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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
Active 4
  • 1
    Dagleish, Keith Gordon
    Born in May 1972
    Individual (21 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Angus, Grant Rae
    Born in July 1970
    Individual (66 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    FOSTER WHEELER LIMITED - 2016-06-08
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 13 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
Ceased 23
  • 1
    Mckerracher, Alan James
    Engineer born in April 1925
    Individual
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 2
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (14 offsprings)
    Officer
    2020-08-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Rimer, Geoffrey John
    Company Secretary born in July 1943
    Individual (2 offsprings)
    Officer
    1997-08-14 ~ 2008-07-05
    OF - Director → CIF 0
    Rimer, Geoffrey John
    Individual (2 offsprings)
    Officer
    1991-09-01 ~ 2008-07-05
    OF - Secretary → CIF 0
  • 4
    Collis, Mark Russell
    Accountant born in January 1972
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 5
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 6
    Denley, Mark Hilton
    Individual
    Officer
    2011-12-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 7
    Davies, Michelle Karen
    Individual
    Officer
    2009-04-01 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 8
    Morrell, Helen
    Individual
    Officer
    2015-03-02 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 9
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    2016-08-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (4 offsprings)
    Officer
    2015-02-24 ~ 2016-08-26
    OF - Director → CIF 0
  • 11
    Staples, Trevor Bryan
    Commercial Director born in March 1967
    Individual
    Officer
    2015-02-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 12
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 13
    Agombar, Colin Leonard Edward
    Individual (1 offspring)
    Officer
    ~ 1991-08-31
    OF - Secretary → CIF 0
  • 14
    Evans, Timothy Martin
    Director born in April 1935
    Individual (1 offspring)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 15
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 16
    Holt, Nicholas Christopher
    Accountant born in May 1951
    Individual
    Officer
    ~ 2006-04-28
    OF - Director → CIF 0
  • 17
    Davies, Stephen John
    Engineer born in February 1953
    Individual
    Officer
    1996-09-19 ~ 2007-11-13
    OF - Director → CIF 0
  • 18
    Bill, Ian Millar
    Engineer born in September 1944
    Individual
    Officer
    1995-09-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 19
    Dupagne, Laurent Jerome
    Accountant born in October 1960
    Individual
    Officer
    2004-10-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 20
    Culshaw, Stephen Thomas
    Chemical Engineer born in September 1960
    Individual
    Officer
    2004-10-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 21
    Foley, James
    Engineer born in February 1937
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 22
    Blythe, John Cecil
    Engineer born in August 1947
    Individual
    Officer
    1997-08-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 23
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    2016-08-26 ~ 2020-08-11
    PE - Director → CIF 0
parent relation
Company in focus

PROCESS PLANTS SUPPLIERS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PROCESS PLANTS SUPPLIERS LIMITED
    Info
    Registered number 00957881
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1969-07-09 (56 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.