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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
    Dagleish, Keith Gordon
    Born in May 1972
    Individual (21 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Angus, Grant Rae
    Born in July 1970
    Individual (64 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Macrury, Sarah Marion
    Individual (84 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 4
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    York, Peter John
    Born in November 1943
    Individual (3 offsprings)
    Officer
    ~ 1996-10-14
    OF - Director → CIF 0
  • 2
    Robson, David
    Director born in July 1945
    Individual
    Officer
    1998-01-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Cornwall, John Arthur Ronald
    Managing Director born in February 1938
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 4
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 5
    Hand, Kim Andrea
    Individual (5 offsprings)
    Officer
    2009-08-31 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 6
    Atkinson, Stewart Martin
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    ~ 1996-10-14
    OF - Director → CIF 0
  • 7
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (27 offsprings)
    Officer
    2009-08-31 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (27 offsprings)
    Officer
    ~ 2009-08-31
    OF - Secretary → CIF 0
  • 8
    Eyres, Derek
    Director born in November 1933
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 9
    Watson, Mark James
    Company Director born in July 1964
    Individual (12 offsprings)
    Officer
    2018-02-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 10
    Harrison, John Bernard
    Director born in March 1948
    Individual
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Morrell, Helen
    Individual
    Officer
    2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 12
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (23 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 13
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (14 offsprings)
    Officer
    2020-08-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 14
    Anderson, John Rodney
    Construction Executive born in February 1941
    Individual
    Officer
    1993-01-01 ~ 1997-04-06
    OF - Director → CIF 0
  • 15
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 16
    Cornish, Courtney Hugh
    Director born in March 1950
    Individual
    Officer
    ~ 1996-10-14
    OF - Director → CIF 0
  • 17
    Eckersall, Malcolm Kenyon
    Managing Director born in December 1945
    Individual
    Officer
    ~ 1998-01-29
    OF - Director → CIF 0
  • 18
    Smyth, Edward George
    Born in April 1954
    Individual (3 offsprings)
    Officer
    ~ 1996-10-14
    OF - Director → CIF 0
  • 19
    Oldershaw, Anthony Daykin
    Quantity Surveyor born in April 1945
    Individual
    Officer
    ~ 1996-10-14
    OF - Director → CIF 0
  • 20
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 49 offsprings)
    Officer
    2003-07-31 ~ 2020-08-11
    PE - Director → CIF 0
parent relation
Company in focus

AMEC BUILDING LIMITED

Previous names
FAIRCLOUGH BUILDING LIMITED - 1992-08-03
FRAM GERRARD LIMITED - 1976-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • AMEC BUILDING LIMITED
    Info
    FAIRCLOUGH BUILDING LIMITED - 1992-08-03
    FRAM GERRARD LIMITED - 1992-08-03
    Registered number 00165287
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1920-03-15 (105 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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