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

AMEC BKW LIMITED

Linked company numbers found in government register: 00169831, 02464311
Previous names
AMEC KING-WILKINSON LIMITED - 1998-01-02 02464311, 03751531
BABCOCK KING-WILKINSON LIMITED - 1997-10-15
BABCOCK CONTRACTORS LIMITED - 1993-10-21 04540026, 01398475
BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
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 6 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 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.