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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
Active 8
  • 1
    Lamerton, Alan Brian
    Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nestler, Arnold Lewis
    Hr Services Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ 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 2006-03-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Dobson, Carolan
    Trustee born in December 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ dissolved
    OF - Director → CIF 0
  • 7
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (4 parents, 47 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    AMEC FOSTER WHEELER LIMITED - now
    AMEC P L C - 2014-11-13
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 2016-07-22
    OF - Secretary → CIF 0
  • 2
    Davies, Oswald, Sir
    Director born in June 1920
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 3
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2009-10-08
    OF - Director → CIF 0
  • 4
    Ritchie, David Cowan
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 2004-01-21 ~ 2015-07-07
    OF - Director → CIF 0
  • 5
    Morrell, Helen
    Individual
    Officer
    icon of calendar 2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 6
    Cockshaw, Alan, Sir
    Chairman born in July 1937
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1997-07-14
    OF - Director → CIF 0
  • 7
    Bateman, Charles Ian
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 2006-04-10
    OF - Director → CIF 0
  • 8
    Airey, Elisabeth Patricia
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2006-03-01
    OF - Director → CIF 0
  • 9
    Gillibrand, Sydney
    Special Consultant born in June 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-05 ~ 1997-07-14
    OF - Director → CIF 0
  • 10
    Peet, Ronald Hugh
    Director born in July 1925
    Individual
    Officer
    icon of calendar ~ 1996-06-05
    OF - Director → CIF 0
  • 11
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 2001-06-01
    OF - Director → CIF 0
    Bardsley, Michael John
    Individual
    Officer
    icon of calendar ~ 1992-06-01
    OF - Secretary → CIF 0
  • 12
    Serle, William
    Human Resources Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-04-27
    OF - Director → CIF 0
  • 13
    Findlay, Alastair Ian
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Darley, Julian Robin
    Non Executive Director born in December 1937
    Individual
    Officer
    icon of calendar 1997-07-14 ~ 2000-05-11
    OF - Director → CIF 0
parent relation
Company in focus

AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
    Info
    Registered number 01889551
    icon of addressBooths 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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