logo
explain how to read the page

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 7
  • 1
    Peers, Karen Lesley
    Nuclear Safety Consultant born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nestler, Arnold Lewis
    Hr Services Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ dissolved
    OF - Director → CIF 0
  • 3
    Down, Stephen Robert
    Nuclear Consultant born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-19 ~ dissolved
    OF - Director → CIF 0
  • 4
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Walker, Mervyn Alexander Stephen
    Independent Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ dissolved
    OF - Director → CIF 0
  • 6
    Dobson, Carolan
    Trustee born in December 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ dissolved
    OF - Director → CIF 0
  • 7
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2002-02-01 ~ 2012-12-19
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1999-04-28
    OF - Secretary → CIF 0
    icon of calendar 2002-09-06 ~ 2010-04-28
    OF - Secretary → CIF 0
    icon of calendar 2012-12-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 2
    Holland, Peter James
    Company Group Secretary born in December 1947
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Bubb, Stephen Cooper
    Engineering Consultant born in December 1958
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2015-02-02
    OF - Director → CIF 0
  • 4
    Ritchie, David Cowan
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 2012-12-19 ~ 2015-07-08
    OF - Director → CIF 0
  • 5
    Morrell, Helen
    Individual
    Officer
    icon of calendar 2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 6
    Hand, Kim Andrea
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 7
    Bateman, Charles Ian
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
    icon of calendar 1993-05-29 ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Taberner, Susan
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-04-28 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 9
    Haines, Terence
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1998-03-24 ~ 2000-10-12
    OF - Director → CIF 0
  • 10
    Baker, Brian George
    Structural Engineer born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-19 ~ 1998-03-24
    OF - Director → CIF 0
  • 11
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 12
    Plant, Matthew Nigel
    Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-12 ~ 2010-04-27
    OF - Director → CIF 0
  • 13
    Tucker, Roger Douglas
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar ~ 1995-12-19
    OF - Director → CIF 0
  • 14
    Hall, Rodney Lees
    Senior Personnel Officer born in July 1944
    Individual
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
  • 15
    Clarkson, Iain Geoffrey
    Chartered Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-19 ~ 2016-01-21
    OF - Director → CIF 0
  • 16
    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
    2010-04-27 ~ 2012-12-19
    PE - Director → CIF 0
parent relation
Company in focus

AMEC FOCUS PENSIONS TRUSTEE LIMITED

Previous names
WATSON STEEL PENSIONS TRUSTEE LIMITED - 2001-06-29
MATTHEW HALL MINING & MINERALS LIMITED - 1992-04-10
CAITHNESS SOLUTIONS LIMITED - 2012-12-18
MINTWOVE LIMITED - 1983-06-21
AMEC (WSPS) PENSIONS TRUSTEE LIMITED - 2010-04-30
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • AMEC FOCUS PENSIONS TRUSTEE LIMITED
    Info
    WATSON STEEL PENSIONS TRUSTEE LIMITED - 2001-06-29
    MATTHEW HALL MINING & MINERALS LIMITED - 2001-06-29
    CAITHNESS SOLUTIONS LIMITED - 2001-06-29
    MINTWOVE LIMITED - 2001-06-29
    AMEC (WSPS) PENSIONS TRUSTEE LIMITED - 2001-06-29
    Registered number 01716459
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1983-04-20 and dissolved on 2017-11-07 (34 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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