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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
    Robson, David
    Born in July 1945
    Individual (35 offsprings)
    Officer
    2000-02-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Setter, William George
    Born in April 1975
    Individual (143 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 3
    Ling, Grant Richmond
    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
  • 4
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Davies, Nigel James Maxwell
    Born in August 1954
    Individual (61 offsprings)
    Officer
    1994-07-08 ~ 1995-09-15
    OF - Director → CIF 0
  • 8
    Higgins, Nigel Alan
    Born in November 1956
    Individual (35 offsprings)
    Officer
    2002-03-11 ~ 2005-07-01
    OF - Director → CIF 0
  • 9
    Fellowes, Colin
    Individual (95 offsprings)
    Officer
    1994-03-26 ~ 1997-10-22
    OF - Secretary → CIF 0
    2000-03-28 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 10
    Shuttleworth, Richard Peter
    Born in June 1961
    Individual (49 offsprings)
    Officer
    2002-03-11 ~ 2006-03-26
    OF - Director → CIF 0
  • 11
    Evans, Eleanor Bronwen
    Born in June 1966
    Individual (80 offsprings)
    Officer
    2011-03-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Bardsley, Michael John
    Born in August 1944
    Individual (69 offsprings)
    Officer
    (before 1994-07-08) ~ 2000-02-21
    OF - Director → CIF 0
  • 13
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 14
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 15
    Dagleish, Keith Gordon
    Born in May 1972
    Individual (21 offsprings)
    Officer
    2025-05-26 ~ now
    OF - Director → CIF 0
  • 16
    Blacker, Michael
    Born in September 1955
    Individual (20 offsprings)
    Officer
    2007-03-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Straughen, Michael
    Born in February 1950
    Individual (30 offsprings)
    Officer
    2000-02-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 18
    Mclean, Andrew Stuart
    Born in February 1970
    Individual (92 offsprings)
    Officer
    2020-08-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 19
    Corke, Richard John
    Born in April 1949
    Individual (6 offsprings)
    Officer
    2000-02-21 ~ 2003-01-31
    OF - Director → CIF 0
  • 20
    Charnock, Ian Graeme Lloyd
    Born in July 1962
    Individual (91 offsprings)
    Officer
    2005-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    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
  • 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
    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 SERVICES LIMITED

Period: 1999-10-19 ~ now
Company number: 02804093 03751531... (more)
Registered names
AMEC SERVICES LIMITED - now 03751531... (more)
AMEC SPARECO (6) LIMITED - 1999-10-19 00556103... (more)
FAIRTANDERIS (7) PLC - 1996-01-18 02804148... (more)
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 (33 years 1 month). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.