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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 18
  • 1
    Morris, Nicholas
    Born in March 1954
    Individual (10 offsprings)
    Officer
    1995-03-13 ~ 1996-10-14
    OF - Director → CIF 0
  • 2
    Hand, Kim Andrea
    Individual (61 offsprings)
    Officer
    2009-08-31 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 3
    Summers, Alfred Roy
    Born in February 1951
    Individual (6 offsprings)
    Officer
    1992-12-31 ~ 2000-06-12
    OF - Director → CIF 0
  • 4
    Whitting, Leonard Peter
    Born in July 1928
    Individual (9 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-07-31
    OF - Director → CIF 0
  • 5
    Cox, Geoffrey
    Born in July 1950
    Individual (1 offspring)
    Officer
    1995-03-13 ~ 1996-10-14
    OF - Director → CIF 0
  • 6
    Anderson, John Rodney
    Born in February 1941
    Individual (10 offsprings)
    Officer
    (before 1991-06-08) ~ 1997-04-06
    OF - Director → CIF 0
  • 7
    Ferguson, Christopher Neil
    Born in January 1939
    Individual (1 offspring)
    Officer
    (before 1991-06-08) ~ 1996-10-14
    OF - Director → CIF 0
  • 8
    Fidler, Christopher Laskey
    Born in January 1955
    Individual (248 offsprings)
    Officer
    2009-08-31 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    1992-12-31 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 9
    Robson, David
    Born in July 1945
    Individual (36 offsprings)
    Officer
    1998-01-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Brown, James
    Born in March 1933
    Individual (4 offsprings)
    Officer
    (before 1991-06-08) ~ 1995-03-10
    OF - Director → CIF 0
  • 11
    Leeper, John Ward
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1991-12-01 ~ 1996-10-14
    OF - Director → CIF 0
  • 12
    Osborne, Gerald Hugh
    Born in August 1949
    Individual (3 offsprings)
    Officer
    1991-12-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 13
    Holland, Peter James
    Born in December 1947
    Individual (95 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-12-31
    OF - Director → CIF 0
    2003-07-31 ~ 2009-08-31
    OF - Director → CIF 0
    Holland, Peter James
    Individual (95 offsprings)
    Officer
    (before 1991-06-08) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 14
    Eckersall, Malcolm Kenyon
    Born in December 1945
    Individual (22 offsprings)
    Officer
    1992-08-03 ~ 1998-01-29
    OF - Director → CIF 0
  • 15
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 16
    Warburton, Jennifer Ann
    Born in March 1969
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 17
    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 (62 parents, 43 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
  • 18
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (19 parents, 141 offsprings)
    Officer
    2002-03-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

AMEC DESIGN AND MANAGEMENT LIMITED

Period: 1991-01-09 ~ 2018-02-20
Company number: 02014882
Registered names
AMEC DESIGN AND MANAGEMENT LIMITED - Dissolved
DATASPARK LIMITED - 1986-08-06
Standard Industrial Classification
74990 - Non-trading Company

  • AMEC DESIGN AND MANAGEMENT LIMITED
    Info
    AMEC SPARECO (NO. 1) LIMITED - 1991-01-09
    AMEC INVESTMENT MANAGEMENT LIMITED - 1991-01-09
    AMEC FINANCE SERVICES (NO.3) LIMITED - 1991-01-09
    DATASPARK LIMITED - 1991-01-09
    Registered number 02014882
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1986-04-28 and dissolved on 2018-02-20 (31 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.