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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 3
  • 1
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    AMEC FOSTER WHEELER LIMITED - now
    AMEC P L C - 2014-11-13
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 11
  • 1
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-08-31 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 2
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Middleton, Christopher James
    Quantity Surveyor born in August 1944
    Individual
    Officer
    icon of calendar ~ 1991-07-12
    OF - Director → CIF 0
  • 4
    Bridger, Esmond John
    Builder born in November 1934
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 5
    Whitting, Leonard Peter
    Quantity Surveyor born in July 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
  • 6
    Morrell, Helen
    Individual
    Officer
    icon of calendar 2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 7
    Hand, Kim Andrea
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-31 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 8
    King, Andrew Peter
    Builder born in November 1942
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 9
    Summers, Alfred Roy
    Accountant born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-12
    OF - Director → CIF 0
    Summers, Alfred Roy
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-12-23
    OF - Secretary → CIF 0
  • 10
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 11
    Deedes, William Frances, The Rt Hon Lord
    Newspaper Editor Ret born in June 1913
    Individual
    Officer
    icon of calendar ~ 1992-04-30
    OF - Director → CIF 0
parent relation
Company in focus

WILLIAM ELLIS (ETCHINGHAM) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • WILLIAM ELLIS (ETCHINGHAM) LIMITED
    Info
    Registered number 00242693
    icon of addressBooths 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 company status is Dissolved.
    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.