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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 11
  • 1
    Thetford, Roger
    Born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Reading, Matthew Andy Tobias
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Wadhwa, Varun
    Born in February 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Daren James
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Mervyn Alexander Stephen
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Dobson, Carolan
    Born in December 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-07 ~ now
    OF - Director → CIF 0
  • 7
    Lloyd, Garry William
    Born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Gladman, Philip James Fletcher
    Born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ now
    OF - Director → CIF 0
  • 9
    Whelpdale, Lisa Anne
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 11
    AMEC FOSTER WHEELER PLC - 2017-11-23
    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 ~ now
    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
Ceased 41
  • 1
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 1992-06-01 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 2
    Briggs, Ronald Jeseph
    Chartered Engineer born in May 1930
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Davies, Oswald, Sir
    Director born in June 1920
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 4
    Yule, Claire Nicole
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 5
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
    icon of calendar 2001-06-01 ~ 2009-10-08
    OF - Director → CIF 0
  • 6
    Bubb, Stephen Cooper
    Engineering Consultant born in December 1958
    Individual
    Officer
    icon of calendar 2017-02-15 ~ 2023-03-29
    OF - Director → CIF 0
  • 7
    Ritchie, David Cowan
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 2002-09-02 ~ 2015-07-07
    OF - Director → CIF 0
  • 8
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 9
    Clayton, Brian
    Personnel Manager born in April 1936
    Individual
    Officer
    icon of calendar ~ 1997-03-21
    OF - Director → CIF 0
  • 10
    Lawrence, Philip
    Company Director born in January 1933
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Llewellyn, Peter Jonathan
    Personnel Manager born in August 1951
    Individual
    Officer
    icon of calendar 1991-08-01 ~ 1997-09-30
    OF - Director → CIF 0
  • 12
    Lamerton, Alan Brian
    Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-09 ~ 2020-06-26
    OF - Director → CIF 0
  • 13
    Peddie, Ronald Dougal
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2014-06-02
    OF - Director → CIF 0
  • 14
    Morrell, Helen
    Individual
    Officer
    icon of calendar 2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 15
    Leith, Fraser
    Trustee Director born in April 1980
    Individual
    Officer
    icon of calendar 2023-04-01 ~ 2024-04-01
    OF - Director → CIF 0
  • 16
    Burton, John Keith
    General Manager born in May 1943
    Individual
    Officer
    icon of calendar ~ 1992-11-19
    OF - Director → CIF 0
  • 17
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2017-11-16
    OF - Director → CIF 0
  • 18
    Nestler, Arnold Lewis
    Hr Services Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ 2017-10-06
    OF - Director → CIF 0
  • 19
    Bateman, Charles Ian
    Director/Retired born in March 1935
    Individual
    Officer
    icon of calendar ~ 2006-04-10
    OF - Director → CIF 0
  • 20
    Moore, Glyn Lawrence
    Director born in December 1952
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 21
    Airey, Elisabeth Patricia
    Non Executive Director born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-11 ~ 2006-03-01
    OF - Director → CIF 0
  • 22
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 23
    Brown, Alan Reginald
    Non-Executive Director & Deputy Chairman born in January 1932
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 24
    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
  • 25
    Liebnitz, Catherine
    Head Of Uk Reward And Hr Compliance born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ 2018-02-07
    OF - Director → CIF 0
  • 26
    Bottomley, Norman
    Company Director born in March 1938
    Individual
    Officer
    icon of calendar 2002-01-14 ~ 2008-01-31
    OF - Director → CIF 0
  • 27
    Peet, Ronald Hugh
    Director born in July 1925
    Individual
    Officer
    icon of calendar ~ 1996-06-05
    OF - Director → CIF 0
  • 28
    O'brien, Daniel Terence
    Director born in May 1946
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 2002-09-02
    OF - Director → CIF 0
  • 29
    Bardsley, Michael John
    Cs 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
  • 30
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2017-11-16 ~ 2025-03-21
    OF - Director → CIF 0
  • 31
    Leeper, John Ward
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-11-09
    OF - Director → CIF 0
  • 32
    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
  • 33
    Pettipher, Anthony George
    Director born in October 1939
    Individual
    Officer
    icon of calendar 1992-11-01 ~ 1999-09-29
    OF - Director → CIF 0
  • 34
    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
  • 35
    Reilly, John Brendan
    Chartered Certified Accountant born in February 1948
    Individual
    Officer
    icon of calendar 2007-01-31 ~ 2017-02-15
    OF - Director → CIF 0
  • 36
    Johnson, Ian
    Company Director born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2020-08-31
    OF - Director → CIF 0
  • 37
    Fletcher, Nicholas Paul
    Buyer born in December 1957
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 38
    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
  • 39
    Tipple, Jonathan Whitaker
    Administration Manager born in May 1942
    Individual
    Officer
    icon of calendar 1999-09-30 ~ 2003-03-31
    OF - Director → CIF 0
  • 40
    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
    2016-04-06 ~ 2020-09-25
    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
  • 41
    icon of addressWestgate House, 9 Holborn, London, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Officer
    2024-03-14 ~ 2025-03-31
    PE - Director → CIF 0
parent relation
Company in focus

WOOD PENSIONS TRUSTEE LIMITED

Previous name
AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WOOD PENSIONS TRUSTEE LIMITED
    Info
    AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
    Registered number 01889899
    icon of addressBooths Park Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1985-02-26 (40 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • AMEC STAFF PENSIONS TRUSTEE LIMITED
    S
    Registered number 01889899
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8QZ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressOne, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.