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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 37
  • 1
    Plant, Matthew Nigel
    Company Director born in December 1968
    Individual (17 offsprings)
    Officer
    2012-08-02 ~ 2024-07-22
    OF - Director → CIF 0
  • 2
    Cowper, Jonathan
    Co Director born in August 1974
    Individual (11 offsprings)
    Officer
    2008-10-31 ~ 2010-03-01
    OF - Director → CIF 0
  • 3
    Bentz, Brian
    Co Director born in April 1943
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 4
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 5
    O'brien, Daniel Terence
    Director born in May 1946
    Individual (28 offsprings)
    Officer
    2002-07-01 ~ 2005-05-18
    OF - Director → CIF 0
  • 6
    Pope, Barry Robert Boyde
    Company Director born in May 1948
    Individual (24 offsprings)
    Officer
    2002-07-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 7
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2002-07-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 8
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (92 offsprings)
    Officer
    2020-08-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 9
    Challenger, Paul
    Director born in May 1948
    Individual (15 offsprings)
    Officer
    2002-07-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Hoyle, David
    Chartered Accountant born in May 1961
    Individual (96 offsprings)
    Officer
    2005-05-18 ~ 2007-07-27
    OF - Director → CIF 0
  • 11
    Fellowes, Colin
    Individual (95 offsprings)
    Officer
    2002-12-20 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 12
    Bell, Leslie Anthony
    Director born in April 1950
    Individual (32 offsprings)
    Officer
    1999-01-01 ~ 2001-06-15
    OF - Director → CIF 0
  • 13
    Clampett, Richard Martin
    Director born in July 1946
    Individual (24 offsprings)
    Officer
    1996-08-05 ~ 2001-07-03
    OF - Director → CIF 0
  • 14
    Ling, Grant Richmond
    Co Director born in April 1956
    Individual (77 offsprings)
    Officer
    2007-11-12 ~ 2012-08-02
    OF - Director → CIF 0
  • 15
    Brown, Anthony Robert
    Finance Director born in December 1959
    Individual (5 offsprings)
    Officer
    1998-07-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    Rogers, Peter Anthony
    Legal Services Director born in July 1960
    Individual (1 offspring)
    Officer
    2000-06-23 ~ 2007-11-12
    OF - Director → CIF 0
  • 17
    Angus, Grant Rae
    Director born in July 1970
    Individual (83 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Early, John Dalton
    Director born in November 1945
    Individual (40 offsprings)
    Officer
    1996-08-05 ~ 2007-07-31
    OF - Director → CIF 0
  • 19
    Todd, Stephen Charles
    Company Director born in April 1969
    Individual (15 offsprings)
    Officer
    2005-08-26 ~ 2007-03-30
    OF - Director → CIF 0
  • 20
    Clayton, Brian
    Personel Manager born in April 1936
    Individual (3 offsprings)
    Officer
    1994-03-15 ~ 1996-06-12
    OF - Director → CIF 0
  • 21
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2024-08-31 ~ 2025-03-21
    OF - Director → CIF 0
  • 22
    Taberner, Susan
    Individual (62 offsprings)
    Officer
    2001-08-01 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 23
    Hodkinson, David John
    Company Director born in February 1963
    Individual (21 offsprings)
    Officer
    2002-08-01 ~ 2008-10-06
    OF - Director → CIF 0
  • 24
    Abbott, William Charles Guy
    Company Director born in April 1984
    Individual (7 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Director → CIF 0
  • 25
    Bateman, Charles Ian
    Director born in March 1935
    Individual (19 offsprings)
    Officer
    1991-06-24 ~ 1993-05-28
    OF - Director → CIF 0
  • 26
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-22 ~ now
    OF - Secretary → CIF 0
  • 27
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual (69 offsprings)
    Officer
    1991-06-24 ~ 1996-08-05
    OF - Director → CIF 0
  • 28
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    1991-06-24 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 29
    Wolstenholme, Ian John
    Quantity Surveyor born in March 1966
    Individual (16 offsprings)
    Officer
    2002-07-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 30
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 31
    Chamberlain, Janet Patricia
    Company Director born in October 1950
    Individual (34 offsprings)
    Officer
    1997-01-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 32
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (91 offsprings)
    Officer
    2008-05-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 33
    Marlow, Michael John
    Director born in May 1947
    Individual (6 offsprings)
    Officer
    1991-06-24 ~ 1996-06-12
    OF - Director → CIF 0
  • 34
    AMEC FOSTER WHEELER LIMITED - now
    AMEC FOSTER WHEELER PLC
    - 2017-11-23 01675285
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (61 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 35
    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 (43 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (19 parents, 113 offsprings)
    Officer
    2010-03-01 ~ 2020-08-11
    OF - Director → CIF 0
    1996-06-12 ~ 1996-08-05
    OF - Secretary → CIF 0
  • 37
    ALNERY INCORPORATIONS NO 1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    1991-06-11 ~ 1991-06-24
    OF - Nominee Director → CIF 0
    1991-06-11 ~ 1991-06-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMEC PROJECT INVESTMENTS LIMITED

Period: 1996-06-26 ~ 2025-08-05
Company number: 02619408
Registered names
AMEC PROJECT INVESTMENTS LIMITED - Dissolved
ALNERY NO. 1090 LIMITED - 1991-06-25 02514484... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • AMEC PROJECT INVESTMENTS LIMITED
    Info
    AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
    JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
    ALNERY NO. 1090 LIMITED - 1996-06-26
    Registered number 02619408
    Booths 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • AMEC PROJECT INVESTMENTS LIMITED
    S
    Registered number 02619408
    Booths 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
    Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEWIS WIND POWER HOLDINGS LIMITED
    SC522238
    C/o Edf Renewables, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    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
    STORNOWAY WIND FARM LIMITED
    - now SC225262
    LEWIS WIND POWER LIMITED - 2016-03-21
    C/o Edf Renewables, Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-16
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.