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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 28
  • 1
    Fothergill, John
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Denley, Mark Hilton
    Individual (19 offsprings)
    Officer
    2011-12-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 3
    Webster, Andrew Charles
    Company Director born in January 1981
    Individual (36 offsprings)
    Officer
    2020-11-05 ~ 2025-04-23
    OF - Director → CIF 0
  • 4
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-03-02 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 5
    Davies, Stephen John
    Engineer born in February 1953
    Individual (12 offsprings)
    Officer
    2004-10-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 6
    Shaughnessy, James Anthony
    Company Director born in December 1969
    Individual (2 offsprings)
    Officer
    2017-11-29 ~ 2024-09-06
    OF - Director → CIF 0
  • 7
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 8
    Culshaw, Stephen Thomas
    Engineer born in September 1960
    Individual (16 offsprings)
    Officer
    2009-11-05 ~ 2014-07-29
    OF - Director → CIF 0
  • 9
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 10
    Abba, Filippo
    Engineer / Md Operations born in April 1962
    Individual (7 offsprings)
    Officer
    2012-02-24 ~ 2014-12-18
    OF - Director → CIF 0
  • 11
    Blythe, John Cecil
    Engineer born in August 1947
    Individual (23 offsprings)
    Officer
    1996-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 12
    Rimer, Geoffrey John
    Company Secretary born in July 1943
    Individual (19 offsprings)
    Officer
    1999-03-26 ~ 2008-07-05
    OF - Director → CIF 0
    Rimer, Geoffrey John
    Individual (19 offsprings)
    Officer
    1991-09-01 ~ 2008-07-05
    OF - Secretary → CIF 0
  • 13
    Agombar, Colin Leonard Edward
    Lawyer born in February 1944
    Individual (14 offsprings)
    Officer
    ~ 1991-08-31
    OF - Director → CIF 0
    Agombar, Colin Leonard Edward
    Individual (14 offsprings)
    Officer
    ~ 1991-08-31
    OF - Secretary → CIF 0
  • 14
    Beever, Dominic John
    Born in November 1973
    Individual (51 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 15
    Bill, Ian Millar
    Engineer born in September 1944
    Individual (16 offsprings)
    Officer
    1998-06-03 ~ 2004-09-30
    OF - Director → CIF 0
  • 16
    Beaumont, Michael John
    Engineer born in April 1949
    Individual (10 offsprings)
    Officer
    2008-10-08 ~ 2009-12-31
    OF - Director → CIF 0
    Beaumont, Michael John
    Individual (10 offsprings)
    Officer
    2008-10-08 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 17
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 18
    Holt, Nicholas Christopher
    Accountant born in May 1951
    Individual (55 offsprings)
    Officer
    ~ 2006-04-28
    OF - Director → CIF 0
  • 19
    Staples, Trevor Bryan
    Commercial Director born in March 1967
    Individual (14 offsprings)
    Officer
    2015-02-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 20
    Butcher, Adam Paul
    Company Director born in October 1976
    Individual (28 offsprings)
    Officer
    2024-09-18 ~ 2025-07-31
    OF - Director → CIF 0
  • 21
    Plant, Matthew Nigel
    Company Director born in December 1968
    Individual (17 offsprings)
    Officer
    2017-11-29 ~ 2024-03-31
    OF - Director → CIF 0
  • 22
    Chatman, William Charles
    Engineer born in November 1930
    Individual (11 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 23
    Collis, Mark Russell
    Accountant born in January 1972
    Individual (39 offsprings)
    Officer
    2013-05-01 ~ 2017-11-29
    OF - Director → CIF 0
  • 24
    Nicol, Stephen James
    Company Director born in May 1975
    Individual (33 offsprings)
    Officer
    2018-06-30 ~ 2020-11-05
    OF - Director → CIF 0
  • 25
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (34 offsprings)
    Officer
    2015-02-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 26
    Dupagne, Laurent Jerome
    Accountant born in October 1960
    Individual (31 offsprings)
    Officer
    2004-10-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 27
    Davies, Michelle Karen
    Individual (39 offsprings)
    Officer
    2009-04-01 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 28
    AMEC FOSTER WHEELER (HOLDINGS) LIMITED
    - now 00163609
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FOSTER WHEELER WORLD SERVICES LIMITED

Period: 1979-07-24 ~ now
Company number: 01439353
Registered name
FOSTER WHEELER WORLD SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • FOSTER WHEELER WORLD SERVICES LIMITED
    Info
    Registered number 01439353
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1979-07-24 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.