the Open Government Licence v3.0.