logo
explain how to read the page

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
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Watson, Mark James
    Company Director born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ now
    OF - Director → CIF 0
  • 3
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-08-31 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 2
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Robson, David
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 4
    Turner, Ronald Frederick
    Chartered Accountant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 5
    Bell, Maurice
    Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
    icon of calendar 1995-01-09 ~ 1996-04-01
    OF - Director → CIF 0
  • 6
    Wilson, Robert Graham
    Born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
    Wilson, Robert Graham
    Director born in September 1944
    Individual (1 offspring)
    icon of calendar 1996-06-11 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1995-09-15
    OF - Director → CIF 0
  • 8
    Morrell, Helen
    Individual
    Officer
    icon of calendar 2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 9
    Hand, Kim Andrea
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-31 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 10
    Griffiths, John William
    Born in May 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 11
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 12
    Orrell, Colin Stewart
    Born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Hermans, Hubertus Antonio Cecilia Maria
    Director born in November 1941
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 14
    Baughen, David John
    Chartered Engineer born in May 1951
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 15
    Clark, Dennis
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 16
    Harris, David Philip Mardinor
    Cost Engineer born in June 1944
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 17
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 18
    Logan, Barrie Leslie
    Chartered Engineer born in March 1940
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    Mcquillan, Arthur
    General Manager born in September 1934
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 20
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

AMEC ENGINEERING LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • AMEC ENGINEERING LIMITED
    Info
    Registered number 00713102
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1962-01-17 (63 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2020-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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