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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 22
  • 1
    Gillibrand, Sydney
    Special Consultant born in June 1934
    Individual (27 offsprings)
    Officer
    1996-06-05 ~ 1997-07-14
    OF - Director → CIF 0
  • 2
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 3
    Dobson, Carolan
    Trustee born in December 1954
    Individual (29 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Mervyn Alexander Stephen
    Independent Director born in May 1959
    Individual (20 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (77 offsprings)
    Officer
    2010-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual (65 offsprings)
    Officer
    2001-06-01 ~ 2009-10-08
    OF - Director → CIF 0
  • 7
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    (before 1992-06-01) ~ 2016-07-22
    OF - Secretary → CIF 0
  • 8
    Nestler, Arnold Lewis
    Hr Services Director born in March 1953
    Individual (3 offsprings)
    Officer
    2011-04-27 ~ now
    OF - Director → CIF 0
  • 9
    Serle, William
    Human Resources Director born in February 1970
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 10
    Darley, Julian Robin
    Non Executive Director born in December 1937
    Individual (8 offsprings)
    Officer
    1997-07-14 ~ 2000-05-11
    OF - Director → CIF 0
  • 11
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual (69 offsprings)
    Officer
    1993-07-01 ~ 2001-06-01
    OF - Director → CIF 0
    Bardsley, Michael John
    Individual (69 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-06-01
    OF - Secretary → CIF 0
  • 12
    Findlay, Alastair Ian
    Company Director born in April 1952
    Individual (47 offsprings)
    Officer
    2006-04-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Ritchie, David Cowan
    Company Director born in August 1944
    Individual (24 offsprings)
    Officer
    2004-01-21 ~ 2015-07-07
    OF - Director → CIF 0
  • 14
    Lamerton, Alan Brian
    Director born in April 1945
    Individual (14 offsprings)
    Officer
    2008-09-08 ~ now
    OF - Director → CIF 0
  • 15
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 16
    Bateman, Charles Ian
    Director born in March 1935
    Individual (19 offsprings)
    Officer
    (before 1991-06-08) ~ 2006-04-10
    OF - Director → CIF 0
  • 17
    Davies, Oswald, Sir
    Director born in June 1920
    Individual (5 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-06-30
    OF - Director → CIF 0
  • 18
    Airey, Elisabeth Patricia
    Company Director born in January 1959
    Individual (22 offsprings)
    Officer
    2000-05-11 ~ 2006-03-01
    OF - Director → CIF 0
  • 19
    Cockshaw, Alan, Sir
    Chairman born in July 1937
    Individual (25 offsprings)
    Officer
    (before 1991-06-08) ~ 1997-07-14
    OF - Director → CIF 0
  • 20
    Peet, Ronald Hugh
    Director born in July 1925
    Individual (7 offsprings)
    Officer
    (before 1991-06-08) ~ 1996-06-05
    OF - Director → CIF 0
  • 21
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 22
    AMEC FOSTER WHEELER LIMITED - now 01675285
    AMEC FOSTER WHEELER PLC
    - 2017-11-23 01675285
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (61 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED

Period: 1985-02-25 ~ 2017-11-07
Company number: 01889551
Registered name
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
    Info
    Registered number 01889551
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1985-02-25 and dissolved on 2017-11-07 (32 years 8 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.