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 3
  • 1
    Angus, Grant Rae
    Company Director born in July 1970
    Individual (23 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 3
    AMEC FOSTER WHEELER PLC - 2017-11-23
    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 ~ now
    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 21
  • 1
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (16 offsprings)
    Officer
    2005-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 2
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual
    Officer
    ~ 2000-02-21
    OF - Director → CIF 0
  • 3
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    2002-03-11 ~ 2005-07-01
    OF - Director → CIF 0
  • 4
    Straughen, Michael
    General Manager born in February 1950
    Individual
    Officer
    2000-02-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Shuttleworth, Richard Peter
    Commercial Director born in June 1961
    Individual (1 offspring)
    Officer
    2002-03-11 ~ 2006-03-26
    OF - Director → CIF 0
  • 6
    Corke, Richard John
    Commercial Director born in April 1949
    Individual (1 offspring)
    Officer
    2000-02-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 7
    Blacker, Michael
    Co Director born in September 1955
    Individual
    Officer
    2007-03-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 9
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 10
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (14 offsprings)
    Officer
    2020-08-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 11
    Warburton, Jennifer Ann
    Individual (24 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 12
    Fellowes, Colin
    Company Secretary
    Individual (3 offsprings)
    Officer
    1994-03-26 ~ 1997-10-22
    OF - Secretary → CIF 0
    2000-03-28 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 13
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (8 offsprings)
    Officer
    1994-07-08 ~ 1995-09-15
    OF - Director → CIF 0
  • 14
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    1997-10-22 ~ 2000-03-28
    OF - Secretary → CIF 0
    2009-06-16 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 15
    Robson, David
    Director born in July 1945
    Individual
    Officer
    2000-02-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 16
    Ling, Grant Richmond
    Co Director born in April 1956
    Individual (13 offsprings)
    Officer
    2000-02-21 ~ 2002-02-15
    OF - Director → CIF 0
    2008-10-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 17
    Evans, Eleanor Bronwen
    Lawyer/Company Secretary born in June 1966
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 18
    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 ~ 2000-02-21
    PE - Director → CIF 0
    2012-01-01 ~ 2020-08-11
    PE - Director → CIF 0
  • 19
    WOOD AND COMPANY LIMITED - now
    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 (3 parents, 5 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
  • 20
    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
  • 21
    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 SERVICES LIMITED

Previous names
AMEC SPARECO (6) LIMITED - 1999-10-19
HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
FAIRTANDERIS (7) PLC - 1996-01-18
Standard Industrial Classification
71129 - Other Engineering Activities

  • AMEC SERVICES LIMITED
    Info
    AMEC SPARECO (6) LIMITED - 1999-10-19
    HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
    FAIRTANDERIS (7) PLC - 1996-01-18
    Registered number 02804093
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    Private Limited Company incorporated on 1993-03-26 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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.