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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
    Beever, Dominic John
    Born in November 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Angus, Grant Rae
    Born in July 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-08-31 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 2
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-12
    OF - Director → CIF 0
  • 3
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar 2001-04-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Robson, David
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1996-08-22 ~ 1996-09-30
    OF - Director → CIF 0
  • 5
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 6
    Morrell, Helen
    Individual
    Officer
    icon of calendar 2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 7
    Butcher, Adam Paul
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Hand, Kim Andrea
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-31 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 9
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Bateman, Charles Ian
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
  • 11
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2017-01-27
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 12
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual
    Officer
    icon of calendar ~ 2001-04-05
    OF - Director → CIF 0
  • 13
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 14
    Batey, Simon George
    Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-08 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Early, John Dalton
    Financial Director born in November 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-07-08
    OF - Director → CIF 0
  • 16
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-06-16
    OF - Secretary → CIF 0
  • 17
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    ~ 2020-08-11
    PE - Director → CIF 0
parent relation
Company in focus

WOOD AND COMPANY LIMITED

Previous names
PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2014-12-15
AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2021-09-27
PRESS OVERSEAS TRADING LIMITED - 1984-03-09
WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • WOOD AND COMPANY LIMITED
    Info
    PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
    AMEC OVERSEAS INVESTMENTS LIMITED - 1982-02-25
    AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 1982-02-25
    AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 1982-02-25
    PRESS OVERSEAS TRADING LIMITED - 1982-02-25
    WILLIAM PRESS OVERSEAS LIMITED - 1982-02-25
    Registered number 01580678
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1981-08-17 (44 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • WOOD AND COMPANY LIMITED
    S
    Registered number 1580678
    icon of addressBooths Park, Chelford Road, Knutsford, England, WA16 8QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED
    S
    Registered number 1580678
    icon of addressBooths Park, Chelford Road, Knutsford, England, WA16 8QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    AMEC INTERNATIONAL LIMITED - 2016-05-23
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    INHOCO 3082 LIMITED - 2004-06-29
    GLOBAL RENEWABLES UK LIMITED - 2010-02-02
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    DARKLEAF LIMITED - 2005-12-29
    GRD MINPROC UK LIMITED - 2010-02-02
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • AMEC SPARECO (6) LIMITED - 1999-10-19
    HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
    FAIRTANDERIS (7) PLC - 1996-01-18
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-25
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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