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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 26
  • 1
    Davies, Michelle Karen
    Individual (47 offsprings)
    Officer
    2009-04-01 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 2
    Batchelor, Keith Ernest
    Born in August 1948
    Individual (9 offsprings)
    Officer
    1995-06-06 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Thompson, Jerry Lynn
    Born in January 1939
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1995-06-06
    OF - Director → CIF 0
  • 4
    Rimer, Geoffrey John
    Born in July 1943
    Individual (19 offsprings)
    Officer
    1997-06-28 ~ 2008-07-05
    OF - Director → CIF 0
    Rimer, Geoffrey John
    Individual (19 offsprings)
    Officer
    1997-06-28 ~ 2008-07-05
    OF - Secretary → CIF 0
  • 5
    Shepherd, Ian
    Born in March 1944
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1997-06-27
    OF - Director → CIF 0
    Shepherd, Ian
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-07-12
    OF - Secretary → CIF 0
  • 6
    Staples, Trevor Bryan
    Born in March 1967
    Individual (14 offsprings)
    Officer
    2015-02-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 7
    Shorten, Nicholas David
    Born in January 1968
    Individual (34 offsprings)
    Officer
    2015-02-24 ~ 2016-08-26
    OF - Director → CIF 0
  • 8
    Watkin, Wilfred
    Born in July 1934
    Individual (3 offsprings)
    Officer
    (before 1992-05-08) ~ 1997-06-27
    OF - Director → CIF 0
    Watkin, Wilfred
    Individual (3 offsprings)
    Officer
    1994-07-13 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 9
    Dupagne, Laurent Jerome
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2004-10-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 10
    Culshaw, Stephen Thomas
    Born in September 1960
    Individual (16 offsprings)
    Officer
    2009-09-08 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Denley, Mark Hilton
    Individual (19 offsprings)
    Officer
    2011-12-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 12
    Kornmeyer, Robin Allan
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1997-06-28 ~ 2002-01-31
    OF - Director → CIF 0
  • 13
    Hewitt, Robert Beanland
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1993-04-22 ~ 1997-06-27
    OF - Director → CIF 0
  • 14
    Copeland, Clyde Carlton
    Born in March 1942
    Individual (1 offspring)
    Officer
    1996-01-25 ~ 1997-07-02
    OF - Director → CIF 0
  • 15
    Pardoe, Trevor Frank
    Born in July 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1993-06-09
    OF - Director → CIF 0
  • 16
    Weinstein, Steven Ira
    Born in February 1946
    Individual (5 offsprings)
    Officer
    1997-06-28 ~ 2004-10-30
    OF - Director → CIF 0
  • 17
    Mazza, Thomas John
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 18
    Gangrinala, Huned Ahmedi
    Born in October 1953
    Individual (1 offspring)
    Officer
    1992-07-13 ~ 1996-01-25
    OF - Director → CIF 0
  • 19
    White, George Stephen
    Born in January 1936
    Individual (2 offsprings)
    Officer
    1997-06-28 ~ 1999-09-01
    OF - Director → CIF 0
  • 20
    Evans, Timothy Martin
    Born in April 1935
    Individual (16 offsprings)
    Officer
    (before 1992-05-08) ~ 1994-10-26
    OF - Director → CIF 0
  • 21
    Collis, Mark Russell
    Born in January 1972
    Individual (39 offsprings)
    Officer
    2013-05-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 22
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-03-02 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 23
    Warburton, Jennifer Ann
    Born in March 1969
    Individual (128 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 24
    Throup, Graham
    Born in November 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-08) ~ 1994-06-15
    OF - Director → CIF 0
  • 25
    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, 141 offsprings)
    Officer
    2016-08-26 ~ dissolved
    OF - Director → CIF 0
  • 26
    AMEC FOSTER WHEELER (HOLDINGS) LIMITED
    - now 00163609 03725076... (more)
    FOSTER WHEELER LIMITED - 2016-06-08 00163609
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (50 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

TRAY (UK) LIMITED

Period: 1997-08-07 ~ 2017-12-05
Company number: 01867629
Registered names
TRAY (UK) LIMITED - Dissolved
LAKESPACE LIMITED - 1985-01-25
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TRAY (UK) LIMITED
    Info
    GLITSCH (UK) LIMITED - 1997-08-07
    GLITSCH MASS TRANSFER LIMITED - 1997-08-07
    LAKESPACE LIMITED - 1997-08-07
    Registered number 01867629
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1984-11-30 and dissolved on 2017-12-05 (33 years). The status of the company number is Dissolved.
    CIF 0
  • TRAY (UK) LIMITED
    S
    Registered number 1867629
    Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOSTER WHEELER (LONDON) LIMITED
    - now 00887857
    FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.