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
Active 4
  • 1
    Beever, Dominic John
    Born in November 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Angus, Grant Rae
    Born in July 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 2
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Robson, David
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1996-06-03 ~ 1999-12-20
    OF - Director → CIF 0
  • 4
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 6
    Grant, Alistair Roderick
    Company Director born in November 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 1999-12-20
    OF - Director → CIF 0
    Grant, Alistair Roderick
    Managing Director born in November 1952
    Individual (8 offsprings)
    icon of calendar 2000-02-21 ~ 2001-01-26
    OF - Director → CIF 0
  • 7
    Bell, Maurice
    Director born in August 1937
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 8
    Leonard, David
    Commercial Director born in April 1959
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2001-07-01
    OF - Director → CIF 0
  • 9
    Clark, Alexander
    Commercial Director born in September 1950
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 1996-04-30
    OF - Director → CIF 0
  • 10
    Beauprez, Richard Joseph
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 11
    Butcher, Adam Paul
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-08 ~ 2025-07-31
    OF - Director → CIF 0
  • 12
    Young, John Michael Douglas
    Finance Director born in May 1952
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-12-20
    OF - Director → CIF 0
    icon of calendar 2000-02-21 ~ 2004-10-01
    OF - Director → CIF 0
  • 13
    Lindeman, Dennis
    Sales Director born in April 1935
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 1995-04-30
    OF - Director → CIF 0
  • 14
    Ling, Grant Richmond
    Co Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 15
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 16
    Baughen, David John
    Chartered Engineer born in May 1951
    Individual
    Officer
    icon of calendar 1994-06-10 ~ 1999-02-02
    OF - Director → CIF 0
  • 17
    Blanksby, Nathan William
    Chartered Engineer born in January 1935
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 18
    Eckford, Alan Tony
    Projects Director born in August 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 19
    Clark, Dennis
    Company Director born in December 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-08-30
    OF - Director → CIF 0
  • 20
    Hauxwell, Barry Anthony
    Company Director born in May 1947
    Individual
    Officer
    icon of calendar ~ 1997-04-24
    OF - Director → CIF 0
  • 21
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual
    Officer
    icon of calendar 1996-08-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 23
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 24
    Batey, Simon George
    Financial Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-15 ~ 1996-09-30
    OF - Director → CIF 0
  • 25
    Straughen, Michael
    General Manager born in February 1950
    Individual
    Officer
    icon of calendar 1994-09-22 ~ 1999-02-02
    OF - Director → CIF 0
  • 26
    Morrison, Peter H, Sir
    Director born in June 1944
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1995-07-01
    OF - Director → CIF 0
  • 27
    Logan, Barrie Leslie
    Chartered Engineer born in March 1940
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 28
    Hogg, Stephen Richard
    Commercial Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 29
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-06-16
    OF - Secretary → CIF 0
  • 30
    Reeves, Ron Victor
    Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ 1999-12-20
    OF - Director → CIF 0
  • 31
    Payne, George Edward
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-08-30 ~ 1996-06-03
    OF - Director → CIF 0
  • 32
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressSandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    1999-12-20 ~ 2000-02-21
    PE - Director → CIF 0
    2011-12-20 ~ 2020-08-11
    PE - Director → CIF 0
parent relation
Company in focus

AMEC PROCESS AND ENERGY LIMITED

Previous names
HOURSHINE LIMITED - 1986-07-18
MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
Standard Industrial Classification
99999 - Dormant Company

  • AMEC PROCESS AND ENERGY LIMITED
    Info
    HOURSHINE LIMITED - 1986-07-18
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1986-07-18
    Registered number 02028340
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1986-06-16 (39 years 6 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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.