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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
    Ferrari, Claudio
    Born in March 1934
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 1996-08-15
    OF - Director → CIF 0
  • 2
    Doyle, Joseph Thomas
    Born in July 1947
    Individual (3 offsprings)
    Officer
    2003-03-07 ~ 2003-04-04
    OF - Director → CIF 0
  • 3
    Della Sala, Umberto
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2001-05-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Dupagne, Laurent Jerome
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2004-06-30 ~ 2014-11-25
    OF - Director → CIF 0
  • 5
    Shattock, Jonathan R.
    Born in March 1964
    Individual (50 offsprings)
    Officer
    2006-11-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 6
    Harris, Simon
    Born in March 1971
    Individual (7 offsprings)
    Officer
    2024-04-17 ~ 2024-10-11
    OF - Director → CIF 0
  • 7
    Flexon, Robert Charles
    Born in September 1958
    Individual (4 offsprings)
    Officer
    2010-06-14 ~ 2010-11-09
    OF - Director → CIF 0
  • 8
    Chatman, William Charles
    Born in November 1930
    Individual (11 offsprings)
    Officer
    (before 1991-05-23) ~ 1998-05-01
    OF - Director → CIF 0
  • 9
    Dunlop, Norman Nicolson Wallace
    Born in April 1935
    Individual (12 offsprings)
    Officer
    (before 1991-05-23) ~ 1996-06-30
    OF - Director → CIF 0
  • 10
    Roder, William Troy
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Beever, Dominic John
    Born in November 1973
    Individual (51 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 12
    Milchovich, Raymond John
    Born in October 1949
    Individual (3 offsprings)
    Officer
    2003-03-07 ~ 2010-06-10
    OF - Director → CIF 0
  • 13
    Marshall, Russell
    Born in September 1944
    Individual (3 offsprings)
    Officer
    1995-05-09 ~ 2001-09-28
    OF - Director → CIF 0
  • 14
    Evans, Timothy Martin
    Born in April 1935
    Individual (15 offsprings)
    Officer
    (before 1991-05-23) ~ 1994-11-01
    OF - Director → CIF 0
  • 15
    Abba, Filippo
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2011-07-13 ~ 2014-12-18
    OF - Director → CIF 0
  • 16
    Harris, Graham Leslie
    Born in October 1941
    Individual (3 offsprings)
    Officer
    1992-11-16 ~ 1994-05-11
    OF - Director → CIF 0
  • 17
    Cribb, Roger Martin
    Born in March 1964
    Individual (1 offspring)
    Officer
    2018-01-11 ~ 2019-12-05
    OF - Director → CIF 0
  • 18
    Roberts, David John
    Born in March 1944
    Individual (4 offsprings)
    Officer
    1994-11-30 ~ 1999-09-23
    OF - Director → CIF 0
  • 19
    Kelley, Joseph Thomas
    Born in October 1924
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 1992-05-12
    OF - Director → CIF 0
  • 20
    Staples, Trevor Bryan
    Born in March 1967
    Individual (14 offsprings)
    Officer
    2015-02-25 ~ 2016-04-11
    OF - Director → CIF 0
  • 21
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 22
    Atwater, Neil William
    Born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1991-05-23) ~ 1998-11-01
    OF - Director → CIF 0
  • 23
    Deghetto, Kenneth Anselm
    Born in April 1924
    Individual (2 offsprings)
    Officer
    (before 1991-05-23) ~ 1996-05-08
    OF - Director → CIF 0
  • 24
    Davies, Michelle Karen
    Born in June 1960
    Individual (41 offsprings)
    Officer
    2008-10-28 ~ 2015-02-13
    OF - Director → CIF 0
    Davies, Michelle Karen
    Individual (41 offsprings)
    Officer
    2009-04-01 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 25
    Howe, Georgie William
    Born in December 1946
    Individual (5 offsprings)
    Officer
    1995-10-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Pearson, Peter James
    Individual (3 offsprings)
    Officer
    (before 1991-05-23) ~ 1992-06-05
    OF - Director → CIF 0
  • 27
    Perham, Donald Martin Henry
    Born in November 1944
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 1996-03-06
    OF - Director → CIF 0
  • 28
    Bill, Ian Millar
    Born in September 1944
    Individual (16 offsprings)
    Officer
    1994-08-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 29
    Farrington, Anthony John
    Born in February 1936
    Individual (4 offsprings)
    Officer
    1992-11-16 ~ 1994-08-01
    OF - Director → CIF 0
  • 30
    Nicol, Stephen James
    Born in May 1975
    Individual (33 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 31
    Davies, Stephen John
    Born in February 1953
    Individual (12 offsprings)
    Officer
    1995-05-09 ~ 2007-11-13
    OF - Director → CIF 0
  • 32
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 33
    Batchelor, Keith Ernest
    Born in August 1948
    Individual (9 offsprings)
    Officer
    1996-03-18 ~ 1998-03-31
    OF - Director → CIF 0
    1996-03-18 ~ 2009-08-31
    OF - Director → CIF 0
  • 34
    Weinstein, Steven Ira
    Born in February 1946
    Individual (5 offsprings)
    Officer
    2003-03-11 ~ 2004-10-30
    OF - Director → CIF 0
  • 35
    Nield, Jonathan Charles
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 36
    Waugh, Thomas Warwick Broughton
    Born in December 1932
    Individual (3 offsprings)
    Officer
    (before 1992-05-13) ~ 1994-05-11
    OF - Director → CIF 0
  • 37
    Baseotto, Franco
    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
  • 38
    Valencia, Florentino Gonzalez
    Born in November 1953
    Individual (2 offsprings)
    Officer
    1998-06-03 ~ 2001-05-01
    OF - Director → CIF 0
  • 39
    Shorten, Nicholas David
    Born in January 1968
    Individual (34 offsprings)
    Officer
    2015-02-25 ~ 2018-06-30
    OF - Director → CIF 0
  • 40
    Butcher, Adam Paul
    Born in October 1976
    Individual (28 offsprings)
    Officer
    2024-10-11 ~ 2025-07-31
    OF - Director → CIF 0
  • 41
    Beaumont, Michael John
    Born in April 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
  • 42
    Cassidy, Kevin Andrew
    Born in May 1931
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 1995-03-15
    OF - Director → CIF 0
  • 43
    Woodhouse, Peter
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1997-01-29 ~ 2006-11-03
    OF - Director → CIF 0
  • 44
    Wood, Lisa Zardet
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2007-08-02 ~ 2014-08-20
    OF - Director → CIF 0
  • 45
    Collis, Mark Russell
    Born in January 1972
    Individual (39 offsprings)
    Officer
    2013-01-11 ~ 2018-01-11
    OF - Director → CIF 0
  • 46
    Agombar, Colin Leonard Edward
    Individual (14 offsprings)
    Officer
    (before 1991-05-23) ~ 1991-08-31
    OF - Secretary → CIF 0
  • 47
    Culshaw, Stephen Thomas
    Born in September 1960
    Individual (16 offsprings)
    Officer
    2004-08-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 48
    Bird, Francis Mark
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2010-10-11
    OF - Director → CIF 0
  • 49
    Wardlaw, David
    Born in May 1955
    Individual (3 offsprings)
    Officer
    1996-07-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 50
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 51
    Stacey, Michael
    Born in May 1943
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 52
    Collins, Michael Edward
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2019-12-05 ~ 2024-04-17
    OF - Director → CIF 0
  • 53
    Ferraioli, Brian Keith
    Born in August 1955
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2007-06-15
    OF - Director → CIF 0
  • 54
    Crawford, Janice Elliott
    Born in September 1960
    Individual (4 offsprings)
    Officer
    2012-02-24 ~ 2013-09-27
    OF - Director → CIF 0
  • 55
    Ramsden, John
    Born in April 1936
    Individual (4 offsprings)
    Officer
    (before 1991-05-23) ~ 1996-12-31
    OF - Director → CIF 0
  • 56
    La Duc, John Thomas
    Born in February 1943
    Individual (5 offsprings)
    Officer
    2004-10-22 ~ 2007-08-13
    OF - Director → CIF 0
  • 57
    Holt, Nicholas Christopher
    Born in May 1951
    Individual (86 offsprings)
    Officer
    (before 1991-05-23) ~ 2006-04-28
    OF - Director → CIF 0
  • 58
    Lang, Graeme Chambers
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 59
    Mclurgh, David Brian, Dr
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2012-02-24 ~ 2016-01-21
    OF - Director → CIF 0
  • 60
    Bignami, Franco
    Born in February 1934
    Individual (1 offspring)
    Officer
    1996-08-15 ~ 1998-03-31
    OF - Director → CIF 0
  • 61
    Foley, James
    Born in February 1937
    Individual (9 offsprings)
    Officer
    (before 1991-05-23) ~ 1996-05-31
    OF - Director → CIF 0
  • 62
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-03-02 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 63
    Rimer, Geoffrey John
    Individual (19 offsprings)
    Officer
    1992-05-13 ~ 2008-07-05
    OF - Secretary → CIF 0
  • 64
    Denley, Mark Hilton
    Individual (19 offsprings)
    Officer
    2011-12-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 65
    Blythe, John Cecil
    Born in August 1947
    Individual (23 offsprings)
    Officer
    1994-11-30 ~ 2001-11-30
    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 (48 years 2 months). The status of the company number 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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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