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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 22
  • 1
    Bardsley, Michael John
    Born in August 1944
    Individual (77 offsprings)
    Officer
    2000-05-15 ~ 2001-04-05
    OF - Director → CIF 0
    Bardsley, Michael John
    Individual (77 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-11-15
    OF - Secretary → CIF 0
  • 2
    Davies, Nigel James Maxwell
    Individual (66 offsprings)
    Officer
    1993-11-15 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 3
    Hand, Kim Andrea
    Individual (61 offsprings)
    Officer
    2009-08-31 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 4
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Whitting, Leonard Peter
    Born in July 1928
    Individual (9 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-07-31
    OF - Director → CIF 0
  • 6
    Blanksby, Nathan William
    Born in January 1935
    Individual (2 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-01-28
    OF - Director → CIF 0
  • 7
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 8
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Bateman, Charles Ian
    Born in March 1935
    Individual (19 offsprings)
    Officer
    1992-06-12 ~ 1993-05-28
    OF - Director → CIF 0
  • 10
    Early, John Dalton
    Born in November 1945
    Individual (48 offsprings)
    Officer
    (before 1991-06-08) ~ 2007-07-31
    OF - Director → CIF 0
  • 11
    Fidler, Christopher Laskey
    Born in January 1955
    Individual (248 offsprings)
    Officer
    2007-07-31 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    2009-06-16 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 12
    Robson, David
    Born in July 1945
    Individual (36 offsprings)
    Officer
    1992-06-12 ~ 2003-07-31
    OF - Director → CIF 0
  • 13
    Dagleish, Keith Gordon
    Born in May 1972
    Individual (21 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Watson, Mark James
    Born in July 1964
    Individual (29 offsprings)
    Officer
    2018-02-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 15
    Ling, Grant Richmond
    Born in April 1956
    Individual (78 offsprings)
    Officer
    2011-03-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 16
    Holland, Peter James
    Born in December 1947
    Individual (95 offsprings)
    Officer
    2001-04-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 17
    Fellowes, Colin
    Individual (122 offsprings)
    Officer
    1995-09-15 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 18
    Blacker, Michael
    Born in September 1955
    Individual (22 offsprings)
    Officer
    2009-08-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Setter, William George
    Company Director born in April 1975
    Individual (144 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 20
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 21
    Warburton, Jennifer Ann
    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
  • 22
    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 (62 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AMEC (MH1992) LIMITED

Period: 2015-02-12 ~ now
Company number: 00222870
Registered names
AMEC (MH1992) LIMITED - now
AMEC (MH1992) PLC - 2015-02-12
Standard Industrial Classification
74990 - Non-trading Company

  • AMEC (MH1992) LIMITED
    Info
    AMEC (MH1992) PLC - 2015-02-12
    MATTHEW HALL (1992) PLC - 2015-02-12
    MATTHEW HALL PUBLIC LIMITED COMPANY - 2015-02-12
    Registered number 00222870
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1927-06-29 (99 years 1 month). 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.

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