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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 3
  • 1
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Watson, Mark James
    Company Director born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ADDWORTH LIMITED - 2003-04-01
    AMEC GROUP LIMITED - 2014-12-18
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Fidler, Christopher Laskey
    Assistant Group Secretary born in January 1955
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1997-09-09
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (26 offsprings)
    icon of calendar 2011-03-31 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1997-10-24
    OF - Secretary → CIF 0
    icon of calendar 2009-06-16 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 2
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar 2006-12-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    Morrell, Helen
    Individual
    Officer
    icon of calendar 2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 4
    Hand, Kim Andrea
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 5
    Ling, Grant Richmond
    Co Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2002-02-15
    OF - Director → CIF 0
  • 6
    Bruce, Neil Alexander
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-21 ~ 2009-05-01
    OF - Director → CIF 0
  • 7
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual
    Officer
    icon of calendar 1997-09-09 ~ 2000-02-21
    OF - Director → CIF 0
  • 8
    Straughen, Michael
    General Manager born in February 1950
    Individual
    Officer
    icon of calendar 2000-02-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-24 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 10
    Blacker, Michael
    Co Director born in September 1955
    Individual
    Officer
    icon of calendar 2009-08-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    icon of address24 Blythswood Square, Glasgow, Lanarkshire
    Active Corporate (1 parent)
    Officer
    ~ 1997-09-09
    PE - Director → CIF 0
  • 12
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressSandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    1997-09-09 ~ 2000-02-21
    PE - Director → CIF 0
parent relation
Company in focus

AMEC OFFSHORE SERVICES LIMITED

Previous names
AMEC KING-WILKINSON LIMITED - 1999-10-19
AMEC BKW LIMITED - 1998-01-02
LIGHTGREAT LIMITED - 1990-04-04
COVENTRY STREET INVESTMENTS LIMITED - 1997-08-12
AMEC SPARECO (2) LIMITED - 1997-10-23
Standard Industrial Classification
99999 - Dormant Company

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