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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 31
  • 1
    Davies, Stephen John
    Born in February 1953
    Individual (12 offsprings)
    Officer
    1997-08-14 ~ 2007-11-13
    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
    1997-08-14 ~ 2008-07-05
    OF - Director → CIF 0
    Rimer, Geoffrey John
    Individual (19 offsprings)
    Officer
    1991-09-01 ~ 2008-07-05
    OF - Secretary → CIF 0
  • 4
    Staples, Trevor Bryan
    Born in March 1967
    Individual (14 offsprings)
    Officer
    2015-02-27 ~ 2016-04-11
    OF - Director → CIF 0
  • 5
    Chatman, William Charles
    Born in November 1930
    Individual (11 offsprings)
    Officer
    (before 1991-05-23) ~ 1996-04-30
    OF - Director → CIF 0
  • 6
    Abba, Filippo
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2012-06-22 ~ 2014-12-18
    OF - Director → CIF 0
  • 7
    Shorten, Nicholas David
    Born in January 1968
    Individual (34 offsprings)
    Officer
    2015-02-27 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Fothergill, John
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 9
    Agombar, Colin Leonard Edward
    Individual (14 offsprings)
    Officer
    (before 1991-05-23) ~ 1991-08-31
    OF - Secretary → CIF 0
  • 10
    Mccracken, Laura Mary
    Born in April 1979
    Individual (43 offsprings)
    Officer
    2026-04-10 ~ now
    OF - Director → CIF 0
  • 11
    Dupagne, Laurent Jerome
    Born in October 1960
    Individual (31 offsprings)
    Officer
    2004-10-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 12
    Blythe, John Cecil
    Born in August 1947
    Individual (23 offsprings)
    Officer
    1996-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Spicer, Stephen Patrick
    Born in April 1951
    Individual (1 offspring)
    Officer
    2012-06-22 ~ 2016-05-01
    OF - Director → CIF 0
  • 14
    Culshaw, Stephen Thomas
    Born in September 1960
    Individual (16 offsprings)
    Officer
    2004-10-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Denley, Mark Hilton
    Individual (19 offsprings)
    Officer
    2011-12-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 16
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 17
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 18
    Butcher, Adam Paul
    Company Director born in October 1976
    Individual (28 offsprings)
    Officer
    2024-06-26 ~ 2025-07-31
    OF - Director → CIF 0
  • 19
    Holt, Nicholas Christopher
    Born in May 1951
    Individual (86 offsprings)
    Officer
    (before 1991-05-23) ~ 2006-04-28
    OF - Director → CIF 0
  • 20
    Beever, Dominic John
    Born in November 1973
    Individual (51 offsprings)
    Officer
    2025-08-08 ~ 2026-04-10
    OF - Director → CIF 0
  • 21
    Evans, Timothy Martin
    Born in April 1935
    Individual (16 offsprings)
    Officer
    (before 1991-05-23) ~ 1994-11-01
    OF - Director → CIF 0
  • 22
    Bill, Ian Millar
    Born in September 1944
    Individual (16 offsprings)
    Officer
    1997-07-29 ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    Collis, Mark Russell
    Born in January 1972
    Individual (39 offsprings)
    Officer
    2013-04-25 ~ 2017-11-29
    OF - Director → CIF 0
  • 24
    Webster, Andrew Charles
    Company Director born in January 1981
    Individual (36 offsprings)
    Officer
    2020-11-05 ~ 2025-04-23
    OF - Director → CIF 0
  • 25
    Mckerracher, Alan James
    Born in April 1925
    Individual (3 offsprings)
    Officer
    (before 1991-05-23) ~ 1993-06-30
    OF - Director → CIF 0
  • 26
    Plant, Matthew Nigel
    Company Director born in December 1968
    Individual (17 offsprings)
    Officer
    2017-11-29 ~ 2024-06-26
    OF - Director → CIF 0
  • 27
    Waugh, Thomas Warwick Broughton
    Born in December 1932
    Individual (3 offsprings)
    Officer
    1992-06-09 ~ 1994-05-11
    OF - Director → CIF 0
  • 28
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-03-02 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 29
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 30
    Nicol, Stephen James
    Company Director born in May 1975
    Individual (33 offsprings)
    Officer
    2018-06-30 ~ 2020-11-05
    OF - Director → CIF 0
  • 31
    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 ~ 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

FOSTER WHEELER E&C LIMITED

Period: 2012-06-11 ~ now
Company number: 02247293
Registered names
FOSTER WHEELER E&C LIMITED - now
TUDORSOUND LIMITED - 1988-08-16
Standard Industrial Classification
74990 - Non-trading Company

  • FOSTER WHEELER E&C LIMITED
    Info
    FOSTER WHEELER (INDONESIA) LIMITED - 2012-06-11
    TUDORSOUND LIMITED - 2012-06-11
    Registered number 02247293
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1988-04-22 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    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.