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 35
  • 1
    Butcher, Adam Paul
    Born in October 1976
    Individual (28 offsprings)
    Officer
    2024-09-18 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-03-02 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 3
    Dunlop, Norman Nicolson Wallace
    Born in April 1935
    Individual (12 offsprings)
    Officer
    (before 1991-05-23) ~ 1996-06-30
    OF - Director → CIF 0
  • 4
    Purkayastha, Partha Pratim
    Born in September 1959
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2017-09-04
    OF - Director → CIF 0
  • 5
    Dupagne, Laurent Jerome
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2004-10-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 6
    Bill, Ian Millar
    Born in September 1944
    Individual (16 offsprings)
    Officer
    1998-06-03 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Plant, Matthew Nigel
    Born in December 1968
    Individual (17 offsprings)
    Officer
    2018-02-26 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    Cadenas, Jesus Rodriguez
    Born in November 1953
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2010-04-09
    OF - Director → CIF 0
  • 9
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 10
    Holt, Nicholas Christopher
    Born in May 1951
    Individual (55 offsprings)
    Officer
    (before 1991-05-23) ~ 2006-04-28
    OF - Director → CIF 0
  • 11
    Rimer, Geoffrey John
    Individual (19 offsprings)
    Officer
    1991-09-01 ~ 2008-07-05
    OF - Secretary → CIF 0
  • 12
    Fothergill, John
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 13
    Morzeria, Ashok Mathuradas
    Born in March 1957
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2014-08-04
    OF - Director → CIF 0
  • 14
    Blythe, John Cecil
    Born in August 1947
    Individual (23 offsprings)
    Officer
    1996-10-17 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Abba, Filippo
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2012-02-24 ~ 2014-12-18
    OF - Director → CIF 0
  • 16
    Davies, Michelle Karen
    Individual (39 offsprings)
    Officer
    2009-04-01 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 17
    Allen, Phillip Leslie
    Born in June 1955
    Individual (1 offspring)
    Officer
    2014-08-12 ~ 2016-08-26
    OF - Director → CIF 0
  • 18
    Shorten, Nicholas David
    Born in January 1968
    Individual (34 offsprings)
    Officer
    2015-02-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 19
    Shaughnessy, James Anthony
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2018-02-26 ~ 2024-09-06
    OF - Director → CIF 0
  • 20
    Marshall, Russell
    Born in September 1944
    Individual (3 offsprings)
    Officer
    1996-09-19 ~ 2001-09-28
    OF - Director → CIF 0
  • 21
    Evans, Timothy Martin
    Born in April 1935
    Individual (15 offsprings)
    Officer
    (before 1991-05-23) ~ 1994-11-01
    OF - Director → CIF 0
  • 22
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 23
    Staples, Trevor Bryan
    Born in March 1967
    Individual (14 offsprings)
    Officer
    2015-02-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 24
    Davies, Stephen John
    Born in February 1953
    Individual (12 offsprings)
    Officer
    1996-09-19 ~ 2007-11-13
    OF - Director → CIF 0
  • 25
    Webster, Andrew Charles
    Born in January 1981
    Individual (36 offsprings)
    Officer
    2020-11-05 ~ 2025-04-23
    OF - Director → CIF 0
  • 26
    Agombar, Colin Leonard Edward
    Individual (14 offsprings)
    Officer
    (before 1991-05-23) ~ 1991-08-31
    OF - Secretary → CIF 0
  • 27
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 28
    Beever, Dominic John
    Born in November 1973
    Individual (51 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 29
    Beaumont, Michael John
    Born in April 1949
    Individual (10 offsprings)
    Officer
    2004-02-11 ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Collis, Mark Russell
    Born in January 1972
    Individual (39 offsprings)
    Officer
    2013-04-25 ~ 2018-02-26
    OF - Director → CIF 0
  • 31
    Foley, James
    Born in February 1937
    Individual (8 offsprings)
    Officer
    (before 1991-05-23) ~ 1996-05-31
    OF - Director → CIF 0
  • 32
    Culshaw, Stephen Thomas
    Born in September 1960
    Individual (16 offsprings)
    Officer
    2009-09-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 33
    Nicol, Stephen James
    Born in May 1975
    Individual (33 offsprings)
    Officer
    2018-06-30 ~ 2020-11-05
    OF - Director → CIF 0
  • 34
    Denley, Mark Hilton
    Individual (19 offsprings)
    Officer
    2011-12-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 35
    AMEC FOSTER WHEELER (HOLDINGS) LIMITED
    - now 00163609 03725076... (more)
    FOSTER WHEELER LIMITED - 2016-06-08 00163609
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (49 parents, 14 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
parent relation
Company in focus

FOSTER WHEELER (G.B.) LIMITED

Period: 2012-06-13 ~ now
Company number: 00745470
Registered names
FOSTER WHEELER (G.B.) LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production

  • FOSTER WHEELER (G.B.) LIMITED
    Info
    FOSTER WHEELER (G.B.) LIMITED LIMITED - 2012-06-13
    FOSTER WHEELER(G.B.)LIMITED - 2012-06-13
    Registered number 00745470
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1962-12-28 (63 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    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 5 April 2026 and licensed under the Open Government Licence v3.0.