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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.

Parent entities and officers 41
  • 1
    Lebrun, Andre, Msr
    Born in January 1954
    Individual (3 offsprings)
    Officer
    1994-12-06 ~ 1995-12-05
    OF - Director → CIF 0
  • 2
    Price, John Leslie
    Born in September 1944
    Individual (3 offsprings)
    Officer
    (before 1991-08-07) ~ 1991-08-15
    OF - Director → CIF 0
  • 3
    Reale, Robert J
    Born in November 1945
    Individual (1 offspring)
    Officer
    1996-04-11 ~ 1997-12-17
    OF - Director → CIF 0
  • 4
    Young, John Michael Douglas
    Born in May 1952
    Individual (21 offsprings)
    Officer
    2001-05-23 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Pearson, Harold William
    Born in August 1940
    Individual (3 offsprings)
    Officer
    1998-11-11 ~ 2000-04-28
    OF - Director → CIF 0
  • 6
    Ward, Malcolm Douglas
    Born in January 1952
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 1998-11-11
    OF - Director → CIF 0
  • 7
    Pfleger, Didier Maurice Christian
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2009-04-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Charnock, Ian Graeme Lloyd
    Born in July 1962
    Individual (92 offsprings)
    Officer
    2005-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 9
    Higgins, Nigel Alan
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2004-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 10
    Deligny, Jean Louis
    Born in September 1939
    Individual (3 offsprings)
    Officer
    1995-12-05 ~ 1998-11-11
    OF - Director → CIF 0
  • 11
    Haegel, Didier Gerard Patrick
    Born in March 1952
    Individual (2 offsprings)
    Officer
    1994-12-06 ~ 1996-06-12
    OF - Director → CIF 0
  • 12
    Lee, Stephen Warwick
    Born in April 1950
    Individual (12 offsprings)
    Officer
    2001-05-23 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Emmanuel, Derousseaux
    Born in July 1958
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 1998-11-11
    OF - Director → CIF 0
  • 14
    Cartwright, Brian Harry
    Born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1991-08-07) ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Dittmer, Robert
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 1999-10-29
    OF - Director → CIF 0
  • 16
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    2009-06-16 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 17
    Elia, Claudio
    Born in January 1943
    Individual (1 offspring)
    Officer
    (before 1992-07-24) ~ 1996-04-11
    OF - Director → CIF 0
  • 18
    Avenas, Michel
    Born in November 1955
    Individual (1 offspring)
    Officer
    (before 1993-07-24) ~ 1996-04-11
    OF - Director → CIF 0
  • 19
    Sexton, Ian Anthony
    Born in May 1956
    Individual (154 offsprings)
    Officer
    1998-07-24 ~ 1998-11-11
    OF - Director → CIF 0
  • 20
    Biddle, Norman Michael, Dr
    Born in May 1940
    Individual (20 offsprings)
    Officer
    1998-07-24 ~ 1998-11-11
    OF - Director → CIF 0
  • 21
    Saint-andre, Bernard
    Born in March 1947
    Individual (8 offsprings)
    Officer
    1993-12-02 ~ 1998-11-11
    OF - Director → CIF 0
  • 22
    Berard, Jean-paul
    Born in October 1941
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1992-07-24
    OF - Director → CIF 0
  • 23
    Clarke, John James
    Born in December 1965
    Individual (24 offsprings)
    Officer
    2009-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Sutto, Jean Pierre
    Born in July 1944
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1994-12-06
    OF - Director → CIF 0
  • 25
    Lancereau, Alain Yves Marcel Andre
    Born in May 1955
    Individual (5 offsprings)
    Officer
    1996-04-11 ~ 1998-07-24
    OF - Director → CIF 0
  • 26
    Allen, Mark Edward Hugh
    Born in April 1968
    Individual (1 offspring)
    Officer
    2009-12-31 ~ 2011-08-12
    OF - Director → CIF 0
  • 27
    Redden, Charles Frederick David
    Born in February 1940
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2000-03-31
    OF - Director → CIF 0
  • 28
    Ling, Grant Richmond
    Born in April 1956
    Individual (78 offsprings)
    Officer
    2009-12-31 ~ now
    OF - Director → CIF 0
  • 29
    Patterson, Martin
    Born in October 1959
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1994-12-06
    OF - Director → CIF 0
  • 30
    Gourvennec, Michel Jean Jacques
    Born in May 1944
    Individual (74 offsprings)
    Officer
    1994-12-06 ~ 1998-07-24
    OF - Director → CIF 0
  • 31
    Fellowes, Colin
    Individual (122 offsprings)
    Officer
    2000-12-06 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 32
    Coady, Arthur Bernard
    Born in September 1933
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 1991-08-15
    OF - Director → CIF 0
  • 33
    Taylor, Alexander
    Born in August 1933
    Individual (3 offsprings)
    Officer
    1998-11-11 ~ 2000-04-28
    OF - Director → CIF 0
  • 34
    Kennedy, Michael George
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1994-12-06 ~ 1998-07-24
    OF - Director → CIF 0
  • 35
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 36
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 37
    Renshaw, Geoffrey Mark
    Born in May 1956
    Individual (14 offsprings)
    Officer
    1998-11-12 ~ 2001-06-30
    OF - Director → CIF 0
    Renshaw, Geoffrey Mark
    Individual (14 offsprings)
    Officer
    1999-10-29 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 38
    Cowper, Jonathan
    Born in August 1974
    Individual (11 offsprings)
    Officer
    2008-10-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 39
    Elliott, David John
    Individual (3 offsprings)
    Officer
    (before 1991-08-07) ~ 1999-10-29
    OF - Secretary → CIF 0
  • 40
    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, 141 offsprings)
    Officer
    2011-10-12 ~ dissolved
    OF - Director → CIF 0
  • 41
    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 (44 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMEC SPARECO (12) LIMITED

Period: 2004-06-28 ~ 2018-02-20
Company number: 00381547 01101574... (more)
Registered names
AMEC SPARECO (12) LIMITED - Dissolved 01101574... (more)
BIRWELCO LIMITED - 1999-03-01
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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