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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 18
  • 1
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 2
    Robson, David
    Director born in July 1945
    Individual (35 offsprings)
    Officer
    1996-07-29 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Tucker, Roger Douglas
    Accountant born in March 1948
    Individual (4 offsprings)
    Officer
    1996-07-29 ~ 1997-07-12
    OF - Director → CIF 0
  • 4
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (77 offsprings)
    Officer
    2017-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual (65 offsprings)
    Officer
    2003-07-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 6
    Marlow, Michael John
    Director born in May 1947
    Individual (6 offsprings)
    Officer
    1996-07-29 ~ 1999-07-31
    OF - Director → CIF 0
  • 7
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (199 offsprings)
    Officer
    2009-08-31 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2009-06-16 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 8
    Davies, Nigel James Maxwell
    Company Director born in August 1954
    Individual (61 offsprings)
    Officer
    1994-07-08 ~ 1995-09-15
    OF - Director → CIF 0
  • 9
    Bennie, Douglas James
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    1998-03-16 ~ 1999-08-31
    OF - Director → CIF 0
  • 10
    Fellowes, Colin
    Company Secretary
    Individual (95 offsprings)
    Officer
    1994-07-08 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 11
    Hand, Kim Andrea
    Individual (35 offsprings)
    Officer
    2009-08-31 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 12
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual (69 offsprings)
    Officer
    1995-09-15 ~ 1996-07-29
    OF - Director → CIF 0
  • 13
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ 2017-01-27
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Smith, Martin
    Finance Director born in September 1950
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 1999-10-31
    OF - Director → CIF 0
  • 15
    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
    1999-10-31 ~ dissolved
    OF - Director → CIF 0
    1994-07-08 ~ 1996-07-29
    OF - Director → CIF 0
  • 16
    BART MANAGEMENT LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 202 offsprings)
    Officer
    1993-03-26 ~ 1994-07-08
    OF - Nominee Director → CIF 0
    1993-03-26 ~ 1994-07-08
    OF - Nominee Secretary → CIF 0
  • 17
    AMEC FOSTER WHEELER LIMITED - now 01675285
    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 ~ 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
  • 18
    BART SECRETARIES LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (6 parents, 208 offsprings)
    Officer
    1993-03-26 ~ 1994-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMEC INFRASTRUCTURE SERVICES LIMITED

Period: 1996-07-26 ~ 2018-02-20
Company number: 02804088
Registered names
AMEC INFRASTRUCTURE SERVICES LIMITED - Dissolved
FAIRTANDERIS (10) PLC - 1996-07-26 02804113... (more)
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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.