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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (78 offsprings)
    Officer
    2015-12-04 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (66 offsprings)
    Officer
    1993-11-15 ~ 1995-09-15
    OF - Director → CIF 0
  • 3
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (246 offsprings)
    Officer
    2000-03-31 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (246 offsprings)
    Officer
    (before 1991-06-08) ~ 2000-03-31
    OF - Secretary → CIF 0
    2002-09-06 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 4
    Batey, Simon George
    Company Director born in September 1953
    Individual (62 offsprings)
    Officer
    1995-05-23 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Fellowes, Colin
    Assistant Group Secretary born in December 1947
    Individual (120 offsprings)
    Officer
    2000-03-31 ~ 2009-06-16
    OF - Director → CIF 0
  • 6
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Watson, Mark James
    Company Director born in July 1964
    Individual (29 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 8
    Holland, Peter James
    Chatered Accountant born in December 1947
    Individual (93 offsprings)
    Officer
    2001-04-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 9
    Blacker, Michael
    Co Director born in September 1955
    Individual (22 offsprings)
    Officer
    2009-08-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Bateman, Charles Ian
    Director born in March 1935
    Individual (19 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-05-28
    OF - Director → CIF 0
  • 11
    Warburton, Jennifer Ann
    Deputy Company Secretary 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
  • 12
    Taberner, Susan
    Assistant Company Secretary
    Individual (75 offsprings)
    Officer
    2000-03-31 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 13
    Setter, William George
    Company Director born in April 1975
    Individual (144 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual (77 offsprings)
    Officer
    1993-05-28 ~ 1993-11-15
    OF - Director → CIF 0
    Bardsley, Michael John
    Company Secretary born in August 1944
    Individual (77 offsprings)
    1995-03-31 ~ 2001-04-05
    OF - Director → CIF 0
  • 15
    Hand, Kim Andrea
    Chartered Secretary born in June 1961
    Individual (59 offsprings)
    Officer
    2009-11-02 ~ 2015-12-04
    OF - Director → CIF 0
    Hand, Kim Andrea
    Individual (59 offsprings)
    Officer
    2009-07-22 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 16
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2010-09-24 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 17
    Bateson, John Swinburne
    Director born in January 1942
    Individual (13 offsprings)
    Officer
    (before 1991-06-08) ~ 1995-03-31
    OF - Director → CIF 0
  • 18
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (19 parents, 139 offsprings)
    Officer
    1998-12-15 ~ 1999-01-04
    OF - Director → CIF 0
  • 19
    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 (61 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AMEC NOMINEES LIMITED

Period: 1983-11-29 ~ 2021-01-05
Company number: 00374498
Registered names
AMEC NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments 139
  • 1
    00294395 LIMITED
    - now 00294395
    MHL LIMITED
    - 2020-04-30 00294395
    HOLLIDAY GROUP LIMITED
    - 1983-03-02 00294395
    Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (5 parents)
    Officer
    (before 1991-06-08) ~ dissolved
    CIF 63 - Director → ME
  • 2
    AMEC (AGL) LIMITED
    - now 02804148
    AMEC GROUP LIMITED
    - 2003-04-01 02804148 04612748
    RAPID TRANSIT GROUP PLC
    - 1999-02-03 02804148
    FAIRTANDERIS (4) PLC
    - 1995-09-26 02804148 02804172... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    1994-07-08 ~ 2000-02-21
    CIF 56 - Director → ME
    2012-01-01 ~ dissolved
    CIF 84 - Director → ME
  • 3
    AMEC (BCS) LIMITED
    - now 00875729
    BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
    C. V. BUCHAN LIMITED - 2005-02-15
    C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    2012-01-01 ~ 2020-08-11
    CIF 80 - Director → ME
  • 4
    AMEC (F.C.G.) LIMITED
    - now 00148585
    AMEC (F.C.G.) P.L.C.
    - 2015-02-12 00148585
    FAIRCLOUGH CONSTRUCTION GROUP P L C
    - 1999-05-25 00148585
    LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (20 parents)
    Officer
    1995-01-18 ~ 2020-08-11
    CIF 139 - Director → ME
  • 5
    AMEC (MHL) LIMITED
    - now 00713103
    MATTHEW HALL LIMITED - 2007-10-03
    MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
    MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (38 parents)
    Officer
    2011-12-20 ~ 2020-08-11
    CIF 87 - Director → ME
  • 6
    AMEC (WORKSOP) LIMITED
    - now 00385397
    GENERAL DESCALING COMPANY LIMITED
    - 1986-04-11 00385397
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-08) ~ dissolved
    CIF 64 - Director → ME
  • 7
    AMEC (WSL) LIMITED
    - now 00514311
    WATSON STEEL LIMITED - 2001-12-04
    ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (34 parents)
    Officer
    2011-12-20 ~ 2020-08-11
    CIF 86 - Director → ME
  • 8
    AMEC BKW LIMITED
    - now 00169831 02464311
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK KING-WILKINSON LIMITED - 1997-10-15
    BABCOCK CONTRACTORS LIMITED - 1993-10-21
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (50 parents)
    Officer
    2011-12-20 ~ 2020-08-11
    CIF 85 - Director → ME
  • 9
    AMEC BUILDING LIMITED
    - now 00165287
    FAIRCLOUGH BUILDING LIMITED - 1992-08-03
    FRAM GERRARD LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (24 parents)
    Officer
    2003-07-31 ~ 2020-08-11
    CIF 117 - Director → ME
  • 10
    AMEC CANADA EUROPEAN HOLDINGS LIMITED
    - now 03571109
    AGRA EUROPEAN HOLDINGS LIMITED
    - 2010-07-28 03571109
    ASHMET LIMITED - 1998-06-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2000-08-28 ~ dissolved
    CIF 124 - Director → ME
  • 11
    AMEC CANADA LIMITED
    - now 03941785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24
    Dissolved on 2019-05-21
    AMEC AGRA LIMITED
    - 2010-07-28 03941785
    HACKREMCO (NO.1623) LIMITED
    - 2000-03-17 03941785 03808247... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2000-03-17 ~ 2014-09-19
    CIF 126 - Director → ME
  • 12
    AMEC CAPITAL PROJECTS LIMITED
    - now 02804109
    AMEC SPARECO (4) PLC
    - 1999-11-03 02804109 02804093... (more)
    FAIRTANDERIS (8) PLC
    - 1997-08-12 02804109 02804172... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2012-01-01 ~ 2020-08-11
    CIF 83 - Director → ME
    1994-07-08 ~ 2000-02-21
    CIF 51 - Director → ME
  • 13
    AMEC CIVIL ENGINEERING LIMITED
    - now 01265199
    FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
    MILDBITT LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (35 parents)
    Officer
    2012-01-01 ~ 2020-08-11
    CIF 81 - Director → ME
  • 14
    AMEC CONSTRUCTION LIMITED
    02729912 01270073
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (31 parents)
    Officer
    2007-01-31 ~ 2020-08-11
    CIF 115 - Director → ME
    1992-07-09 ~ 1992-08-03
    CIF 59 - Director → ME
  • 15
    AMEC CONSTRUCTION SCOTLAND LIMITED
    - now SC074859
    FAIRCLOUGH SCOTLAND LIMITED - 1992-08-03
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (17 parents)
    Officer
    2007-01-31 ~ 2021-01-05
    CIF 116 - Director → ME
  • 16
    AMEC DESIGN AND MANAGEMENT LIMITED
    - now 02014882
    AMEC SPARECO (NO. 1) LIMITED - 1991-01-09
    AMEC INVESTMENT MANAGEMENT LIMITED - 1990-10-29
    AMEC FINANCE SERVICES (NO.3) LIMITED - 1987-11-20
    DATASPARK LIMITED - 1986-08-06
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2002-03-01 ~ dissolved
    CIF 121 - Director → ME
  • 17
    AMEC EDUCATION LIMITED
    03854843
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-30 during the appointment or period of control
    Dissolved on 2011-04-04 during the appointment or period of control
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2001-07-03 ~ dissolved
    CIF 7 - Director → ME
  • 18
    AMEC ENGINEERING LIMITED
    - now 00713102
    MATTHEW HALL ENGINEERING LIMITED - 1992-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (24 parents)
    Officer
    1994-06-30 ~ dissolved
    CIF 140 - Director → ME
  • 19
    AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
    01889551
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    AMEC FACILITIES LIMITED
    - now 00689849
    JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED
    - 1996-07-26 00689849
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-06-08) ~ 1996-08-01
    CIF 67 - Director → ME
    2012-01-01 ~ dissolved
    CIF 79 - Director → ME
  • 21
    AMEC FOCUS PENSIONS TRUSTEE LIMITED
    - now 01716459
    CAITHNESS SOLUTIONS LIMITED
    - 2012-12-18 01716459
    AMEC (WSPS) PENSIONS TRUSTEE LIMITED
    - 2010-04-30 01716459
    WATSON STEEL PENSIONS TRUSTEE LIMITED - 2001-06-29
    MATTHEW HALL MINING & MINERALS LIMITED - 1992-04-10
    MINTWOVE LIMITED - 1983-06-21
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    2010-04-27 ~ 2012-12-19
    CIF 91 - Director → ME
  • 22
    AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED
    - now 04987981
    AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED
    - 2014-12-22 04987981
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2003-12-08 ~ 2003-12-08
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-02
    CIF 158 - Right to appoint or remove directors → OE
    CIF 158 - Ownership of shares – 75% or more → OE
    CIF 158 - Ownership of voting rights - 75% or more → OE
  • 23
    AMEC FOSTER WHEELER FINANCE ASIA LIMITED
    - now 06205760
    AMEC FINANCE ASIA LIMITED
    - 2014-12-15 06205760
    AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (16 parents)
    Officer
    2011-10-31 ~ 2020-08-11
    CIF 100 - Director → ME
  • 24
    AMEC FOSTER WHEELER FINANCE LIMITED
    - now 01332332
    AMEC FINANCE LIMITED
    - 2014-12-12 01332332
    DENCO STAFF PENSIONS TRUST LIMITED
    - 1993-11-15 01332332
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2008-05-19 ~ 2020-08-11
    CIF 112 - Director → ME
    1993-10-22 ~ 1993-12-06
    CIF 58 - Director → ME
  • 25
    AMEC FOSTER WHEELER GROUP LIMITED - now
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED
    - 2003-04-01 04612748
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (43 parents, 19 offsprings)
    Officer
    2002-12-19 ~ 2003-02-18
    CIF 5 - Director → ME
  • 26
    AMEC FOSTER WHEELER INTERNATIONAL LIMITED
    - now 03203966 03260477... (more)
    AMEC INTERNATIONAL LIMITED
    - 2016-05-23 03203966
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (21 parents)
    Officer
    2003-07-31 ~ 2020-08-11
    CIF 118 - Director → ME
  • 27
    AMEC GLOBAL RENEWABLES UK LIMITED
    - now 05123081
    GLOBAL RENEWABLES UK LIMITED - 2010-02-02
    INHOCO 3082 LIMITED - 2004-06-29
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2014-10-17 ~ dissolved
    CIF 72 - Director → ME
  • 28
    AMEC HEDGE CO 1 LIMITED
    07870120
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2011-12-05 ~ dissolved
    CIF 105 - Director → ME
  • 29
    AMEC INFRASTRUCTURE SERVICES LIMITED
    - now 02804088
    FAIRTANDERIS (10) PLC
    - 1996-07-26 02804088 02804113... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    1999-10-31 ~ dissolved
    CIF 128 - Director → ME
    1994-07-08 ~ 1996-07-29
    CIF 49 - Director → ME
  • 30
    AMEC INVESTMENTS EUROPE LIMITED
    03704533
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2001-04-10 ~ 2020-08-11
    CIF 122 - Director → ME
  • 31
    AMEC KAZAKHSTAN HOLDINGS LIMITED
    - now 04530056
    WIDEDATE LIMITED
    - 2006-06-15 04530056
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2002-09-27 ~ 2020-08-11
    CIF 120 - Director → ME
  • 32
    AMEC KING-WILKINSON LIMITED
    - now 03751531 00169831... (more)
    AMEC SERVICES LIMITED
    - 1999-10-19 03751531 02804093... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    1999-04-14 ~ dissolved
    CIF 132 - Director → ME
  • 33
    AMEC MANAGEMENT COMPANY LIMITED
    - now 03712883
    ISIS HEALTHCARE LIMITED
    - 2004-11-29 03712883
    CONCORD HEALTHCARE FACILITIES MANAGEMENT LIMITED
    - 2002-01-14 03712883
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1999-02-12 ~ 2004-11-26
    CIF 40 - Director → ME
    2007-11-12 ~ dissolved
    CIF 113 - Director → ME
  • 34
    AMEC MANUFACTURING AND SERVICES LIMITED
    - now 01381951
    FAIRCLOUGH ENGINEERING LIMITED - 1994-07-01
    BINECHOICE LIMITED - 1978-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    1996-07-29 ~ dissolved
    CIF 135 - Director → ME
  • 35
    AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED
    02887344
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (29 parents)
    Officer
    1999-12-20 ~ dissolved
    CIF 127 - Director → ME
  • 36
    AMEC MINING LIMITED
    - now 00454724
    FAIRCLOUGH-PARKINSON MINING LIMITED - 1992-08-03
    PARKINSON STRIP MINING COMPANY LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2007-01-31 ~ 2020-08-11
    CIF 114 - Director → ME
  • 37
    AMEC MINPROC UK LIMITED
    - now 05532761
    GRD MINPROC UK LIMITED - 2010-02-02
    DARKLEAF LIMITED - 2005-12-29
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-10-27 ~ dissolved
    CIF 154 - Director → ME
  • 38
    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, 139 offsprings)
    Officer
    1998-12-15 ~ 1999-01-04
    CIF 42 - Director → ME
  • 39
    AMEC OFFSHORE DEVELOPMENTS LIMITED
    SC137017
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (26 parents)
    Officer
    1994-06-30 ~ 2020-08-11
    CIF 143 - Director → ME
  • 40
    AMEC OFFSHORE LIMITED
    - now 01054207 02464311
    PRESS OFFSHORE LIMITED - 1992-04-01
    PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
    WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (27 parents)
    Officer
    1994-06-30 ~ 2020-08-11
    CIF 141 - Director → ME
  • 41
    AMEC OFFSHORE SERVICES LIMITED
    - now 02464311 01054207
    AMEC KING-WILKINSON LIMITED
    - 1999-10-19 02464311 03751531... (more)
    AMEC BKW LIMITED
    - 1998-01-02 02464311 00169831
    AMEC SPARECO (2) LIMITED
    - 1997-10-23 02464311 00556103... (more)
    COVENTRY STREET INVESTMENTS LIMITED - 1997-08-12
    LIGHTGREAT LIMITED - 1990-04-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    1997-09-09 ~ 2000-02-21
    CIF 44 - Director → ME
  • 42
    AMEC POWER LIMITED
    - now SC043216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-30
    Dissolved on 2011-04-21
    JAMES SCOTT POWER LIMITED - 1991-12-05
    JAMES SCOTT (ELECTRICAL TRANSMISSION) LIMITED - 1990-08-03
    City Gate, Altens Farm Road, Nigg, Aberdeen
    Dissolved Corporate (36 parents)
    Officer
    1999-07-31 ~ 2000-02-21
    CIF 34 - Director → ME
  • 43
    AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED
    - now 02028347
    AMEC ENGINEERING INTERNATIONAL LIMITED - 1993-01-01
    MATTHEW HALL ENGINEERING (SOUTHAMPTON) LIMITED - 1992-04-01
    MONOCIRCLE LIMITED - 1986-07-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    1994-06-30 ~ dissolved
    CIF 142 - Director → ME
  • 44
    AMEC PROCESS AND ENERGY LIMITED
    - now 02028340
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
    HOURSHINE LIMITED - 1986-07-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (36 parents)
    Officer
    1999-12-20 ~ 2000-02-21
    CIF 30 - Director → ME
    2011-12-20 ~ 2020-08-11
    CIF 88 - Director → ME
  • 45
    AMEC PROJECT INVESTMENTS LIMITED
    - now 02619408
    AMEC POWER (HS) PENSIONS TRUSTEE LIMITED
    - 1996-06-26 02619408
    JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
    ALNERY NO. 1090 LIMITED - 1991-06-25
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2010-03-01 ~ 2020-08-11
    CIF 92 - Director → ME
    Officer
    1996-06-12 ~ 1996-08-05
    CIF 46 - Secretary → ME
  • 46
    AMEC PROJECTS LIMITED
    - now 01624827
    FAIRCLOUGH PROJECTS LIMITED - 1984-11-30
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1997-04-06 ~ dissolved
    CIF 133 - Director → ME
  • 47
    AMEC QUEST TRUSTEES LIMITED
    03818112
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2009-08-31 ~ dissolved
    CIF 108 - Director → ME
  • 48
    AMEC SERVICES LIMITED
    - now 02804093 03751531... (more)
    AMEC SPARECO (6) LIMITED
    - 1999-10-19 02804093 00556103... (more)
    HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED
    - 1999-05-04 02804093
    FAIRTANDERIS (7) PLC
    - 1996-01-18 02804093 02804172... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (25 parents)
    Officer
    2012-01-01 ~ 2020-08-11
    CIF 82 - Director → ME
    1994-07-08 ~ 2000-02-21
    CIF 50 - Director → ME
  • 49
    AMEC SPARECO (10) LIMITED
    - now 01101574 02685384... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-12 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    FRANKLIN HODGE INDUSTRIES LIMITED
    - 2001-01-19 01101574
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (12 parents)
    Officer
    1997-06-30 ~ dissolved
    CIF 21 - Director → ME
  • 50
    AMEC SPARECO (12) LIMITED
    - now 00381547 02685384... (more)
    AMEC BIRWELCO LIMITED - 2004-06-28
    AGRA BIRWELCO LIMITED - 2000-10-24
    BIRWELCO LIMITED - 1999-03-01
    GKN BIRWELCO LIMITED - 1987-02-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (41 parents)
    Officer
    2011-10-12 ~ dissolved
    CIF 90 - Director → ME
  • 51
    AMEC SPARECO (13) LIMITED
    - now 02685384 01101574... (more)
    BIRWELCO ENVIRONMENTAL LIMITED
    - 2004-06-28 02685384
    VALERA LIMITED - 1992-03-30
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2000-12-06 ~ dissolved
    CIF 123 - Director → ME
  • 52
    AMEC SPARECO (14) LIMITED
    - now 06205833 01101574... (more)
    MATTHEW HALL BUILDING & FACILITIES SERVICES LIMITED - 2007-10-10
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2009-08-31 ~ dissolved
    CIF 111 - Director → ME
  • 53
    AMEC SPARECO (9) LIMITED
    - now 00556103 02804093... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-12 during the appointment or period of control
    DENCO LIMITED
    - 2000-12-15 00556103 04057753
    DENCO AIR LIMITED - 1984-04-02
    DENCO MILLER LIMITED - 1981-12-31
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (18 parents)
    Officer
    1999-07-31 ~ 2000-02-21
    CIF 33 - Director → ME
    2001-01-16 ~ dissolved
    CIF 8 - Director → ME
  • 54
    AMEC TRAVEL MANAGEMENT LIMITED
    - now 01205988
    TRAVEL PLACES (INTERNATIONAL) LIMITED - 2005-01-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 73 - Director → ME
  • 55
    AMEC USA FINANCE LIMITED
    - now 05299446
    SANDIWAY SOLUTIONS LIMITED - 2008-12-05
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-08-31 ~ dissolved
    CIF 110 - Director → ME
  • 56
    AMEC USA HOLDINGS LIMITED
    - now 04041261
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED
    - 2008-12-05 04041261
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2000-07-26 ~ 2020-08-11
    CIF 125 - Director → ME
  • 57
    AMEC USA LIMITED
    04044800
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2000-07-27 ~ dissolved
    CIF 94 - Director → ME
  • 58
    AMEC UTILITIES LIMITED
    02777284
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (25 parents)
    Officer
    2009-08-31 ~ dissolved
    CIF 107 - Director → ME
  • 59
    AMPLEMARK LIMITED
    04530054
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2002-09-27 ~ dissolved
    CIF 119 - Director → ME
  • 60
    ASHWELL SCOTT LIMITED
    00054631
    Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    (before 1991-06-08) ~ dissolved
    CIF 60 - Director → ME
  • 61
    ATLANTIS HEDGE CO 1 LIMITED
    09302428 09302562
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2014-11-10 ~ dissolved
    CIF 103 - Director → ME
  • 62
    ATLANTIS HEDGE CO 2 LIMITED
    09302562 09302428
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2014-11-10 ~ dissolved
    CIF 104 - Director → ME
  • 63
    BPE ENGINEERING LIMITED
    - now 03037727
    BPE MECHANICAL AND ELECTRICAL ENGINEERING CONSULTANCY LIMITED - 1995-11-21
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    1996-07-08 ~ dissolved
    CIF 136 - Director → ME
  • 64
    BUCHAN TUNNELLING LIMITED
    - now 00172928
    C.V.BUCHAN & COMPANY,LIMITED
    - 1990-03-31 00172928
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-08) ~ dissolved
    CIF 61 - Director → ME
  • 65
    CIVIL ENGINEERING INVESTMENTS (AFRICA) LIMITED
    - now 03242418
    MATTHEW HALL BUILDING SERVICES LIMITED
    - 1998-04-16 03242418
    3 Hook Close, Ampfield, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1997-09-02 ~ 2002-12-30
    CIF 45 - Director → ME
  • 66
    COLAS RAIL LIMITED - now
    AMEC SPIE RAIL (UK) LIMITED
    - 2007-06-28 02995525
    AMEC RAIL LIMITED - 2003-07-23
    SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-09-19
    25 Victoria Street, London, England
    Active Corporate (36 parents)
    Officer
    2003-07-28 ~ 2006-07-28
    CIF 23 - Director → ME
  • 67
    CONTROPANELS LIMITED
    SC035280
    80-110 Finnieston Street, Glasgow
    Active Corporate (5 parents)
    Officer
    (before 1990-06-08) ~ dissolved
    CIF 71 - Director → ME
  • 68
    ECLIPSE POWER DISTRIBUTION LIMITED - now
    VATTENFALL NETWORKS LTD - 2025-12-11
    BORDER WIND FARMS LIMITED
    - 2017-04-11 02731769
    WESTGEN (UK) LIMITED - 1993-11-05
    100 Avebury Boulevard, Milton Keynes, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2002-03-11 ~ 2003-05-29
    CIF 24 - Director → ME
    2003-05-29 ~ 2008-10-06
    CIF 4 - Director → ME
  • 69
    ENVIRONMENTAL ADVICE CENTRE LIMITED
    - now 03505719
    WILSCO 266 LIMITED - 1998-06-04
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2005-03-04 ~ 2011-07-13
    CIF 93 - Director → ME
    2012-11-28 ~ dissolved
    CIF 74 - Director → ME
  • 70
    FAIRCLOUGH HOMES GROUP LIMITED - now
    AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
    AMEC HOUSING AND PROPERTY LIMITED
    - 1995-12-12 02804113
    FAIRTANDERIS (1) PLC
    - 1994-12-22 02804113 02804172... (more)
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (31 parents)
    Officer
    1994-07-08 ~ 1995-02-02
    CIF 52 - Director → ME
  • 71
    FLEXIT IA LIMITED
    - now 02752639
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2011-04-10 during the appointment or period of control
    MARKETSPIRAL PUBLIC LIMITED COMPANY - 1992-12-08
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1999-05-13 ~ dissolved
    CIF 10 - Director → ME
  • 72
    FLEXIT IB LIMITED
    - now 02752640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2011-04-10 during the appointment or period of control
    INCOMESAFE PUBLIC LIMITED COMPANY - 1992-12-08
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1999-05-13 ~ dissolved
    CIF 11 - Director → ME
  • 73
    FLEXIT IC LIMITED
    - now 02752641
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2011-04-10 during the appointment or period of control
    ISSUEBALANCE PUBLIC LIMITED COMPANY - 1992-12-08
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1999-05-13 ~ dissolved
    CIF 12 - Director → ME
  • 74
    FLEXIT ID LIMITED
    - now 02752642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2011-04-10 during the appointment or period of control
    GROWTHSHARE PUBLIC LIMITED COMPANY - 1992-12-08
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1999-05-13 ~ dissolved
    CIF 13 - Director → ME
  • 75
    FLEXIT IE LIMITED
    - now 02752643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2011-04-10 during the appointment or period of control
    GOLDENSOURCE PUBLIC LIMITED COMPANY - 1992-12-08
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1999-05-13 ~ dissolved
    CIF 14 - Director → ME
  • 76
    FLEXIT IF LIMITED
    - now 02752644
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2011-04-10 during the appointment or period of control
    STARTCAPITAL PUBLIC LIMITED COMPANY - 1992-12-08
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1999-05-13 ~ dissolved
    CIF 15 - Director → ME
  • 77
    FLEXIT IG LIMITED
    - now 02752645
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2011-04-10 during the appointment or period of control
    SPIRALGROWTH PUBLIC LIMITED COMPANY - 1992-12-08
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1999-05-13 ~ dissolved
    CIF 16 - Director → ME
  • 78
    FLEXIT IH LIMITED
    - now 02752646
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2011-04-10 during the appointment or period of control
    SHAREBALANCE PUBLIC LIMITED COMPANY - 1992-12-08
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1999-05-13 ~ dissolved
    CIF 17 - Director → ME
  • 79
    FLEXIT IJ LIMITED
    - now 02752647
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2011-04-10 during the appointment or period of control
    SAFEINCOME PUBLIC LIMITED COMPANY - 1992-12-08
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    1999-05-13 ~ dissolved
    CIF 18 - Director → ME
  • 80
    FLEXIT IK LIMITED
    - now 02752648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2011-04-10 during the appointment or period of control
    TRADERISE PUBLIC LIMITED COMPANY - 1992-12-08
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1999-05-13 ~ dissolved
    CIF 19 - Director → ME
  • 81
    FOSTER WHEELER (PROCESS PLANTS) LIMITED
    01184855
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (26 parents)
    Officer
    2016-08-26 ~ 2020-08-11
    CIF 148 - Director → ME
  • 82
    FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED
    - now 01657494
    GARDINER NELSON ASSOCIATES LIMITED - 1997-12-08
    PROJECTS INTERNATIONAL LIMITED - 1992-03-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (29 parents)
    Officer
    2016-08-26 ~ 2020-08-11
    CIF 150 - Director → ME
  • 83
    FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED
    - now 01184825
    FOSTER WHEELER OFFSHORE LIMITED - 1979-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (26 parents)
    Officer
    2016-08-26 ~ dissolved
    CIF 147 - Director → ME
  • 84
    FW INVESTMENTS LIMITED
    06933416 09861566... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2015-11-12 ~ 2020-08-11
    CIF 98 - Director → ME
  • 85
    GREENHILL HOMES LIMITED
    00674948
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (8 parents)
    Officer
    1999-05-13 ~ dissolved
    CIF 9 - Director → ME
  • 86
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960 03765827... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    1998-05-12 ~ 2000-03-21
    CIF 43 - Director → ME
  • 87
    HEALTH MANAGEMENT (CARLISLE) LIMITED - now
    HEALTH MANAGEMENT (CARLISLE) PLC
    - 2010-04-08 02804172 03765833... (more)
    FAIRTANDERIS (6) PLC
    - 1996-01-18 02804172 02804113... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (51 parents)
    Officer
    1994-07-08 ~ 1997-09-22
    CIF 57 - Director → ME
  • 88
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827 03561960... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents, 1 offspring)
    Officer
    1999-05-07 ~ 1999-11-25
    CIF 36 - Director → ME
  • 89
    HEALTH MANAGEMENT (UCLH) LIMITED - now
    HEALTH MANAGEMENT (UCLH) PLC
    - 2014-05-08 03765833 02804172... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents)
    Officer
    1999-05-07 ~ 1999-11-25
    CIF 37 - Director → ME
  • 90
    HOLLIDAY HALL LIMITED
    00614638
    Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 65 - Director → ME
  • 91
    HOUSING DEVELOPMENT AND CONSTRUCTION LIMITED
    00751563
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    1992-12-31 ~ dissolved
    CIF 145 - Director → ME
  • 92
    I.D.C.PROPERTY INVESTMENTS LIMITED
    00956406
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2009-08-31 ~ dissolved
    CIF 106 - Director → ME
  • 93
    ICIAN DEVELOPMENTS LIMITED
    03718782
    Kent House, 14-17 Market Place, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-02-18 ~ 1999-08-25
    CIF 38 - Director → ME
  • 94
    IDC GROUP LIMITED(THE)
    00740805
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1995-03-10 ~ dissolved
    CIF 138 - Director → ME
  • 95
    IMBERPLACE LIMITED
    02306195
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    1999-05-13 ~ dissolved
    CIF 130 - Director → ME
  • 96
    INTEK FLOORS LIMITED
    01576169
    Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (7 parents)
    Officer
    1994-10-07 ~ dissolved
    CIF 48 - Director → ME
  • 97
    JAMES SCOTT ENGINEERING GROUP LIMITED
    SC025653
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (15 parents)
    Officer
    ~ 2020-08-11
    CIF 97 - Director → ME
  • 98
    JAMES SCOTT LIMITED
    - now SC035281
    JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
    JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    2011-12-20 ~ 2020-08-11
    CIF 89 - Director → ME
    1999-12-20 ~ 2000-02-21
    CIF 31 - Director → ME
  • 99
    LINTONBROW LIMITED
    01641922
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    1995-03-31 ~ dissolved
    CIF 137 - Director → ME
  • 100
    MATTHEW HALL MINING LIMITED
    - now 00616510
    MATTHEW HALL INTERNATIONAL LIMITED
    - 1980-12-31 00616510
    MATTHEW HALL OVERSEAS LIMITED
    - 1976-12-31 00616510
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-06-08) ~ dissolved
    CIF 66 - Director → ME
  • 101
    METAL AND PIPELINE ENDURANCE LIMITED
    00534109
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (25 parents)
    Officer
    2013-07-01 ~ 2013-09-12
    CIF 99 - Director → ME
    2018-02-27 ~ 2020-08-11
    CIF 153 - Director → ME
  • 102
    MUSE (ECF) PARTNER LIMITED - now
    AMEC (ECF) PARTNER LIMITED
    - 2007-07-27 03698515
    CONCORD HEALTHCARE SERVICES LIMITED
    - 2001-12-04 03698515
    Kent House, 14-17 Market Place, London
    Active Corporate (22 parents)
    Officer
    1999-01-20 ~ 2001-12-05
    CIF 41 - Director → ME
  • 103
    MUSE (WARP 4) PARTNER LIMITED - now
    AMEC (WARP 4) PARTNER LIMITED
    - 2007-07-27 03712794
    THE SCHOOLS PARTNERSHIP LIMITED
    - 2002-06-19 03712794
    Kent House, 14-17 Market Place, London
    Active Corporate (23 parents)
    Officer
    1999-02-12 ~ 2002-06-19
    CIF 39 - Director → ME
    2004-03-18 ~ 2004-05-28
    CIF 22 - Director → ME
  • 104
    MUSE DEVELOPMENTS (NORTHWICH) LIMITED - now
    AMEC DEVELOPMENTS (NORTHWICH) LIMITED
    - 2007-07-27 04042721
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED
    - 2002-05-16 04042721
    Kent House, 14-17 Market Place, London
    Active Corporate (22 parents)
    Officer
    2000-07-28 ~ 2002-05-17
    CIF 25 - Director → ME
  • 105
    OPTION SPV LIMITED
    03704536
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-30 during the appointment or period of control
    Dissolved on 2011-04-04 during the appointment or period of control
    Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (8 parents)
    Officer
    1999-01-27 ~ dissolved
    CIF 20 - Director → ME
  • 106
    PI CONTROL TECHNOLOGIES LIMITED
    - now SC332213
    MOUNTWEST 781 LIMITED - 2007-10-12
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 78 - Director → ME
  • 107
    PI RECRUITMENT LIMITED
    - now SC283157
    MOUNTWEST 593 LIMITED - 2005-04-29
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved Corporate (15 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 77 - Director → ME
  • 108
    PRESS CONSTRUCTION LIMITED
    - now 00471400
    WILLIAM PRESS & SON,LIMITED - 1982-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (32 parents)
    Officer
    1994-06-30 ~ 2020-08-11
    CIF 95 - Director → ME
  • 109
    PRESS INTERNATIONAL CONSTRUCTION LIMITED
    - now 00606924 01580678
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2011-04-10 during the appointment or period of control
    WILLIAM PRESS(INTERNATIONAL)LIMITED - 1982-02-25
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2003-06-20 ~ dissolved
    CIF 3 - Director → ME
  • 110
    PRESS OFFSHORE GROUP LIMITED
    - now 01304794
    WILLIAM PRESS OFFSHORE GROUP LIMITED
    - 1982-05-21 01304794
    WILLIAM PRESS OFFSHORE GROUP LIMITED
    - 1981-12-31 01304794
    GRIPMASS ENGINEERING LIMITED
    - 1977-12-31 01304794
    Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 68 - Director → ME
  • 111
    PRIMAT RECRUITMENT LIMITED
    - now 01535391
    PRIMAT PERSONNEL SERVICES LIMITED
    - 1989-01-01 01535391
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    ~ 2003-04-14
    CIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    CIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    PRIMEQUOTA (BAMBER BRIDGE 2000) LIMITED
    04008909 03995964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-09
    Dissolved on 2014-04-07
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2000-06-01 ~ 2000-06-29
    CIF 26 - Director → ME
  • 113
    PRIMEQUOTA (DUDLEY) LIMITED
    - now 03995964
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Dissolved on 2011-04-10 during the appointment or period of control
    PRIMEQUOTA (BAMBER BRIDGE) LIMITED - 2000-06-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2009-08-31 ~ dissolved
    CIF 1 - Director → ME
  • 114
    PRIMEQUOTA LIMITED
    03897071
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    2009-08-31 ~ dissolved
    CIF 109 - Director → ME
    2000-01-25 ~ 2000-02-03
    CIF 29 - Director → ME
  • 115
    PROCESS INDUSTRIES AGENCY LIMITED
    - now 01566425
    STOKES THORPE AND ASSOCIATES LIMITED - 1991-08-23
    STOKES TRIGG & ASSOCIATES LIMITED - 1984-11-14
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (29 parents)
    Officer
    2016-08-26 ~ dissolved
    CIF 149 - Director → ME
  • 116
    PROCESS PLANTS SUPPLIERS LIMITED
    00957881
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (27 parents)
    Officer
    2016-08-26 ~ 2020-08-11
    CIF 146 - Director → ME
  • 117
    ROAD MANAGEMENT GROUP LIMITED
    - now 02804119
    FAIRTANDERIS (2) PLC
    - 1994-10-26 02804119 02804172... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    1994-07-08 ~ 1995-05-17
    CIF 54 - Director → ME
  • 118
    ROAD MANAGEMENT LIMITED
    - now 02804114 02804122... (more)
    FAIRTANDERIS (9) PLC
    - 1996-04-18 02804114 02804172... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    1994-07-08 ~ 1996-09-20
    CIF 53 - Director → ME
  • 119
    ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
    03917652
    43 Orchard Place, London, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2000-02-02 ~ 2000-03-09
    CIF 28 - Director → ME
  • 120
    ROAD MANAGEMENT SERVICES (A13) PLC
    03917644
    43 Orchard Place, London, England
    Active Corporate (57 parents)
    Officer
    2000-02-02 ~ 2000-03-09
    CIF 27 - Director → ME
  • 121
    ROAD MANAGEMENT SERVICES (GLOUCESTER) LIMITED - now
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED
    - 1996-01-23 03044569 02804122... (more)
    PHOTOMOTOR LIMITED
    - 1995-05-17 03044569
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    1995-05-17 ~ 1995-05-17
    CIF 47 - Director → ME
  • 122
    ROAD MANAGEMENT SERVICES (PETERBOROUGH) LIMITED - now
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED
    - 1995-05-18 02804122 03044569... (more)
    FAIRTANDERIS (3) PLC
    - 1994-10-14 02804122 02804172... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    1994-07-08 ~ 1995-05-17
    CIF 55 - Director → ME
  • 123
    SEMPERIAN PPP HOLDINGS LIMITED - now
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED
    - 2008-01-28 03131198
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1999-12-16 ~ 2000-02-21
    CIF 32 - Director → ME
  • 124
    SETTLEHOPE LIMITED
    - now 00258557 01679530
    WENTWORTH ESTATES LIMITED
    - 1983-12-07 00258557 01679530
    31 Hill Street, London
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-06-08) ~ 1998-11-24
    CIF 62 - Director → ME
  • 125
    SIGMA 2 AFW LIMITED
    09925112
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-12-21 ~ dissolved
    CIF 102 - Director → ME
  • 126
    STATS-NNC LIMITED
    - now 04339062
    INHOCO 2584 LIMITED - 2002-02-27
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 75 - Director → ME
  • 127
    SWIMCO LIMITED
    03159256
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    1997-02-19 ~ dissolved
    CIF 134 - Director → ME
  • 128
    TECHNICA-NNC LIMITED
    - now SC235856
    HALDENBAY LIMITED - 2002-11-06
    Citygate, Altens Farm Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (20 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 76 - Director → ME
  • 129
    TRAY (UK) LIMITED
    - now 01867629
    GLITSCH (UK) LIMITED - 1997-08-07
    GLITSCH MASS TRANSFER LIMITED - 1987-02-12
    LAKESPACE LIMITED - 1985-01-25
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2016-08-26 ~ dissolved
    CIF 151 - Director → ME
  • 130
    TRAY FIELD SERVICES LIMITED
    - now 02191590
    GLITSCH FIELD SERVICES LIMITED - 1997-08-07
    ANRIM LIMITED - 1988-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (23 parents)
    Officer
    2016-08-26 ~ dissolved
    CIF 152 - Director → ME
  • 131
    VATTENFALL HEAT UK LIMITED - now
    BW OPS LIMITED
    - 2017-10-18 02951085
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2002-03-11 ~ 2008-10-06
    CIF 6 - Director → ME
  • 132
    VIEWTON PROPERTIES LIMITED
    02436950
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    1999-05-13 ~ 2000-07-07
    CIF 35 - Director → ME
  • 133
    WILLIAM ELLIS (ETCHINGHAM) LIMITED
    00242693
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    1994-03-28 ~ dissolved
    CIF 144 - Director → ME
  • 134
    WM. ALLAN SMITH AND COMPANY LIMITED
    SC021601
    80/110 Finnieston Street, Glasgow
    Active Corporate (5 parents)
    Officer
    (before 1990-06-08) ~ dissolved
    CIF 70 - Director → ME
  • 135
    WOOD AND COMPANY LIMITED - now
    AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED
    - 2021-09-27 01580678
    AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED
    - 2014-12-15 01580678
    AMEC OVERSEAS INVESTMENTS LIMITED
    - 1988-08-11 01580678
    PRESS OVERSEAS TRADING LIMITED
    - 1984-03-09 01580678
    PRESS INTERNATIONAL CONSTRUCTION LIMITED
    - 1982-02-25 01580678 00606924
    WILLIAM PRESS OVERSEAS LIMITED
    - 1981-12-31 01580678
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (21 parents, 6 offsprings)
    Officer
    (before 1991-06-08) ~ 2020-08-11
    CIF 96 - Director → ME
  • 136
    WOOD INTERNATIONAL LIMITED
    - now 10517856 SC202031
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED
    - 2020-07-30 10517856 SC202031
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2016-12-08 ~ 2020-08-11
    CIF 101 - Director → ME
  • 137
    WOOD PENSIONS TRUSTEE LIMITED
    - now 01889899
    AMEC STAFF PENSIONS TRUSTEE LIMITED
    - 2019-02-05 01889899
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (52 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    WOOD UK LIMITED - now
    SIGMA FINANCIAL FACILITIES LIMITED
    - 2021-11-18 03863449
    SIGMA PARTNERSHIP LIMITED
    - 2003-12-18 03863449
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (19 parents)
    Officer
    1999-10-22 ~ 2020-08-11
    CIF 129 - Director → ME
  • 139
    ZINCBELL PROPERTIES LIMITED
    02402420
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    1999-05-13 ~ dissolved
    CIF 131 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.