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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 36
  • 1
    Reeves, Ron Victor
    Director born in November 1952
    Individual (10 offsprings)
    Officer
    1996-09-23 ~ 1999-12-20
    OF - Director → CIF 0
  • 2
    Fellowes, Colin
    Individual (95 offsprings)
    Officer
    ~ 2009-06-16
    OF - Secretary → CIF 0
  • 3
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (91 offsprings)
    Officer
    2005-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 6
    Beever, Dominic John
    Born in November 1973
    Individual (51 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Ling, Grant Richmond
    Co Director born in April 1956
    Individual (77 offsprings)
    Officer
    2008-10-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Leonard, David
    Commercial Director born in April 1959
    Individual (8 offsprings)
    Officer
    2001-01-26 ~ 2001-07-01
    OF - Director → CIF 0
  • 9
    Young, John Michael Douglas
    Finance Director born in May 1952
    Individual (19 offsprings)
    Officer
    1997-10-01 ~ 1999-12-20
    OF - Director → CIF 0
    2000-02-21 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Morrison, Peter H, Sir
    Director born in June 1944
    Individual (3 offsprings)
    Officer
    1992-07-01 ~ 1995-07-01
    OF - Director → CIF 0
  • 11
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2009-06-16 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 12
    Batey, Simon George
    Financial Director born in September 1953
    Individual (57 offsprings)
    Officer
    1996-08-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 13
    Clark, Dennis
    Company Director born in December 1947
    Individual (16 offsprings)
    Officer
    ~ 1994-08-30
    OF - Director → CIF 0
  • 14
    Logan, Barrie Leslie
    Chartered Engineer born in March 1940
    Individual (6 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 15
    Baughen, David John
    Chartered Engineer born in May 1951
    Individual (8 offsprings)
    Officer
    1994-06-10 ~ 1999-02-02
    OF - Director → CIF 0
  • 16
    Robson, David
    Director born in July 1945
    Individual (35 offsprings)
    Officer
    1996-06-03 ~ 1999-12-20
    OF - Director → CIF 0
  • 17
    Blanksby, Nathan William
    Chartered Engineer born in January 1935
    Individual (2 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Clark, Alexander
    Commercial Director born in September 1950
    Individual (30 offsprings)
    Officer
    1994-09-22 ~ 1996-04-30
    OF - Director → CIF 0
  • 19
    Butcher, Adam Paul
    Director born in October 1976
    Individual (28 offsprings)
    Officer
    2025-05-08 ~ 2025-07-31
    OF - Director → CIF 0
  • 20
    Lindeman, Dennis
    Sales Director born in April 1935
    Individual (3 offsprings)
    Officer
    1994-09-22 ~ 1995-04-30
    OF - Director → CIF 0
  • 21
    Straughen, Michael
    General Manager born in February 1950
    Individual (30 offsprings)
    Officer
    1994-09-22 ~ 1999-02-02
    OF - Director → CIF 0
  • 22
    Bell, Maurice
    Director born in August 1937
    Individual (4 offsprings)
    Officer
    ~ 1996-04-01
    OF - Director → CIF 0
  • 23
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 24
    Grant, Alistair Roderick
    Company Director born in November 1952
    Individual (24 offsprings)
    Officer
    1996-07-01 ~ 1999-12-20
    OF - Director → CIF 0
    Grant, Alistair Roderick
    Managing Director born in November 1952
    Individual (24 offsprings)
    2000-02-21 ~ 2001-01-26
    OF - Director → CIF 0
  • 25
    Eckford, Alan Tony
    Projects Director born in August 1948
    Individual (42 offsprings)
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 26
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (35 offsprings)
    Officer
    2004-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 27
    Hogg, Stephen Richard
    Commercial Director born in February 1954
    Individual (6 offsprings)
    Officer
    2001-07-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 28
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (92 offsprings)
    Officer
    2020-08-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 29
    Hauxwell, Barry Anthony
    Company Director born in May 1947
    Individual (7 offsprings)
    Officer
    ~ 1997-04-24
    OF - Director → CIF 0
  • 30
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 31
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual (69 offsprings)
    Officer
    1996-08-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 32
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 33
    Payne, George Edward
    Director born in October 1949
    Individual (6 offsprings)
    Officer
    1994-08-30 ~ 1996-06-03
    OF - Director → CIF 0
  • 34
    Beauprez, Richard Joseph
    Company Director born in March 1945
    Individual (9 offsprings)
    Officer
    1995-04-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 35
    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, 113 offsprings)
    Officer
    1999-12-20 ~ 2000-02-21
    OF - Director → CIF 0
    2011-12-20 ~ 2020-08-11
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.