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 24
  • 1
    Fellowes, Colin
    Individual (95 offsprings)
    Officer
    ~ 2009-06-16
    OF - Secretary → CIF 0
  • 2
    Mcquillan, Arthur
    General Manager born in September 1934
    Individual (3 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 4
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 5
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (61 offsprings)
    Officer
    1994-06-30 ~ 1995-09-15
    OF - Director → CIF 0
  • 6
    Hand, Kim Andrea
    Individual (35 offsprings)
    Officer
    2009-08-31 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 7
    Logan, Barrie Leslie
    Chartered Engineer born in March 1940
    Individual (6 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Hermans, Hubertus Antonio Cecilia Maria
    Director born in November 1941
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1994-04-29
    OF - Director → CIF 0
  • 9
    Baughen, David John
    Chartered Engineer born in May 1951
    Individual (8 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual (65 offsprings)
    Officer
    2009-01-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 11
    Griffiths, John William
    Born in May 1945
    Individual (10 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    Bell, Maurice
    Director born in August 1937
    Individual (4 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
    1995-01-09 ~ 1996-04-01
    OF - Director → CIF 0
  • 13
    Robson, David
    Director born in July 1945
    Individual (35 offsprings)
    Officer
    1995-09-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 14
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Secretary → CIF 0
  • 15
    Watson, Mark James
    Born in July 1964
    Individual (28 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 16
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 17
    Harris, David Philip Mardinor
    Cost Engineer born in June 1944
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 18
    Turner, Ronald Frederick
    Chartered Accountant born in January 1948
    Individual (8 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 19
    Wilson, Robert Graham
    Born in September 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
    Wilson, Robert Graham
    Director born in September 1944
    Individual (3 offsprings)
    1996-06-11 ~ 2009-01-01
    OF - Director → CIF 0
  • 20
    Clark, Dennis
    Company Director born in December 1947
    Individual (16 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 21
    Orrell, Colin Stewart
    Born in December 1944
    Individual (4 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 22
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (199 offsprings)
    Officer
    2009-08-31 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2009-06-16 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 23
    AMEC FOSTER WHEELER LIMITED
    - now 01675285
    AMEC FOSTER WHEELER PLC - 2017-11-23 01675285
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (61 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (19 parents, 113 offsprings)
    Officer
    1994-06-30 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

AMEC ENGINEERING LIMITED

Period: 1962-01-17 ~ now
Company number: 00713102
Registered name
AMEC ENGINEERING LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • AMEC ENGINEERING LIMITED
    Info
    Registered number 00713102
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1962-01-17 (64 years 2 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.