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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 29
  • 1
    Baker, Mervyn John
    Engineer born in May 1938
    Individual (2 offsprings)
    Officer
    1991-08-09 ~ 1993-01-04
    OF - Director → CIF 0
  • 2
    Holt, Nicholas Christopher
    Accountant born in May 1951
    Individual (55 offsprings)
    Officer
    1991-08-09 ~ 2006-04-28
    OF - Director → CIF 0
  • 3
    Chatman, William Charles
    Engineer born in November 1930
    Individual (11 offsprings)
    Officer
    1991-08-09 ~ 1996-04-30
    OF - Director → CIF 0
  • 4
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (128 offsprings)
    Officer
    2016-08-26 ~ 2018-02-16
    OF - Director → CIF 0
    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
    Dupagne, Laurent Jerome
    Accountant born in October 1960
    Individual (31 offsprings)
    Officer
    2004-08-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Rimer, Geoffrey John
    Company Secretary
    Individual (19 offsprings)
    Officer
    1991-09-01 ~ 2008-07-05
    OF - Secretary → CIF 0
  • 8
    Liddle, Jonathan
    Engineer born in June 1954
    Individual (2 offsprings)
    Officer
    1995-02-16 ~ 2000-11-30
    OF - Director → CIF 0
  • 9
    Davies, Stephen John
    Engineer born in February 1953
    Individual (12 offsprings)
    Officer
    2004-08-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 10
    Leiper, David Alan
    Accountant born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-05-23) ~ 1991-08-09
    OF - Director → CIF 0
  • 11
    Staples, Trevor Bryan
    Commercial Director born in March 1967
    Individual (14 offsprings)
    Officer
    2015-02-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 12
    Thomas, Alun Gruffydd
    Personnel Manager born in March 1964
    Individual (3 offsprings)
    Officer
    1993-01-04 ~ 1999-08-03
    OF - Director → CIF 0
  • 13
    Bird, Francis Mark
    Hr Director born in May 1960
    Individual (3 offsprings)
    Officer
    2006-06-13 ~ 2010-10-11
    OF - Director → CIF 0
  • 14
    Blythe, John Cecil
    Engineer born in August 1947
    Individual (23 offsprings)
    Officer
    1996-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Denley, Mark Hilton
    Individual (19 offsprings)
    Officer
    2011-12-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 16
    Ramsden, John
    Director born in April 1936
    Individual (4 offsprings)
    Officer
    (before 1991-05-23) ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Culshaw, Stephen Thomas
    Chemical Engineer born in September 1960
    Individual (16 offsprings)
    Officer
    2010-11-11 ~ 2014-07-31
    OF - Director → CIF 0
  • 18
    Watson, Mark James
    Company Director born in July 1964
    Individual (28 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 19
    Agombar, Colin Leonard Edward
    Individual (14 offsprings)
    Officer
    (before 1991-05-23) ~ 1991-08-31
    OF - Secretary → CIF 0
  • 20
    Bill, Ian Millar
    Engineer born in September 1944
    Individual (16 offsprings)
    Officer
    1998-06-03 ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Woodhouse, Peter
    Director born in November 1946
    Individual (3 offsprings)
    Officer
    1997-03-03 ~ 2006-11-03
    OF - Director → CIF 0
  • 22
    Stacey, Jennifer Anne
    Hr Director born in December 1962
    Individual (33 offsprings)
    Officer
    2011-12-01 ~ 2015-02-26
    OF - Director → CIF 0
  • 23
    Davies, Michelle Karen
    Lawyer
    Individual (39 offsprings)
    Officer
    2009-04-01 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 24
    Criddle, Alexander John
    Engineer born in August 1936
    Individual (4 offsprings)
    Officer
    1991-08-09 ~ 1994-08-31
    OF - Director → CIF 0
  • 25
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Secretary → CIF 0
  • 26
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (34 offsprings)
    Officer
    2015-02-24 ~ 2016-08-26
    OF - Director → CIF 0
  • 27
    Collis, Mark Russell
    Accountant born in January 1972
    Individual (39 offsprings)
    Officer
    2013-05-01 ~ 2017-11-29
    OF - Director → CIF 0
  • 28
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (19 parents, 113 offsprings)
    Officer
    2016-08-26 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PROCESS INDUSTRIES AGENCY LIMITED

Period: 1991-08-23 ~ 2019-01-08
Company number: 01566425
Registered names
PROCESS INDUSTRIES AGENCY LIMITED - Dissolved
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • PROCESS INDUSTRIES AGENCY LIMITED
    Info
    STOKES THORPE AND ASSOCIATES LIMITED - 1991-08-23
    STOKES TRIGG & ASSOCIATES LIMITED - 1991-08-23
    Registered number 01566425
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1981-06-05 and dissolved on 2019-01-08 (37 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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