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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
Active 4
  • 1
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 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 2012-01-01 ~ 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Ludlow, Grahame George Robert
    Managing Director born in December 1946
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2007-09-17
    OF - Director → CIF 0
  • 2
    Gibson, John Scott
    Surveyor born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 3
    Blacker, Michael
    Co Director born in September 1955
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 4
    Frost, Malcolm John
    Contractor born in November 1950
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 5
    Bateman, Charles Ian
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 6
    Baird, David Robert Taylor
    Surveyor born in June 1945
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Straughen, Michael
    General Manager born in February 1950
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Mcclellan, Gary William
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 9
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
    icon of calendar 1995-09-15 ~ 1996-08-01
    OF - Director → CIF 0
  • 10
    Tucker, Roger Douglas
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1997-07-12
    OF - Director → CIF 0
  • 11
    Evans, Eleanor Bronwen
    Lawyer/Company Secretary born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2002-02-15
    OF - Director → CIF 0
    Ling, Grant Richmond
    Co Director born in April 1956
    Individual (13 offsprings)
    icon of calendar 2007-09-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 13
    Pite, John James
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1998-01-21
    OF - Director → CIF 0
  • 14
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 2001-09-06
    OF - Secretary → CIF 0
    icon of calendar 2002-12-20 ~ 2003-05-29
    OF - Secretary → CIF 0
    icon of calendar 2003-06-19 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 15
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1996-08-01
    OF - Secretary → CIF 0
    icon of calendar 2001-09-06 ~ 2003-06-19
    OF - Secretary → CIF 0
    icon of calendar 2009-06-16 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 16
    Marlow, Michael John
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 17
    Soper, Alan John
    Director born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 18
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 19
    Morrell, Helen
    Individual
    Officer
    icon of calendar 2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 20
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-11-15 ~ 1995-09-15
    OF - Director → CIF 0
  • 21
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressSandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    ~ 1996-08-01
    PE - Director → CIF 0
parent relation
Company in focus

AMEC FACILITIES LIMITED

Previous name
JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
Standard Industrial Classification
99999 - Dormant Company

  • AMEC FACILITIES LIMITED
    Info
    JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
    Registered number 00689849
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1961-04-14 and dissolved on 2020-11-24 (59 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.