The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Watson, Mark James
    Company Director born in July 1964
    Individual (12 offsprings)
    Officer
    2018-02-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    2017-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2018-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual
    Officer
    1993-05-28 ~ 1993-11-15
    OF - Director → CIF 0
    Bardsley, Michael John
    Company Secretary born in August 1944
    Individual
    1995-03-31 ~ 2001-04-05
    OF - Director → CIF 0
  • 2
    Morrell, Helen
    Individual
    Officer
    2010-09-24 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 3
    Taberner, Susan
    Assistant Company Secretary
    Individual (22 offsprings)
    Officer
    2000-03-31 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 4
    Blacker, Michael
    Co Director born in September 1955
    Individual
    Officer
    2009-08-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Holland, Peter James
    Chatered Accountant born in December 1947
    Individual
    Officer
    2001-04-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 6
    Batey, Simon George
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    1995-05-23 ~ 2000-03-31
    OF - Director → CIF 0
  • 7
    Hand, Kim Andrea
    Chartered Secretary born in June 1961
    Individual (5 offsprings)
    Officer
    2009-11-02 ~ 2015-12-04
    OF - Director → CIF 0
    Hand, Kim Andrea
    Individual (5 offsprings)
    Officer
    2009-07-22 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 8
    Bateson, John Swinburne
    Director born in January 1942
    Individual
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 9
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (24 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (24 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 10
    Bateman, Charles Ian
    Director born in March 1935
    Individual
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 11
    Fellowes, Colin
    Assistant Group Secretary born in December 1947
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2009-06-16
    OF - Director → CIF 0
  • 12
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (8 offsprings)
    Officer
    1993-11-15 ~ 1995-09-15
    OF - Director → CIF 0
  • 13
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (26 offsprings)
    Officer
    2000-03-31 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    ~ 2000-03-31
    OF - Secretary → CIF 0
    2002-09-06 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 14
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    2015-12-04 ~ 2017-11-30
    OF - Director → CIF 0
  • 15
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    1998-12-15 ~ 1999-01-04
    PE - Director → CIF 0
parent relation
Company in focus

AMEC NOMINEES LIMITED

Previous names
FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
SEAWARD ENGINEERING LIMITED - 1977-12-31
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 47
  • 1
    MHL LIMITED - 2020-04-30
    Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (3 parents)
    Officer
    ~ now
    CIF 43 - Director → ME
  • 2
    AMEC GROUP LIMITED - 2003-04-01
    RAPID TRANSIT GROUP PLC - 1999-02-03
    FAIRTANDERIS (4) PLC - 1995-09-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    CIF 60 - Director → ME
  • 3
    GENERAL DESCALING COMPANY LIMITED - 1986-04-11
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 44 - Director → ME
  • 4
    AGRA EUROPEAN HOLDINGS LIMITED - 2010-07-28
    ASHMET LIMITED - 1998-06-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2000-08-28 ~ dissolved
    CIF 101 - Director → ME
  • 5
    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 (3 parents)
    Officer
    2002-03-01 ~ dissolved
    CIF 99 - Director → ME
  • 6
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    1994-06-30 ~ now
    CIF 111 - Director → ME
  • 7
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-01 ~ dissolved
    CIF 59 - Director → ME
  • 9
    GLOBAL RENEWABLES UK LIMITED - 2010-02-02
    INHOCO 3082 LIMITED - 2004-06-29
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    CIF 52 - Director → ME
  • 10
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2011-12-05 ~ dissolved
    CIF 85 - Director → ME
  • 11
    FAIRTANDERIS (10) PLC - 1996-07-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1999-10-31 ~ dissolved
    CIF 105 - Director → ME
  • 12
    FAIRCLOUGH ENGINEERING LIMITED - 1994-07-01
    BINECHOICE LIMITED - 1978-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1996-07-29 ~ dissolved
    CIF 108 - Director → ME
  • 13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1999-12-20 ~ dissolved
    CIF 104 - Director → ME
  • 14
    GRD MINPROC UK LIMITED - 2010-02-02
    DARKLEAF LIMITED - 2005-12-29
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-10-27 ~ dissolved
    CIF 124 - Director → ME
  • 15
    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 (3 parents)
    Officer
    1994-06-30 ~ dissolved
    CIF 112 - Director → ME
  • 16
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-31 ~ dissolved
    CIF 88 - Director → ME
  • 17
    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 (4 parents)
    Officer
    2011-10-12 ~ dissolved
    CIF 70 - Director → ME
  • 18
    MATTHEW HALL BUILDING & FACILITIES SERVICES LIMITED - 2007-10-10
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-31 ~ dissolved
    CIF 90 - Director → ME
  • 19
    DENCO LIMITED - 2000-12-15
    DENCO AIR LIMITED - 1984-04-02
    DENCO MILLER LIMITED - 1981-12-31
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2001-01-16 ~ dissolved
    CIF 5 - Director → ME
  • 20
    TRAVEL PLACES (INTERNATIONAL) LIMITED - 2005-01-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 53 - Director → ME
  • 21
    SANDIWAY SOLUTIONS LIMITED - 2008-12-05
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-08-31 ~ dissolved
    CIF 89 - Director → ME
  • 22
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2000-07-27 ~ dissolved
    CIF 74 - Director → ME
  • 23
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2009-08-31 ~ dissolved
    CIF 87 - Director → ME
  • 24
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2002-09-27 ~ dissolved
    CIF 97 - Director → ME
  • 25
    Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (2 parents)
    Officer
    ~ now
    CIF 41 - Director → ME
  • 26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2014-11-10 ~ dissolved
    CIF 83 - Director → ME
  • 27
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2014-11-10 ~ dissolved
    CIF 84 - Director → ME
  • 28
    Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (3 parents)
    Officer
    ~ now
    CIF 42 - Director → ME
  • 29
    WILSCO 266 LIMITED - 1998-06-04
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 54 - Director → ME
  • 30
    FOSTER WHEELER OFFSHORE LIMITED - 1979-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    CIF 116 - Director → ME
  • 31
    Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (3 parents)
    Officer
    ~ now
    CIF 45 - Director → ME
  • 32
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2009-08-31 ~ dissolved
    CIF 86 - Director → ME
  • 33
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1995-03-10 ~ dissolved
    CIF 109 - Director → ME
  • 34
    Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (2 parents)
    Officer
    1994-10-07 ~ now
    CIF 29 - Director → ME
  • 35
    MATTHEW HALL INTERNATIONAL LIMITED - 1980-12-31
    MATTHEW HALL OVERSEAS LIMITED - 1976-12-31
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    CIF 46 - Director → ME
  • 36
    MOUNTWEST 781 LIMITED - 2007-10-12
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 58 - Director → ME
  • 37
    MOUNTWEST 593 LIMITED - 2005-04-29
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 57 - Director → ME
  • 38
    Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (2 parents)
    Officer
    ~ now
    CIF 47 - Director → ME
  • 39
    STOKES THORPE AND ASSOCIATES LIMITED - 1991-08-23
    STOKES TRIGG & ASSOCIATES LIMITED - 1984-11-14
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2016-08-26 ~ dissolved
    CIF 117 - Director → ME
  • 40
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-21 ~ dissolved
    CIF 82 - Director → ME
  • 41
    INHOCO 2584 LIMITED - 2002-02-27
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 55 - Director → ME
  • 42
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1997-02-19 ~ dissolved
    CIF 107 - Director → ME
  • 43
    HALDENBAY LIMITED - 2002-11-06
    Citygate, Altens Farm Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    CIF 56 - Director → ME
  • 44
    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 (3 parents)
    Officer
    2016-08-26 ~ dissolved
    CIF 118 - Director → ME
  • 45
    GLITSCH FIELD SERVICES LIMITED - 1997-08-07
    ANRIM LIMITED - 1988-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    CIF 119 - Director → ME
  • 46
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1994-03-28 ~ dissolved
    CIF 115 - Director → ME
  • 47
    80/110 Finnieston Street, Glasgow
    Active Corporate (2 parents)
    Officer
    ~ now
    CIF 48 - Director → ME
Ceased 69
  • 1
    AMEC GROUP LIMITED - 2003-04-01
    RAPID TRANSIT GROUP PLC - 1999-02-03
    FAIRTANDERIS (4) PLC - 1995-09-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1994-07-08 ~ 2000-02-21
    CIF 38 - Director → ME
  • 2
    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 (4 parents)
    Officer
    2012-01-01 ~ 2020-08-11
    CIF 61 - Director → ME
  • 3
    AMEC (F.C.G.) P.L.C. - 2015-02-12
    FAIRCLOUGH CONSTRUCTION GROUP P L C - 1999-05-25
    LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    1995-01-18 ~ 2020-08-11
    CIF 110 - Director → ME
  • 4
    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
    Active Corporate (3 parents)
    Officer
    2011-12-20 ~ 2020-08-11
    CIF 67 - Director → ME
  • 5
    WATSON STEEL LIMITED - 2001-12-04
    ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    2011-12-20 ~ 2020-08-11
    CIF 66 - Director → ME
  • 6
    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 (3 parents)
    Officer
    2011-12-20 ~ 2020-08-11
    CIF 65 - Director → ME
  • 7
    FAIRCLOUGH BUILDING LIMITED - 1992-08-03
    FRAM GERRARD LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2003-07-31 ~ 2020-08-11
    CIF 95 - Director → ME
  • 8
    AMEC AGRA LIMITED - 2010-07-28
    HACKREMCO (NO.1623) LIMITED - 2000-03-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-17 ~ 2014-09-19
    CIF 103 - Director → ME
  • 9
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2012-01-01 ~ 2020-08-11
    CIF 64 - Director → ME
    1994-07-08 ~ 2000-02-21
    CIF 37 - Director → ME
  • 10
    FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
    MILDBITT LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2020-08-11
    CIF 62 - Director → ME
  • 11
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ 2020-08-11
    CIF 93 - Director → ME
    1992-07-09 ~ 1992-08-03
    CIF 40 - Director → ME
  • 12
    FAIRCLOUGH SCOTLAND LIMITED - 1992-08-03
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2007-01-31 ~ 2021-01-05
    CIF 94 - Director → ME
  • 13
    JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1996-08-01
    CIF 49 - Director → ME
  • 14
    CAITHNESS SOLUTIONS LIMITED - 2012-12-18
    AMEC (WSPS) PENSIONS TRUSTEE LIMITED - 2010-04-30
    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 (7 parents)
    Officer
    2010-04-27 ~ 2012-12-19
    CIF 71 - Director → ME
  • 15
    AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED - 2014-12-22
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-12-08 ~ 2003-12-08
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-02
    CIF 127 - Ownership of shares – 75% or more → OE
    CIF 127 - Ownership of voting rights - 75% or more → OE
    CIF 127 - Right to appoint or remove directors → OE
  • 16
    AMEC FINANCE ASIA LIMITED - 2014-12-15
    AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    2011-10-31 ~ 2020-08-11
    CIF 80 - Director → ME
  • 17
    AMEC FINANCE LIMITED - 2014-12-12
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-05-19 ~ 2020-08-11
    CIF 91 - Director → ME
    1993-10-22 ~ 1993-12-06
    CIF 39 - Director → ME
  • 18
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2002-12-19 ~ 2003-02-18
    CIF 3 - Director → ME
  • 19
    AMEC INTERNATIONAL LIMITED - 2016-05-23
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    2003-07-31 ~ 2020-08-11
    CIF 96 - Director → ME
  • 20
    FAIRTANDERIS (10) PLC - 1996-07-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1994-07-08 ~ 1996-07-29
    CIF 33 - Director → ME
  • 21
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-04-10 ~ 2020-08-11
    CIF 100 - Director → ME
  • 22
    WIDEDATE LIMITED - 2006-06-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2002-09-27 ~ 2020-08-11
    CIF 98 - Director → ME
  • 23
    FAIRCLOUGH-PARKINSON MINING LIMITED - 1992-08-03
    PARKINSON STRIP MINING COMPANY LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-31 ~ 2020-08-11
    CIF 92 - Director → ME
  • 24
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    1998-12-15 ~ 1999-01-04
    CIF 23 - Director → ME
  • 25
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1994-06-30 ~ 2020-08-11
    CIF 114 - Director → ME
  • 26
    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 (4 parents)
    Officer
    1994-06-30 ~ 2020-08-11
    CIF 113 - Director → ME
  • 27
    AMEC KING-WILKINSON LIMITED - 1999-10-19
    AMEC BKW LIMITED - 1998-01-02
    AMEC SPARECO (2) LIMITED - 1997-10-23
    COVENTRY STREET INVESTMENTS LIMITED - 1997-08-12
    LIGHTGREAT LIMITED - 1990-04-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    1997-09-09 ~ 2000-02-21
    CIF 25 - Director → ME
  • 28
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
    HOURSHINE LIMITED - 1986-07-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    2011-12-20 ~ 2020-08-11
    CIF 68 - Director → ME
    1999-12-20 ~ 2000-02-21
    CIF 13 - Director → ME
  • 29
    AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
    JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
    ALNERY NO. 1090 LIMITED - 1991-06-25
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    2010-03-01 ~ 2020-08-11
    CIF 72 - Director → ME
    Officer
    1996-06-12 ~ 1996-08-05
    CIF 27 - Secretary → ME
  • 30
    AMEC SPARECO (6) LIMITED - 1999-10-19
    HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
    FAIRTANDERIS (7) PLC - 1996-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    2012-01-01 ~ 2020-08-11
    CIF 63 - Director → ME
    1994-07-08 ~ 2000-02-21
    CIF 36 - Director → ME
  • 31
    DENCO LIMITED - 2000-12-15
    DENCO AIR LIMITED - 1984-04-02
    DENCO MILLER LIMITED - 1981-12-31
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    1999-07-31 ~ 2000-02-21
    CIF 16 - Director → ME
  • 32
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED - 2008-12-05
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-07-26 ~ 2020-08-11
    CIF 102 - Director → ME
  • 33
    MATTHEW HALL BUILDING SERVICES LIMITED - 1998-04-16
    3 Hook Close, Ampfield, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    1997-09-02 ~ 2002-12-30
    CIF 26 - Director → ME
  • 34
    AMEC SPIE RAIL (UK) LIMITED - 2007-06-28
    AMEC RAIL LIMITED - 2003-07-23
    SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-09-19
    25 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    2003-07-28 ~ 2006-07-28
    CIF 7 - Director → ME
  • 35
    WILSCO 266 LIMITED - 1998-06-04
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-04 ~ 2011-07-13
    CIF 73 - Director → ME
  • 36
    AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
    AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
    FAIRTANDERIS (1) PLC - 1994-12-22
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1994-07-08 ~ 1995-02-02
    CIF 30 - Director → ME
  • 37
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2016-08-26 ~ 2020-08-11
    CIF 121 - Director → ME
  • 38
    GARDINER NELSON ASSOCIATES LIMITED - 1997-12-08
    PROJECTS INTERNATIONAL LIMITED - 1992-03-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2016-08-26 ~ 2020-08-11
    CIF 122 - Director → ME
  • 39
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    2015-11-12 ~ 2020-08-11
    CIF 78 - Director → ME
  • 40
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    1998-05-12 ~ 2000-03-21
    CIF 24 - Director → ME
  • 41
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    1994-07-08 ~ 1997-09-22
    CIF 35 - Director → ME
  • 42
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    1999-05-07 ~ 1999-11-25
    CIF 18 - Director → ME
  • 43
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    1999-05-07 ~ 1999-11-25
    CIF 19 - Director → ME
  • 44
    Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    1999-02-18 ~ 1999-08-25
    CIF 20 - Director → ME
  • 45
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    ~ 2020-08-11
    CIF 77 - Director → ME
  • 46
    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 (3 parents)
    Officer
    2011-12-20 ~ 2020-08-11
    CIF 69 - Director → ME
    1999-12-20 ~ 2000-02-21
    CIF 14 - Director → ME
  • 47
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    2018-02-27 ~ 2020-08-11
    CIF 123 - Director → ME
    2013-07-01 ~ 2013-09-12
    CIF 79 - Director → ME
  • 48
    AMEC (ECF) PARTNER LIMITED - 2007-07-27
    CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
    Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    1999-01-20 ~ 2001-12-05
    CIF 22 - Director → ME
  • 49
    AMEC (WARP 4) PARTNER LIMITED - 2007-07-27
    THE SCHOOLS PARTNERSHIP LIMITED - 2002-06-19
    Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    2004-03-18 ~ 2004-05-28
    CIF 6 - Director → ME
    1999-02-12 ~ 2002-06-19
    CIF 21 - Director → ME
  • 50
    AMEC DEVELOPMENTS (NORTHWICH) LIMITED - 2007-07-27
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED - 2002-05-16
    Kent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    2000-07-28 ~ 2002-05-17
    CIF 9 - Director → ME
  • 51
    WILLIAM PRESS & SON,LIMITED - 1982-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    1994-06-30 ~ 2020-08-11
    CIF 75 - Director → ME
  • 52
    PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
    27 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Officer
    ~ 2003-04-14
    CIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    CIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-01 ~ 2000-06-29
    CIF 10 - Director → ME
  • 54
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    2016-08-26 ~ 2020-08-11
    CIF 120 - Director → ME
  • 55
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1994-07-08 ~ 1995-05-17
    CIF 31 - Director → ME
  • 56
    FAIRTANDERIS (9) PLC - 1996-04-18
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1994-07-08 ~ 1996-09-20
    CIF 34 - Director → ME
  • 57
    43 Orchard Place, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2000-02-02 ~ 2000-03-09
    CIF 12 - Director → ME
  • 58
    43 Orchard Place, London, England
    Active Corporate (8 parents)
    Officer
    2000-02-02 ~ 2000-03-09
    CIF 11 - Director → ME
  • 59
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1995-05-17 ~ 1995-05-17
    CIF 28 - Director → ME
  • 60
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1994-07-08 ~ 1995-05-17
    CIF 32 - Director → ME
  • 61
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED - 2008-01-28
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-12-16 ~ 2000-02-21
    CIF 15 - Director → ME
  • 62
    WENTWORTH ESTATES LIMITED - 1983-12-07
    31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1998-11-24
    CIF 50 - Director → ME
  • 63
    BW OPS LIMITED - 2017-10-18
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-03-11 ~ 2008-10-06
    CIF 4 - Director → ME
  • 64
    BORDER WIND FARMS LIMITED - 2017-04-11
    WESTGEN (UK) LIMITED - 1993-11-05
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -850,411 GBP2017-01-01 ~ 2017-12-31
    Officer
    2003-05-29 ~ 2008-10-06
    CIF 2 - Director → ME
    2002-03-11 ~ 2003-05-29
    CIF 8 - Director → ME
  • 65
    2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    1999-05-13 ~ 2000-07-07
    CIF 17 - Director → ME
  • 66
    AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2021-09-27
    AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2014-12-15
    AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
    PRESS OVERSEAS TRADING LIMITED - 1984-03-09
    PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
    WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    ~ 2020-08-11
    CIF 76 - Director → ME
  • 67
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - 2020-07-30
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2016-12-08 ~ 2020-08-11
    CIF 81 - Director → ME
  • 68
    AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-25
    CIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
    SIGMA PARTNERSHIP LIMITED - 2003-12-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    1999-10-22 ~ 2020-08-11
    CIF 106 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.