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

SPECIALIST EQUIPMENT SOLUTIONS LIMITED

Previous names
AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
AMEC SERVICES LIMITED - 1999-04-01
FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06
AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
THEKON LIMITED - 1976-12-31
AMEC PLANT & TRANSPORT LIMITED - 2002-05-01
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 CONSTRUCTION SERVICES LIMITED - 1993-04-19
    AMEC SERVICES LIMITED - 1993-04-19
    FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1993-04-19
    AMEC INTERNAL ASSET MANAGEMENT LIMITED - 1993-04-19
    AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 1993-04-19
    THEKON LIMITED - 1993-04-19
    AMEC PLANT & TRANSPORT LIMITED - 1993-04-19
    Registered number 01270073
    icon of address27 Great West Road, Brentford TW8 9BW
    PRIVATE LIMITED COMPANY incorporated on 1976-07-23 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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.