logo
explain how to read the page

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
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 2
    Summers, Alfred Roy
    Accountant born in February 1951
    Individual (6 offsprings)
    Officer
    1992-12-31 ~ 2000-06-12
    OF - Director → CIF 0
  • 3
    Warburton, Jennifer Ann
    Deputy Company Secretary 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
  • 4
    Hand, Kim Andrea
    Individual (35 offsprings)
    Officer
    2009-08-31 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 5
    Brown, James
    Civil Engineer born in March 1933
    Individual (4 offsprings)
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 6
    Whitting, Leonard Peter
    Quantity Surveyor born in July 1928
    Individual (7 offsprings)
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 7
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual (65 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
    2003-07-31 ~ 2009-08-31
    OF - Director → CIF 0
    Holland, Peter James
    Individual (65 offsprings)
    Officer
    ~ 1992-12-31
    OF - Secretary → CIF 0
  • 8
    Ferguson, Christopher Neil
    Chartered Engineer born in January 1939
    Individual (1 offspring)
    Officer
    ~ 1996-10-14
    OF - Director → CIF 0
  • 9
    Robson, David
    Director born in July 1945
    Individual (35 offsprings)
    Officer
    1998-01-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Cox, Geoffrey
    Operations Director born in July 1950
    Individual (1 offspring)
    Officer
    1995-03-13 ~ 1996-10-14
    OF - Director → CIF 0
  • 11
    Morris, Nicholas
    Sales Director born in March 1954
    Individual (10 offsprings)
    Officer
    1995-03-13 ~ 1996-10-14
    OF - Director → CIF 0
  • 12
    Leeper, John Ward
    Engineer born in March 1948
    Individual (2 offsprings)
    Officer
    1991-12-01 ~ 1996-10-14
    OF - Director → CIF 0
  • 13
    Osborne, Gerald Hugh
    Construction Director born in August 1949
    Individual (2 offsprings)
    Officer
    1991-12-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 14
    Anderson, John Rodney
    Construction Executive born in February 1941
    Individual (7 offsprings)
    Officer
    ~ 1997-04-06
    OF - Director → CIF 0
  • 15
    Eckersall, Malcolm Kenyon
    Civil Engineer born in December 1945
    Individual (22 offsprings)
    Officer
    1992-08-03 ~ 1998-01-29
    OF - Director → CIF 0
  • 16
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (199 offsprings)
    Officer
    2009-08-31 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    1992-12-31 ~ 2009-08-31
    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 (61 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 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, 113 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.