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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 38
  • 1
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 2
    Candy, Robert Charles
    Born in August 1935
    Individual (2 offsprings)
    Officer
    (before 1991-06-08) ~ 1996-09-30
    OF - Director → CIF 0
  • 3
    Robson, David
    Born in July 1945
    Individual (35 offsprings)
    Officer
    1992-11-26 ~ 1997-02-28
    OF - Director → CIF 0
    1998-01-29 ~ 2000-02-21
    OF - Director → CIF 0
  • 4
    Hogg, Stephen Richard
    Born in February 1954
    Individual (6 offsprings)
    Officer
    2001-07-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 5
    Setter, William George
    Born in April 1975
    Individual (143 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 6
    Ling, Grant Richmond
    Born in April 1956
    Individual (77 offsprings)
    Officer
    2008-10-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 9
    Batey, Simon George
    Born in September 1953
    Individual (57 offsprings)
    Officer
    1996-08-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 10
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2009-06-16 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 11
    Grant, Alistair Roderick
    Born in November 1952
    Individual (24 offsprings)
    Officer
    2000-02-21 ~ 2001-01-26
    OF - Director → CIF 0
  • 12
    Barclay, David Burrows Beattie
    Born in April 1936
    Individual (5 offsprings)
    Officer
    1994-02-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 13
    Dean, John
    Born in November 1940
    Individual (9 offsprings)
    Officer
    1992-06-09 ~ 1992-10-16
    OF - Director → CIF 0
  • 14
    Groom, Clive Jeremy
    Born in September 1948
    Individual (14 offsprings)
    Officer
    (before 1991-06-08) ~ 1994-03-01
    OF - Director → CIF 0
  • 15
    Higgins, Nigel Alan
    Born in November 1956
    Individual (35 offsprings)
    Officer
    2004-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 16
    Fellowes, Colin
    Individual (95 offsprings)
    Officer
    1993-01-01 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 17
    Young, John Michael Douglas
    Born in May 1952
    Individual (19 offsprings)
    Officer
    2000-02-21 ~ 2004-10-01
    OF - Director → CIF 0
  • 18
    Baird, David Robert Taylor
    Born in June 1945
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 1994-03-01
    OF - Director → CIF 0
  • 19
    Burgoyne, Michael
    Born in February 1943
    Individual (4 offsprings)
    Officer
    1992-03-01 ~ 1994-03-01
    OF - Director → CIF 0
  • 20
    Eckersall, Malcolm Kenyon
    Born in December 1945
    Individual (22 offsprings)
    Officer
    1997-02-28 ~ 1998-01-29
    OF - Director → CIF 0
  • 21
    Bardsley, Michael John
    Born in August 1944
    Individual (69 offsprings)
    Officer
    1996-08-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 22
    Woodward, David
    Born in October 1937
    Individual (2 offsprings)
    Officer
    (before 1991-06-08) ~ 1994-03-01
    OF - Director → CIF 0
  • 23
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 24
    Lamkin, David Sidney
    Born in January 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 1994-03-01
    OF - Director → CIF 0
  • 25
    Brown, Alan Reginald
    Born in January 1932
    Individual (4 offsprings)
    Officer
    (before 1991-06-08) ~ 1994-03-01
    OF - Director → CIF 0
  • 26
    Bowyer, Peter Adrian
    Individual (8 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 27
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 28
    Parker, Gordon Reginald
    Born in August 1933
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 1991-08-31
    OF - Director → CIF 0
  • 29
    Dagleish, Keith Gordon
    Born in May 1972
    Individual (21 offsprings)
    Officer
    2025-05-26 ~ now
    OF - Director → CIF 0
  • 30
    Maclean, John Norman
    Born in February 1938
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 2001-10-01
    OF - Director → CIF 0
  • 31
    Kersey, Michael John
    Born in October 1941
    Individual (11 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-10-22
    OF - Director → CIF 0
  • 32
    Mclean, Andrew Stuart
    Born in February 1970
    Individual (92 offsprings)
    Officer
    2020-08-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 33
    Charnock, Ian Graeme Lloyd
    Born in July 1962
    Individual (91 offsprings)
    Officer
    2005-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 34
    Leonard, David
    Born in April 1959
    Individual (8 offsprings)
    Officer
    2001-01-26 ~ 2001-07-01
    OF - Director → CIF 0
  • 35
    Ludlow, Grahame George Robert
    Born in December 1946
    Individual (28 offsprings)
    Officer
    2001-10-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 36
    Pite, John James
    Born in October 1938
    Individual (2 offsprings)
    Officer
    (before 1991-06-08) ~ 1997-04-18
    OF - Director → CIF 0
  • 37
    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
  • 38
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMEC (MHL) LIMITED

Period: 2007-10-03 ~ 2026-03-24
Company number: 00713103
Registered names
AMEC (MHL) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • AMEC (MHL) LIMITED
    Info
    MATTHEW HALL LIMITED - 2007-10-03
    MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 2007-10-03
    MATTHEW HALL MECHANICAL SERVICES LIMITED - 2007-10-03
    Registered number 00713103
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1962-01-17 and dissolved on 2026-03-24 (64 years 2 months). The status of the company number is Dissolved.
    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.