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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 23
  • 1
    Beaumont, Michael John
    Born in April 1949
    Individual (10 offsprings)
    Officer
    1994-09-06 ~ 1997-12-31
    OF - Director → CIF 0
    2009-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Davies, Michelle Karen
    Individual (47 offsprings)
    Officer
    2009-04-01 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 3
    Rimer, Geoffrey John
    Born in July 1943
    Individual (19 offsprings)
    Officer
    1997-06-28 ~ 2008-07-05
    OF - Director → CIF 0
    Rimer, Geoffrey John
    Individual (19 offsprings)
    Officer
    1997-06-28 ~ 2008-07-05
    OF - Secretary → CIF 0
  • 4
    Staples, Trevor Bryan
    Born in March 1967
    Individual (14 offsprings)
    Officer
    2015-02-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 5
    Shorten, Nicholas David
    Born in January 1968
    Individual (34 offsprings)
    Officer
    2015-02-24 ~ 2016-08-26
    OF - Director → CIF 0
  • 6
    Smith, John Harding
    Born in January 1945
    Individual (3 offsprings)
    Officer
    1995-10-18 ~ 1997-06-27
    OF - Director → CIF 0
  • 7
    Dupagne, Laurent Jerome
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2004-10-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Chitty, Colin Dale
    Born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-27) ~ 1992-03-31
    OF - Director → CIF 0
  • 9
    Culshaw, Stephen Thomas
    Born in September 1960
    Individual (16 offsprings)
    Officer
    2010-05-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Denley, Mark Hilton
    Individual (19 offsprings)
    Officer
    2011-12-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 11
    Kornmeyer, Robin Allan
    Born in July 1948
    Individual (2 offsprings)
    Officer
    (before 1992-04-27) ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    Weinstein, Steven Ira
    Born in February 1946
    Individual (5 offsprings)
    Officer
    1997-06-28 ~ 2004-10-30
    OF - Director → CIF 0
  • 13
    Mazza, Thomas John
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 14
    Holt, Nicholas Christopher
    Born in May 1951
    Individual (86 offsprings)
    Officer
    1998-03-19 ~ 2006-04-28
    OF - Director → CIF 0
  • 15
    White, George Stephen
    Born in January 1936
    Individual (2 offsprings)
    Officer
    1997-06-28 ~ 1999-09-01
    OF - Director → CIF 0
  • 16
    Evans, Timothy Martin
    Born in April 1935
    Individual (16 offsprings)
    Officer
    (before 1992-04-27) ~ 1994-11-01
    OF - Director → CIF 0
  • 17
    Couch, William King
    Born in July 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-27) ~ 1997-06-27
    OF - Director → CIF 0
  • 18
    Collis, Mark Russell
    Born in January 1972
    Individual (39 offsprings)
    Officer
    2013-05-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 19
    Cousins, Andrew Johannes
    Individual (1 offspring)
    Officer
    (before 1992-04-27) ~ 1997-06-27
    OF - Secretary → CIF 0
  • 20
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-03-02 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 21
    Warburton, Jennifer Ann
    Born in March 1969
    Individual (128 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 22
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (19 parents, 141 offsprings)
    Officer
    2016-08-26 ~ dissolved
    OF - Director → CIF 0
  • 23
    AMEC FOSTER WHEELER (HOLDINGS) LIMITED
    - now 00163609 03725076... (more)
    FOSTER WHEELER LIMITED - 2016-06-08 00163609
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (50 parents, 14 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
parent relation
Company in focus

TRAY FIELD SERVICES LIMITED

Period: 1997-08-07 ~ 2018-02-20
Company number: 02191590
Registered names
TRAY FIELD SERVICES LIMITED - Dissolved
ANRIM LIMITED - 1988-01-18
Recent Standard Industrial Classification
99999 - Dormant Company

  • TRAY FIELD SERVICES LIMITED
    Info
    GLITSCH FIELD SERVICES LIMITED - 1997-08-07
    ANRIM LIMITED - 1997-08-07
    Registered number 02191590
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1987-11-11 and dissolved on 2018-02-20 (30 years 3 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.