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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 34
  • 1
    Burtenshaw, John Philip
    Production Director born in December 1946
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 2
    Miller, Peteer William
    Corporate Director born in July 1954
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 3
    Higgins, Nigel Alan
    Chartered Accountant born in December 1956
    Individual (36 offsprings)
    Officer
    2004-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 4
    Young, John Michael Douglas
    Finance Director born in May 1952
    Individual (21 offsprings)
    Officer
    2000-02-21 ~ 2004-10-01
    OF - Director → CIF 0
  • 5
    Clark, Timothy
    Company Director born in July 1959
    Individual (10 offsprings)
    Officer
    1997-06-19 ~ 1998-06-26
    OF - Director → CIF 0
  • 6
    Ling, Grant Richmond
    Co Director born in May 1956
    Individual (78 offsprings)
    Officer
    2008-10-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Plant, Matthew Nigel
    Company Director born in December 1968
    Individual (17 offsprings)
    Officer
    2001-11-26 ~ 2006-04-01
    OF - Director → CIF 0
  • 8
    Gettins, Howard James
    Director born in August 1944
    Individual (3 offsprings)
    Officer
    1992-01-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 9
    Newton, Michael Thomas
    Director born in July 1948
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 10
    Abbott, William Charles Guy
    Born in May 1984
    Individual (7 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Malby, Keith
    Director born in October 1939
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 13
    Rawlinson, John
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2006-04-01
    OF - Director → CIF 0
  • 14
    Fidler, Christopher Laskey
    Individual (246 offsprings)
    Officer
    (before 1991-06-08) ~ 1999-02-01
    OF - Secretary → CIF 0
    2002-09-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 15
    Locke, Joseph
    Director born in December 1937
    Individual (8 offsprings)
    Officer
    (before 1991-06-08) ~ 1997-12-31
    OF - Director → CIF 0
  • 16
    Mclean, Andrew Stuart
    Company Director born in March 1970
    Individual (92 offsprings)
    Officer
    2020-08-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 17
    Fellowes, Colin
    Individual (120 offsprings)
    Officer
    2002-12-20 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 18
    Leonard, David
    Commercial Director born in May 1959
    Individual (10 offsprings)
    Officer
    2001-01-26 ~ 2001-07-01
    OF - Director → CIF 0
  • 19
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 20
    Hogg, Stephen Richard
    Commercial Director born in March 1954
    Individual (7 offsprings)
    Officer
    2001-07-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 21
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 22
    Rudman, Stephen John
    Finance Director born in October 1956
    Individual (12 offsprings)
    Officer
    1998-07-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 23
    Grant, Alistair Roderick
    Managing Director born in December 1952
    Individual (25 offsprings)
    Officer
    2000-02-21 ~ 2001-01-26
    OF - Director → CIF 0
  • 24
    Redgate, Robert John
    Chartered Accountant/Financial Director born in October 1957
    Individual (13 offsprings)
    Officer
    1992-01-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 25
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (92 offsprings)
    Officer
    2005-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 26
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 27
    Taberner, Susan
    Individual (75 offsprings)
    Officer
    1999-02-01 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 28
    Setter, William George
    Company Director born in May 1975
    Individual (144 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 29
    Early, John Dalton
    Director born in December 1945
    Individual (45 offsprings)
    Officer
    1996-07-29 ~ 2000-02-21
    OF - Director → CIF 0
  • 30
    Naish, Roy Crofton
    Structural Engineer born in January 1935
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1992-12-31
    OF - Director → CIF 0
  • 31
    Robson, David
    General Manager born in July 1945
    Individual (36 offsprings)
    Officer
    (before 1991-06-08) ~ 1996-07-29
    OF - Director → CIF 0
  • 32
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 33
    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, 139 offsprings)
    Officer
    2011-12-20 ~ 2020-08-11
    OF - Director → CIF 0
  • 34
    AMEC CAPITAL PROJECTS LIMITED
    - now 02804109
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (27 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

AMEC (WSL) LIMITED

Period: 2001-12-04 ~ now
Company number: 00514311
Registered names
AMEC (WSL) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • AMEC (WSL) LIMITED
    Info
    WATSON STEEL LIMITED - 2001-12-04
    ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 2001-12-04
    Registered number 00514311
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1952-12-17 (73 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 April 2026 and licensed under the Open Government Licence v3.0.