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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 23
  • 1
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 2
    Bateman, Charles Ian
    Director born in March 1935
    Individual (19 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
    1993-05-29 ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Ritchie, David Cowan
    Company Director born in August 1944
    Individual (24 offsprings)
    Officer
    2012-12-19 ~ 2015-07-08
    OF - Director → CIF 0
  • 4
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Hand, Kim Andrea
    Individual (35 offsprings)
    Officer
    2010-04-28 ~ 2012-12-19
    OF - Secretary → CIF 0
  • 6
    Haines, Terence
    Director born in January 1949
    Individual (1 offspring)
    Officer
    1998-03-24 ~ 2000-10-12
    OF - Director → CIF 0
  • 7
    Baker, Brian George
    Structural Engineer born in September 1948
    Individual (2 offsprings)
    Officer
    1995-12-19 ~ 1998-03-24
    OF - Director → CIF 0
  • 8
    Holland, Peter James
    Company Group Secretary born in December 1947
    Individual (65 offsprings)
    Officer
    2001-06-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 9
    Tucker, Roger Douglas
    Accountant born in March 1948
    Individual (4 offsprings)
    Officer
    ~ 1995-12-19
    OF - Director → CIF 0
  • 10
    Dobson, Carolan
    Trustee born in December 1954
    Individual (29 offsprings)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
  • 11
    Clarkson, Iain Geoffrey
    Chartered Accountant born in February 1967
    Individual (42 offsprings)
    Officer
    2012-12-19 ~ 2016-01-21
    OF - Director → CIF 0
  • 12
    Hall, Rodney Lees
    Senior Personnel Officer born in July 1944
    Individual (1 offspring)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
  • 13
    Plant, Matthew Nigel
    Director born in December 1968
    Individual (17 offsprings)
    Officer
    2000-10-12 ~ 2010-04-27
    OF - Director → CIF 0
  • 14
    Down, Stephen Robert
    Nuclear Consultant born in June 1953
    Individual (1 offspring)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 15
    Taberner, Susan
    Individual (62 offsprings)
    Officer
    1999-04-28 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 16
    Peers, Karen Lesley
    Nuclear Safety Consultant born in August 1970
    Individual (1 offspring)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 17
    Nestler, Arnold Lewis
    Hr Services Director born in March 1953
    Individual (3 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 18
    Bubb, Stephen Cooper
    Engineering Consultant born in December 1958
    Individual (3 offsprings)
    Officer
    2012-12-19 ~ 2015-02-02
    OF - Director → CIF 0
  • 19
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual (69 offsprings)
    Officer
    1994-07-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 20
    Walker, Mervyn Alexander Stephen
    Independent Director born in May 1959
    Individual (20 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 21
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (199 offsprings)
    Officer
    2002-02-01 ~ 2012-12-19
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    ~ 1999-04-28
    OF - Secretary → CIF 0
    2002-09-06 ~ 2010-04-28
    OF - Secretary → CIF 0
    2012-12-19 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 22
    AMEC CAPITAL PROJECTS LIMITED
    - now 02804109
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (27 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (19 parents, 113 offsprings)
    Officer
    2010-04-27 ~ 2012-12-19
    OF - Director → CIF 0
parent relation
Company in focus

AMEC FOCUS PENSIONS TRUSTEE LIMITED

Period: 2012-12-18 ~ 2017-11-07
Company number: 01716459
Registered names
AMEC FOCUS PENSIONS TRUSTEE LIMITED - Dissolved
MINTWOVE LIMITED - 1983-06-21
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • AMEC FOCUS PENSIONS TRUSTEE LIMITED
    Info
    CAITHNESS SOLUTIONS LIMITED - 2012-12-18
    AMEC (WSPS) PENSIONS TRUSTEE LIMITED - 2012-12-18
    WATSON STEEL PENSIONS TRUSTEE LIMITED - 2012-12-18
    MATTHEW HALL MINING & MINERALS LIMITED - 2012-12-18
    MINTWOVE LIMITED - 2012-12-18
    Registered number 01716459
    Booths 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 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.