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
    Butcher, Adam Paul
    Company Director born in October 1976
    Individual (22 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Nicol, Stephen James
    Company Director born in May 1975
    Individual (15 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 4
    FOSTER WHEELER LIMITED - 2016-06-08
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 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 61
  • 1
    Ferraioli, Brian Keith
    Accountant born in August 1955
    Individual
    Officer
    2003-04-15 ~ 2007-06-15
    OF - Director → CIF 0
  • 2
    Stacey, Michael
    Engineer born in May 1943
    Individual
    Officer
    2007-02-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Della Sala, Umberto
    Engineer born in April 1948
    Individual
    Officer
    2001-05-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Collins, Michael Edward
    Company Director born in August 1968
    Individual
    Officer
    2019-12-05 ~ 2024-04-17
    OF - Director → CIF 0
  • 5
    Roberts, David John
    Accountant born in March 1944
    Individual
    Officer
    1994-11-30 ~ 1999-09-23
    OF - Director → CIF 0
  • 6
    Staples, Trevor Bryan
    Commercial Director born in March 1967
    Individual
    Officer
    2015-02-25 ~ 2016-04-11
    OF - Director → CIF 0
  • 7
    Farrington, Anthony John
    Engineer born in February 1936
    Individual
    Officer
    1992-11-16 ~ 1994-08-01
    OF - Director → CIF 0
  • 8
    Nield, Jonathan Charles
    Engineer born in May 1964
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2012-02-24
    OF - Director → CIF 0
  • 9
    Harris, Graham Leslie
    Engineer born in October 1941
    Individual
    Officer
    1992-11-16 ~ 1994-05-11
    OF - Director → CIF 0
  • 10
    Woodhouse, Peter
    Director born in November 1946
    Individual
    Officer
    1997-01-29 ~ 2006-11-03
    OF - Director → CIF 0
  • 11
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (3 offsprings)
    Officer
    2015-02-25 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Morrell, Helen
    Individual
    Officer
    2015-03-02 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 13
    Batchelor, Keith Ernest
    Engineer born in August 1948
    Individual (2 offsprings)
    Officer
    1996-03-18 ~ 1998-03-31
    OF - Director → CIF 0
    1996-03-18 ~ 2009-08-31
    OF - Director → CIF 0
  • 14
    Bignami, Franco
    Engineer born in February 1934
    Individual
    Officer
    1996-08-15 ~ 1998-03-31
    OF - Director → CIF 0
  • 15
    Dunlop, Norman Nicolson Wallace
    Engineer born in April 1935
    Individual
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
  • 16
    Denley, Mark Hilton
    Individual
    Officer
    2011-12-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 17
    Collis, Mark Russell
    Accountant born in January 1972
    Individual (4 offsprings)
    Officer
    2013-01-11 ~ 2018-01-11
    OF - Director → CIF 0
  • 18
    Abba, Filippo
    Engineer / Md Operations born in April 1962
    Individual
    Officer
    2011-07-13 ~ 2014-12-18
    OF - Director → CIF 0
  • 19
    Weinstein, Steven Ira
    Lawyer born in February 1946
    Individual
    Officer
    2003-03-11 ~ 2004-10-30
    OF - Director → CIF 0
  • 20
    Blythe, John Cecil
    Engineer born in August 1947
    Individual
    Officer
    1994-11-30 ~ 2001-11-30
    OF - Director → CIF 0
  • 21
    Culshaw, Stephen Thomas
    Chemical Engineer born in September 1960
    Individual
    Officer
    2004-08-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 22
    Davies, Stephen John
    Engineer born in February 1953
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 2007-11-13
    OF - Director → CIF 0
  • 23
    Marshall, Russell
    Mechanical Engineer born in September 1944
    Individual
    Officer
    1995-05-09 ~ 2001-09-28
    OF - Director → CIF 0
  • 24
    Kelley, Joseph Thomas
    Engineer born in October 1924
    Individual
    Officer
    ~ 1992-05-12
    OF - Director → CIF 0
  • 25
    Holt, Nicholas Christopher
    Accountant born in May 1951
    Individual
    Officer
    ~ 2006-04-28
    OF - Director → CIF 0
  • 26
    Roder, William Troy
    Engineer born in June 1966
    Individual
    Officer
    2010-01-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 27
    Howe, Georgie William
    Engineer born in December 1946
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1997-12-31
    OF - Director → CIF 0
  • 28
    Chatman, William Charles
    Engineer born in November 1930
    Individual
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 29
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 30
    Atwater, Neil William
    Engineer born in July 1934
    Individual
    Officer
    ~ 1998-11-01
    OF - Director → CIF 0
  • 31
    Dupagne, Laurent Jerome
    Accountant born in October 1960
    Individual
    Officer
    2004-06-30 ~ 2014-11-25
    OF - Director → CIF 0
  • 32
    Agombar, Colin Leonard Edward
    Individual (1 offspring)
    Officer
    ~ 1991-08-31
    OF - Secretary → CIF 0
  • 33
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (12 offsprings)
    Officer
    2006-11-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 34
    Lang, Graeme Chambers
    Engineer born in April 1952
    Individual
    Officer
    2006-11-01 ~ 2013-07-19
    OF - Director → CIF 0
  • 35
    Ferrari, Claudio
    Engineer born in March 1934
    Individual
    Officer
    ~ 1996-08-15
    OF - Director → CIF 0
  • 36
    Deghetto, Kenneth Anselm
    Engineer born in April 1924
    Individual
    Officer
    ~ 1996-05-08
    OF - Director → CIF 0
  • 37
    Davies, Michelle Karen
    Lawyer born in June 1960
    Individual
    Officer
    2008-10-28 ~ 2015-02-13
    OF - Director → CIF 0
    Davies, Michelle Karen
    Lawyer
    Individual
    Officer
    2009-04-01 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 38
    Wood, Lisa Zardet
    Controller born in November 1966
    Individual
    Officer
    2007-08-02 ~ 2014-08-20
    OF - Director → CIF 0
  • 39
    Bird, Francis Mark
    Company Director born in May 1960
    Individual
    Officer
    2006-11-01 ~ 2010-10-11
    OF - Director → CIF 0
  • 40
    Mclurgh, David Brian, Dr
    Solicitor born in May 1968
    Individual (2 offsprings)
    Officer
    2012-02-24 ~ 2016-01-21
    OF - Director → CIF 0
  • 41
    Beaumont, Michael John
    Engineer born in April 1949
    Individual
    Officer
    1995-05-09 ~ 1998-03-31
    OF - Director → CIF 0
    2001-05-02 ~ 2010-06-03
    OF - Director → CIF 0
  • 42
    Harris, Simon
    Company Director born in March 1971
    Individual (59 offsprings)
    Officer
    2024-04-17 ~ 2024-10-11
    OF - Director → CIF 0
  • 43
    Ramsden, John
    Director born in April 1936
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 44
    Flexon, Robert Charles
    Business born in September 1958
    Individual
    Officer
    2010-06-14 ~ 2010-11-09
    OF - Director → CIF 0
  • 45
    Doyle, Joseph Thomas
    Accountant born in July 1947
    Individual
    Officer
    2003-03-07 ~ 2003-04-04
    OF - Director → CIF 0
  • 46
    Evans, Timothy Martin
    Director born in April 1935
    Individual (1 offspring)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 47
    Cribb, Roger Martin
    Company Director born in March 1964
    Individual
    Officer
    2018-01-11 ~ 2019-12-05
    OF - Director → CIF 0
  • 48
    Baseotto, Franco
    Chief Financial Officer born in July 1958
    Individual
    Officer
    2007-03-02 ~ 2007-03-02
    OF - Director → CIF 0
    2007-08-02 ~ 2014-11-25
    OF - Director → CIF 0
  • 49
    Cassidy, Kevin Andrew
    Engineer born in May 1931
    Individual
    Officer
    ~ 1995-03-15
    OF - Director → CIF 0
  • 50
    Wardlaw, David
    Engineer born in May 1955
    Individual
    Officer
    1996-07-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 51
    Warburton, Jennifer Ann
    Individual (24 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 52
    La Duc, John Thomas
    Corporate Executive born in February 1943
    Individual
    Officer
    2004-10-22 ~ 2007-08-13
    OF - Director → CIF 0
  • 53
    Perham, Donald Martin Henry
    Engineer born in November 1944
    Individual
    Officer
    1995-05-09 ~ 1996-03-06
    OF - Director → CIF 0
  • 54
    Valencia, Florentino Gonzalez
    Engineer born in November 1953
    Individual
    Officer
    1998-06-03 ~ 2001-05-01
    OF - Director → CIF 0
  • 55
    Milchovich, Raymond John
    Director born in October 1949
    Individual
    Officer
    2003-03-07 ~ 2010-06-10
    OF - Director → CIF 0
  • 56
    Waugh, Thomas Warwick Broughton
    Engineer born in December 1932
    Individual
    Officer
    ~ 1994-05-11
    OF - Director → CIF 0
  • 57
    Foley, James
    Engineer born in February 1937
    Individual
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 58
    Rimer, Geoffrey John
    Company Secretary
    Individual (2 offsprings)
    Officer
    1992-05-13 ~ 2008-07-05
    OF - Secretary → CIF 0
  • 59
    Bill, Ian Millar
    Engineer born in September 1944
    Individual
    Officer
    1994-08-11 ~ 2004-09-30
    OF - Director → CIF 0
  • 60
    Pearson, Peter James
    Engineer
    Individual
    Officer
    ~ 1992-06-05
    OF - Director → CIF 0
  • 61
    Crawford, Janice Elliott
    Chartered Engineer born in September 1960
    Individual (2 offsprings)
    Officer
    2012-02-24 ~ 2013-09-27
    OF - Director → CIF 0
parent relation
Company in focus

AMEC FOSTER WHEELER ENERGY LIMITED

Previous names
FOSTER WHEELER ENERGY LIMITED - 2015-01-16
FOSTER WHEELER (OVERSEAS) LIMITED - 1980-12-31
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 - 1980-12-31
    Registered number 01361134
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    Private Limited Company incorporated on 1978-04-03 (47 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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
Active 1
  • FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.