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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
    Batey, Simon George
    Born in September 1953
    Individual (65 offsprings)
    Officer
    1995-05-23 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Bardsley, Michael John
    Born in August 1944
    Individual (77 offsprings)
    Officer
    1993-05-28 ~ 1993-11-15
    OF - Director → CIF 0
    1995-03-31 ~ 2001-04-05
    OF - Director → CIF 0
  • 3
    Davies, Nigel James Maxwell
    Born in August 1954
    Individual (66 offsprings)
    Officer
    1993-11-15 ~ 1995-09-15
    OF - Director → CIF 0
  • 4
    Hand, Kim Andrea
    Born in June 1961
    Individual (61 offsprings)
    Officer
    2009-11-02 ~ 2015-12-04
    OF - Director → CIF 0
    Hand, Kim Andrea
    Individual (61 offsprings)
    Officer
    2009-07-22 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 5
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Bateman, Charles Ian
    Born in March 1935
    Individual (19 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-05-28
    OF - Director → CIF 0
  • 7
    Fidler, Christopher Laskey
    Born in January 1955
    Individual (248 offsprings)
    Officer
    2000-03-31 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    (before 1991-06-08) ~ 2000-03-31
    OF - Secretary → CIF 0
    2002-09-06 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 8
    Watson, Mark James
    Born in July 1964
    Individual (29 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 9
    Ling, Grant Richmond
    Born in April 1956
    Individual (78 offsprings)
    Officer
    2015-12-04 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Holland, Peter James
    Born in December 1947
    Individual (95 offsprings)
    Officer
    2001-04-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 11
    Bateson, John Swinburne
    Born in January 1942
    Individual (14 offsprings)
    Officer
    (before 1991-06-08) ~ 1995-03-31
    OF - Director → CIF 0
  • 12
    Taberner, Susan
    Individual (76 offsprings)
    Officer
    2000-03-31 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 13
    Fellowes, Colin
    Born in December 1947
    Individual (122 offsprings)
    Officer
    2000-03-31 ~ 2009-06-16
    OF - Director → CIF 0
  • 14
    Blacker, Michael
    Born in September 1955
    Individual (22 offsprings)
    Officer
    2009-08-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    Setter, William George
    Born in April 1975
    Individual (144 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 16
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2010-09-24 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    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, 141 offsprings)
    Officer
    1998-12-15 ~ 1999-01-04
    OF - Director → 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
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child relation
Offspring entities and appointments 141
  • 1
    00294395 LIMITED
    - now 00294395
    MHL LIMITED
    - 2020-04-30 00294395
    HOLLIDAY GROUP LIMITED
    - 1983-03-02 00294395
    4385, 00294395 - Companies House Default Address, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-06-08) ~ dissolved
    CIF 4 - 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 02804093... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    1994-07-08 ~ 2000-02-21
    CIF 62 - 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 141 - 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 68 - 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 119 - 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 126 - 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 03941780... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2000-03-17 ~ 2014-09-19
    CIF 128 - 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 02804122... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (27 parents, 12 offsprings)
    Officer
    1994-07-08 ~ 2000-02-21
    CIF 57 - Director → ME
    2012-01-01 ~ 2020-08-11
    CIF 83 - 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 65 - 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
    Dissolved 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 123 - 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 14 - 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 142 - 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 158 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 158 - 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
    2012-01-01 ~ dissolved
    CIF 79 - Director → ME
    (before 1991-06-08) ~ 1996-08-01
    CIF 70 - 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 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-02
    CIF 160 - Ownership of voting rights - 75% or more → OE
    CIF 160 - Right to appoint or remove directors → OE
    CIF 160 - Ownership of shares – 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 (17 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 (24 parents, 3 offsprings)
    Officer
    2008-05-19 ~ 2020-08-11
    CIF 112 - Director → ME
    1993-10-22 ~ 1993-12-06
    CIF 64 - 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 (44 parents, 19 offsprings)
    Officer
    2002-12-19 ~ 2003-02-18
    CIF 12 - 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 120 - 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
    1994-07-08 ~ 1996-07-29
    CIF 55 - Director → ME
    1999-10-31 ~ dissolved
    CIF 130 - Director → ME
  • 30
    AMEC INVESTMENTS EUROPE LIMITED
    03704533
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2001-04-10 ~ 2020-08-11
    CIF 124 - 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 122 - Director → ME
  • 32
    AMEC KING-WILKINSON LIMITED
    - now 03751531 02464311... (more)
    AMEC SERVICES LIMITED
    - 1999-10-19 03751531 01270073... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    1999-04-14 ~ dissolved
    CIF 134 - 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 47 - 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 137 - 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 129 - 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 156 - 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, 141 offsprings)
    Officer
    1998-12-15 ~ 1999-01-04
    CIF 49 - 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 145 - 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 143 - 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 00381547... (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 51 - 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 (37 parents)
    Officer
    1999-07-31 ~ 2000-02-21
    CIF 41 - 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 144 - 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 (37 parents)
    Officer
    2011-12-20 ~ 2020-08-11
    CIF 88 - Director → ME
    1999-12-20 ~ 2000-02-21
    CIF 37 - 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 53 - 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 135 - 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 02464311... (more)
    HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED
    - 1999-05-04 02804093
    FAIRTANDERIS (7) PLC
    - 1996-01-18 02804093 02804113... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (25 parents)
    Officer
    1994-07-08 ~ 2000-02-21
    CIF 56 - Director → ME
    2012-01-01 ~ 2020-08-11
    CIF 82 - Director → ME
  • 49
    AMEC SPARECO (10) LIMITED
    - now 01101574 00381547... (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 28 - Director → ME
  • 50
    AMEC SPARECO (12) LIMITED
    - now 00381547 01101574... (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 00381547... (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 125 - 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 03131198... (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
    2001-01-16 ~ dissolved
    CIF 15 - Director → ME
    1999-07-31 ~ 2000-02-21
    CIF 40 - 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 127 - 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 121 - Director → ME
  • 60
    ASHWELL SCOTT LIMITED
    00054631
    4385, 00054631 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    (before 1991-06-08) ~ dissolved
    CIF 3 - 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 138 - 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 66 - Director → ME
  • 65
    CARLINIAN (COMMERCIAL NO. 2) LIMITED
    - now 02677282 02586203
    MUTANDERIS (139) LIMITED - 1992-01-22
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    2004-10-29 ~ dissolved
    CIF 118 - Director → ME
  • 66
    CARLINIAN (COMMERCIAL) LIMITED
    - now 02586203 02677282
    MUTANDERIS (126) LIMITED - 1991-10-07
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2004-10-29 ~ dissolved
    CIF 117 - Director → ME
  • 67
    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 52 - Director → ME
  • 68
    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 30 - Director → ME
  • 69
    CONTROPANELS LIMITED
    SC035280
    24238, Sc035280 - Companies House Default Address, Edinburgh
    Active Corporate (5 parents)
    Officer
    (before 1990-06-08) ~ dissolved
    CIF 2 - Director → ME
  • 70
    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 31 - Director → ME
    2003-05-29 ~ 2008-10-06
    CIF 11 - Director → ME
  • 71
    ENVIRONMENTAL ADVICE CENTRE LIMITED
    - now 03505719
    WILSCO 266 LIMITED - 1998-06-04
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (19 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 74 - Director → ME
    2005-03-04 ~ 2011-07-13
    CIF 93 - Director → ME
  • 72
    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 58 - Director → ME
  • 73
    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 17 - Director → ME
  • 74
    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 18 - Director → ME
  • 75
    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 19 - Director → ME
  • 76
    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 20 - Director → ME
  • 77
    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 21 - Director → ME
  • 78
    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 22 - Director → ME
  • 79
    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 23 - Director → ME
  • 80
    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 24 - Director → ME
  • 81
    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 25 - Director → ME
  • 82
    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 26 - Director → ME
  • 83
    FOSTER WHEELER (PROCESS PLANTS) LIMITED
    01184855
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (27 parents)
    Officer
    2016-08-26 ~ 2020-08-11
    CIF 150 - Director → ME
  • 84
    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 (30 parents)
    Officer
    2016-08-26 ~ 2020-08-11
    CIF 152 - Director → ME
  • 85
    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 149 - Director → ME
  • 86
    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
  • 87
    GREENHILL HOMES LIMITED
    00674948
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (8 parents)
    Officer
    1999-05-13 ~ dissolved
    CIF 16 - Director → ME
  • 88
    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 50 - Director → ME
  • 89
    HEALTH MANAGEMENT (CARLISLE) LIMITED - now
    HEALTH MANAGEMENT (CARLISLE) PLC
    - 2010-04-08 02804172 03765833... (more)
    FAIRTANDERIS (6) PLC
    - 1996-01-18 02804172 02804093... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (51 parents)
    Officer
    1994-07-08 ~ 1997-09-22
    CIF 63 - Director → ME
  • 90
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827 03561960... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    1999-05-07 ~ 1999-11-25
    CIF 43 - Director → ME
  • 91
    HEALTH MANAGEMENT (UCLH) LIMITED - now
    HEALTH MANAGEMENT (UCLH) PLC
    - 2014-05-08 03765833 02804172... (more)
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (49 parents)
    Officer
    1999-05-07 ~ 1999-11-25
    CIF 44 - Director → ME
  • 92
    HOLLIDAY HALL LIMITED
    - now 00614638
    HOLLIDAY HALL & CO LIMITED
    - 1982-10-05 00614638
    4385, 00614638 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    (before 1991-06-08) ~ dissolved
    CIF 5 - Director → ME
  • 93
    HOUSING DEVELOPMENT AND CONSTRUCTION LIMITED
    00751563
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    1992-12-31 ~ dissolved
    CIF 147 - Director → ME
  • 94
    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
  • 95
    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 45 - Director → ME
  • 96
    IDC GROUP LIMITED(THE)
    00740805
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1995-03-10 ~ dissolved
    CIF 140 - Director → ME
  • 97
    IMBERPLACE LIMITED
    02306195
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (12 parents)
    Officer
    1999-05-13 ~ dissolved
    CIF 132 - Director → ME
  • 98
    INTEK FLOORS LIMITED
    - now 01576169
    DENCO FLOORS LIMITED - 1981-12-31
    4385, 01576169 - Companies House Default Address, Cardiff
    Active Corporate (7 parents)
    Officer
    1994-10-07 ~ dissolved
    CIF 7 - Director → ME
  • 99
    JAMES SCOTT ENGINEERING GROUP LIMITED
    SC025653
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (15 parents)
    Officer
    (before 1990-06-08) ~ 2020-08-11
    CIF 97 - Director → ME
  • 100
    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
    1999-12-20 ~ 2000-02-21
    CIF 38 - Director → ME
    2011-12-20 ~ 2020-08-11
    CIF 89 - Director → ME
  • 101
    LINTONBROW LIMITED
    01641922
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    1995-03-31 ~ dissolved
    CIF 139 - Director → ME
  • 102
    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 69 - Director → ME
  • 103
    METAL AND PIPELINE ENDURANCE LIMITED
    00534109
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (26 parents)
    Officer
    2013-07-01 ~ 2013-09-12
    CIF 99 - Director → ME
    2018-02-27 ~ 2020-08-11
    CIF 155 - Director → ME
  • 104
    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 48 - Director → ME
  • 105
    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
    2004-03-18 ~ 2004-05-28
    CIF 29 - Director → ME
    1999-02-12 ~ 2002-06-19
    CIF 46 - Director → ME
  • 106
    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 32 - Director → ME
  • 107
    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 27 - Director → ME
  • 108
    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
  • 109
    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
  • 110
    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
  • 111
    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 10 - Director → ME
  • 112
    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
    4385, 01304794 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    (before 1991-06-08) ~ dissolved
    CIF 6 - Director → ME
  • 113
    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
    (before 1991-06-08) ~ 2003-04-14
    CIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    CIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 114
    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 33 - Director → ME
  • 115
    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 8 - Director → ME
  • 116
    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 36 - Director → ME
  • 117
    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 151 - Director → ME
  • 118
    PROCESS PLANTS SUPPLIERS LIMITED
    00957881
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (27 parents)
    Officer
    2016-08-26 ~ 2020-08-11
    CIF 148 - Director → ME
  • 119
    ROAD MANAGEMENT GROUP LIMITED
    - now 02804119
    FAIRTANDERIS (2) PLC
    - 1994-10-26 02804119 02804122... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (66 parents, 4 offsprings)
    Officer
    1994-07-08 ~ 1995-05-17
    CIF 60 - Director → ME
  • 120
    ROAD MANAGEMENT LIMITED
    - now 02804114 02804122... (more)
    FAIRTANDERIS (9) PLC
    - 1996-04-18 02804114 02804122... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    1994-07-08 ~ 1996-09-20
    CIF 59 - Director → ME
  • 121
    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 35 - Director → ME
  • 122
    ROAD MANAGEMENT SERVICES (A13) PLC
    03917644
    43 Orchard Place, London, England
    Active Corporate (57 parents)
    Officer
    2000-02-02 ~ 2000-03-09
    CIF 34 - Director → ME
  • 123
    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 54 - Director → ME
  • 124
    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 02804093... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    1994-07-08 ~ 1995-05-17
    CIF 61 - Director → ME
  • 125
    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 39 - Director → ME
  • 126
    SETTLEHOPE LIMITED
    - now 00258557 01679530
    WENTWORTH ESTATES LIMITED
    - 1983-12-07 00258557 01679530
    31 Hill Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    (before 1991-06-08) ~ 1998-11-24
    CIF 67 - Director → ME
  • 127
    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
  • 128
    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
  • 129
    SWIMCO LIMITED
    03159256
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    1997-02-19 ~ dissolved
    CIF 136 - Director → ME
  • 130
    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
  • 131
    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 153 - Director → ME
  • 132
    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 154 - Director → ME
  • 133
    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 13 - Director → ME
  • 134
    VIEWTON PROPERTIES LIMITED
    02436950
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (22 parents)
    Officer
    1999-05-13 ~ 2000-07-07
    CIF 42 - Director → ME
  • 135
    WILLIAM ELLIS (ETCHINGHAM) LIMITED
    00242693
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    1994-03-28 ~ dissolved
    CIF 146 - Director → ME
  • 136
    WM. ALLAN SMITH AND COMPANY LIMITED
    SC021601
    24238, Sc021601 - Companies House Default Address, Edinburgh
    Active Corporate (5 parents)
    Officer
    (before 1990-06-08) ~ dissolved
    CIF 1 - Director → ME
  • 137
    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 (22 parents, 6 offsprings)
    Officer
    (before 1991-06-08) ~ 2020-08-11
    CIF 96 - Director → ME
  • 138
    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 (14 parents, 10 offsprings)
    Officer
    2016-12-08 ~ 2020-08-11
    CIF 101 - Director → ME
  • 139
    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 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 140
    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 (20 parents)
    Officer
    1999-10-22 ~ 2020-08-11
    CIF 131 - Director → ME
  • 141
    ZINCBELL PROPERTIES LIMITED
    02402420
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    1999-05-13 ~ dissolved
    CIF 133 - Director → ME

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