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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 3
  • 1
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ dissolved
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    FOSTER WHEELER LIMITED - 2016-06-08
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ dissolved
    OF - Director → CIF 0
Ceased 23
  • 1
    Rimer, Geoffrey John
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-01 ~ 2008-07-05
    OF - Secretary → CIF 0
  • 2
    Mclurgh, David Brian, Dr
    Solicitor born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2015-02-25
    OF - Director → CIF 0
  • 3
    Collis, Mark Russell
    Accountant born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 4
    Pearson, Peter James
    Engineer
    Individual
    Officer
    icon of calendar ~ 1992-06-05
    OF - Director → CIF 0
  • 5
    Denley, Mark Hilton
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 6
    Davies, Michelle Karen
    Lawyer
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 7
    Morrell, Helen
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 8
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2016-08-26
    OF - Director → CIF 0
  • 9
    Leamon, Richard John
    Engineer born in January 1952
    Individual
    Officer
    icon of calendar 1996-07-25 ~ 2004-08-30
    OF - Director → CIF 0
  • 10
    Staples, Trevor Bryan
    Commercial Director born in March 1967
    Individual
    Officer
    icon of calendar 2015-01-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 11
    Agombar, Colin Leonard Edward
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-08-31
    OF - Secretary → CIF 0
  • 12
    Evans, Timothy Martin
    Director born in April 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 13
    Dunlop, Norman Nicolson Wallace
    Engineer born in April 1935
    Individual
    Officer
    icon of calendar ~ 1996-06-30
    OF - Director → CIF 0
  • 14
    Holt, Nicholas Christopher
    Accountant born in May 1951
    Individual
    Officer
    icon of calendar ~ 2006-04-28
    OF - Director → CIF 0
  • 15
    Davies, Stephen John
    Engineer born in February 1953
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 16
    Bill, Ian Millar
    Engineer born in September 1944
    Individual
    Officer
    icon of calendar 1997-08-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Dupagne, Laurent Jerome
    Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 18
    Harris, Graham Leslie
    Engineer born in October 1941
    Individual
    Officer
    icon of calendar 1992-10-14 ~ 1999-06-03
    OF - Director → CIF 0
  • 19
    Culshaw, Stephen Thomas
    Chemical Engineer born in September 1960
    Individual
    Officer
    icon of calendar 2008-06-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 20
    Foley, James
    Engineer born in February 1937
    Individual
    Officer
    icon of calendar ~ 1996-05-31
    OF - Director → CIF 0
  • 21
    Blythe, John Cecil
    Engineer born in August 1947
    Individual
    Officer
    icon of calendar ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    Chatman, William Charles
    Engineer born in November 1930
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 23
    Farrington, Anthony John
    Engineer born in February 1936
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
parent relation
Company in focus

FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED

Previous name
FOSTER WHEELER OFFSHORE LIMITED - 1979-12-31
Standard Industrial Classification
99999 - Dormant Company

  • FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED
    Info
    FOSTER WHEELER OFFSHORE LIMITED - 1979-12-31
    Registered number 01184825
    icon of addressBooths 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
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.