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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
    Dagleish, Keith Gordon
    Born in May 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ 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 2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 12 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 31
  • 1
    Moss, John George
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 2
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 2016-07-22
    OF - Secretary → CIF 0
  • 3
    Bromley, Anthony William
    Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 2000-02-21
    OF - Director → CIF 0
  • 4
    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
  • 5
    Robson, David
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 1996-09-30
    OF - Director → CIF 0
    icon of calendar 1998-01-29 ~ 2000-02-21
    OF - Director → CIF 0
  • 6
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 7
    Bullock, Alan William
    Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 2000-02-21
    OF - Director → CIF 0
  • 8
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 9
    Mackenzie, Colin Norman Paterson
    Director born in May 1939
    Individual
    Officer
    icon of calendar ~ 2000-02-21
    OF - Director → CIF 0
  • 10
    Johnson, Kay Adrien Lisle
    Chartered Engineer born in October 1940
    Individual
    Officer
    icon of calendar ~ 2000-02-21
    OF - Director → CIF 0
  • 11
    Shuttleworth, Richard Peter
    Commercial Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 12
    Lamerton, Alan Brian
    Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-04-02
    OF - Director → CIF 0
  • 13
    Morrell, Helen
    Individual
    Officer
    icon of calendar 2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 14
    Ling, Grant Richmond
    Co Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 15
    Clampett, Richard Martin
    Director born in July 1946
    Individual
    Officer
    icon of calendar ~ 1992-09-03
    OF - Director → CIF 0
  • 16
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 17
    Wright, Richard Harry
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 18
    Harding, Christopher George
    Born in September 1942
    Individual
    Officer
    icon of calendar ~ 2000-02-21
    OF - Director → CIF 0
  • 19
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual
    Officer
    icon of calendar 1996-08-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 21
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 22
    Batey, Simon George
    Financial Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 23
    Eckersall, Malcolm Kenyon
    Managing Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 1998-01-29
    OF - Director → CIF 0
  • 24
    Evans, Eleanor Bronwen
    Lawyer/Company Secretary born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Lowe, David Andrew
    Born in November 1941
    Individual
    Officer
    icon of calendar ~ 2000-02-21
    OF - Director → CIF 0
  • 26
    Curral, Stanley William
    Director born in July 1932
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 27
    Turner, Frederick
    Director born in October 1934
    Individual
    Officer
    icon of calendar ~ 1994-10-03
    OF - Director → CIF 0
  • 28
    Blacker, Michael
    Co Director born in September 1955
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 29
    Bell, Leslie Anthony
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 30
    Simpson, Maurice
    Finance Director born in April 1948
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 31
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    2012-01-01 ~ 2020-08-11
    PE - Director → CIF 0
parent relation
Company in focus

AMEC CIVIL ENGINEERING LIMITED

Previous names
MILDBITT LIMITED - 1976-12-31
FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
Standard Industrial Classification
99999 - Dormant Company

  • AMEC CIVIL ENGINEERING LIMITED
    Info
    MILDBITT LIMITED - 1976-12-31
    FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1976-12-31
    Registered number 01265199
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1976-06-24 (49 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.