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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
    Denley, Mark Hilton
    Individual (19 offsprings)
    Officer
    2011-12-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 2
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-03-02 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 3
    Rogers, Donald
    Chief Operating Officer born in May 1944
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Evans, Timothy Martin
    Director born in April 1935
    Individual (15 offsprings)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 5
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Culshaw, Stephen Thomas
    Chemical Engineer born in September 1960
    Individual (16 offsprings)
    Officer
    2004-10-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Brown, Martin
    Engineer born in March 1945
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Blythe, John Cecil
    Engineer born in August 1947
    Individual (23 offsprings)
    Officer
    1996-05-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Rimer, Geoffrey John
    Individual (19 offsprings)
    Officer
    1991-09-01 ~ 2008-07-05
    OF - Secretary → CIF 0
  • 11
    Agombar, Colin Leonard Edward
    Individual (14 offsprings)
    Officer
    ~ 1991-08-31
    OF - Secretary → CIF 0
  • 12
    Beever, Dominic John
    Born in November 1973
    Individual (51 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 13
    Bill, Ian Millar
    Engineer born in September 1944
    Individual (16 offsprings)
    Officer
    1998-06-03 ~ 2004-09-30
    OF - Director → CIF 0
  • 14
    Cooper, Billy, Senior Counsel
    Attorney born in July 1956
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 16
    Holt, Nicholas Christopher
    Accountant born in May 1951
    Individual (55 offsprings)
    Officer
    ~ 2006-04-28
    OF - Director → CIF 0
  • 17
    Staples, Trevor Bryan
    Commercial Director born in March 1967
    Individual (14 offsprings)
    Officer
    2015-02-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 18
    Butcher, Adam Paul
    Company Director born in October 1976
    Individual (28 offsprings)
    Officer
    2024-08-22 ~ 2025-07-31
    OF - Director → CIF 0
  • 19
    Dagleish, Keith Gordon
    Born in May 1972
    Individual (21 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
  • 20
    Watson, Mark James
    Company Director born in July 1964
    Individual (28 offsprings)
    Officer
    2018-02-16 ~ 2020-12-31
    OF - Director → CIF 0
  • 21
    Box, Sam
    Director born in February 1945
    Individual (1 offspring)
    Officer
    1997-12-17 ~ 2003-12-31
    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 ~ 2016-08-26
    OF - Director → CIF 0
  • 24
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (34 offsprings)
    Officer
    2015-02-24 ~ 2016-08-26
    OF - Director → CIF 0
  • 25
    Dupagne, Laurent Jerome
    Accountant born in October 1960
    Individual (31 offsprings)
    Officer
    2004-10-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 26
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (92 offsprings)
    Officer
    2020-08-11 ~ 2024-08-22
    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
  • 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 ~ 2020-08-11
    OF - Director → CIF 0
parent relation
Company in focus

FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED

Period: 1997-12-08 ~ now
Company number: 01657494
Registered names
FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED
    Info
    GARDINER NELSON ASSOCIATES LIMITED - 1997-12-08
    PROJECTS INTERNATIONAL LIMITED - 1997-12-08
    Registered number 01657494
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1982-08-10 (43 years 7 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.