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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 24
  • 1
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 2
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 3
    Oldershaw, Anthony Daykin
    Quantity Surveyor born in April 1945
    Individual (4 offsprings)
    Officer
    (before 1992-06-08) ~ 1996-10-14
    OF - Director → CIF 0
  • 4
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual (65 offsprings)
    Officer
    2005-03-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 5
    Hand, Kim Andrea
    Individual (35 offsprings)
    Officer
    2009-08-31 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 6
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (92 offsprings)
    Officer
    2020-08-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Anderson, John Rodney
    Construction Executive born in February 1941
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1997-04-06
    OF - Director → CIF 0
  • 8
    York, Peter John
    Born in November 1943
    Individual (7 offsprings)
    Officer
    (before 1992-06-08) ~ 1996-10-14
    OF - Director → CIF 0
  • 9
    Cornwall, John Arthur Ronald
    Managing Director born in February 1938
    Individual (3 offsprings)
    Officer
    (before 1992-06-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Eckersall, Malcolm Kenyon
    Managing Director born in December 1945
    Individual (22 offsprings)
    Officer
    (before 1992-06-08) ~ 1998-01-29
    OF - Director → CIF 0
  • 11
    Eyres, Derek
    Director born in November 1933
    Individual (2 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-03-31
    OF - Director → CIF 0
  • 12
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 13
    Watson, Mark James
    Company Director born in July 1964
    Individual (28 offsprings)
    Officer
    2018-02-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 14
    Robson, David
    Director born in July 1945
    Individual (35 offsprings)
    Officer
    1998-01-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 15
    Dagleish, Keith Gordon
    Born in May 1972
    Individual (21 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Smyth, Edward George
    Born in April 1954
    Individual (10 offsprings)
    Officer
    (before 1992-06-08) ~ 1996-10-14
    OF - Director → CIF 0
  • 17
    Cornish, Courtney Hugh
    Director born in March 1950
    Individual (4 offsprings)
    Officer
    (before 1992-06-08) ~ 1996-10-14
    OF - Director → CIF 0
  • 18
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 19
    Atkinson, Stewart Martin
    Director born in August 1947
    Individual (14 offsprings)
    Officer
    (before 1992-06-08) ~ 1996-10-14
    OF - Director → CIF 0
  • 20
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (199 offsprings)
    Officer
    2009-08-31 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    (before 1992-06-08) ~ 2009-08-31
    OF - Secretary → CIF 0
  • 21
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 22
    Harrison, John Bernard
    Director born in March 1948
    Individual (1 offspring)
    Officer
    (before 1992-06-08) ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    AMEC FOSTER WHEELER LIMITED
    - now 01675285
    AMEC FOSTER WHEELER PLC - 2017-11-23 01675285
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (61 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (19 parents, 113 offsprings)
    Officer
    2003-07-31 ~ 2020-08-11
    OF - Director → CIF 0
parent relation
Company in focus

AMEC BUILDING LIMITED

Period: 1992-08-03 ~ now
Company number: 00165287
Registered names
AMEC BUILDING LIMITED - now
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 (106 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.