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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 66
  • 1
    Weinstein, Steven Ira
    Lawyer born in March 1946
    Individual (5 offsprings)
    Officer
    2003-03-11 ~ 2004-10-30
    OF - Director → CIF 0
  • 2
    Holt, Nicholas Christopher
    Accountant born in May 1951
    Individual (55 offsprings)
    Officer
    ~ 2006-04-28
    OF - Director → CIF 0
  • 3
    Chatman, William Charles
    Engineer born in December 1930
    Individual (11 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 4
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 5
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-03-02 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 6
    Valencia, Florentino Gonzalez
    Engineer born in December 1953
    Individual (2 offsprings)
    Officer
    1998-06-03 ~ 2001-05-01
    OF - Director → CIF 0
  • 7
    Perham, Donald Martin Henry
    Engineer born in December 1944
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 1996-03-06
    OF - Director → CIF 0
  • 8
    Dupagne, Laurent Jerome
    Accountant born in October 1960
    Individual (31 offsprings)
    Officer
    2004-06-30 ~ 2014-11-25
    OF - Director → CIF 0
  • 9
    Abba, Filippo
    Engineer / Md Operations born in May 1962
    Individual (7 offsprings)
    Officer
    2011-07-13 ~ 2014-12-18
    OF - Director → CIF 0
  • 10
    Rimer, Geoffrey John
    Company Secretary
    Individual (19 offsprings)
    Officer
    1992-05-13 ~ 2008-07-05
    OF - Secretary → CIF 0
  • 11
    Kelley, Joseph Thomas
    Engineer born in October 1924
    Individual (1 offspring)
    Officer
    ~ 1992-05-12
    OF - Director → CIF 0
  • 12
    La Duc, John Thomas
    Corporate Executive born in March 1943
    Individual (5 offsprings)
    Officer
    2004-10-22 ~ 2007-08-13
    OF - Director → CIF 0
  • 13
    Davies, Stephen John
    Engineer born in March 1953
    Individual (12 offsprings)
    Officer
    1995-05-09 ~ 2007-11-13
    OF - Director → CIF 0
  • 14
    Deghetto, Kenneth Anselm
    Engineer born in May 1924
    Individual (2 offsprings)
    Officer
    ~ 1996-05-08
    OF - Director → CIF 0
  • 15
    Nield, Jonathan Charles
    Engineer born in May 1964
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 16
    Staples, Trevor Bryan
    Commercial Director born in March 1967
    Individual (14 offsprings)
    Officer
    2015-02-25 ~ 2016-04-11
    OF - Director → CIF 0
  • 17
    Roder, William Troy
    Engineer born in July 1966
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Lang, Graeme Chambers
    Engineer born in May 1952
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 19
    Wardlaw, David
    Engineer born in May 1955
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 20
    Doyle, Joseph Thomas
    Accountant born in July 1947
    Individual (3 offsprings)
    Officer
    2003-03-07 ~ 2003-04-04
    OF - Director → CIF 0
  • 21
    Bird, Francis Mark
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2010-10-11
    OF - Director → CIF 0
  • 22
    Baseotto, Franco
    Chief Financial Officer born in July 1958
    Individual (5 offsprings)
    Officer
    2007-03-02 ~ 2007-03-02
    OF - Director → CIF 0
    2007-08-02 ~ 2014-11-25
    OF - Director → CIF 0
  • 23
    Collins, Michael Edward
    Company Director born in August 1968
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ 2024-04-17
    OF - Director → CIF 0
  • 24
    Crawford, Janice Elliott
    Chartered Engineer born in October 1960
    Individual (4 offsprings)
    Officer
    2012-02-24 ~ 2013-09-27
    OF - Director → CIF 0
  • 25
    Blythe, John Cecil
    Engineer born in August 1947
    Individual (23 offsprings)
    Officer
    1994-11-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 26
    Stacey, Michael
    Engineer born in May 1943
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 27
    Ferrari, Claudio
    Engineer born in March 1934
    Individual (1 offspring)
    Officer
    ~ 1996-08-15
    OF - Director → CIF 0
  • 28
    Denley, Mark Hilton
    Individual (19 offsprings)
    Officer
    2011-12-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 29
    Ramsden, John
    Director born in May 1936
    Individual (4 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 30
    Culshaw, Stephen Thomas
    Chemical Engineer born in October 1960
    Individual (16 offsprings)
    Officer
    2004-08-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 31
    Wood, Lisa Zardet
    Controller born in December 1966
    Individual (7 offsprings)
    Officer
    2007-08-02 ~ 2014-08-20
    OF - Director → CIF 0
  • 32
    Mclurgh, David Brian, Dr
    Solicitor born in May 1968
    Individual (5 offsprings)
    Officer
    2012-02-24 ~ 2016-01-21
    OF - Director → CIF 0
  • 33
    Ferraioli, Brian Keith
    Accountant born in August 1955
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2007-06-15
    OF - Director → CIF 0
  • 34
    Della Sala, Umberto
    Engineer born in May 1948
    Individual (3 offsprings)
    Officer
    2001-05-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 35
    Beever, Dominic John
    Born in December 1973
    Individual (51 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 36
    Foley, James
    Engineer born in March 1937
    Individual (8 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 37
    Harris, Graham Leslie
    Engineer born in October 1941
    Individual (3 offsprings)
    Officer
    1992-11-16 ~ 1994-05-11
    OF - Director → CIF 0
  • 38
    Waugh, Thomas Warwick Broughton
    Engineer born in December 1932
    Individual (3 offsprings)
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 39
    Flexon, Robert Charles
    Business born in October 1958
    Individual (4 offsprings)
    Officer
    2010-06-14 ~ 2010-11-09
    OF - Director → CIF 0
  • 40
    Agombar, Colin Leonard Edward
    Individual (14 offsprings)
    Officer
    ~ 1991-08-31
    OF - Secretary → CIF 0
  • 41
    Batchelor, Keith Ernest
    Engineer born in August 1948
    Individual (8 offsprings)
    Officer
    1996-03-18 ~ 1998-03-31
    OF - Director → CIF 0
    1996-03-18 ~ 2009-08-31
    OF - Director → CIF 0
  • 42
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (50 offsprings)
    Officer
    2006-11-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 43
    Roberts, David John
    Accountant born in March 1944
    Individual (3 offsprings)
    Officer
    1994-11-30 ~ 1999-09-23
    OF - Director → CIF 0
  • 44
    Butcher, Adam Paul
    Company Director born in October 1976
    Individual (28 offsprings)
    Officer
    2024-10-11 ~ 2025-07-31
    OF - Director → CIF 0
  • 45
    Evans, Timothy Martin
    Director born in May 1935
    Individual (15 offsprings)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 46
    Dunlop, Norman Nicolson Wallace
    Engineer born in May 1935
    Individual (12 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 47
    Harris, Simon
    Company Director born in March 1971
    Individual (6 offsprings)
    Officer
    2024-04-17 ~ 2024-10-11
    OF - Director → CIF 0
  • 48
    Nicol, Stephen James
    Born in May 1975
    Individual (33 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 49
    Bill, Ian Millar
    Engineer born in October 1944
    Individual (16 offsprings)
    Officer
    1994-08-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 50
    Woodhouse, Peter
    Director born in December 1946
    Individual (3 offsprings)
    Officer
    1997-01-29 ~ 2006-11-03
    OF - Director → CIF 0
  • 51
    Davies, Michelle Karen
    Lawyer born in July 1960
    Individual (39 offsprings)
    Officer
    2008-10-28 ~ 2015-02-13
    OF - Director → CIF 0
    Davies, Michelle Karen
    Lawyer
    Individual (39 offsprings)
    Officer
    2009-04-01 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 52
    Farrington, Anthony John
    Engineer born in March 1936
    Individual (3 offsprings)
    Officer
    1992-11-16 ~ 1994-08-01
    OF - Director → CIF 0
  • 53
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 54
    Marshall, Russell
    Mechanical Engineer born in October 1944
    Individual (3 offsprings)
    Officer
    1995-05-09 ~ 2001-09-28
    OF - Director → CIF 0
  • 55
    Pearson, Peter James
    Engineer
    Individual (3 offsprings)
    Officer
    ~ 1992-06-05
    OF - Director → CIF 0
  • 56
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 57
    Cassidy, Kevin Andrew
    Engineer born in May 1931
    Individual (1 offspring)
    Officer
    ~ 1995-03-15
    OF - Director → CIF 0
  • 58
    Howe, Georgie William
    Engineer born in December 1946
    Individual (5 offsprings)
    Officer
    1995-10-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 59
    Cribb, Roger Martin
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2018-01-11 ~ 2019-12-05
    OF - Director → CIF 0
  • 60
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (34 offsprings)
    Officer
    2015-02-25 ~ 2018-06-30
    OF - Director → CIF 0
  • 61
    Milchovich, Raymond John
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2003-03-07 ~ 2010-06-10
    OF - Director → CIF 0
  • 62
    Beaumont, Michael John
    Engineer born in May 1949
    Individual (10 offsprings)
    Officer
    1995-05-09 ~ 1998-03-31
    OF - Director → CIF 0
    2001-05-02 ~ 2010-06-03
    OF - Director → CIF 0
  • 63
    Collis, Mark Russell
    Accountant born in January 1972
    Individual (39 offsprings)
    Officer
    2013-01-11 ~ 2018-01-11
    OF - Director → CIF 0
  • 64
    Atwater, Neil William
    Engineer born in July 1934
    Individual (2 offsprings)
    Officer
    ~ 1998-11-01
    OF - Director → CIF 0
  • 65
    Bignami, Franco
    Engineer born in March 1934
    Individual (1 offspring)
    Officer
    1996-08-15 ~ 1998-03-31
    OF - Director → CIF 0
  • 66
    AMEC FOSTER WHEELER (HOLDINGS) LIMITED
    - now 00163609 03725076... (more)
    FOSTER WHEELER LIMITED - 2016-06-08 00163609
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (49 parents, 14 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
parent relation
Company in focus

AMEC FOSTER WHEELER ENERGY LIMITED

Period: 2015-01-16 ~ now
Company number: 01361134
Registered names
AMEC FOSTER WHEELER ENERGY LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production

Related profiles found in government register
  • AMEC FOSTER WHEELER ENERGY LIMITED
    Info
    FOSTER WHEELER ENERGY LIMITED - 2015-01-16
    FOSTER WHEELER (OVERSEAS) LIMITED - 2015-01-16
    Registered number 01361134
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1978-04-03 (47 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • AMEC FOSTER WHEELER ENERGY LIMITED
    S
    Registered number 1361134
    Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOSTER WHEELER (LONDON) LIMITED
    - now 00887857
    FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.