logo
explain how to read the page

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
    Beever, Dominic John
    Born in November 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Angus, Grant Rae
    Born in July 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ 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 FOSTER WHEELER PLC - 2017-11-23
    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
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Dick, Alan
    Director Of Tax And Treasury born in November 1963
    Individual
    Officer
    icon of calendar 2014-02-04 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 2016-07-22
    OF - Secretary → CIF 0
  • 3
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2024-08-12
    OF - Director → CIF 0
  • 4
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar 1993-12-06 ~ 2009-08-31
    OF - Director → CIF 0
  • 5
    Siddall, Stuart James
    Finance Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2008-05-19
    OF - Director → CIF 0
  • 6
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 7
    Chatfield, Carl Anthony
    Company Director born in March 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2019-12-09
    OF - Director → CIF 0
  • 8
    Butcher, Adam Paul
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Ling, Grant Richmond
    Co Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Bateman, Charles Ian
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 11
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 12
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual
    Officer
    icon of calendar 1993-10-22 ~ 2001-06-01
    OF - Director → CIF 0
    Bardsley, Michael John
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Batey, Simon George
    Financial Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Mchoul, Ian Philip
    Chief Financial Officer born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-10 ~ 2014-02-04
    OF - Director → CIF 0
  • 16
    Davies, Norman John
    Managing Director born in October 1935
    Individual
    Officer
    icon of calendar ~ 1993-10-22
    OF - Director → CIF 0
  • 17
    Early, John Dalton
    Director born in November 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2007-07-31
    OF - Director → CIF 0
  • 18
    Brown, William Malcolm
    Senior Design Engineer born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-10-22
    OF - Director → CIF 0
  • 19
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressSandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    1993-10-22 ~ 1993-12-06
    PE - Director → CIF 0
    2008-05-19 ~ 2020-08-11
    PE - Director → CIF 0
parent relation
Company in focus

AMEC FOSTER WHEELER FINANCE LIMITED

Previous names
DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
AMEC FINANCE LIMITED - 2014-12-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AMEC FOSTER WHEELER FINANCE LIMITED
    Info
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    AMEC FINANCE LIMITED - 1993-11-15
    Registered number 01332332
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1977-09-30 (48 years 2 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
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
    ENGLAND
    CIF 1 CIF 2
  • AMEC FOSTER WHEELER FINANCE LIMITED
    S
    Registered number 1332332
    icon of addressBooths 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
Active 1
  • icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    FAIRCLOUGH ENGINEERING LIMITED - 1994-07-01
    BINECHOICE LIMITED - 1978-12-31
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-20 ~ 2010-10-05
    CIF 1 - Director → ME
  • 2
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-20 ~ 2010-10-05
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.