logo
explain how to read the page

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
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Watson, Mark James
    Company Director born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 2000-03-31
    OF - Secretary → CIF 0
    icon of calendar 2002-09-06 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 2
    Bateson, John Swinburne
    Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Holland, Peter James
    Chatered Accountant born in December 1947
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    OF - Director → CIF 0
  • 5
    Morrell, Helen
    Individual
    Officer
    icon of calendar 2010-09-24 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 6
    Hand, Kim Andrea
    Chartered Secretary born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2015-12-04
    OF - Director → CIF 0
    Hand, Kim Andrea
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-07-22 ~ 2010-09-24
    OF - Secretary → CIF 0
  • 7
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Bateman, Charles Ian
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 9
    Taberner, Susan
    Assistant Company Secretary
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 10
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 11
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1993-11-15
    OF - Director → CIF 0
    Bardsley, Michael John
    Company Secretary born in August 1944
    Individual
    icon of calendar 1995-03-31 ~ 2001-04-05
    OF - Director → CIF 0
  • 12
    Batey, Simon George
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-23 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Fellowes, Colin
    Assistant Group Secretary born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2009-06-16
    OF - Director → CIF 0
  • 14
    Blacker, Michael
    Co Director born in September 1955
    Individual
    Officer
    icon of calendar 2009-08-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 15
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressSandiway 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
SEAWARD ENGINEERING LIMITED - 1977-12-31
FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
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
    icon of addressSandiway House, Hartford, Northwich, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    CIF 43 - Director → ME
  • 2
    FAIRTANDERIS (4) PLC - 1995-09-26
    RAPID TRANSIT GROUP PLC - 1999-02-03
    AMEC GROUP LIMITED - 2003-04-01
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    CIF 60 - Director → ME
  • 3
    GENERAL DESCALING COMPANY LIMITED - 1986-04-11
    icon of addressSandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 44 - Director → ME
  • 4
    AGRA EUROPEAN HOLDINGS LIMITED - 2010-07-28
    ASHMET LIMITED - 1998-06-19
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-28 ~ dissolved
    CIF 101 - Director → ME
  • 5
    AMEC SPARECO (NO. 1) LIMITED - 1991-01-09
    DATASPARK LIMITED - 1986-08-06
    AMEC INVESTMENT MANAGEMENT LIMITED - 1990-10-29
    AMEC FINANCE SERVICES (NO.3) LIMITED - 1987-11-20
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-01 ~ dissolved
    CIF 99 - Director → ME
  • 6
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-30 ~ now
    CIF 111 - Director → ME
  • 7
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ dissolved
    CIF 59 - Director → ME
  • 9
    INHOCO 3082 LIMITED - 2004-06-29
    GLOBAL RENEWABLES UK LIMITED - 2010-02-02
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    CIF 52 - Director → ME
  • 10
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-12-05 ~ dissolved
    CIF 85 - Director → ME
  • 11
    FAIRTANDERIS (10) PLC - 1996-07-26
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-31 ~ dissolved
    CIF 105 - Director → ME
  • 12
    FAIRCLOUGH ENGINEERING LIMITED - 1994-07-01
    BINECHOICE LIMITED - 1978-12-31
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-29 ~ dissolved
    CIF 108 - Director → ME
  • 13
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-20 ~ dissolved
    CIF 104 - Director → ME
  • 14
    DARKLEAF LIMITED - 2005-12-29
    GRD MINPROC UK LIMITED - 2010-02-02
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-27 ~ dissolved
    CIF 126 - Director → ME
  • 15
    MONOCIRCLE LIMITED - 1986-07-18
    MATTHEW HALL ENGINEERING (SOUTHAMPTON) LIMITED - 1992-04-01
    AMEC ENGINEERING INTERNATIONAL LIMITED - 1993-01-01
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-30 ~ dissolved
    CIF 112 - Director → ME
  • 16
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-31 ~ dissolved
    CIF 88 - Director → ME
  • 17
    AGRA BIRWELCO LIMITED - 2000-10-24
    GKN BIRWELCO LIMITED - 1987-02-18
    AMEC BIRWELCO LIMITED - 2004-06-28
    BIRWELCO LIMITED - 1999-03-01
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    CIF 70 - Director → ME
  • 18
    MATTHEW HALL BUILDING & FACILITIES SERVICES LIMITED - 2007-10-10
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of addressThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-16 ~ dissolved
    CIF 5 - Director → ME
  • 20
    TRAVEL PLACES (INTERNATIONAL) LIMITED - 2005-01-04
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-28 ~ dissolved
    CIF 53 - Director → ME
  • 21
    SANDIWAY SOLUTIONS LIMITED - 2008-12-05
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-31 ~ dissolved
    CIF 89 - Director → ME
  • 22
    icon of addressBooths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-27 ~ dissolved
    CIF 74 - Director → ME
  • 23
    icon of addressBooths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-08-31 ~ dissolved
    CIF 87 - Director → ME
  • 24
    icon of addressBooths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-09-27 ~ dissolved
    CIF 97 - Director → ME
  • 25
    icon of addressSandiway House, Hartford, Northwich, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    CIF 41 - Director → ME
  • 26
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    CIF 83 - Director → ME
  • 27
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-11-10 ~ dissolved
    CIF 84 - Director → ME
  • 28
    C.V.BUCHAN & COMPANY,LIMITED - 1990-03-31
    icon of addressSandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 42 - Director → ME
  • 29
    WILSCO 266 LIMITED - 1998-06-04
    icon of addressBooths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-28 ~ dissolved
    CIF 54 - Director → ME
  • 30
    FOSTER WHEELER OFFSHORE LIMITED - 1979-12-31
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-26 ~ dissolved
    CIF 116 - Director → ME
  • 31
    icon of addressSandiway House, Hartford, Northwich, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    CIF 45 - Director → ME
  • 32
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-31 ~ dissolved
    CIF 86 - Director → ME
  • 33
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-03-10 ~ dissolved
    CIF 109 - Director → ME
  • 34
    icon of addressSandiway House, Hartford, Northwich, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-10-07 ~ now
    CIF 29 - Director → ME
  • 35
    MATTHEW HALL OVERSEAS LIMITED - 1976-12-31
    MATTHEW HALL INTERNATIONAL LIMITED - 1980-12-31
    icon of addressSandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 46 - Director → ME
  • 36
    MOUNTWEST 781 LIMITED - 2007-10-12
    icon of addressCity Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-28 ~ dissolved
    CIF 58 - Director → ME
  • 37
    MOUNTWEST 593 LIMITED - 2005-04-29
    icon of addressCity Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-28 ~ dissolved
    CIF 57 - Director → ME
  • 38
    icon of addressSandiway House, Hartford, Northwich, Cheshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    CIF 47 - Director → ME
  • 39
    STOKES THORPE AND ASSOCIATES LIMITED - 1991-08-23
    STOKES TRIGG & ASSOCIATES LIMITED - 1984-11-14
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-26 ~ dissolved
    CIF 117 - Director → ME
  • 40
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    CIF 82 - Director → ME
  • 41
    INHOCO 2584 LIMITED - 2002-02-27
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-28 ~ dissolved
    CIF 55 - Director → ME
  • 42
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-19 ~ dissolved
    CIF 107 - Director → ME
  • 43
    HALDENBAY LIMITED - 2002-11-06
    icon of addressCitygate, Altens Farm Road, Aberdeen, Aberdeenshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-28 ~ dissolved
    CIF 56 - Director → ME
  • 44
    LAKESPACE LIMITED - 1985-01-25
    GLITSCH MASS TRANSFER LIMITED - 1987-02-12
    GLITSCH (UK) LIMITED - 1997-08-07
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-26 ~ dissolved
    CIF 118 - Director → ME
  • 45
    GLITSCH FIELD SERVICES LIMITED - 1997-08-07
    ANRIM LIMITED - 1988-01-18
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-26 ~ dissolved
    CIF 119 - Director → ME
  • 46
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-03-28 ~ dissolved
    CIF 115 - Director → ME
  • 47
    icon of address80/110 Finnieston Street, Glasgow
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    CIF 48 - Director → ME
Ceased 71
  • 1
    FAIRTANDERIS (4) PLC - 1995-09-26
    RAPID TRANSIT GROUP PLC - 1999-02-03
    AMEC GROUP LIMITED - 2003-04-01
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-08 ~ 2000-02-21
    CIF 38 - Director → ME
  • 2
    BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
    C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
    C. V. BUCHAN LIMITED - 2005-02-15
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2020-08-11
    CIF 61 - Director → ME
  • 3
    FAIRCLOUGH CONSTRUCTION GROUP P L C - 1999-05-25
    LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
    AMEC (F.C.G.) P.L.C. - 2015-02-12
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-01-18 ~ 2020-08-11
    CIF 110 - Director → ME
  • 4
    MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
    MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
    MATTHEW HALL LIMITED - 2007-10-03
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-20 ~ 2020-08-11
    CIF 66 - Director → ME
  • 6
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK CONTRACTORS LIMITED - 1993-10-21
    BABCOCK KING-WILKINSON LIMITED - 1997-10-15
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-20 ~ 2020-08-11
    CIF 65 - Director → ME
  • 7
    FRAM GERRARD LIMITED - 1976-12-31
    FAIRCLOUGH BUILDING LIMITED - 1992-08-03
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2020-08-11
    CIF 95 - Director → ME
  • 8
    HACKREMCO (NO.1623) LIMITED - 2000-03-17
    AMEC AGRA LIMITED - 2010-07-28
    icon of addressKpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-17 ~ 2014-09-19
    CIF 103 - Director → ME
  • 9
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 1994-07-08 ~ 2000-02-21
    CIF 37 - Director → ME
    icon of calendar 2012-01-01 ~ 2020-08-11
    CIF 64 - Director → ME
  • 10
    MILDBITT LIMITED - 1976-12-31
    FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2020-08-11
    CIF 62 - Director → ME
  • 11
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2020-08-11
    CIF 93 - Director → ME
    icon of calendar 1992-07-09 ~ 1992-08-03
    CIF 40 - Director → ME
  • 12
    FAIRCLOUGH SCOTLAND LIMITED - 1992-08-03
    icon of addressSir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2021-01-05
    CIF 94 - Director → ME
  • 13
    JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-08-01
    CIF 49 - Director → ME
  • 14
    WATSON STEEL PENSIONS TRUSTEE LIMITED - 2001-06-29
    MATTHEW HALL MINING & MINERALS LIMITED - 1992-04-10
    CAITHNESS SOLUTIONS LIMITED - 2012-12-18
    MINTWOVE LIMITED - 1983-06-21
    AMEC (WSPS) PENSIONS TRUSTEE LIMITED - 2010-04-30
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-04-27 ~ 2012-12-19
    CIF 71 - Director → ME
  • 15
    AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED - 2014-12-22
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2003-12-08
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-02
    CIF 129 - Ownership of voting rights - 75% or more → OE
    CIF 129 - Ownership of shares – 75% or more → OE
    CIF 129 - Right to appoint or remove directors → OE
  • 16
    AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
    AMEC FINANCE ASIA LIMITED - 2014-12-15
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-31 ~ 2020-08-11
    CIF 80 - Director → ME
  • 17
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    AMEC FINANCE LIMITED - 2014-12-12
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1993-10-22 ~ 1993-12-06
    CIF 39 - Director → ME
    icon of calendar 2008-05-19 ~ 2020-08-11
    CIF 91 - Director → ME
  • 18
    ADDWORTH LIMITED - 2003-04-01
    AMEC GROUP LIMITED - 2014-12-18
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2003-02-18
    CIF 3 - Director → ME
  • 19
    AMEC INTERNATIONAL LIMITED - 2016-05-23
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-07-31 ~ 2020-08-11
    CIF 96 - Director → ME
  • 20
    FAIRTANDERIS (10) PLC - 1996-07-26
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-07-08 ~ 1996-07-29
    CIF 33 - Director → ME
  • 21
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-04-10 ~ 2020-08-11
    CIF 100 - Director → ME
  • 22
    WIDEDATE LIMITED - 2006-06-15
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-31 ~ 2020-08-11
    CIF 92 - Director → ME
  • 24
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    icon of calendar 1998-12-15 ~ 1999-01-04
    CIF 23 - Director → ME
  • 25
    icon of addressGround Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-06-30 ~ 2020-08-11
    CIF 114 - Director → ME
  • 26
    WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
    PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
    PRESS OFFSHORE LIMITED - 1992-04-01
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-30 ~ 2020-08-11
    CIF 113 - Director → ME
  • 27
    AMEC KING-WILKINSON LIMITED - 1999-10-19
    AMEC BKW LIMITED - 1998-01-02
    LIGHTGREAT LIMITED - 1990-04-04
    COVENTRY STREET INVESTMENTS LIMITED - 1997-08-12
    AMEC SPARECO (2) LIMITED - 1997-10-23
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-09 ~ 2000-02-21
    CIF 25 - Director → ME
  • 28
    HOURSHINE LIMITED - 1986-07-18
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-20 ~ 2020-08-11
    CIF 68 - Director → ME
    icon of calendar 1999-12-20 ~ 2000-02-21
    CIF 13 - Director → ME
  • 29
    JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
    ALNERY NO. 1090 LIMITED - 1991-06-25
    AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-01 ~ 2020-08-11
    CIF 72 - Director → ME
    Officer
    icon of calendar 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
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-01 ~ 2020-08-11
    CIF 63 - Director → ME
    icon of calendar 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
    icon of addressThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-31 ~ 2000-02-21
    CIF 16 - Director → ME
  • 32
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED - 2008-12-05
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-26 ~ 2020-08-11
    CIF 102 - Director → ME
  • 33
    MATTHEW HALL BUILDING SERVICES LIMITED - 1998-04-16
    icon of address3 Hook Close, Ampfield, Romsey, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-09-02 ~ 2002-12-30
    CIF 26 - Director → ME
  • 34
    SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-09-19
    AMEC RAIL LIMITED - 2003-07-23
    AMEC SPIE RAIL (UK) LIMITED - 2007-06-28
    icon of address25 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-28 ~ 2006-07-28
    CIF 7 - Director → ME
  • 35
    WILSCO 266 LIMITED - 1998-06-04
    icon of addressBooths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-04 ~ 2011-07-13
    CIF 73 - Director → ME
  • 36
    FRONTHIRE LIMITED - 1990-09-07
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-10-29 ~ 2019-03-27
    CIF 124 - Director → ME
  • 37
    PHASETAG LIMITED - 1990-01-24
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2019-03-27
    CIF 125 - Director → ME
  • 38
    FAIRTANDERIS (1) PLC - 1994-12-22
    AMEC HOUSING AND PROPERTY LIMITED - 1995-12-12
    AMEC HOUSING AND DEVELOPMENT LIMITED - 1997-12-22
    icon of address2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-07-08 ~ 1995-02-02
    CIF 30 - Director → ME
  • 39
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-26 ~ 2020-08-11
    CIF 121 - Director → ME
  • 40
    GARDINER NELSON ASSOCIATES LIMITED - 1997-12-08
    PROJECTS INTERNATIONAL LIMITED - 1992-03-31
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-26 ~ 2020-08-11
    CIF 122 - Director → ME
  • 41
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-12 ~ 2020-08-11
    CIF 78 - Director → ME
  • 42
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 1998-05-12 ~ 2000-03-21
    CIF 24 - Director → ME
  • 43
    FAIRTANDERIS (6) PLC - 1996-01-18
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    icon of address1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    icon of calendar 1994-07-08 ~ 1997-09-22
    CIF 35 - Director → ME
  • 44
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-07 ~ 1999-11-25
    CIF 18 - Director → ME
  • 45
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 1999-05-07 ~ 1999-11-25
    CIF 19 - Director → ME
  • 46
    icon of addressKent House, 14-17 Market Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-18 ~ 1999-08-25
    CIF 20 - Director → ME
  • 47
    icon of addressGround Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2020-08-11
    CIF 77 - Director → ME
  • 48
    JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
    JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
    icon of addressSir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-20 ~ 2020-08-11
    CIF 69 - Director → ME
    icon of calendar 1999-12-20 ~ 2000-02-21
    CIF 14 - Director → ME
  • 49
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-27 ~ 2020-08-11
    CIF 123 - Director → ME
    icon of calendar 2013-07-01 ~ 2013-09-12
    CIF 79 - Director → ME
  • 50
    AMEC (ECF) PARTNER LIMITED - 2007-07-27
    CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
    icon of addressKent House, 14-17 Market Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-01-20 ~ 2001-12-05
    CIF 22 - Director → ME
  • 51
    THE SCHOOLS PARTNERSHIP LIMITED - 2002-06-19
    AMEC (WARP 4) PARTNER LIMITED - 2007-07-27
    icon of addressKent House, 14-17 Market Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-18 ~ 2004-05-28
    CIF 6 - Director → ME
    icon of calendar 1999-02-12 ~ 2002-06-19
    CIF 21 - Director → ME
  • 52
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED - 2002-05-16
    AMEC DEVELOPMENTS (NORTHWICH) LIMITED - 2007-07-27
    icon of addressKent House, 14-17 Market Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-28 ~ 2002-05-17
    CIF 9 - Director → ME
  • 53
    WILLIAM PRESS & SON,LIMITED - 1982-01-18
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-06-30 ~ 2020-08-11
    CIF 75 - Director → ME
  • 54
    PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
    icon of address27 Great West Road, Brentford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2003-04-14
    CIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-30
    CIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    icon of addressC/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-06-01 ~ 2000-06-29
    CIF 10 - Director → ME
  • 56
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-26 ~ 2020-08-11
    CIF 120 - Director → ME
  • 57
    FAIRTANDERIS (2) PLC - 1994-10-26
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 1994-07-08 ~ 1995-05-17
    CIF 31 - Director → ME
  • 58
    FAIRTANDERIS (9) PLC - 1996-04-18
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-07-08 ~ 1996-09-20
    CIF 34 - Director → ME
  • 59
    icon of address43 Orchard Place, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2000-02-02 ~ 2000-03-09
    CIF 12 - Director → ME
  • 60
    icon of address43 Orchard Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-02 ~ 2000-03-09
    CIF 11 - Director → ME
  • 61
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-05-17 ~ 1995-05-17
    CIF 28 - Director → ME
  • 62
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-07-08 ~ 1995-05-17
    CIF 32 - Director → ME
  • 63
    INHOCO 465 LIMITED - 1999-05-11
    AMEC INVESTMENTS LIMITED - 2008-01-28
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC SPARECO (7) LIMITED - 1999-10-19
    icon of address4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-12-16 ~ 2000-02-21
    CIF 15 - Director → ME
  • 64
    WENTWORTH ESTATES LIMITED - 1983-12-07
    icon of address31 Hill Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-11-24
    CIF 50 - Director → ME
  • 65
    BW OPS LIMITED - 2017-10-18
    icon of address5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2002-03-11 ~ 2008-10-06
    CIF 4 - Director → ME
  • 66
    WESTGEN (UK) LIMITED - 1993-11-05
    BORDER WIND FARMS LIMITED - 2017-04-11
    icon of address5th 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
    icon of calendar 2003-05-29 ~ 2008-10-06
    CIF 2 - Director → ME
    icon of calendar 2002-03-11 ~ 2003-05-29
    CIF 8 - Director → ME
  • 67
    icon of address2 Centro Place, Pride Park, Derby, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-05-13 ~ 2000-07-07
    CIF 17 - Director → ME
  • 68
    PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
    AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
    AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2014-12-15
    AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2021-09-27
    PRESS OVERSEAS TRADING LIMITED - 1984-03-09
    WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ 2020-08-11
    CIF 76 - Director → ME
  • 69
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - 2020-07-30
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2020-08-11
    CIF 81 - Director → ME
  • 70
    AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
    icon of addressBooths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (11 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-25
    CIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    SIGMA PARTNERSHIP LIMITED - 2003-12-18
    SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-22 ~ 2020-08-11
    CIF 106 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.