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
    Dagleish, Keith Gordon
    Born in May 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Angus, Grant Rae
    Born in July 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 34
  • 1
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 2
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Candy, Robert Charles
    Finance born in August 1935
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    Maclean, John Norman
    Electrical Engineer born in February 1938
    Individual
    Officer
    icon of calendar ~ 2001-10-01
    OF - Director → CIF 0
  • 5
    Parker, Gordon Reginald
    Building Services Engineer born in August 1933
    Individual
    Officer
    icon of calendar ~ 1991-08-31
    OF - Director → CIF 0
  • 6
    Barclay, David Burrows Beattie
    Director born in April 1936
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Robson, David
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1992-11-26 ~ 1997-02-28
    OF - Director → CIF 0
    icon of calendar 1998-01-29 ~ 2000-02-21
    OF - Director → CIF 0
  • 8
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 9
    Pite, John James
    Plumbing Services born in October 1938
    Individual
    Officer
    icon of calendar ~ 1997-04-18
    OF - Director → CIF 0
  • 10
    Groom, Clive Jeremy
    Managing Director And Building Servicesengineer born in September 1948
    Individual
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 11
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 12
    Grant, Alistair Roderick
    Managing Director born in November 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2001-01-26
    OF - Director → CIF 0
  • 13
    Leonard, David
    Commercial Director born in April 1959
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2001-07-01
    OF - Director → CIF 0
  • 14
    Morrell, Helen
    Individual
    Officer
    icon of calendar 2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 15
    Young, John Michael Douglas
    Finance Director born in May 1952
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2004-10-01
    OF - Director → CIF 0
  • 16
    Ling, Grant Richmond
    Co Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 17
    Dean, John
    Sector Chairman born in November 1940
    Individual
    Officer
    icon of calendar 1992-06-09 ~ 1992-10-16
    OF - Director → CIF 0
  • 18
    Ludlow, Grahame George Robert
    Managing Director born in December 1946
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 19
    Bowyer, Peter Adrian
    Individual
    Officer
    icon of calendar ~ 1993-01-01
    OF - Secretary → CIF 0
  • 20
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 21
    Brown, Alan Reginald
    Deputy Chairman And Non-Executive Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 22
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 23
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual
    Officer
    icon of calendar 1996-08-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 24
    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
  • 25
    Woodward, David
    Deputy Managing Director And Building Services Eng born in October 1937
    Individual
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 26
    Batey, Simon George
    Financial Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 27
    Eckersall, Malcolm Kenyon
    Managing Director born in December 1945
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 1998-01-29
    OF - Director → CIF 0
  • 28
    Kersey, Michael John
    Chairman born in October 1941
    Individual
    Officer
    icon of calendar ~ 1993-10-22
    OF - Director → CIF 0
  • 29
    Hogg, Stephen Richard
    Commercial Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 30
    Burgoyne, Michael
    Company Director born in February 1943
    Individual
    Officer
    icon of calendar 1992-03-01 ~ 1994-03-01
    OF - Director → CIF 0
  • 31
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 32
    Baird, David Robert Taylor
    Surveyor born in June 1945
    Individual
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 33
    Lamkin, David Sidney
    Building Services Engineer born in January 1937
    Individual
    Officer
    icon of calendar ~ 1994-03-01
    OF - Director → CIF 0
  • 34
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    2011-12-20 ~ 2020-08-11
    PE - Director → CIF 0
parent relation
Company in focus

AMEC (MHL) LIMITED

Previous names
MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
MATTHEW HALL LIMITED - 2007-10-03
Standard Industrial Classification
99999 - Dormant Company

  • AMEC (MHL) LIMITED
    Info
    MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
    MATTHEW HALL MECHANICAL SERVICES LIMITED - 1992-10-01
    MATTHEW HALL LIMITED - 1992-10-01
    Registered number 00713103
    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 2025-06-08
    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.