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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
    icon of calendar 2025-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Angus, Grant Rae
    Born in July 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ 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
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 46
  • 1
    Raw, John Samson
    Divisional Director born in August 1941
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1996-07-02
    OF - Director → CIF 0
  • 2
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 3
    Bates, Christopher Ralph
    Chartered Accountant born in November 1963
    Individual
    Officer
    icon of calendar 1997-02-03 ~ 1997-09-15
    OF - Director → CIF 0
  • 4
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 5
    Fletcher, Richard William John
    Managing Director born in August 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 1997-09-15
    OF - Director → CIF 0
  • 6
    Young, Nigel Robert
    Chartered Accountant born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-31 ~ 1997-09-15
    OF - Director → CIF 0
  • 7
    Weeks, Edward
    Chemist born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1996-07-02
    OF - Director → CIF 0
  • 8
    Churchill, Robert James
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-19 ~ 1999-03-03
    OF - Director → CIF 0
  • 9
    Wetherall, Robert James
    Quantity Surveyor born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 11
    Salmon, Nicholas Robin
    Company Director born in June 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 12
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 13
    Porter, Erik Alexander Steven
    Chartered Accountant born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-07-30
    OF - Director → CIF 0
  • 14
    Grant, Alistair Roderick
    Company Director born in November 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-02-19 ~ 2001-01-26
    OF - Director → CIF 0
  • 15
    Trigg, Stephen Robert
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-07 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 16
    Mcpherson, Alan Robewrt Lyle
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 1999-03-03
    OF - Director → CIF 0
  • 17
    Wilson, Robert Graham
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-19 ~ 1999-03-03
    OF - Director → CIF 0
  • 18
    Leonard, David
    Commercial Director born in April 1959
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2001-07-01
    OF - Director → CIF 0
  • 19
    Hiscock, James Albert
    Chartered Accountant born in April 1957
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 1998-02-19
    OF - Director → CIF 0
  • 20
    Morrell, Helen
    Individual
    Officer
    icon of calendar 2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 21
    White, Brian Ashby
    Chartered Engineer born in September 1937
    Individual
    Officer
    icon of calendar ~ 1992-08-31
    OF - Director → CIF 0
  • 22
    Brimble, Anthony John
    Chemical Engineer born in June 1938
    Individual
    Officer
    icon of calendar ~ 1996-12-11
    OF - Director → CIF 0
  • 23
    Young, John Michael Douglas
    Finance Director born in May 1952
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 2004-10-01
    OF - Director → CIF 0
  • 24
    Malleson, Howard Harry
    Engineer born in January 1939
    Individual
    Officer
    icon of calendar ~ 1993-10-01
    OF - Director → CIF 0
  • 25
    Ling, Grant Richmond
    Co Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 26
    Mahy, Helen Margaret
    Lawyer born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-11-15 ~ 1997-09-15
    OF - Director → CIF 0
    Mahy, Helen Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-07 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 27
    Vaux, Martin
    Chartered Accountant born in May 1953
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 28
    Dudding, Richard Scorborough
    Civil Servant Dept Of Environment born in November 1950
    Individual
    Officer
    icon of calendar 1991-06-03 ~ 1993-02-26
    OF - Director → CIF 0
  • 29
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 30
    Zaborniak, Adam Robert
    Individual
    Officer
    icon of calendar ~ 1994-10-07
    OF - Secretary → CIF 0
  • 31
    Delafont, Jean Adolphe
    Engineer born in June 1927
    Individual
    Officer
    icon of calendar 1991-04-09 ~ 1993-04-06
    OF - Director → CIF 0
  • 32
    Elvin, David John
    Engineer born in October 1938
    Individual
    Officer
    icon of calendar ~ 1996-05-07
    OF - Director → CIF 0
  • 33
    Eagle, Edwin Alan
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1996-07-02
    OF - Director → CIF 0
  • 34
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 35
    Lee, Stephen Warwick
    Co Director born in April 1950
    Individual
    Officer
    icon of calendar 1999-03-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 36
    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
  • 37
    Whitehead, Godfrey Oliver
    Civil Engineer/Company Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 38
    Davies, Peter Roy
    Commercial Director born in April 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 1998-02-19
    OF - Director → CIF 0
  • 39
    Hogg, Stephen Richard
    Commercial Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 40
    Parker, Thomas John, Sir
    Director born in April 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-01 ~ 1997-09-15
    OF - Director → CIF 0
  • 41
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 42
    Read, Martin John
    Commercial Director born in June 1941
    Individual
    Officer
    icon of calendar ~ 1996-07-02
    OF - Director → CIF 0
  • 43
    May, George Anthony
    Executive Director born in December 1939
    Individual
    Officer
    icon of calendar 1991-04-16 ~ 1991-12-31
    OF - Director → CIF 0
  • 44
    Noddings, Brian
    Accountant born in June 1946
    Individual
    Officer
    icon of calendar 1997-09-15 ~ 1997-10-10
    OF - Director → CIF 0
  • 45
    Fortescue, William Frederick
    Sales & Marketing Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 1997-09-15
    OF - Director → CIF 0
  • 46
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    2011-12-20 ~ 2020-08-11
    PE - Director → CIF 0
parent relation
Company in focus

AMEC BKW LIMITED

Previous names
BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
AMEC KING-WILKINSON LIMITED - 1998-01-02
BABCOCK CONTRACTORS LIMITED - 1993-10-21
BABCOCK KING-WILKINSON LIMITED - 1997-10-15
Standard Industrial Classification
99999 - Dormant Company

  • AMEC BKW LIMITED
    Info
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    AMEC KING-WILKINSON LIMITED - 1976-12-31
    BABCOCK CONTRACTORS LIMITED - 1976-12-31
    BABCOCK KING-WILKINSON LIMITED - 1976-12-31
    Registered number 00169831
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1920-08-23 (105 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.