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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 37
  • 1
    Batey, Simon George
    Born in September 1953
    Individual (65 offsprings)
    Officer
    1996-08-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Bardsley, Michael John
    Born in August 1944
    Individual (77 offsprings)
    Officer
    1996-08-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 3
    Logan, Barrie Leslie
    Born in March 1940
    Individual (6 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-09-30
    OF - Director → CIF 0
  • 4
    Morrison, Peter H, Sir
    Born in June 1944
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 1995-07-01
    OF - Director → CIF 0
  • 5
    Reeves, Ron Victor
    Born in November 1952
    Individual (11 offsprings)
    Officer
    1996-09-23 ~ 1999-12-20
    OF - Director → CIF 0
  • 6
    Young, John Michael Douglas
    Born in May 1952
    Individual (21 offsprings)
    Officer
    1997-10-01 ~ 1999-12-20
    OF - Director → CIF 0
    2000-02-21 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Hauxwell, Barry Anthony
    Born in May 1947
    Individual (8 offsprings)
    Officer
    (before 1992-06-08) ~ 1997-04-24
    OF - Director → CIF 0
  • 8
    Baughen, David John
    Born in May 1951
    Individual (8 offsprings)
    Officer
    1994-06-10 ~ 1999-02-02
    OF - Director → CIF 0
  • 9
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Payne, George Edward
    Born in October 1949
    Individual (6 offsprings)
    Officer
    1994-08-30 ~ 1996-06-03
    OF - Director → CIF 0
  • 11
    Mccracken, Laura Mary
    Born in April 1979
    Individual (43 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 12
    Lindeman, Dennis
    Born in April 1935
    Individual (3 offsprings)
    Officer
    1994-09-22 ~ 1995-04-30
    OF - Director → CIF 0
  • 13
    Blanksby, Nathan William
    Born in January 1935
    Individual (2 offsprings)
    Officer
    (before 1992-06-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 14
    Charnock, Ian Graeme Lloyd
    Born in July 1962
    Individual (92 offsprings)
    Officer
    2005-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Higgins, Nigel Alan
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2004-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 16
    Beauprez, Richard Joseph
    Born in March 1945
    Individual (11 offsprings)
    Officer
    1995-04-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 17
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 18
    Clark, Dennis
    Born in December 1947
    Individual (18 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-08-30
    OF - Director → CIF 0
  • 19
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 20
    Butcher, Adam Paul
    Director born in October 1976
    Individual (28 offsprings)
    Officer
    2025-05-08 ~ 2025-07-31
    OF - Director → CIF 0
  • 21
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    2009-06-16 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 22
    Robson, David
    Born in July 1945
    Individual (36 offsprings)
    Officer
    1996-06-03 ~ 1999-12-20
    OF - Director → CIF 0
  • 23
    Hogg, Stephen Richard
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2001-07-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 24
    Beever, Dominic John
    Born in November 1973
    Individual (51 offsprings)
    Officer
    2025-08-08 ~ 2026-04-10
    OF - Director → CIF 0
  • 25
    Clark, Alexander
    Born in September 1950
    Individual (31 offsprings)
    Officer
    1994-09-22 ~ 1996-04-30
    OF - Director → CIF 0
  • 26
    Bell, Maurice
    Born in August 1937
    Individual (4 offsprings)
    Officer
    (before 1992-06-08) ~ 1996-04-01
    OF - Director → CIF 0
  • 27
    Grant, Alistair Roderick
    Born in November 1952
    Individual (25 offsprings)
    Officer
    1996-07-01 ~ 1999-12-20
    OF - Director → CIF 0
    2000-02-21 ~ 2001-01-26
    OF - Director → CIF 0
  • 28
    Ling, Grant Richmond
    Born in April 1956
    Individual (78 offsprings)
    Officer
    2008-10-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 29
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (92 offsprings)
    Officer
    2020-08-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 30
    Straughen, Michael
    Born in February 1950
    Individual (30 offsprings)
    Officer
    1994-09-22 ~ 1999-02-02
    OF - Director → CIF 0
  • 31
    Fellowes, Colin
    Individual (122 offsprings)
    Officer
    (before 1992-06-08) ~ 2009-06-16
    OF - Secretary → CIF 0
  • 32
    Setter, William George
    Company Director born in April 1975
    Individual (144 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 33
    Eckford, Alan Tony
    Born in August 1948
    Individual (43 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-09-30
    OF - Director → CIF 0
  • 34
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 35
    Leonard, David
    Born in April 1959
    Individual (10 offsprings)
    Officer
    2001-01-26 ~ 2001-07-01
    OF - Director → CIF 0
  • 36
    AMEC CAPITAL PROJECTS LIMITED
    - now 02804109
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (27 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 37
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (19 parents, 141 offsprings)
    Officer
    1999-12-20 ~ 2000-02-21
    OF - Director → CIF 0
    2011-12-20 ~ 2020-08-11
    OF - Director → CIF 0
parent relation
Company in focus

AMEC PROCESS AND ENERGY LIMITED

Period: 1992-04-01 ~ now
Company number: 02028340
Registered names
AMEC PROCESS AND ENERGY LIMITED - now
HOURSHINE LIMITED - 1986-07-18
Standard Industrial Classification
99999 - Dormant Company

  • AMEC PROCESS AND ENERGY LIMITED
    Info
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
    HOURSHINE LIMITED - 1992-04-01
    Registered number 02028340
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1986-06-16 (40 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    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.