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
    Warburton, Jennifer Ann
    Individual (24 offsprings)
    Officer
    2017-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    2017-01-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    1999-10-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    AMEC FOSTER WHEELER LIMITED - now
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (3 parents, 36 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
Ceased 16
  • 1
    Smith, Martin
    Finance Director born in September 1950
    Individual
    Officer
    1997-12-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 2
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual
    Officer
    1995-09-15 ~ 1996-07-29
    OF - Director → CIF 0
  • 3
    Marlow, Michael John
    Director born in May 1947
    Individual
    Officer
    1996-07-29 ~ 1999-07-31
    OF - Director → CIF 0
  • 4
    Morrell, Helen
    Individual
    Officer
    2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 5
    Bennie, Douglas James
    Company Director born in March 1947
    Individual
    Officer
    1998-03-16 ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual
    Officer
    2003-07-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    Hand, Kim Andrea
    Individual (5 offsprings)
    Officer
    2009-08-31 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 8
    Tucker, Roger Douglas
    Accountant born in March 1948
    Individual
    Officer
    1996-07-29 ~ 1997-07-12
    OF - Director → CIF 0
  • 9
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (24 offsprings)
    Officer
    2016-07-22 ~ 2017-01-27
    OF - Director → CIF 0
  • 10
    Fellowes, Colin
    Company Secretary
    Individual (3 offsprings)
    Officer
    1994-07-08 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 11
    Davies, Nigel James Maxwell
    Company Director born in August 1954
    Individual (8 offsprings)
    Officer
    1994-07-08 ~ 1995-09-15
    OF - Director → CIF 0
  • 12
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (26 offsprings)
    Officer
    2009-08-31 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    2009-06-16 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 13
    Robson, David
    Director born in July 1945
    Individual
    Officer
    1996-07-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    1994-07-08 ~ 1996-07-29
    PE - Director → CIF 0
  • 15
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Corporate
    Officer
    1993-03-26 ~ 1994-07-08
    PE - Nominee Director → CIF 0
    1993-03-26 ~ 1994-07-08
    PE - Nominee Secretary → CIF 0
  • 16
    AT SECRETARIES LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    1993-03-26 ~ 1994-07-08
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMEC INFRASTRUCTURE SERVICES LIMITED

Previous name
FAIRTANDERIS (10) PLC - 1996-07-26
Standard Industrial Classification
74990 - Non-trading Company

  • AMEC INFRASTRUCTURE SERVICES LIMITED
    Info
    FAIRTANDERIS (10) PLC - 1996-07-26
    Registered number 02804088
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    Private Limited Company incorporated on 1993-03-26 and dissolved on 2018-02-20 (24 years 10 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.