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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 25
  • 1
    Fellowes, Colin
    Individual (95 offsprings)
    Officer
    1992-12-23 ~ 2001-09-06
    OF - Secretary → CIF 0
    2002-12-20 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 2
    Wilson, David James
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 3
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 4
    Cull, John Martin
    Director born in June 1938
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 5
    Boulter, Marc Christian
    Managing Director born in October 1961
    Individual (4 offsprings)
    Officer
    2001-07-01 ~ 2012-08-24
    OF - Director → CIF 0
  • 6
    Walsh, Terence Bernard
    Director born in December 1948
    Individual (6 offsprings)
    Officer
    1995-02-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 7
    Rose, Peter John
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 2001-07-01
    OF - Director → CIF 0
  • 8
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 9
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (77 offsprings)
    Officer
    2000-02-21 ~ 2002-02-15
    OF - Director → CIF 0
    2012-08-24 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual (65 offsprings)
    Officer
    2006-12-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 11
    Tucker, Roger Douglas
    Accountant born in March 1984
    Individual (4 offsprings)
    Officer
    1993-04-02 ~ 1997-07-12
    OF - Director → CIF 0
  • 12
    Robson, David
    Director born in July 1945
    Individual (35 offsprings)
    Officer
    1993-01-01 ~ 1996-08-01
    OF - Director → CIF 0
  • 13
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Straughen, Michael
    General Manager born in February 1950
    Individual (30 offsprings)
    Officer
    2000-02-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 15
    Fereday, David Charles
    Commercial Director born in September 1946
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1995-02-01
    OF - Director → CIF 0
    1996-08-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 16
    Marlow, Michael John
    Director born in May 1947
    Individual (6 offsprings)
    Officer
    1994-02-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 17
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 18
    Noddings, Brian
    Accountant born in June 1946
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1995-02-01
    OF - Director → CIF 0
  • 19
    Bardsley, Michael John
    Director born in August 1944
    Individual (69 offsprings)
    Officer
    1992-12-23 ~ 1993-01-01
    OF - Director → CIF 0
  • 20
    Hayward, Jeffrey Douglas
    Director born in May 1950
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2000-02-21
    OF - Director → CIF 0
  • 21
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2001-09-06 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 22
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5592 offsprings)
    Officer
    1992-12-23 ~ 1992-12-23
    OF - Nominee Secretary → CIF 0
  • 23
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6907 offsprings)
    Officer
    1992-12-23 ~ 1992-12-23
    OF - Nominee Director → CIF 0
  • 25
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (19 parents, 113 offsprings)
    Officer
    2009-08-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

AMEC UTILITIES LIMITED

Period: 1992-12-23 ~ 2020-11-24
Company number: 02777284
Registered name
AMEC UTILITIES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • AMEC UTILITIES LIMITED
    Info
    Registered number 02777284
    Booths Park Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1992-12-23 and dissolved on 2020-11-24 (27 years 11 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 9 February 2026 and licensed under the Open Government Licence v3.0.