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 41
  • 1
    Renshaw, Geoffrey Mark
    Company Secretary born in May 1956
    Individual (13 offsprings)
    Officer
    1998-11-12 ~ 2001-06-30
    OF - Director → CIF 0
    Renshaw, Geoffrey Mark
    Accountant
    Individual (13 offsprings)
    Officer
    1999-10-29 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 2
    Ward, Malcolm Douglas
    Chartered Engineer born in January 1952
    Individual (1 offspring)
    Officer
    ~ 1998-11-11
    OF - Director → CIF 0
  • 3
    Cowper, Jonathan
    Accountant born in August 1974
    Individual (11 offsprings)
    Officer
    2008-10-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Higgins, Nigel Alan
    Chartered Accountant born in December 1956
    Individual (35 offsprings)
    Officer
    2004-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 7
    Young, John Michael Douglas
    Finance Director born in May 1952
    Individual (19 offsprings)
    Officer
    2001-05-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Lee, Stephen Warwick
    Co Director born in May 1950
    Individual (11 offsprings)
    Officer
    2001-05-23 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Allen, Mark Edward Hugh
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2011-08-12
    OF - Director → CIF 0
  • 10
    Dittmer, Robert
    Chartered Accountant born in December 1944
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 1999-10-29
    OF - Director → CIF 0
  • 11
    Kennedy, Michael George
    Company Manager born in July 1947
    Individual (2 offsprings)
    Officer
    1994-12-06 ~ 1998-07-24
    OF - Director → CIF 0
  • 12
    Cartwright, Brian Harry
    Chartered Engineer born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Berard, Jean-paul
    Engineer born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1992-07-24
    OF - Director → CIF 0
  • 14
    Biddle, Norman Michael, Dr
    Director born in May 1940
    Individual (20 offsprings)
    Officer
    1998-07-24 ~ 1998-11-11
    OF - Director → CIF 0
  • 15
    Coady, Arthur Bernard
    Businessman born in October 1933
    Individual (2 offsprings)
    Officer
    ~ 1991-08-15
    OF - Director → CIF 0
  • 16
    Reale, Robert J
    President born in December 1945
    Individual (1 offspring)
    Officer
    1996-04-11 ~ 1997-12-17
    OF - Director → CIF 0
  • 17
    Price, John Leslie
    Businessman born in October 1944
    Individual (3 offsprings)
    Officer
    ~ 1991-08-15
    OF - Director → CIF 0
  • 18
    Fellowes, Colin
    Individual (95 offsprings)
    Officer
    2000-12-06 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 19
    Gourvennec, Michel Jean Jacques
    Company Manager born in May 1944
    Individual (74 offsprings)
    Officer
    1994-12-06 ~ 1998-07-24
    OF - Director → CIF 0
  • 20
    Pearson, Harold William
    Vice President born in August 1940
    Individual (3 offsprings)
    Officer
    1998-11-11 ~ 2000-04-28
    OF - Director → CIF 0
  • 21
    Avenas, Michel
    Executive born in December 1955
    Individual (1 offspring)
    Officer
    ~ 1996-04-11
    OF - Director → CIF 0
  • 22
    Sutto, Jean Pierre
    Lawyer born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1994-12-06
    OF - Director → CIF 0
  • 23
    Ling, Grant Richmond
    Company Director born in May 1956
    Individual (77 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 24
    Redden, Charles Frederick David
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2000-03-31
    OF - Director → CIF 0
  • 25
    Clarke, John James
    Company Director born in December 1965
    Individual (23 offsprings)
    Officer
    2009-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 26
    Sexton, Ian Anthony
    Accountant born in May 1956
    Individual (151 offsprings)
    Officer
    1998-07-24 ~ 1998-11-11
    OF - Director → CIF 0
  • 27
    Saint-andre, Bernard
    Executive born in March 1947
    Individual (8 offsprings)
    Officer
    1993-12-02 ~ 1998-11-11
    OF - Director → CIF 0
  • 28
    Elliott, David John
    Individual (2 offsprings)
    Officer
    ~ 1999-10-29
    OF - Secretary → CIF 0
  • 29
    Haegel, Didier Gerard Patrick
    Company Manager born in March 1952
    Individual (2 offsprings)
    Officer
    1994-12-06 ~ 1996-06-12
    OF - Director → CIF 0
  • 30
    Patterson, Martin
    Administrator born in October 1959
    Individual (1 offspring)
    Officer
    ~ 1994-12-06
    OF - Director → CIF 0
  • 31
    Taylor, Alexander
    Professional Engineer born in August 1933
    Individual (3 offsprings)
    Officer
    1998-11-11 ~ 2000-04-28
    OF - Director → CIF 0
  • 32
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2009-06-16 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 33
    Lebrun, Andre, Msr
    Company Manager born in January 1954
    Individual (3 offsprings)
    Officer
    1994-12-06 ~ 1995-12-05
    OF - Director → CIF 0
  • 34
    Deligny, Jean Louis
    Vice President/Director Genera born in October 1939
    Individual (3 offsprings)
    Officer
    1995-12-05 ~ 1998-11-11
    OF - Director → CIF 0
  • 35
    Pfleger, Didier Maurice Christian
    Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 36
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (91 offsprings)
    Officer
    2005-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 37
    Emmanuel, Derousseaux
    Auditor born in July 1958
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 1998-11-11
    OF - Director → CIF 0
  • 38
    Elia, Claudio
    President & Ceo born in January 1943
    Individual (1 offspring)
    Officer
    ~ 1996-04-11
    OF - Director → CIF 0
  • 39
    Lancereau, Alain Yves Marcel Andre
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    1996-04-11 ~ 1998-07-24
    OF - Director → CIF 0
  • 40
    AMEC FOSTER WHEELER GROUP LIMITED
    - now 04612748
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (43 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (19 parents, 113 offsprings)
    Officer
    2011-10-12 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

AMEC SPARECO (12) LIMITED

Period: 2004-06-28 ~ 2018-02-20
Company number: 00381547
Registered names
AMEC SPARECO (12) LIMITED - Dissolved 06205833... (more)
BIRWELCO LIMITED - 1999-03-01
Standard Industrial Classification
99999 - Dormant Company

  • AMEC SPARECO (12) LIMITED
    Info
    AMEC BIRWELCO LIMITED - 2004-06-28
    AGRA BIRWELCO LIMITED - 2004-06-28
    BIRWELCO LIMITED - 2004-06-28
    GKN BIRWELCO LIMITED - 2004-06-28
    Registered number 00381547
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1943-07-06 and dissolved on 2018-02-20 (74 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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