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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
    Abbott, William Charles Guy
    Company Director born in April 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Angus, Grant Rae
    Director born in July 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-07-22 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    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 - 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 33
  • 1
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 1991-06-24 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 2
    Bentz, Brian
    Co Director born in April 1943
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 3
    Mclean, Andrew Stuart
    Company Director born in March 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    Challenger, Paul
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Wolstenholme, Ian John
    Quantity Surveyor born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 6
    Hoyle, David
    Chartered Accountant born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-18 ~ 2007-07-27
    OF - Director → CIF 0
  • 7
    Chamberlain, Janet Patricia
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 8
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 9
    Clayton, Brian
    Personel Manager born in April 1936
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 1996-06-12
    OF - Director → CIF 0
  • 10
    Todd, Stephen Charles
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-26 ~ 2007-03-30
    OF - Director → CIF 0
  • 11
    Ling, Grant Richmond
    Co Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2012-08-02
    OF - Director → CIF 0
  • 12
    Clampett, Richard Martin
    Director born in July 1946
    Individual
    Officer
    icon of calendar 1996-08-05 ~ 2001-07-03
    OF - Director → CIF 0
  • 13
    Bateman, Charles Ian
    Director born in March 1935
    Individual
    Officer
    icon of calendar 1991-06-24 ~ 1993-05-28
    OF - Director → CIF 0
  • 14
    Taberner, Susan
    Individual (22 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 15
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 16
    Rogers, Peter Anthony
    Legal Services Director born in July 1960
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2007-11-12
    OF - Director → CIF 0
  • 17
    O'brien, Daniel Terence
    Director born in May 1946
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2005-05-18
    OF - Director → CIF 0
  • 18
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 19
    Pope, Barry Robert Boyde
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 20
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual
    Officer
    icon of calendar 1991-06-24 ~ 1996-08-05
    OF - Director → CIF 0
  • 21
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ 2025-03-21
    OF - Director → CIF 0
  • 22
    Plant, Matthew Nigel
    Company Director born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-08-02 ~ 2024-07-22
    OF - Director → CIF 0
  • 23
    Brown, Anthony Robert
    Finance Director born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 24
    Early, John Dalton
    Director born in November 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-08-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 25
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 26
    Marlow, Michael John
    Director born in May 1947
    Individual
    Officer
    icon of calendar 1991-06-24 ~ 1996-06-12
    OF - Director → CIF 0
  • 27
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 28
    Bell, Leslie Anthony
    Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2001-06-15
    OF - Director → CIF 0
  • 29
    Cowper, Jonathan
    Co Director born in August 1974
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2010-03-01
    OF - Director → CIF 0
  • 30
    Hodkinson, David John
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2008-10-06
    OF - Director → CIF 0
  • 31
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    2010-03-01 ~ 2020-08-11
    PE - Director → CIF 0
    1996-06-12 ~ 1996-08-05
    PE - Secretary → CIF 0
  • 32
    AMEC FOSTER WHEELER LIMITED - now
    AMEC P L C - 2014-11-13
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 33
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1991-06-11 ~ 1991-06-24
    PE - Nominee Director → CIF 0
    1991-06-11 ~ 1991-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMEC PROJECT INVESTMENTS LIMITED

Previous names
JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
ALNERY NO. 1090 LIMITED - 1991-06-25
AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AMEC PROJECT INVESTMENTS LIMITED
    Info
    JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
    ALNERY NO. 1090 LIMITED - 1992-01-31
    AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
    Registered number 02619408
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1991-06-11 and dissolved on 2025-08-05 (34 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • AMEC PROJECT INVESTMENTS LIMITED
    S
    Registered number 02619408
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, England, England, WA16 8QZ
    Corporate in Companies House, United Kingdom
    CIF 1
  • AMEC PROJECT INVESTMENTS LIMITED
    S
    Registered number 02619408
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressC/o Edf Renewables, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-26 ~ 2023-10-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LEWIS WIND POWER LIMITED - 2016-03-21
    icon of addressC/o Edf Renewables, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-16
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE

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