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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
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 2
    Robson, David
    General Manager born in July 1945
    Individual (35 offsprings)
    Officer
    (before 1991-06-08) ~ 1996-07-29
    OF - Director → CIF 0
  • 3
    Hogg, Stephen Richard
    Commercial Director born in February 1954
    Individual (6 offsprings)
    Officer
    2001-07-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 4
    Locke, Joseph
    Director born in December 1937
    Individual (14 offsprings)
    Officer
    (before 1991-06-08) ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    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
    Plant, Matthew Nigel
    Company Director born in December 1968
    Individual (17 offsprings)
    Officer
    2001-11-26 ~ 2006-04-01
    OF - Director → CIF 0
  • 8
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 10
    Early, John Dalton
    Director born in November 1945
    Individual (40 offsprings)
    Officer
    1996-07-29 ~ 2000-02-21
    OF - Director → CIF 0
  • 11
    Rawlinson, John
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    2001-11-26 ~ 2006-04-01
    OF - Director → CIF 0
  • 12
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    (before 1991-06-08) ~ 1999-02-01
    OF - Secretary → CIF 0
    2002-09-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 13
    Grant, Alistair Roderick
    Managing Director born in November 1952
    Individual (24 offsprings)
    Officer
    2000-02-21 ~ 2001-01-26
    OF - Director → CIF 0
  • 14
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (35 offsprings)
    Officer
    2004-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 15
    Taberner, Susan
    Individual (62 offsprings)
    Officer
    1999-02-01 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 16
    Fellowes, Colin
    Individual (95 offsprings)
    Officer
    2002-12-20 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 17
    Young, John Michael Douglas
    Finance Director born in May 1952
    Individual (19 offsprings)
    Officer
    2000-02-21 ~ 2004-10-01
    OF - Director → CIF 0
  • 18
    Abbott, William Charles Guy
    Born in April 1984
    Individual (7 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 19
    Burtenshaw, John Philip
    Production Director born in November 1946
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    Naish, Roy Crofton
    Structural Engineer born in January 1935
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Redgate, Robert John
    Chartered Accountant/Financial Director born in October 1957
    Individual (11 offsprings)
    Officer
    1992-01-01 ~ 1995-05-31
    OF - Director → CIF 0
  • 22
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 23
    Newton, Michael Thomas
    Director born in July 1948
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 2000-05-31
    OF - Director → CIF 0
  • 24
    Malby, Keith
    Director born in October 1939
    Individual (1 offspring)
    Officer
    1992-01-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 26
    Clark, Timothy
    Company Director born in June 1959
    Individual (10 offsprings)
    Officer
    1997-06-19 ~ 1998-06-26
    OF - Director → CIF 0
  • 27
    Miller, Peteer William
    Corporate Director born in July 1954
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 28
    Rudman, Stephen John
    Finance Director born in October 1956
    Individual (11 offsprings)
    Officer
    1998-07-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 29
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (92 offsprings)
    Officer
    2020-08-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 30
    Gettins, Howard James
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    1992-01-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 31
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (91 offsprings)
    Officer
    2005-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 32
    Leonard, David
    Commercial Director born in April 1959
    Individual (8 offsprings)
    Officer
    2001-01-26 ~ 2001-07-01
    OF - Director → 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, 113 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.