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 2020-12-31 ~ 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 2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 4
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-08-31 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2009-08-31
    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
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar 2006-12-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Robson, David
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 5
    Turner, Ronald Frederick
    Chartered Accountant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 6
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 7
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-06-30 ~ 1995-09-15
    OF - Director → CIF 0
  • 8
    Morrell, Helen
    Individual
    Officer
    icon of calendar 2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 9
    Lindeman, Dennis
    Sales Director born in April 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-04
    OF - Director → CIF 0
  • 10
    Hand, Kim Andrea
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-31 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 11
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 12
    Baughen, David John
    Chartered Engineer born in May 1951
    Individual
    Officer
    icon of calendar ~ 1993-03-09
    OF - Director → CIF 0
  • 13
    Eckford, Alan Tony
    Projects Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 14
    Clark, Dennis
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-09
    OF - Director → CIF 0
  • 15
    Cook, John
    Director born in April 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-03-09
    OF - Director → CIF 0
  • 16
    Straughen, Michael
    General Manager born in February 1950
    Individual
    Officer
    icon of calendar 1995-01-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Manning, David Ernest George
    Co Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-09-05
    OF - Director → CIF 0
  • 18
    Mcquillan, Arthur
    General Manager born in September 1934
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    Watson, Mark James
    Company Director born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 20
    Tobin, Brendan Paul
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 21
    Scott, Alan James
    Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 1994-06-30
    OF - Director → CIF 0
  • 22
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-06-16
    OF - Secretary → CIF 0
  • 23
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    1994-06-30 ~ 2020-08-11
    PE - Director → CIF 0
parent relation
Company in focus

AMEC OFFSHORE LIMITED

Previous names
WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
PRESS OFFSHORE LIMITED - 1992-04-01
Standard Industrial Classification
74990 - Non-trading Company

  • AMEC OFFSHORE LIMITED
    Info
    WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
    PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
    PRESS OFFSHORE LIMITED - 1982-06-04
    Registered number 01054207
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1972-05-11 (53 years 7 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
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.