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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 24
  • 1
    Fellowes, Colin
    Individual (95 offsprings)
    Officer
    2002-12-20 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 2
    Moss, John George
    Director born in November 1950
    Individual (12 offsprings)
    Officer
    2005-06-06 ~ 2007-07-26
    OF - Director → CIF 0
  • 3
    Bowcott, Stephen
    Company Director born in April 1955
    Individual (24 offsprings)
    Officer
    2004-04-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 4
    Early, John Dalton
    Director born in November 1945
    Individual (40 offsprings)
    Officer
    1996-07-29 ~ 2000-02-21
    OF - Director → CIF 0
  • 5
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 6
    Johnstone, Donald Graham
    Director born in June 1934
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 8
    Evans, Eleanor Bronwen
    Lawyer/Company Secretary born in June 1966
    Individual (80 offsprings)
    Officer
    2011-03-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (91 offsprings)
    Officer
    2005-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Ling, Grant Richmond
    Co Director born in April 1956
    Individual (77 offsprings)
    Officer
    2008-10-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 11
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual (65 offsprings)
    Officer
    2007-07-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 12
    Robson, David
    General Manager born in July 1945
    Individual (35 offsprings)
    Officer
    ~ 1996-07-29
    OF - Director → CIF 0
  • 13
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Lamerton, Alan Brian
    Director born in April 1945
    Individual (14 offsprings)
    Officer
    2000-02-21 ~ 2004-04-01
    OF - Director → CIF 0
  • 15
    Taberner, Susan
    Individual (62 offsprings)
    Officer
    1999-02-01 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 16
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 17
    Camber, Peter Geoffrey
    Managing Director born in December 1948
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 2004-01-31
    OF - Director → CIF 0
  • 18
    Doody, John Philip
    Director born in March 1935
    Individual (2 offsprings)
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
  • 19
    Blacker, Michael
    Co Director born in September 1955
    Individual (20 offsprings)
    Officer
    2009-08-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (35 offsprings)
    Officer
    2000-02-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 21
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (92 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 22
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    ~ 1999-02-01
    OF - Secretary → CIF 0
    2002-09-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 23
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, England
    Dissolved Corporate (19 parents, 113 offsprings)
    Officer
    2012-01-01 ~ 2020-08-11
    OF - Director → CIF 0
parent relation
Company in focus

AMEC (BCS) LIMITED

Period: 2007-04-19 ~ 2021-01-05
Company number: 00875729
Registered names
AMEC (BCS) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • AMEC (BCS) LIMITED
    Info
    BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
    C. V. BUCHAN LIMITED - 2007-04-19
    C.V.BUCHAN(CONCRETE)LIMITED - 2007-04-19
    Registered number 00875729
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1966-03-31 and dissolved on 2021-01-05 (54 years 9 months). The company status is Dissolved.
    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.