1
FAIRTANDERIS (4) PLC - 1995-09-26
RAPID TRANSIT GROUP PLC - 1999-02-03
AMEC GROUP LIMITED - 2003-04-01
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (4 parents)
Person with significant control
2016-06-04 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
2
BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
C. V. BUCHAN LIMITED - 2005-02-15
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
3
MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
MATTHEW HALL LIMITED - 2007-10-03
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
4
WATSON STEEL LIMITED - 2001-12-04
ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
5
BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
AMEC KING-WILKINSON LIMITED - 1998-01-02
BABCOCK CONTRACTORS LIMITED - 1993-10-21
BABCOCK KING-WILKINSON LIMITED - 1997-10-15
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
MILDBITT LIMITED - 1976-12-31
FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
7
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
8
WATSON STEEL PENSIONS TRUSTEE LIMITED - 2001-06-29
MATTHEW HALL MINING & MINERALS LIMITED - 1992-04-10
CAITHNESS SOLUTIONS LIMITED - 2012-12-18
MINTWOVE LIMITED - 1983-06-21
AMEC (WSPS) PENSIONS TRUSTEE LIMITED - 2010-04-30
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
9
FAIRCLOUGH ENGINEERING LIMITED - 1994-07-01
BINECHOICE LIMITED - 1978-12-31
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
10
Booths Park, Chelford Road, Knutsford, CheshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
11
HOURSHINE LIMITED - 1986-07-18
MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
Booths Park, Chelford Road, Knutsford, CheshireActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
12
JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE