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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 14
  • 1
    Hand, Kim Andrea
    Individual (61 offsprings)
    Officer
    2009-08-31 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 2
    Summers, Alfred Roy
    Born in February 1951
    Individual (6 offsprings)
    Officer
    (before 1991-04-25) ~ 2000-06-12
    OF - Director → CIF 0
    Summers, Alfred Roy
    Individual (6 offsprings)
    Officer
    (before 1991-04-25) ~ 1993-12-23
    OF - Secretary → CIF 0
  • 3
    Whitting, Leonard Peter
    Born in July 1928
    Individual (9 offsprings)
    Officer
    (before 1991-04-25) ~ 1992-04-30
    OF - Director → CIF 0
  • 4
    Fidler, Christopher Laskey
    Born in January 1955
    Individual (248 offsprings)
    Officer
    2009-08-31 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    2009-06-16 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 5
    Middleton, Christopher James
    Born in August 1944
    Individual (1 offspring)
    Officer
    (before 1991-04-25) ~ 1991-07-12
    OF - Director → CIF 0
  • 6
    Holland, Peter James
    Born in December 1947
    Individual (95 offsprings)
    Officer
    (before 1991-04-25) ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    King, Andrew Peter
    Born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1991-04-25) ~ 1991-09-30
    OF - Director → CIF 0
  • 8
    Deedes, William Frances, The Rt Hon Lord
    Born in June 1913
    Individual (4 offsprings)
    Officer
    (before 1991-04-25) ~ 1992-04-30
    OF - Director → CIF 0
  • 9
    Fellowes, Colin
    Individual (122 offsprings)
    Officer
    1993-12-23 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 10
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 11
    Warburton, Jennifer Ann
    Born in March 1969
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 12
    Bridger, Esmond John
    Born in November 1934
    Individual (1 offspring)
    Officer
    (before 1991-04-25) ~ 1992-03-31
    OF - Director → CIF 0
  • 13
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (19 parents, 141 offsprings)
    Officer
    1994-03-28 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAM ELLIS (ETCHINGHAM) LIMITED

Period: 1929-10-02 ~ 2018-02-20
Company number: 00242693
Registered name
WILLIAM ELLIS (ETCHINGHAM) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WILLIAM ELLIS (ETCHINGHAM) LIMITED
    Info
    Registered number 00242693
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1929-10-02 and dissolved on 2018-02-20 (88 years 4 months). The status of the company number is Dissolved.
    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.