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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 23
  • 1
    Early, John Dalton
    Born in November 1945
    Individual (40 offsprings)
    Officer
    2001-06-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 2
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Bateman, Charles Ian
    Born in March 1935
    Individual (19 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
  • 4
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 6
    Ling, Grant Richmond
    Born in April 1956
    Individual (77 offsprings)
    Officer
    2008-10-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 7
    Holland, Peter James
    Born in December 1947
    Individual (65 offsprings)
    Officer
    1993-12-06 ~ 2009-08-31
    OF - Director → CIF 0
  • 8
    Dick, Alan
    Born in November 1963
    Individual (50 offsprings)
    Officer
    2014-02-04 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    Chatfield, Carl Anthony
    Born in March 1964
    Individual (53 offsprings)
    Officer
    2017-11-30 ~ 2019-12-09
    OF - Director → CIF 0
  • 10
    Beever, Dominic John
    Born in November 1973
    Individual (51 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 11
    Batey, Simon George
    Born in September 1953
    Individual (57 offsprings)
    Officer
    1993-12-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 13
    Butcher, Adam Paul
    Born in October 1976
    Individual (28 offsprings)
    Officer
    2024-08-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 14
    Davies, Norman John
    Born in October 1935
    Individual (3 offsprings)
    Officer
    ~ 1993-10-22
    OF - Director → CIF 0
  • 15
    Siddall, Stuart James
    Born in May 1953
    Individual (43 offsprings)
    Officer
    2001-06-01 ~ 2008-05-19
    OF - Director → CIF 0
  • 16
    Setter, William George
    Born in April 1975
    Individual (143 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 17
    Mchoul, Ian Philip
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2008-10-10 ~ 2014-02-04
    OF - Director → CIF 0
  • 18
    Brown, William Malcolm
    Born in July 1945
    Individual (1 offspring)
    Officer
    ~ 1993-10-22
    OF - Director → CIF 0
  • 19
    Bardsley, Michael John
    Born in August 1944
    Individual (69 offsprings)
    Officer
    1993-10-22 ~ 2001-06-01
    OF - Director → CIF 0
    Bardsley, Michael John
    Individual (69 offsprings)
    Officer
    ~ 1992-06-01
    OF - Secretary → CIF 0
  • 20
    Mclean, Andrew Stuart
    Born in February 1970
    Individual (92 offsprings)
    Officer
    2019-12-09 ~ 2024-08-12
    OF - Director → CIF 0
  • 21
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    ~ 2016-07-22
    OF - Secretary → CIF 0
  • 22
    AMEC FOSTER WHEELER LIMITED
    - now 01675285
    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 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (19 parents, 113 offsprings)
    Officer
    1993-10-22 ~ 1993-12-06
    OF - Director → CIF 0
    2008-05-19 ~ 2020-08-11
    OF - Director → CIF 0
parent relation
Company in focus

AMEC FOSTER WHEELER FINANCE LIMITED

Period: 2014-12-12 ~ now
Company number: 01332332
Registered names
AMEC FOSTER WHEELER FINANCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AMEC FOSTER WHEELER FINANCE LIMITED
    Info
    AMEC FINANCE LIMITED - 2014-12-12
    DENCO STAFF PENSIONS TRUST LIMITED - 2014-12-12
    Registered number 01332332
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1977-09-30 (48 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • AMEC FINANCE LIMITED
    S
    Registered number 1332332
    Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
    ENGLAND
    CIF 1 CIF 2
  • AMEC FOSTER WHEELER FINANCE LIMITED
    S
    Registered number 1332332
    Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AMEC INVESTMENTS EUROPE LIMITED
    03704533
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    AMEC MANUFACTURING AND SERVICES LIMITED
    - now 01381951
    FAIRCLOUGH ENGINEERING LIMITED - 1994-07-01
    BINECHOICE LIMITED - 1978-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    1999-12-20 ~ 2010-10-05
    CIF 1 - Director → ME
  • 3
    AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED
    02887344
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (29 parents)
    Officer
    1999-12-20 ~ 2010-10-05
    CIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.