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

AMEC (MHL) LIMITED

Period: 2007-10-03 ~ now
Company number: 00713103
Registered names
AMEC (MHL) LIMITED - now
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 (64 years 2 months). The company status is Active.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.