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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
    Weinstein, Steven Ira
    Lawyer born in February 1946
    Individual (5 offsprings)
    Officer
    1997-06-28 ~ 2004-10-30
    OF - Director → CIF 0
  • 2
    Holt, Nicholas Christopher
    Accountant born in May 1951
    Individual (55 offsprings)
    Officer
    1998-03-19 ~ 2006-04-28
    OF - Director → CIF 0
  • 3
    Chitty, Colin Dale
    Managing Director born in January 1947
    Individual (2 offsprings)
    Officer
    (before 1992-04-27) ~ 1992-03-31
    OF - Director → CIF 0
  • 4
    Warburton, Jennifer Ann
    Deputy Company Secretary 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
  • 5
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-03-02 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 6
    Dupagne, Laurent Jerome
    Accountant born in October 1960
    Individual (31 offsprings)
    Officer
    2004-10-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Rimer, Geoffrey John
    Company Secretary 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
  • 8
    Staples, Trevor Bryan
    Commercial Director born in March 1967
    Individual (14 offsprings)
    Officer
    2015-02-24 ~ 2016-04-11
    OF - Director → CIF 0
  • 9
    Denley, Mark Hilton
    Individual (19 offsprings)
    Officer
    2011-12-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 10
    Culshaw, Stephen Thomas
    Chemical Engineer born in September 1960
    Individual (16 offsprings)
    Officer
    2010-05-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 11
    Kornmeyer, Robin Allan
    Accountant born in July 1948
    Individual (2 offsprings)
    Officer
    (before 1992-04-27) ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    White, George Stephen
    Finance born in January 1936
    Individual (2 offsprings)
    Officer
    1997-06-28 ~ 1999-09-01
    OF - Director → CIF 0
  • 13
    Cousins, Andrew Johannes
    Individual (1 offspring)
    Officer
    (before 1992-04-27) ~ 1997-06-27
    OF - Secretary → CIF 0
  • 14
    Mazza, Thomas John
    Accountant born in November 1953
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Evans, Timothy Martin
    Deputy Chairman born in April 1935
    Individual (15 offsprings)
    Officer
    (before 1992-04-27) ~ 1994-11-01
    OF - Director → CIF 0
  • 16
    Couch, William King
    Executive born in July 1935
    Individual (1 offspring)
    Officer
    (before 1992-04-27) ~ 1997-06-27
    OF - Director → CIF 0
  • 17
    Davies, Michelle Karen
    Lawyer
    Individual (39 offsprings)
    Officer
    2009-04-01 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 18
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (34 offsprings)
    Officer
    2015-02-24 ~ 2016-08-26
    OF - Director → CIF 0
  • 19
    Beaumont, Michael John
    Director born in April 1949
    Individual (10 offsprings)
    Officer
    1994-09-06 ~ 1997-12-31
    OF - Director → CIF 0
    Beaumont, Michael John
    Engineer born in April 1949
    Individual (10 offsprings)
    2009-04-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Collis, Mark Russell
    Accountant born in January 1972
    Individual (39 offsprings)
    Officer
    2013-05-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 21
    Smith, John Harding
    Executive born in January 1945
    Individual (3 offsprings)
    Officer
    1995-10-18 ~ 1997-06-27
    OF - Director → CIF 0
  • 22
    AMEC FOSTER WHEELER (HOLDINGS) LIMITED
    - now 00163609 03725076... (more)
    FOSTER WHEELER LIMITED - 2016-06-08 00163609
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (49 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
  • 23
    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, 113 offsprings)
    Officer
    2016-08-26 ~ dissolved
    OF - Director → CIF 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.