logo
explain how to read the page

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 50
  • 1
    May, George Anthony
    Born in December 1939
    Individual (1 offspring)
    Officer
    1991-04-16 ~ 1991-12-31
    OF - Director → CIF 0
  • 2
    Mcpherson, Alan Robewrt Lyle
    Born in December 1950
    Individual (6 offsprings)
    Officer
    1997-09-15 ~ 1999-03-03
    OF - Director → CIF 0
  • 3
    Trigg, Stephen Robert
    Individual (20 offsprings)
    Officer
    1994-10-07 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 4
    Whitehead, Godfrey Oliver
    Born in August 1941
    Individual (48 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-04-30
    OF - Director → CIF 0
  • 5
    Parker, Thomas John, Sir
    Born in April 1942
    Individual (39 offsprings)
    Officer
    1993-11-01 ~ 1997-09-15
    OF - Director → CIF 0
  • 6
    Read, Martin John
    Born in June 1941
    Individual (8 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-07-02
    OF - Director → CIF 0
  • 7
    White, Brian Ashby
    Born in September 1937
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1992-08-31
    OF - Director → CIF 0
  • 8
    Young, John Michael Douglas
    Born in May 1952
    Individual (21 offsprings)
    Officer
    1998-02-19 ~ 2004-10-01
    OF - Director → CIF 0
  • 9
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Davies, Peter Roy
    Born in April 1946
    Individual (7 offsprings)
    Officer
    1997-09-15 ~ 1998-02-19
    OF - Director → CIF 0
  • 11
    Wilson, Robert Graham
    Born in September 1944
    Individual (3 offsprings)
    Officer
    1998-02-19 ~ 1999-03-03
    OF - Director → CIF 0
  • 12
    Eagle, Edwin Alan
    Born in December 1937
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1996-07-02
    OF - Director → CIF 0
  • 13
    Young, Nigel Robert
    Born in June 1953
    Individual (42 offsprings)
    Officer
    1997-07-31 ~ 1997-09-15
    OF - Director → CIF 0
  • 14
    Fortescue, William Frederick
    Born in March 1947
    Individual (5 offsprings)
    Officer
    1992-07-01 ~ 1997-09-15
    OF - Director → CIF 0
  • 15
    Charnock, Ian Graeme Lloyd
    Born in July 1962
    Individual (92 offsprings)
    Officer
    2005-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 16
    Higgins, Nigel Alan
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2004-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 17
    Zaborniak, Adam Robert
    Individual (8 offsprings)
    Officer
    (before 1992-04-06) ~ 1994-10-07
    OF - Secretary → CIF 0
  • 18
    Porter, Erik Alexander Steven
    Born in November 1939
    Individual (37 offsprings)
    Officer
    (before 1992-04-06) ~ 1997-07-30
    OF - Director → CIF 0
  • 19
    Weeks, Edward
    Born in August 1946
    Individual (17 offsprings)
    Officer
    1993-01-01 ~ 1996-07-02
    OF - Director → CIF 0
  • 20
    Noddings, Brian
    Born in June 1946
    Individual (11 offsprings)
    Officer
    1997-09-15 ~ 1997-10-10
    OF - Director → CIF 0
  • 21
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 22
    Dudding, Richard Scorborough
    Born in November 1950
    Individual (1 offspring)
    Officer
    1991-06-03 ~ 1993-02-26
    OF - Director → CIF 0
  • 23
    Lee, Stephen Warwick
    Born in April 1950
    Individual (12 offsprings)
    Officer
    1999-03-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 24
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 25
    Malleson, Howard Harry
    Born in January 1939
    Individual (9 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-10-01
    OF - Director → CIF 0
  • 26
    Mahy, Helen Margaret
    Born in March 1961
    Individual (37 offsprings)
    Officer
    1995-11-15 ~ 1997-09-15
    OF - Director → CIF 0
    Mahy, Helen Margaret
    Individual (37 offsprings)
    Officer
    1994-10-07 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 27
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    2009-06-16 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 28
    Churchill, Robert James
    Born in August 1955
    Individual (4 offsprings)
    Officer
    1998-02-19 ~ 1999-03-03
    OF - Director → CIF 0
  • 29
    Hogg, Stephen Richard
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2001-07-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 30
    Brimble, Anthony John
    Born in June 1938
    Individual (11 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-12-11
    OF - Director → CIF 0
  • 31
    Delafont, Jean Adolphe
    Born in June 1927
    Individual (1 offspring)
    Officer
    1991-04-09 ~ 1993-04-06
    OF - Director → CIF 0
  • 32
    Fletcher, Richard William John
    Born in August 1945
    Individual (29 offsprings)
    Officer
    1996-10-29 ~ 1997-09-15
    OF - Director → CIF 0
  • 33
    Salmon, Nicholas Robin
    Born in June 1952
    Individual (46 offsprings)
    Officer
    1993-11-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 34
    Dagleish, Keith Gordon
    Born in May 1972
    Individual (21 offsprings)
    Officer
    2025-05-26 ~ now
    OF - Director → CIF 0
  • 35
    Grant, Alistair Roderick
    Born in November 1952
    Individual (25 offsprings)
    Officer
    1998-02-19 ~ 2001-01-26
    OF - Director → CIF 0
  • 36
    Ling, Grant Richmond
    Born in April 1956
    Individual (78 offsprings)
    Officer
    2008-10-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 37
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (92 offsprings)
    Officer
    2020-08-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 38
    Wetherall, Robert James
    Born in September 1943
    Individual (37 offsprings)
    Officer
    1992-09-30 ~ 1994-06-30
    OF - Director → CIF 0
  • 39
    Vaux, Martin
    Born in May 1953
    Individual (11 offsprings)
    Officer
    1992-07-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 40
    Fellowes, Colin
    Individual (122 offsprings)
    Officer
    1997-09-15 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 41
    Elvin, David John
    Born in October 1938
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-05-07
    OF - Director → CIF 0
  • 42
    Setter, William George
    Company Director born in April 1975
    Individual (144 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 43
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 44
    Raw, John Samson
    Born in August 1941
    Individual (2 offsprings)
    Officer
    1993-10-25 ~ 1996-07-02
    OF - Director → CIF 0
  • 45
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 46
    Hiscock, James Albert
    Born in April 1957
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 1998-02-19
    OF - Director → CIF 0
  • 47
    Bates, Christopher Ralph
    Born in November 1963
    Individual (107 offsprings)
    Officer
    1997-02-03 ~ 1997-09-15
    OF - Director → CIF 0
  • 48
    Leonard, David
    Born in April 1959
    Individual (10 offsprings)
    Officer
    2001-01-26 ~ 2001-07-01
    OF - Director → CIF 0
  • 49
    AMEC CAPITAL PROJECTS LIMITED
    - now 02804109
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (27 parents, 12 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
  • 50
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (19 parents, 141 offsprings)
    Officer
    2011-12-20 ~ 2020-08-11
    OF - Director → CIF 0
parent relation
Company in focus

AMEC BKW LIMITED

Period: 1998-01-02 ~ now
Company number: 00169831 02464311
Registered names
AMEC BKW LIMITED - now 02464311
Standard Industrial Classification
99999 - Dormant Company

  • AMEC BKW LIMITED
    Info
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK CONTRACTORS LIMITED - 1998-01-02
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1998-01-02
    Registered number 00169831
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1920-08-23 (105 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.