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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 19
  • 1
    Bardsley, Michael John
    Born in August 1944
    Individual (77 offsprings)
    Officer
    1998-04-30 ~ 2001-04-05
    OF - Director → CIF 0
  • 2
    Logan, Barrie Leslie
    Born in March 1940
    Individual (6 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-06-30
    OF - Director → CIF 0
  • 3
    Davies, Nigel James Maxwell
    Born in August 1954
    Individual (66 offsprings)
    Officer
    1994-06-30 ~ 1995-09-15
    OF - Director → CIF 0
  • 4
    Hand, Kim Andrea
    Individual (61 offsprings)
    Officer
    2009-08-31 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 5
    Hauxwell, Barry Anthony
    Born in May 1947
    Individual (8 offsprings)
    Officer
    1995-01-09 ~ 1997-04-24
    OF - Director → CIF 0
  • 6
    Cook, John
    Born in April 1946
    Individual (8 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Shyvers, Hugh Charlton
    Born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1992-06-08) ~ 1992-12-31
    OF - Director → CIF 0
  • 8
    Clark, Dennis
    Born in December 1947
    Individual (18 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-06-30
    OF - Director → CIF 0
  • 9
    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
    2009-06-16 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 10
    Orrell, Colin Stewart
    Born in December 1944
    Individual (4 offsprings)
    Officer
    1993-01-01 ~ 1994-04-30
    OF - Director → CIF 0
  • 11
    Bell, Maurice
    Born in August 1937
    Individual (4 offsprings)
    Officer
    (before 1992-06-08) ~ 1994-06-30
    OF - Director → CIF 0
  • 12
    Holland, Peter James
    Born in December 1947
    Individual (95 offsprings)
    Officer
    2001-04-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 13
    Turner, Ronald Frederick
    Born in January 1948
    Individual (8 offsprings)
    Officer
    (before 1992-06-08) ~ 1998-04-30
    OF - Director → CIF 0
  • 14
    Fellowes, Colin
    Individual (122 offsprings)
    Officer
    (before 1992-06-08) ~ 2009-06-16
    OF - Secretary → CIF 0
  • 15
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 16
    Eckford, Alan Tony
    Born in August 1948
    Individual (43 offsprings)
    Officer
    1993-01-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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
    1994-06-30 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED

Period: 1993-01-01 ~ 2018-02-20
Company number: 02028347
Registered names
AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED - Dissolved
MONOCIRCLE LIMITED - 1986-07-18
Standard Industrial Classification
74990 - Non-trading Company

  • AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED
    Info
    AMEC ENGINEERING INTERNATIONAL LIMITED - 1993-01-01
    MATTHEW HALL ENGINEERING (SOUTHAMPTON) LIMITED - 1993-01-01
    MONOCIRCLE LIMITED - 1993-01-01
    Registered number 02028347
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1986-06-16 and dissolved on 2018-02-20 (31 years 8 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.