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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 35
  • 1
    Moss, John George
    Company Director born in November 1950
    Individual (12 offsprings)
    Officer
    1997-06-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 2
    Turner, Frederick
    Director born in October 1934
    Individual (1 offspring)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 3
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 4
    Lowe, David Andrew
    Born in November 1941
    Individual (1 offspring)
    Officer
    ~ 2000-02-21
    OF - Director → CIF 0
  • 5
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Harding, Christopher George
    Born in September 1942
    Individual (2 offsprings)
    Officer
    ~ 2000-02-21
    OF - Director → CIF 0
  • 7
    Simpson, Maurice
    Finance Director born in April 1948
    Individual (1 offspring)
    Officer
    1992-08-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 8
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Bullock, Alan William
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 2000-02-21
    OF - Director → CIF 0
  • 10
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 11
    Clampett, Richard Martin
    Director born in July 1946
    Individual (24 offsprings)
    Officer
    ~ 1992-09-03
    OF - Director → CIF 0
  • 12
    Shuttleworth, Richard Peter
    Commercial Director born in June 1961
    Individual (49 offsprings)
    Officer
    1998-06-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 13
    Evans, Eleanor Bronwen
    Lawyer/Company Secretary born in June 1966
    Individual (80 offsprings)
    Officer
    2011-03-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (91 offsprings)
    Officer
    2005-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Ling, Grant Richmond
    Co Director born in April 1956
    Individual (77 offsprings)
    Officer
    2008-10-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 16
    Curral, Stanley William
    Director born in July 1932
    Individual (1 offspring)
    Officer
    ~ 1993-07-31
    OF - Director → CIF 0
  • 17
    Robson, David
    Director born in July 1945
    Individual (35 offsprings)
    Officer
    1996-08-22 ~ 1996-09-30
    OF - Director → CIF 0
    1998-01-29 ~ 2000-02-21
    OF - Director → CIF 0
  • 18
    Batey, Simon George
    Financial Director born in September 1953
    Individual (57 offsprings)
    Officer
    1996-08-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 19
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 20
    Dagleish, Keith Gordon
    Born in May 1972
    Individual (21 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 21
    Lamerton, Alan Brian
    Director born in April 1945
    Individual (14 offsprings)
    Officer
    ~ 2007-04-02
    OF - Director → CIF 0
  • 22
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 23
    Wright, Richard Harry
    Company Director born in June 1949
    Individual (3 offsprings)
    Officer
    1997-06-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 24
    Bell, Leslie Anthony
    Director born in April 1950
    Individual (32 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 25
    Eckersall, Malcolm Kenyon
    Managing Director born in December 1945
    Individual (22 offsprings)
    Officer
    ~ 1998-01-29
    OF - Director → CIF 0
  • 26
    Johnson, Kay Adrien Lisle
    Chartered Engineer born in October 1940
    Individual (3 offsprings)
    Officer
    ~ 2000-02-21
    OF - Director → CIF 0
  • 27
    Bromley, Anthony William
    Director born in October 1943
    Individual (3 offsprings)
    Officer
    ~ 2000-02-21
    OF - Director → CIF 0
  • 28
    Blacker, Michael
    Co Director born in September 1955
    Individual (20 offsprings)
    Officer
    2007-04-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 29
    Mackenzie, Colin Norman Paterson
    Director born in May 1939
    Individual (1 offspring)
    Officer
    ~ 2000-02-21
    OF - Director → CIF 0
  • 30
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual (69 offsprings)
    Officer
    1996-08-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 31
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (35 offsprings)
    Officer
    2000-02-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 32
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (92 offsprings)
    Officer
    2020-08-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 33
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    ~ 2016-07-22
    OF - Secretary → CIF 0
  • 34
    AMEC CAPITAL PROJECTS LIMITED
    - now 02804109
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (27 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (19 parents, 113 offsprings)
    Officer
    2012-01-01 ~ 2020-08-11
    OF - Director → CIF 0
parent relation
Company in focus

AMEC CIVIL ENGINEERING LIMITED

Period: 1992-08-03 ~ now
Company number: 01265199
Registered names
AMEC CIVIL ENGINEERING LIMITED - now
MILDBITT LIMITED - 1976-12-31
Standard Industrial Classification
99999 - Dormant Company

  • AMEC CIVIL ENGINEERING LIMITED
    Info
    FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
    MILDBITT LIMITED - 1992-08-03
    Registered number 01265199
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1976-06-24 (49 years 9 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 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.