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
    2017-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2018-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    2012-01-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 12 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
Ceased 21
  • 1
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
    1995-09-15 ~ 1996-08-01
    OF - Director → CIF 0
  • 2
    Marlow, Michael John
    Director born in May 1947
    Individual
    Officer
    1996-08-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 3
    Morrell, Helen
    Individual
    Officer
    2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 4
    Straughen, Michael
    General Manager born in February 1950
    Individual
    Officer
    2000-02-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 5
    Soper, Alan John
    Director born in December 1950
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 6
    Mcclellan, Gary William
    Company Director born in August 1957
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 7
    Blacker, Michael
    Co Director born in September 1955
    Individual
    Officer
    2007-09-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Pite, John James
    Company Director born in October 1938
    Individual
    Officer
    1996-08-01 ~ 1998-01-21
    OF - Director → CIF 0
  • 9
    Tucker, Roger Douglas
    Accountant born in March 1948
    Individual
    Officer
    1996-08-01 ~ 1997-07-12
    OF - Director → CIF 0
  • 10
    Warburton, Jennifer Ann
    Individual (24 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 11
    Bateman, Charles Ian
    Director born in March 1935
    Individual
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 12
    Ludlow, Grahame George Robert
    Managing Director born in December 1946
    Individual
    Officer
    2002-04-30 ~ 2007-09-17
    OF - Director → CIF 0
  • 13
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 2001-09-06
    OF - Secretary → CIF 0
    2002-12-20 ~ 2003-05-29
    OF - Secretary → CIF 0
    2003-06-19 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 14
    Frost, Malcolm John
    Contractor born in November 1950
    Individual
    Officer
    1996-08-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 15
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (8 offsprings)
    Officer
    1993-11-15 ~ 1995-09-15
    OF - Director → CIF 0
  • 16
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    ~ 1996-08-01
    OF - Secretary → CIF 0
    2001-09-06 ~ 2003-06-19
    OF - Secretary → CIF 0
    2009-06-16 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 17
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    2000-02-21 ~ 2002-02-15
    OF - Director → CIF 0
    Ling, Grant Richmond
    Co Director born in April 1956
    Individual (13 offsprings)
    2007-09-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 18
    Evans, Eleanor Bronwen
    Lawyer/Company Secretary born in June 1966
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Gibson, John Scott
    Surveyor born in October 1948
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 20
    Baird, David Robert Taylor
    Surveyor born in June 1945
    Individual
    Officer
    2002-04-30 ~ 2005-03-31
    OF - Director → CIF 0
  • 21
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Sandiway 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
    Booths 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 24 April 2025 and licensed under the Open Government Licence v3.0.