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
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    icon of calendar 2011-10-12 ~ dissolved
    OF - Director → CIF 0
  • 4
    ADDWORTH LIMITED - 2003-04-01
    AMEC GROUP LIMITED - 2014-12-18
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Elia, Claudio
    President & Ceo born in January 1943
    Individual
    Officer
    icon of calendar ~ 1996-04-11
    OF - Director → CIF 0
  • 2
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 3
    Reale, Robert J
    President born in November 1945
    Individual
    Officer
    icon of calendar 1996-04-11 ~ 1997-12-17
    OF - Director → CIF 0
  • 4
    Deligny, Jean Louis
    Vice President/Director Genera born in September 1939
    Individual
    Officer
    icon of calendar 1995-12-05 ~ 1998-11-11
    OF - Director → CIF 0
  • 5
    Price, John Leslie
    Businessman born in September 1944
    Individual
    Officer
    icon of calendar ~ 1991-08-15
    OF - Director → CIF 0
  • 6
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Avenas, Michel
    Executive born in November 1955
    Individual
    Officer
    icon of calendar ~ 1996-04-11
    OF - Director → CIF 0
  • 8
    Clarke, John James
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Ward, Malcolm Douglas
    Chartered Engineer born in January 1952
    Individual
    Officer
    icon of calendar ~ 1998-11-11
    OF - Director → CIF 0
  • 10
    Lebrun, Andre, Msr
    Company Manager born in January 1954
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1995-12-05
    OF - Director → CIF 0
  • 11
    Pearson, Harold William
    Vice President born in August 1940
    Individual
    Officer
    icon of calendar 1998-11-11 ~ 2000-04-28
    OF - Director → CIF 0
  • 12
    Biddle, Norman Michael, Dr
    Director born in May 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-24 ~ 1998-11-11
    OF - Director → CIF 0
  • 13
    Renshaw, Geoffrey Mark
    Company Secretary born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 2001-06-30
    OF - Director → CIF 0
    Renshaw, Geoffrey Mark
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-29 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 14
    Morrell, Helen
    Individual
    Officer
    icon of calendar 2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 15
    Young, John Michael Douglas
    Finance Director born in May 1952
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 16
    Sutto, Jean Pierre
    Lawyer born in July 1944
    Individual
    Officer
    icon of calendar ~ 1994-12-06
    OF - Director → CIF 0
  • 17
    Kennedy, Michael George
    Company Manager born in June 1947
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1998-07-24
    OF - Director → CIF 0
  • 18
    Patterson, Martin
    Administrator born in October 1959
    Individual
    Officer
    icon of calendar ~ 1994-12-06
    OF - Director → CIF 0
  • 19
    Pfleger, Didier Maurice Christian
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2009-04-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Redden, Charles Frederick David
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar 1998-11-11 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Lancereau, Alain Yves Marcel Andre
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 1996-04-11 ~ 1998-07-24
    OF - Director → CIF 0
  • 22
    Elliott, David John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-29
    OF - Secretary → CIF 0
  • 23
    Coady, Arthur Bernard
    Businessman born in September 1933
    Individual
    Officer
    icon of calendar ~ 1991-08-15
    OF - Director → CIF 0
  • 24
    Cartwright, Brian Harry
    Chartered Engineer born in March 1939
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 25
    Taylor, Alexander
    Professional Engineer born in August 1933
    Individual
    Officer
    icon of calendar 1998-11-11 ~ 2000-04-28
    OF - Director → CIF 0
  • 26
    Berard, Jean-paul
    Engineer born in October 1941
    Individual
    Officer
    icon of calendar ~ 1992-07-24
    OF - Director → CIF 0
  • 27
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 28
    Lee, Stephen Warwick
    Co Director born in April 1950
    Individual
    Officer
    icon of calendar 2001-05-23 ~ 2009-04-30
    OF - Director → CIF 0
  • 29
    Sexton, Ian Anthony
    Accountant born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-24 ~ 1998-11-11
    OF - Director → CIF 0
  • 30
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-06 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 31
    Allen, Mark Edward Hugh
    Company Director born in April 1968
    Individual
    Officer
    icon of calendar 2009-12-31 ~ 2011-08-12
    OF - Director → CIF 0
  • 32
    Gourvennec, Michel Jean Jacques
    Company Manager born in May 1944
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1998-07-24
    OF - Director → CIF 0
  • 33
    Dittmer, Robert
    Chartered Accountant born in December 1944
    Individual
    Officer
    icon of calendar 1998-11-11 ~ 1999-10-29
    OF - Director → CIF 0
  • 34
    Cowper, Jonathan
    Accountant born in August 1974
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 35
    Emmanuel, Derousseaux
    Auditor born in July 1958
    Individual
    Officer
    icon of calendar 1998-08-14 ~ 1998-11-11
    OF - Director → CIF 0
  • 36
    Saint-andre, Bernard
    Executive born in March 1947
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 1998-11-11
    OF - Director → CIF 0
  • 37
    Haegel, Didier Gerard Patrick
    Company Manager born in March 1952
    Individual
    Officer
    icon of calendar 1994-12-06 ~ 1996-06-12
    OF - Director → CIF 0
parent relation
Company in focus

AMEC SPARECO (12) LIMITED

Previous names
AGRA BIRWELCO LIMITED - 2000-10-24
GKN BIRWELCO LIMITED - 1987-02-18
AMEC BIRWELCO LIMITED - 2004-06-28
BIRWELCO LIMITED - 1999-03-01
Standard Industrial Classification
99999 - Dormant Company

  • AMEC SPARECO (12) LIMITED
    Info
    AGRA BIRWELCO LIMITED - 2000-10-24
    GKN BIRWELCO LIMITED - 2000-10-24
    AMEC BIRWELCO LIMITED - 2000-10-24
    BIRWELCO LIMITED - 2000-10-24
    Registered number 00381547
    icon of addressBooths 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
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.