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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 18
  • 1
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (35 offsprings)
    Officer
    2000-02-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 3
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 4
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (92 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 5
    Clampett, Richard Martin
    Director born in July 1946
    Individual (24 offsprings)
    Officer
    1991-10-16 ~ 1996-07-26
    OF - Director → CIF 0
  • 6
    Ling, Grant Richmond
    Co Director born in April 1956
    Individual (77 offsprings)
    Officer
    2008-10-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Johnson, Joseph Carl
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1991-06-08) ~ 2003-07-10
    OF - Director → CIF 0
  • 8
    Lamerton, Alan Brian
    Director born in April 1945
    Individual (14 offsprings)
    Officer
    1991-10-16 ~ 2007-01-31
    OF - Director → CIF 0
  • 9
    Eckersall, Malcolm Kenyon
    Managing Director born in December 1945
    Individual (22 offsprings)
    Officer
    1995-03-01 ~ 1998-01-29
    OF - Director → CIF 0
  • 10
    Robson, David
    Director born in July 1945
    Individual (35 offsprings)
    Officer
    1998-01-29 ~ 2000-02-21
    OF - Director → CIF 0
  • 11
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Quigley, Paul Kevin
    Director born in April 1941
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1991-10-16
    OF - Director → CIF 0
  • 13
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    (before 1991-06-08) ~ 2016-07-22
    OF - Secretary → CIF 0
  • 14
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Secretary → CIF 0
  • 15
    Payne, George Edward
    Chartered Surveyor born in October 1947
    Individual (6 offsprings)
    Officer
    (before 1991-06-08) ~ 1991-10-16
    OF - Director → CIF 0
  • 16
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (91 offsprings)
    Officer
    2005-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 17
    AMEC FOSTER WHEELER LIMITED
    - now 01675285
    AMEC FOSTER WHEELER PLC - 2017-11-23 01675285
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (61 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (19 parents, 113 offsprings)
    Officer
    2007-01-31 ~ 2020-08-11
    OF - Director → CIF 0
parent relation
Company in focus

AMEC MINING LIMITED

Period: 1992-08-03 ~ 2021-03-16
Company number: 00454724
Registered names
AMEC MINING LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • AMEC MINING LIMITED
    Info
    FAIRCLOUGH-PARKINSON MINING LIMITED - 1992-08-03
    PARKINSON STRIP MINING COMPANY LIMITED - 1992-08-03
    Registered number 00454724
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1948-05-29 and dissolved on 2021-03-16 (72 years 9 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 22 March 2026 and licensed under the Open Government Licence v3.0.