1
Born in August 1979
Individual (1 offspring)
Officer
2020-07-17 ~ now
OF - Director → CIF 0
2
Born in March 1952
Individual (2 offsprings)
Officer
2017-02-15 ~ now
OF - Director → CIF 0
3
Trustee Director born in April 1980
Individual (1 offspring)
Officer
2023-04-01 ~ 2024-04-01
OF - Director → CIF 0
4
Individual (84 offsprings)
Officer
2016-07-22 ~ 2017-02-22
OF - Secretary → CIF 0
5
Born in July 1966
Individual (20 offsprings)
Officer
2024-04-01 ~ now
OF - Director → CIF 0
6
Chartered Certified Accountant born in February 1948
Individual (1 offspring)
Officer
2007-01-31 ~ 2017-02-15
OF - Director → CIF 0
7
Director/Retired born in March 1935
Individual (19 offsprings)
Officer
~ 2006-04-10
OF - Director → CIF 0
8
Born in August 1970
Individual (2 offsprings)
Officer
2025-04-01 ~ now
OF - Director → CIF 0
9
Company Director born in August 1944
Individual (24 offsprings)
Officer
2002-09-02 ~ 2015-07-07
OF - Director → CIF 0
10
Individual (85 offsprings)
Officer
2024-07-16 ~ now
OF - Secretary → CIF 0
11
Director born in October 1939
Individual (3 offsprings)
Officer
1992-11-01 ~ 1999-09-29
OF - Director → CIF 0
12
Born in July 1963
Individual (1 offspring)
Officer
2020-09-01 ~ now
OF - Director → CIF 0
13
Individual (128 offsprings)
Officer
2017-02-22 ~ 2018-02-16
OF - Secretary → CIF 0
14
Company Director born in April 1952
Individual (47 offsprings)
Officer
2006-04-10 ~ 2010-03-31
OF - Director → CIF 0
15
Director born in December 1952
Individual (3 offsprings)
Officer
~ 1995-01-31
OF - Director → CIF 0
16
Director born in May 1946
Individual (28 offsprings)
Officer
1997-03-21 ~ 2002-09-02
OF - Director → CIF 0
17
General Manager born in May 1943
Individual (4 offsprings)
Officer
~ 1992-11-19
OF - Director → CIF 0
18
Company Director born in April 1956
Individual (77 offsprings)
Officer
2009-10-08 ~ 2017-11-16
OF - Director → CIF 0
19
Company Director born in January 1933
Individual (1 offspring)
Officer
2001-02-01 ~ 2007-01-31
OF - Director → CIF 0
20
Chartered Engineer born in May 1930
Individual (1 offspring)
Officer
1995-02-01 ~ 2001-01-31
OF - Director → CIF 0
21
Chartered Accountant born in December 1947
Individual (65 offsprings)
Officer
~ 1993-06-30
OF - Director → CIF 0
2001-06-01 ~ 2009-10-08
OF - Director → CIF 0
22
Company Director born in March 1938
Individual (1 offspring)
Officer
2002-01-14 ~ 2008-01-31
OF - Director → CIF 0
23
Company Director born in December 1951
Individual (103 offsprings)
Officer
2019-04-08 ~ 2020-08-31
OF - Director → CIF 0
24
Born in December 1954
Individual (29 offsprings)
Officer
2015-07-07 ~ now
OF - Director → CIF 0
25
Non Executive Director born in January 1959
Individual (22 offsprings)
Officer
2000-05-11 ~ 2006-03-01
OF - Director → CIF 0
26
Company Director born in October 1963
Individual (13 offsprings)
Officer
2006-02-01 ~ 2014-06-02
OF - Director → CIF 0
27
Human Resources Director born in February 1970
Individual (4 offsprings)
Officer
2010-04-01 ~ 2011-04-27
OF - Director → CIF 0
28
Non Executive Director born in December 1937
Individual (8 offsprings)
Officer
1997-07-14 ~ 2000-05-11
OF - Director → CIF 0
29
Non-Executive Director & Deputy Chairman born in January 1932
Individual (4 offsprings)
Officer
~ 1992-12-31
OF - Director → CIF 0
30
Personnel Manager born in April 1936
Individual (3 offsprings)
Officer
~ 1997-03-21
OF - Director → CIF 0
31
Individual (211 offsprings)
Officer
2018-02-16 ~ 2024-06-12
OF - Secretary → CIF 0
32
Head Of Uk Reward And Hr Compliance born in September 1975
Individual (2 offsprings)
Officer
2017-03-01 ~ 2018-02-07
OF - Director → CIF 0
33
Buyer born in December 1957
Individual (1 offspring)
Officer
1997-10-01 ~ 2001-12-31
OF - Director → CIF 0
34
Director born in March 1948
Individual (2 offsprings)
Officer
2003-04-01 ~ 2005-11-09
OF - Director → CIF 0
35
Born in August 1962
Individual (2 offsprings)
Officer
2014-06-02 ~ now
OF - Director → CIF 0
36
Director born in April 1945
Individual (14 offsprings)
Officer
2008-06-09 ~ 2020-06-26
OF - Director → CIF 0
37
Special Consultant born in June 1934
Individual (27 offsprings)
Officer
1996-06-05 ~ 1997-07-14
OF - Director → CIF 0
38
Born in February 1984
Individual (8 offsprings)
Officer
2025-04-01 ~ now
OF - Director → CIF 0
39
Company Director born in April 1975
Individual (143 offsprings)
Officer
2017-11-16 ~ 2025-03-21
OF - Director → CIF 0
40
Director born in June 1920
Individual (5 offsprings)
Officer
~ 1993-06-30
OF - Director → CIF 0
41
Hr Services Director born in March 1953
Individual (3 offsprings)
Officer
2011-04-27 ~ 2017-10-06
OF - Director → CIF 0
42
Engineering Consultant born in December 1958
Individual (3 offsprings)
Officer
2017-02-15 ~ 2023-03-29
OF - Director → CIF 0
43
Company Director born in October 1971
Individual (5 offsprings)
Officer
2017-11-16 ~ 2024-01-31
OF - Director → CIF 0
44
Personnel Manager born in August 1951
Individual (1 offspring)
Officer
1991-08-01 ~ 1997-09-30
OF - Director → CIF 0
45
Cs born in August 1944
Individual (69 offsprings)
Officer
1993-07-01 ~ 2001-06-01
OF - Director → CIF 0
Individual (69 offsprings)
Officer
~ 1992-06-01
OF - Secretary → CIF 0
46
Born in May 1959
Individual (20 offsprings)
Officer
2006-03-01 ~ now
OF - Director → CIF 0
47
Administration Manager born in May 1942
Individual (1 offspring)
Officer
1999-09-30 ~ 2003-03-31
OF - Director → CIF 0
48
Director born in July 1925
Individual (7 offsprings)
Officer
~ 1996-06-05
OF - Director → CIF 0
49
Individual (199 offsprings)
Officer
1992-06-01 ~ 2016-07-22
OF - Secretary → CIF 0
50
Westgate House, 9 Holborn, London, United Kingdom
Active Corporate (32 parents, 88 offsprings)
Officer
2024-03-14 ~ 2025-03-31
OF - Director → CIF 0
51
AMEC FOSTER WHEELER LIMITED
- now 01675285AMEC 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 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
52
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 ~ 2020-09-25
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