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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
    Beever, Dominic John
    Born in November 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Dagleish, Keith Gordon
    Born in May 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 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
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Mclean, Andrew Stuart
    Company Director born in March 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-22
    OF - Director → CIF 0
  • 2
    Rimer, Geoffrey John
    Company Secretary born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-14 ~ 2008-07-05
    OF - Director → CIF 0
    Rimer, Geoffrey John
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-01 ~ 2008-07-05
    OF - Secretary → 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
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2024-06-12
    OF - Secretary → 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
    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
    Butcher, Adam Paul
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    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
  • 10
    Staples, Trevor Bryan
    Commercial Director born in March 1967
    Individual
    Officer
    icon of calendar 2015-02-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 11
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ 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
    Agombar, Colin Leonard Edward
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-08-31
    OF - Secretary → CIF 0
  • 13
    Evans, Timothy Martin
    Director born in April 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-23
    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 March 1953
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 2007-11-13
    OF - Director → CIF 0
  • 16
    Bill, Ian Millar
    Engineer born in September 1944
    Individual
    Officer
    icon of calendar 1995-06-19 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    Dupagne, Laurent Jerome
    Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 19
    Culshaw, Stephen Thomas
    Chemical Engineer born in September 1960
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 20
    Foley, James
    Engineer born in March 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 1997-08-14 ~ 1998-06-30
    OF - Director → CIF 0
  • 22
    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
    2016-08-26 ~ 2020-08-11
    PE - Director → CIF 0
parent relation
Company in focus

FOSTER WHEELER (PROCESS PLANTS) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • FOSTER WHEELER (PROCESS PLANTS) LIMITED
    Info
    Registered number 01184855
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1974-09-23 (51 years 3 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.