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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 43
  • 1
    Oliver, Kirsten Elizabeth
    Vice President Of Operations born in June 1972
    Individual (9 offsprings)
    Officer
    2023-06-07 ~ 2024-06-07
    OF - Director → CIF 0
  • 2
    Swan, Graham
    Born in February 1972
    Individual (16 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Robson, David
    General Manager born in July 1945
    Individual (35 offsprings)
    Officer
    (before 1991-06-08) ~ 1996-07-29
    OF - Director → CIF 0
    Robson, David
    Director born in July 1945
    Individual (35 offsprings)
    1996-08-22 ~ 1996-09-30
    OF - Director → CIF 0
  • 4
    White, Arthur David
    Chartered Accountant born in June 1942
    Individual (2 offsprings)
    Officer
    (before 1991-06-08) ~ 2003-03-05
    OF - Director → CIF 0
  • 5
    Horgan, Michael Joseph
    Director born in October 1967
    Individual (28 offsprings)
    Officer
    2010-04-01 ~ 2013-09-12
    OF - Director → CIF 0
  • 6
    Langfield, Derek Anthony
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    2005-09-26 ~ 2007-01-31
    OF - Director → CIF 0
  • 7
    Fleming, Colin Ross
    Finance Director born in April 1959
    Individual (34 offsprings)
    Officer
    2010-04-01 ~ 2017-10-27
    OF - Director → CIF 0
  • 8
    Poll, Shaun
    Chartered Mechanical Engineer born in December 1968
    Individual (22 offsprings)
    Officer
    2018-07-18 ~ 2024-12-13
    OF - Director → CIF 0
  • 9
    Esland, Kenneth Charles
    Director born in November 1934
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 10
    Lenton, James Arnold
    Born in June 1967
    Individual (24 offsprings)
    Officer
    2017-10-27 ~ 2022-05-04
    OF - Director → CIF 0
  • 11
    Ling, Grant Richmond
    Co Director born in April 1956
    Individual (77 offsprings)
    Officer
    2008-10-31 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    Parkin, Derek
    Chartered Engineer born in September 1959
    Individual (39 offsprings)
    Officer
    2003-01-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 13
    Early, John Dalton
    Director born in November 1945
    Individual (40 offsprings)
    Officer
    1996-07-29 ~ 2002-05-01
    OF - Director → CIF 0
  • 14
    Batey, Simon George
    Financial Director born in September 1953
    Individual (57 offsprings)
    Officer
    1996-08-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 15
    Stirling, Matthew James
    Finance Director born in November 1976
    Individual (21 offsprings)
    Officer
    2017-10-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 16
    Jibuike, Victor
    Individual (41 offsprings)
    Officer
    2017-10-27 ~ 2023-06-01
    OF - Secretary → CIF 0
  • 17
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    (before 1991-06-08) ~ 1999-02-01
    OF - Secretary → CIF 0
    2002-09-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 18
    Morton, Garry
    Quantity Surveyor born in July 1969
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 19
    Honan, Thomas Francis
    Chief Financial Officer born in May 1962
    Individual (18 offsprings)
    Officer
    2017-10-27 ~ 2021-04-26
    OF - Director → CIF 0
  • 20
    Moor, Christopher Maitland
    General Manager born in December 1948
    Individual (1 offspring)
    Officer
    1993-04-01 ~ 1994-01-31
    OF - Director → CIF 0
  • 21
    Harrison, Tony William
    Director born in August 1946
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 1999-02-05
    OF - Director → CIF 0
  • 22
    Taberner, Susan
    Individual (62 offsprings)
    Officer
    1999-02-01 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 23
    Bucknall, John Barry
    Director born in January 1935
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 1995-01-16
    OF - Director → CIF 0
  • 24
    Ashton, Robert Christopher
    Director born in September 1965
    Individual (23 offsprings)
    Officer
    2017-10-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 25
    Wynterbee-robey, Christopher
    Born in November 1958
    Individual (19 offsprings)
    Officer
    2022-05-04 ~ 2025-11-01
    OF - Director → CIF 0
  • 26
    Young, John Michael Douglas
    Finance Director born in May 1952
    Individual (19 offsprings)
    Officer
    2002-05-01 ~ 2005-09-26
    OF - Director → CIF 0
  • 27
    Lowery, Bernard
    Director born in August 1939
    Individual (3 offsprings)
    Officer
    (before 1991-06-08) ~ 2003-03-31
    OF - Director → CIF 0
  • 28
    Mccrimmon, Alexander Mason
    Operations Director born in December 1948
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2006-12-31
    OF - Director → CIF 0
    2010-04-01 ~ 2017-10-27
    OF - Director → CIF 0
  • 29
    Winfield, Robert James
    Corporate Director born in May 1941
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2002-05-01
    OF - Director → CIF 0
  • 30
    Gordon, Alan Stewart
    Director born in May 1964
    Individual (26 offsprings)
    Officer
    2017-10-27 ~ 2020-03-03
    OF - Director → CIF 0
  • 31
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual (69 offsprings)
    Officer
    1996-08-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 32
    Mcateer, Daniel Gary
    Vp Aberdeen Operation born in April 1978
    Individual (12 offsprings)
    Officer
    2022-05-04 ~ 2023-05-01
    OF - Director → CIF 0
  • 33
    Mason, Nicola Dawn
    Operations Director born in April 1971
    Individual (21 offsprings)
    Officer
    2018-09-25 ~ 2022-05-04
    OF - Director → CIF 0
  • 34
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 35
    Mackay, Allan Roderick
    Engineer born in August 1951
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1996-02-29
    OF - Director → CIF 0
  • 36
    Sowerby, John
    Finance Director born in November 1962
    Individual (3 offsprings)
    Officer
    1997-07-25 ~ 2008-02-01
    OF - Director → CIF 0
  • 37
    Murray, Patricia
    Born in November 1969
    Individual (33 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 38
    Watson, Mark James
    Company Director born in July 1964
    Individual (28 offsprings)
    Officer
    2010-04-01 ~ 2017-10-27
    OF - Director → CIF 0
  • 39
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (91 offsprings)
    Officer
    2007-01-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 40
    Scott, Latoya
    Individual (32 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Secretary → CIF 0
  • 41
    AMEC FOSTER WHEELER GROUP LIMITED
    - now 04612748
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (43 parents, 19 offsprings)
    Person with significant control
    2017-08-30 ~ 2017-10-19
    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
  • 42
    WORLEY SERVICES UK LIMITED - now SC572221
    WORLEYPARSONS SERVICES UK LIMITED - 2019-06-12 SC572221
    AFW UK OIL & GAS LIMITED - 2017-11-02 SC572221
    Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2017-10-19 ~ 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
  • 43
    AMEC FOSTER WHEELER LIMITED - now
    AMEC FOSTER WHEELER PLC
    - 2017-11-23 01675285
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (61 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPECIALIST EQUIPMENT SOLUTIONS LIMITED

Period: 2009-03-09 ~ now
Company number: 01270073
Registered names
SPECIALIST EQUIPMENT SOLUTIONS LIMITED - now
THEKON LIMITED - 1976-12-31
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • SPECIALIST EQUIPMENT SOLUTIONS LIMITED
    Info
    AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
    AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2009-03-09
    AMEC PLANT & TRANSPORT LIMITED - 2009-03-09
    AMEC SERVICES LIMITED - 2009-03-09
    AMEC CONSTRUCTION SERVICES LIMITED - 2009-03-09
    FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 2009-03-09
    THEKON LIMITED - 2009-03-09
    Registered number 01270073
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London W4 5HR
    PRIVATE LIMITED COMPANY incorporated on 1976-07-23 (49 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.