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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 50
  • 1
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 2
    Hogg, Stephen Richard
    Commercial Director born in February 1954
    Individual (6 offsprings)
    Officer
    2001-07-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 3
    Whitehead, Godfrey Oliver
    Civil Engineer/Company Director born in August 1941
    Individual (41 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-04-30
    OF - Director → CIF 0
  • 4
    Noddings, Brian
    Accountant born in June 1946
    Individual (10 offsprings)
    Officer
    1997-09-15 ~ 1997-10-10
    OF - Director → CIF 0
  • 5
    Delafont, Jean Adolphe
    Engineer born in June 1927
    Individual (1 offspring)
    Officer
    1991-04-09 ~ 1993-04-06
    OF - Director → CIF 0
  • 6
    Churchill, Robert James
    Company Director born in August 1955
    Individual (4 offsprings)
    Officer
    1998-02-19 ~ 1999-03-03
    OF - Director → CIF 0
  • 7
    Bates, Christopher Ralph
    Chartered Accountant born in November 1963
    Individual (100 offsprings)
    Officer
    1997-02-03 ~ 1997-09-15
    OF - Director → CIF 0
  • 8
    White, Brian Ashby
    Chartered Engineer born in September 1937
    Individual (2 offsprings)
    Officer
    (before 1992-04-06) ~ 1992-08-31
    OF - Director → CIF 0
  • 9
    Trigg, Stephen Robert
    Individual (14 offsprings)
    Officer
    1994-10-07 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 10
    Porter, Erik Alexander Steven
    Chartered Accountant born in November 1939
    Individual (36 offsprings)
    Officer
    (before 1992-04-06) ~ 1997-07-30
    OF - Director → CIF 0
  • 11
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 12
    Eagle, Edwin Alan
    Director born in December 1937
    Individual (2 offsprings)
    Officer
    1995-07-01 ~ 1996-07-02
    OF - Director → CIF 0
  • 13
    Ling, Grant Richmond
    Co Director born in April 1956
    Individual (77 offsprings)
    Officer
    2008-10-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 14
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 15
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 16
    Lee, Stephen Warwick
    Co Director born in April 1950
    Individual (11 offsprings)
    Officer
    1999-03-03 ~ 2009-04-30
    OF - Director → CIF 0
  • 17
    Weeks, Edward
    Chemist born in August 1946
    Individual (15 offsprings)
    Officer
    1993-01-01 ~ 1996-07-02
    OF - Director → CIF 0
  • 18
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2009-06-16 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 19
    Fletcher, Richard William John
    Managing Director born in August 1945
    Individual (24 offsprings)
    Officer
    1996-10-29 ~ 1997-09-15
    OF - Director → CIF 0
  • 20
    Wilson, Robert Graham
    Company Director born in September 1944
    Individual (3 offsprings)
    Officer
    1998-02-19 ~ 1999-03-03
    OF - Director → CIF 0
  • 21
    Dudding, Richard Scorborough
    Civil Servant Dept Of Environment born in November 1950
    Individual (1 offspring)
    Officer
    1991-06-03 ~ 1993-02-26
    OF - Director → CIF 0
  • 22
    May, George Anthony
    Executive Director born in December 1939
    Individual (1 offspring)
    Officer
    1991-04-16 ~ 1991-12-31
    OF - Director → CIF 0
  • 23
    Elvin, David John
    Engineer born in October 1938
    Individual (1 offspring)
    Officer
    (before 1992-04-06) ~ 1996-05-07
    OF - Director → CIF 0
  • 24
    Grant, Alistair Roderick
    Company Director born in November 1952
    Individual (24 offsprings)
    Officer
    1998-02-19 ~ 2001-01-26
    OF - Director → CIF 0
  • 25
    Vaux, Martin
    Chartered Accountant born in May 1953
    Individual (8 offsprings)
    Officer
    1992-07-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 26
    Mcpherson, Alan Robewrt Lyle
    Director born in December 1950
    Individual (6 offsprings)
    Officer
    1997-09-15 ~ 1999-03-03
    OF - Director → CIF 0
  • 27
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (35 offsprings)
    Officer
    2004-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 28
    Fellowes, Colin
    Individual (95 offsprings)
    Officer
    1997-09-15 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 29
    Young, John Michael Douglas
    Finance Director born in May 1952
    Individual (19 offsprings)
    Officer
    1998-02-19 ~ 2004-10-01
    OF - Director → CIF 0
  • 30
    Mahy, Helen Margaret
    Lawyer born in March 1961
    Individual (34 offsprings)
    Officer
    1995-11-15 ~ 1997-09-15
    OF - Director → CIF 0
    Mahy, Helen Margaret
    Individual (34 offsprings)
    Officer
    1994-10-07 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 31
    Hiscock, James Albert
    Chartered Accountant born in April 1957
    Individual (6 offsprings)
    Officer
    1997-09-01 ~ 1998-02-19
    OF - Director → CIF 0
  • 32
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 33
    Zaborniak, Adam Robert
    Individual (6 offsprings)
    Officer
    (before 1992-04-06) ~ 1994-10-07
    OF - Secretary → CIF 0
  • 34
    Davies, Peter Roy
    Commercial Director born in April 1946
    Individual (6 offsprings)
    Officer
    1997-09-15 ~ 1998-02-19
    OF - Director → CIF 0
  • 35
    Raw, John Samson
    Divisional Director born in August 1941
    Individual (1 offspring)
    Officer
    1993-10-25 ~ 1996-07-02
    OF - Director → CIF 0
  • 36
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 37
    Dagleish, Keith Gordon
    Born in May 1972
    Individual (21 offsprings)
    Officer
    2025-05-26 ~ now
    OF - Director → CIF 0
  • 38
    Malleson, Howard Harry
    Engineer born in January 1939
    Individual (8 offsprings)
    Officer
    (before 1992-04-06) ~ 1993-10-01
    OF - Director → CIF 0
  • 39
    Brimble, Anthony John
    Chemical Engineer born in June 1938
    Individual (8 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-12-11
    OF - Director → CIF 0
  • 40
    Read, Martin John
    Commercial Director born in June 1941
    Individual (7 offsprings)
    Officer
    (before 1992-04-06) ~ 1996-07-02
    OF - Director → CIF 0
  • 41
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (92 offsprings)
    Officer
    2020-08-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 42
    Wetherall, Robert James
    Quantity Surveyor born in September 1943
    Individual (36 offsprings)
    Officer
    1992-09-30 ~ 1994-06-30
    OF - Director → CIF 0
  • 43
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (91 offsprings)
    Officer
    2005-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 44
    Young, Nigel Robert
    Chartered Accountant born in June 1953
    Individual (41 offsprings)
    Officer
    1997-07-31 ~ 1997-09-15
    OF - Director → CIF 0
  • 45
    Parker, Thomas John, Sir
    Director born in April 1942
    Individual (39 offsprings)
    Officer
    1993-11-01 ~ 1997-09-15
    OF - Director → CIF 0
  • 46
    Leonard, David
    Commercial Director born in April 1959
    Individual (8 offsprings)
    Officer
    2001-01-26 ~ 2001-07-01
    OF - Director → CIF 0
  • 47
    Fortescue, William Frederick
    Sales & Marketing Director born in March 1947
    Individual (5 offsprings)
    Officer
    1992-07-01 ~ 1997-09-15
    OF - Director → CIF 0
  • 48
    Salmon, Nicholas Robin
    Company Director born in June 1952
    Individual (45 offsprings)
    Officer
    1993-11-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 49
    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, 113 offsprings)
    Officer
    2011-12-20 ~ 2020-08-11
    OF - Director → CIF 0
  • 50
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 8 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.