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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 27
  • 1
    Fellowes, Colin
    Individual (95 offsprings)
    Officer
    ~ 2009-06-16
    OF - Secretary → CIF 0
  • 2
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 4
    Scott, Alan James
    Director born in April 1943
    Individual (1 offspring)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    Tobin, Brendan Paul
    Company Director born in September 1935
    Individual (2 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 6
    Manning, David Ernest George
    Co Director born in October 1950
    Individual (5 offsprings)
    Officer
    ~ 1994-09-05
    OF - Director → CIF 0
  • 7
    Turner, Ronald Frederick
    Chartered Accountant born in January 1948
    Individual (8 offsprings)
    Officer
    1994-06-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (61 offsprings)
    Officer
    1994-06-30 ~ 1995-09-15
    OF - Director → CIF 0
  • 9
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (199 offsprings)
    Officer
    2009-08-31 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2009-06-16 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 10
    Hand, Kim Andrea
    Individual (35 offsprings)
    Officer
    2009-08-31 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 11
    Dagleish, Keith Gordon
    Born in May 1972
    Individual (21 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Cook, John
    Director born in April 1946
    Individual (8 offsprings)
    Officer
    ~ 1993-03-09
    OF - Director → CIF 0
  • 13
    Clark, Dennis
    Company Director born in December 1947
    Individual (16 offsprings)
    Officer
    ~ 1993-03-09
    OF - Director → CIF 0
  • 14
    Baughen, David John
    Chartered Engineer born in May 1951
    Individual (8 offsprings)
    Officer
    ~ 1993-03-09
    OF - Director → CIF 0
  • 15
    Robson, David
    Director born in July 1945
    Individual (35 offsprings)
    Officer
    1995-09-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 16
    Watson, Mark James
    Company Director born in July 1964
    Individual (28 offsprings)
    Officer
    2018-02-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 17
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 18
    Lindeman, Dennis
    Sales Director born in April 1935
    Individual (3 offsprings)
    Officer
    ~ 1993-05-04
    OF - Director → CIF 0
  • 19
    Straughen, Michael
    General Manager born in March 1950
    Individual (30 offsprings)
    Officer
    1995-01-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 20
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 21
    Eckford, Alan Tony
    Projects Director born in August 1948
    Individual (42 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 22
    Mcquillan, Arthur
    General Manager born in September 1934
    Individual (3 offsprings)
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 23
    Mclean, Andrew Stuart
    Company Director born in March 1970
    Individual (92 offsprings)
    Officer
    2020-08-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 24
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 25
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual (65 offsprings)
    Officer
    2006-12-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 26
    AMEC FOSTER WHEELER LIMITED
    - now 01675285
    AMEC FOSTER WHEELER PLC - 2017-11-23 01675285
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (61 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (19 parents, 113 offsprings)
    Officer
    1994-06-30 ~ 2020-08-11
    OF - Director → CIF 0
parent relation
Company in focus

AMEC OFFSHORE LIMITED

Period: 1992-04-01 ~ now
Company number: 01054207
Registered names
AMEC OFFSHORE LIMITED - now 02464311
Standard Industrial Classification
74990 - Non-trading Company

  • AMEC OFFSHORE LIMITED
    Info
    PRESS OFFSHORE LIMITED - 1992-04-01
    PRESS PRODUCTION SYSTEMS LIMITED - 1992-04-01
    WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1992-04-01
    Registered number 01054207
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1972-05-11 (53 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.