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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
    Copeland, Clyde Carlton
    Mgm Director born in March 1942
    Individual (1 offspring)
    Officer
    1996-01-25 ~ 1997-07-02
    OF - Director → CIF 0
  • 2
    Denley, Mark Hilton
    Individual (19 offsprings)
    Officer
    2011-12-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 3
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-03-02 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 4
    Hewitt, Robert Beanland
    Marketing Executive born in January 1946
    Individual (2 offsprings)
    Officer
    1993-04-22 ~ 1997-06-27
    OF - Director → CIF 0
  • 5
    Evans, Timothy Martin
    Company Secretary born in April 1935
    Individual (15 offsprings)
    Officer
    ~ 1994-10-26
    OF - Director → CIF 0
  • 6
    Throup, Graham
    Accountant born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1994-06-15
    OF - Director → CIF 0
  • 7
    Culshaw, Stephen Thomas
    Engineer born in September 1960
    Individual (16 offsprings)
    Officer
    2009-09-08 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Warburton, Jennifer Ann
    Deputy Company Secretary 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
  • 9
    Weinstein, Steven Ira
    Lawyer born in February 1946
    Individual (5 offsprings)
    Officer
    1997-06-28 ~ 2004-10-30
    OF - Director → CIF 0
  • 10
    Watkin, Wilfred
    Engineer born in July 1934
    Individual (3 offsprings)
    Officer
    ~ 1997-06-27
    OF - Director → CIF 0
    Watkin, Wilfred
    Individual (3 offsprings)
    Officer
    1994-07-13 ~ 1997-06-27
    OF - Secretary → CIF 0
  • 11
    Batchelor, Keith Ernest
    Engineer born in August 1948
    Individual (8 offsprings)
    Officer
    1995-06-06 ~ 2009-08-31
    OF - Director → CIF 0
  • 12
    Rimer, Geoffrey John
    Company Secretary 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
  • 13
    Pardoe, Trevor Frank
    Engineer born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 14
    Mazza, Thomas John
    Accountant born in November 1953
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Staples, Trevor Bryan
    Commercial Director born in March 1967
    Individual (14 offsprings)
    Officer
    2015-02-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 16
    Thompson, Jerry Lynn
    Company Director born in January 1939
    Individual (1 offspring)
    Officer
    ~ 1995-06-06
    OF - Director → CIF 0
  • 17
    White, George Stephen
    Finance born in January 1936
    Individual (2 offsprings)
    Officer
    1997-06-28 ~ 1999-09-01
    OF - Director → CIF 0
  • 18
    Gangrinala, Huned Ahmedi
    Engineer born in October 1953
    Individual (1 offspring)
    Officer
    1992-07-13 ~ 1996-01-25
    OF - Director → CIF 0
  • 19
    Shepherd, Ian
    Accountant born in March 1944
    Individual (3 offsprings)
    Officer
    ~ 1997-06-27
    OF - Director → CIF 0
    Shepherd, Ian
    Individual (3 offsprings)
    Officer
    ~ 1994-07-12
    OF - Secretary → CIF 0
  • 20
    Kornmeyer, Robin Allan
    Accountant born in July 1948
    Individual (2 offsprings)
    Officer
    1997-06-28 ~ 2002-01-31
    OF - Director → CIF 0
  • 21
    Collis, Mark Russell
    Accountant born in January 1972
    Individual (39 offsprings)
    Officer
    2013-05-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 22
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (34 offsprings)
    Officer
    2015-02-24 ~ 2016-08-26
    OF - Director → CIF 0
  • 23
    Dupagne, Laurent Jerome
    Accountant born in October 1960
    Individual (31 offsprings)
    Officer
    2004-10-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 24
    Davies, Michelle Karen
    Lawyer
    Individual (39 offsprings)
    Officer
    2009-04-01 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 25
    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 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    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 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TRAY (UK) LIMITED

Previous names
GLITSCH (UK) LIMITED - 1997-08-07
GLITSCH MASS TRANSFER LIMITED - 1987-02-12
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 company status 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
  • FOSTER WHEELER (LONDON) LIMITED
    - now 00887857
    FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.