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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 15
  • 1
    Bardsley, Michael John
    Born in August 1944
    Individual (77 offsprings)
    Officer
    1997-09-09 ~ 2000-02-21
    OF - Director → CIF 0
  • 2
    Hand, Kim Andrea
    Individual (61 offsprings)
    Officer
    2011-04-01 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 3
    Fidler, Christopher Laskey
    Born in January 1955
    Individual (248 offsprings)
    Officer
    (before 1992-06-08) ~ 1997-09-09
    OF - Director → CIF 0
    2011-03-31 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    (before 1992-06-08) ~ 1997-10-24
    OF - Secretary → CIF 0
    2009-06-16 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 4
    Watson, Mark James
    Born in July 1964
    Individual (29 offsprings)
    Officer
    2009-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Ling, Grant Richmond
    Born in April 1956
    Individual (78 offsprings)
    Officer
    2000-02-21 ~ 2002-02-15
    OF - Director → CIF 0
  • 6
    Holland, Peter James
    Born in December 1947
    Individual (95 offsprings)
    Officer
    2006-12-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    Straughen, Michael
    Born in February 1950
    Individual (30 offsprings)
    Officer
    2000-02-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Fellowes, Colin
    Individual (122 offsprings)
    Officer
    1997-10-24 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 9
    Blacker, Michael
    Born in September 1955
    Individual (22 offsprings)
    Officer
    2009-08-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Bruce, Neil Alexander
    Born in August 1960
    Individual (20 offsprings)
    Officer
    2000-02-21 ~ 2009-05-01
    OF - Director → CIF 0
  • 11
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 12
    Warburton, Jennifer Ann
    Born in March 1969
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 13
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (19 parents, 141 offsprings)
    Officer
    1997-09-09 ~ 2000-02-21
    OF - Director → CIF 0
  • 14
    AMEC FOSTER WHEELER GROUP LIMITED
    - now 04612748
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (44 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    FINNIESTON STREET INVESTMENTS LIMITED
    - now SC007252
    MALCOLM & ALLAN, LIMITED - 1990-03-07 SC007252
    24 Blythswood Square, Glasgow, Lanarkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    (before 1992-06-08) ~ 1997-09-09
    OF - Director → CIF 0
parent relation
Company in focus

AMEC OFFSHORE SERVICES LIMITED

Period: 1999-10-19 ~ 2018-02-20
Company number: 02464311 01054207
Registered names
AMEC OFFSHORE SERVICES LIMITED - Dissolved 01054207
AMEC SPARECO (2) LIMITED - 1997-10-23 00381547... (more)
LIGHTGREAT LIMITED - 1990-04-04
Standard Industrial Classification
99999 - Dormant Company

  • AMEC OFFSHORE SERVICES LIMITED
    Info
    AMEC KING-WILKINSON LIMITED - 1999-10-19
    AMEC BKW LIMITED - 1999-10-19
    AMEC SPARECO (2) LIMITED - 1999-10-19
    COVENTRY STREET INVESTMENTS LIMITED - 1999-10-19
    LIGHTGREAT LIMITED - 1999-10-19
    Registered number 02464311
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1990-01-29 and dissolved on 2018-02-20 (28 years). 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.