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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
Active 4
  • 1
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2018-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Watson, Mark James
    Company Director born in July 1964
    Individual (12 offsprings)
    Officer
    2018-02-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    1996-07-29 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Locke, Joseph
    Director born in December 1937
    Individual
    Officer
    ~ 1996-07-29
    OF - Director → CIF 0
  • 2
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (26 offsprings)
    Officer
    2010-09-28 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    ~ 2010-09-28
    OF - Secretary → CIF 0
  • 3
    Robson, David
    General Manager born in July 1945
    Individual
    Officer
    ~ 1996-07-29
    OF - Director → CIF 0
  • 4
    Camber, Peter Geoffrey
    Managing Director born in December 1948
    Individual (1 offspring)
    Officer
    1994-07-01 ~ 1996-07-29
    OF - Director → CIF 0
  • 5
    Morrell, Helen
    Individual
    Officer
    2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 6
    Mckerrell, Alister
    Managing Director born in May 1946
    Individual
    Officer
    1994-07-01 ~ 1996-07-29
    OF - Director → CIF 0
  • 7
    Hand, Kim Andrea
    Individual (5 offsprings)
    Officer
    2010-09-28 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 8
    Doody, John Philip
    Director born in March 1935
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (23 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 10
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual
    Officer
    1996-07-29 ~ 1999-12-20
    OF - Director → CIF 0
  • 11
    Johnstone, Donald Graham
    Director born in June 1934
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    Early, John Dalton
    Director born in November 1945
    Individual (6 offsprings)
    Officer
    1996-07-29 ~ 1999-12-20
    OF - Director → CIF 0
  • 13
    Lowery, Bernard
    Company Director born in August 1939
    Individual
    Officer
    1994-07-01 ~ 1996-07-29
    OF - Director → CIF 0
  • 14
    Noddings, Brian
    Accountant born in June 1946
    Individual
    Officer
    1994-07-01 ~ 1996-07-29
    OF - Director → CIF 0
  • 15
    Crompton, Harold
    Director born in December 1930
    Individual
    Officer
    ~ 1991-06-30
    OF - Director → CIF 0
  • 16
    AMEC FOSTER WHEELER FINANCE LIMITED - now
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-12-20 ~ 2010-10-05
    PE - Director → CIF 0
parent relation
Company in focus

AMEC MANUFACTURING AND SERVICES LIMITED

Previous names
FAIRCLOUGH ENGINEERING LIMITED - 1994-07-01
BINECHOICE LIMITED - 1978-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • AMEC MANUFACTURING AND SERVICES LIMITED
    Info
    FAIRCLOUGH ENGINEERING LIMITED - 1994-07-01
    BINECHOICE LIMITED - 1994-07-01
    Registered number 01381951
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1978-08-03 and dissolved on 2020-01-07 (41 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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