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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 31
  • 1
    Castillo-bernaus, Jose
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2000-02-21
    OF - Director → CIF 0
  • 2
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (91 offsprings)
    Officer
    2005-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 4
    Ling, Grant Richmond
    Co Director born in April 1956
    Individual (77 offsprings)
    Officer
    2008-10-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Summers, Alfred Roy
    Accountant born in March 1951
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 6
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    1992-07-09 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 7
    Crawford, Alan
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 8
    Brown, Andrew Bryden
    Company Director born in April 1951
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 9
    Whitting, Leonard Peter
    Quantity Surveyor born in July 1928
    Individual (7 offsprings)
    Officer
    1992-09-01 ~ 1995-03-28
    OF - Director → CIF 0
  • 10
    Dalton, Robert
    Commercial Director born in October 1945
    Individual (3 offsprings)
    Officer
    1998-06-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 11
    Clampett, Richard Martin
    Director born in July 1946
    Individual (24 offsprings)
    Officer
    1992-08-03 ~ 1996-09-06
    OF - Director → CIF 0
  • 12
    Osborne, Gerald Hugh
    Construction Director born in August 1949
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 13
    Eckersall, Malcolm Kenyon
    Managing Director born in December 1945
    Individual (22 offsprings)
    Officer
    1992-08-03 ~ 1998-01-29
    OF - Director → CIF 0
  • 14
    Robson, David
    Director born in July 1945
    Individual (35 offsprings)
    Officer
    1998-01-29 ~ 2000-02-21
    OF - Director → CIF 0
  • 15
    Brynes, Peter
    Engineer born in March 1950
    Individual (14 offsprings)
    Officer
    1992-08-03 ~ 1994-09-30
    OF - Director → CIF 0
  • 16
    Bell, Leslie Anthony
    Director born in April 1950
    Individual (32 offsprings)
    Officer
    1992-08-03 ~ 1996-09-06
    OF - Director → CIF 0
  • 17
    Blacker, Michael
    Company Director born in September 1955
    Individual (20 offsprings)
    Officer
    1998-06-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 18
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 19
    Eyres, Derek
    Director born in November 1933
    Individual (2 offsprings)
    Officer
    1992-08-03 ~ 1993-03-31
    OF - Director → CIF 0
  • 20
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (35 offsprings)
    Officer
    2000-02-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 21
    Lamerton, Alan Brian
    Director born in April 1945
    Individual (14 offsprings)
    Officer
    1992-08-03 ~ 1997-02-28
    OF - Director → CIF 0
    2000-02-21 ~ 2007-01-31
    OF - Director → CIF 0
  • 22
    Mclean, Andrew Stuart
    Company Director born in March 1970
    Individual (92 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 23
    Brown, James
    Civil Engineer born in March 1933
    Individual (4 offsprings)
    Officer
    1992-08-03 ~ 1995-03-10
    OF - Director → CIF 0
  • 24
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Secretary → CIF 0
  • 25
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual (69 offsprings)
    Officer
    1992-07-09 ~ 1992-08-03
    OF - Director → CIF 0
  • 26
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 27
    Bromley, Anthony William
    Company Director born in October 1943
    Individual (3 offsprings)
    Officer
    1997-01-24 ~ 2001-06-30
    OF - Director → CIF 0
  • 28
    Anderson, John Rodney
    Construction Executive born in March 1941
    Individual (7 offsprings)
    Officer
    1992-08-03 ~ 1997-04-06
    OF - Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-07-09 ~ 1992-07-09
    OF - Nominee Secretary → CIF 0
  • 30
    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, 113 offsprings)
    Officer
    1992-07-09 ~ 1992-08-03
    OF - Director → CIF 0
    2007-01-31 ~ 2020-08-11
    OF - Director → CIF 0
  • 31
    AMEC CAPITAL PROJECTS LIMITED
    - now 02804109
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (27 parents, 12 offsprings)
    Person with significant control
    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
parent relation
Company in focus

AMEC CONSTRUCTION LIMITED

Period: 1992-07-09 ~ 2021-01-05
Company number: 02729912
Registered name
AMEC CONSTRUCTION LIMITED - Dissolved 01270073
Standard Industrial Classification
99999 - Dormant Company

  • AMEC CONSTRUCTION LIMITED
    Info
    Registered number 02729912
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1992-07-09 and dissolved on 2021-01-05 (28 years 5 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.