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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 30
  • 1
    Butcher, Adam Paul
    Company Director born in October 1976
    Individual (28 offsprings)
    Officer
    2024-06-26 ~ 2025-07-31
    OF - Director → CIF 0
  • 2
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-03-02 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 3
    Dupagne, Laurent Jerome
    Accountant born in October 1960
    Individual (31 offsprings)
    Officer
    2004-10-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Bill, Ian Millar
    Engineer born in September 1944
    Individual (16 offsprings)
    Officer
    1997-07-29 ~ 2004-09-30
    OF - Director → CIF 0
  • 5
    Plant, Matthew Nigel
    Company Director born in December 1968
    Individual (17 offsprings)
    Officer
    2017-11-29 ~ 2024-06-26
    OF - Director → CIF 0
  • 6
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 7
    Holt, Nicholas Christopher
    Accountant born in May 1951
    Individual (55 offsprings)
    Officer
    ~ 2006-04-28
    OF - Director → CIF 0
  • 8
    Rimer, Geoffrey John
    Company Secretary 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
  • 9
    Fothergill, John
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2025-05-07 ~ now
    OF - Director → CIF 0
  • 10
    Chatman, William Charles
    Engineer born in November 1930
    Individual (11 offsprings)
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 11
    Spicer, Stephen Patrick
    Senior Vice President, Global Sales And Marketing born in April 1951
    Individual (1 offspring)
    Officer
    2012-06-22 ~ 2016-05-01
    OF - Director → CIF 0
  • 12
    Blythe, John Cecil
    Engineer born in August 1947
    Individual (23 offsprings)
    Officer
    1996-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 13
    Waugh, Thomas Warwick Broughton
    Engineer born in December 1932
    Individual (3 offsprings)
    Officer
    1992-06-09 ~ 1994-05-11
    OF - Director → CIF 0
  • 14
    Abba, Filippo
    Engineer born in April 1962
    Individual (7 offsprings)
    Officer
    2012-06-22 ~ 2014-12-18
    OF - Director → CIF 0
  • 15
    Davies, Michelle Karen
    Individual (39 offsprings)
    Officer
    2009-04-01 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 16
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (34 offsprings)
    Officer
    2015-02-27 ~ 2018-06-30
    OF - Director → CIF 0
  • 17
    Mckerracher, Alan James
    Engineer born in April 1925
    Individual (3 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 18
    Evans, Timothy Martin
    Director born in April 1935
    Individual (15 offsprings)
    Officer
    ~ 1994-11-01
    OF - Director → CIF 0
  • 19
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 20
    Staples, Trevor Bryan
    Commercial Director born in March 1967
    Individual (14 offsprings)
    Officer
    2015-02-27 ~ 2016-04-11
    OF - Director → CIF 0
  • 21
    Davies, Stephen John
    Engineer born in February 1953
    Individual (12 offsprings)
    Officer
    1997-08-14 ~ 2007-11-13
    OF - Director → CIF 0
  • 22
    Webster, Andrew Charles
    Company Director born in January 1981
    Individual (36 offsprings)
    Officer
    2020-11-05 ~ 2025-04-23
    OF - Director → CIF 0
  • 23
    Agombar, Colin Leonard Edward
    Individual (14 offsprings)
    Officer
    ~ 1991-08-31
    OF - Secretary → CIF 0
  • 24
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 25
    Beever, Dominic John
    Born in November 1973
    Individual (51 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 26
    Collis, Mark Russell
    Accountant born in January 1972
    Individual (39 offsprings)
    Officer
    2013-04-25 ~ 2017-11-29
    OF - Director → CIF 0
  • 27
    Culshaw, Stephen Thomas
    Chemical Engineer born in September 1960
    Individual (16 offsprings)
    Officer
    2004-10-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 28
    Nicol, Stephen James
    Company Director born in May 1975
    Individual (33 offsprings)
    Officer
    2018-06-30 ~ 2020-11-05
    OF - Director → CIF 0
  • 29
    Denley, Mark Hilton
    Individual (19 offsprings)
    Officer
    2011-12-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 30
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.