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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
Active 4
  • 1
    Beever, Dominic John
    Born in November 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Fothergill, John
    Born in February 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Secretary → CIF 0
  • 4
    FOSTER WHEELER LIMITED - 2016-06-08
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 26
  • 1
    Mckerracher, Alan James
    Engineer born in April 1925
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 2
    Rimer, Geoffrey John
    Company Secretary born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-14 ~ 2008-07-05
    OF - Director → CIF 0
    Rimer, Geoffrey John
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-09-01 ~ 2008-07-05
    OF - Secretary → CIF 0
  • 3
    Waugh, Thomas Warwick Broughton
    Engineer born in December 1932
    Individual
    Officer
    icon of calendar 1992-06-09 ~ 1994-05-11
    OF - Director → CIF 0
  • 4
    Collis, Mark Russell
    Accountant born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2017-11-29
    OF - Director → CIF 0
  • 5
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 6
    Denley, Mark Hilton
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 7
    Davies, Michelle Karen
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 8
    Morrell, Helen
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 9
    Webster, Andrew Charles
    Company Director born in January 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ 2025-04-23
    OF - Director → CIF 0
  • 10
    Butcher, Adam Paul
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Staples, Trevor Bryan
    Commercial Director born in March 1967
    Individual
    Officer
    icon of calendar 2015-02-27 ~ 2016-04-11
    OF - Director → CIF 0
  • 13
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 14
    Agombar, Colin Leonard Edward
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-08-31
    OF - Secretary → CIF 0
  • 15
    Evans, Timothy Martin
    Director born in April 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 16
    Holt, Nicholas Christopher
    Accountant born in May 1951
    Individual
    Officer
    icon of calendar ~ 2006-04-28
    OF - Director → CIF 0
  • 17
    Plant, Matthew Nigel
    Company Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-29 ~ 2024-06-26
    OF - Director → CIF 0
  • 18
    Davies, Stephen John
    Engineer born in February 1953
    Individual
    Officer
    icon of calendar 1997-08-14 ~ 2007-11-13
    OF - Director → CIF 0
  • 19
    Spicer, Stephen Patrick
    Senior Vice President, Global Sales And Marketing born in April 1951
    Individual
    Officer
    icon of calendar 2012-06-22 ~ 2016-05-01
    OF - Director → CIF 0
  • 20
    Bill, Ian Millar
    Engineer born in September 1944
    Individual
    Officer
    icon of calendar 1997-07-29 ~ 2004-09-30
    OF - Director → CIF 0
  • 21
    Dupagne, Laurent Jerome
    Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 22
    Culshaw, Stephen Thomas
    Chemical Engineer born in September 1960
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 23
    Blythe, John Cecil
    Engineer born in August 1947
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 24
    Chatman, William Charles
    Engineer born in November 1930
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 25
    Nicol, Stephen James
    Company Director born in May 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2020-11-05
    OF - Director → CIF 0
  • 26
    Abba, Filippo
    Engineer born in April 1962
    Individual
    Officer
    icon of calendar 2012-06-22 ~ 2014-12-18
    OF - Director → CIF 0
parent relation
Company in focus

FOSTER WHEELER E&C LIMITED

Previous names
TUDORSOUND LIMITED - 1988-08-16
FOSTER WHEELER (INDONESIA) LIMITED - 2012-06-11
Standard Industrial Classification
74990 - Non-trading Company

  • FOSTER WHEELER E&C LIMITED
    Info
    TUDORSOUND LIMITED - 1988-08-16
    FOSTER WHEELER (INDONESIA) LIMITED - 1988-08-16
    Registered number 02247293
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1988-04-22 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.