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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
    Company Secretary
    Individual (95 offsprings)
    Officer
    1994-03-26 ~ 1997-10-22
    OF - Secretary → CIF 0
    2000-03-28 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 2
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Corke, Richard John
    Commercial Director born in April 1949
    Individual (6 offsprings)
    Officer
    2000-02-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 6
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (61 offsprings)
    Officer
    1994-07-08 ~ 1995-09-15
    OF - Director → CIF 0
  • 7
    Shuttleworth, Richard Peter
    Commercial Director born in June 1961
    Individual (49 offsprings)
    Officer
    2002-03-11 ~ 2006-03-26
    OF - Director → CIF 0
  • 8
    Evans, Eleanor Bronwen
    Lawyer/Company Secretary born in June 1966
    Individual (80 offsprings)
    Officer
    2011-03-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (91 offsprings)
    Officer
    2005-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Ling, Grant Richmond
    Co Director born in April 1956
    Individual (77 offsprings)
    Officer
    2000-02-21 ~ 2002-02-15
    OF - Director → CIF 0
    2008-10-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 11
    Robson, David
    Director born in July 1945
    Individual (35 offsprings)
    Officer
    2000-02-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 12
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 13
    Dagleish, Keith Gordon
    Born in May 1972
    Individual (21 offsprings)
    Officer
    2025-05-26 ~ now
    OF - Director → 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
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 16
    Blacker, Michael
    Co Director born in September 1955
    Individual (20 offsprings)
    Officer
    2007-03-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual (69 offsprings)
    Officer
    ~ 2000-02-21
    OF - Director → CIF 0
  • 18
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (35 offsprings)
    Officer
    2002-03-11 ~ 2005-07-01
    OF - Director → CIF 0
  • 19
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (92 offsprings)
    Officer
    2020-08-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 20
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    1997-10-22 ~ 2000-03-28
    OF - Secretary → CIF 0
    2009-06-16 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 21
    BART SECRETARIES LIMITED
    05631305 02501804
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (6 parents, 207 offsprings)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    1993-03-26 ~ 1994-07-08
    OF - Nominee Director → CIF 0
  • 22
    WOOD AND COMPANY LIMITED - now
    AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED
    - 2021-09-27 01580678
    AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2014-12-15
    AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
    PRESS OVERSEAS TRADING LIMITED - 1984-03-09
    PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
    WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    BART MANAGEMENT LIMITED
    12312763
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 199 offsprings)
    Officer
    1993-03-26 ~ 1994-07-08
    OF - Nominee Director → CIF 0
    1993-03-26 ~ 1994-07-08
    OF - Nominee Secretary → CIF 0
  • 24
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    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
    1994-07-08 ~ 2000-02-21
    OF - Director → CIF 0
    2012-01-01 ~ 2020-08-11
    OF - Director → CIF 0
parent relation
Company in focus

AMEC SERVICES LIMITED

Company number: 02804093
Registered names
AMEC SERVICES LIMITED - now 01270073, 03751531
Standard Industrial Classification
71129 - Other Engineering Activities

  • AMEC SERVICES LIMITED
    Info
    AMEC SPARECO (6) LIMITED - 1999-10-19
    HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-10-19
    FAIRTANDERIS (7) PLC - 1999-10-19
    Registered number 02804093
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1993-03-26 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    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.