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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 26
  • 1
    Denley, Mark Hilton
    Individual (19 offsprings)
    Officer
    2011-12-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 2
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-03-02 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 3
    Farrington, Anthony John
    Engineer born in February 1936
    Individual (3 offsprings)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 4
    Pearson, Peter James
    Engineer
    Individual (3 offsprings)
    Officer
    ~ 1992-06-05
    OF - Director → CIF 0
  • 5
    Davies, Stephen John
    Engineer born in February 1953
    Individual (12 offsprings)
    Officer
    2004-10-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 6
    Evans, Timothy Martin
    Director born in April 1935
    Individual (15 offsprings)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 7
    Culshaw, Stephen Thomas
    Chemical Engineer born in September 1960
    Individual (16 offsprings)
    Officer
    2008-06-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (128 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Mclurgh, David Brian, Dr
    Solicitor born in May 1968
    Individual (5 offsprings)
    Officer
    2014-08-15 ~ 2015-02-25
    OF - Director → CIF 0
  • 10
    Blythe, John Cecil
    Engineer born in August 1947
    Individual (23 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Rimer, Geoffrey John
    Company Secretary
    Individual (19 offsprings)
    Officer
    1991-09-01 ~ 2008-07-05
    OF - Secretary → CIF 0
  • 12
    Harris, Graham Leslie
    Engineer born in October 1941
    Individual (3 offsprings)
    Officer
    1992-10-14 ~ 1999-06-03
    OF - Director → CIF 0
  • 13
    Agombar, Colin Leonard Edward
    Individual (14 offsprings)
    Officer
    ~ 1991-08-31
    OF - Secretary → CIF 0
  • 14
    Dunlop, Norman Nicolson Wallace
    Engineer born in April 1935
    Individual (12 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 15
    Bill, Ian Millar
    Engineer born in September 1944
    Individual (16 offsprings)
    Officer
    1997-08-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Holt, Nicholas Christopher
    Accountant born in May 1951
    Individual (55 offsprings)
    Officer
    ~ 2006-04-28
    OF - Director → CIF 0
  • 17
    Staples, Trevor Bryan
    Commercial Director born in March 1967
    Individual (14 offsprings)
    Officer
    2015-01-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 18
    Leamon, Richard John
    Engineer born in January 1952
    Individual (3 offsprings)
    Officer
    1996-07-25 ~ 2004-08-30
    OF - Director → CIF 0
  • 19
    Chatman, William Charles
    Engineer born in November 1930
    Individual (11 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 20
    Foley, James
    Engineer born in February 1937
    Individual (8 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 21
    Collis, Mark Russell
    Accountant born in January 1972
    Individual (39 offsprings)
    Officer
    2013-05-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 22
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (34 offsprings)
    Officer
    2015-02-24 ~ 2016-08-26
    OF - Director → CIF 0
  • 23
    Dupagne, Laurent Jerome
    Accountant born in October 1960
    Individual (31 offsprings)
    Officer
    2004-10-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 24
    Davies, Michelle Karen
    Lawyer
    Individual (39 offsprings)
    Officer
    2009-04-01 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 25
    AMEC FOSTER WHEELER (HOLDINGS) LIMITED
    - now 00163609
    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 ~ dissolved
    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
  • 26
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (19 parents, 113 offsprings)
    Officer
    2016-08-26 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED

Period: 1979-12-31 ~ 2018-02-20
Company number: 01184825
Registered names
FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED
    Info
    FOSTER WHEELER OFFSHORE LIMITED - 1979-12-31
    Registered number 01184825
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1974-09-23 and dissolved on 2018-02-20 (43 years 4 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.