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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 23
  • 1
    Bardsley, Michael John
    Born in August 1944
    Individual (77 offsprings)
    Officer
    1995-09-15 ~ 2000-02-21
    OF - Director → CIF 0
  • 2
    Davies, Nigel James Maxwell
    Born in August 1954
    Individual (66 offsprings)
    Officer
    1994-07-08 ~ 1995-09-15
    OF - Director → CIF 0
  • 3
    Reeves, Ron Victor
    Born in November 1952
    Individual (11 offsprings)
    Officer
    2000-01-10 ~ 2002-01-07
    OF - Director → CIF 0
  • 4
    Charnock, Ian Graeme Lloyd
    Born in July 1962
    Individual (92 offsprings)
    Officer
    2005-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 5
    Higgins, Nigel Alan
    Born in November 1956
    Individual (36 offsprings)
    Officer
    2002-01-07 ~ 2005-07-01
    OF - Director → CIF 0
  • 6
    Noddings, Brian
    Born in June 1946
    Individual (11 offsprings)
    Officer
    2000-02-21 ~ 2002-01-07
    OF - Director → CIF 0
  • 7
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Secretary → CIF 0
  • 8
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    1997-06-11 ~ 1999-05-24
    OF - Secretary → CIF 0
    2002-06-24 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 9
    Robson, David
    Born in July 1945
    Individual (36 offsprings)
    Officer
    1999-02-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Ling, Grant Richmond
    Born in April 1956
    Individual (78 offsprings)
    Officer
    2008-10-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 11
    Evans, Eleanor Bronwen
    Lawyer/Company Secretary born in June 1966
    Individual (80 offsprings)
    Officer
    2011-03-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Straughen, Michael
    Born in February 1950
    Individual (30 offsprings)
    Officer
    2002-01-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Shuttleworth, Richard Peter
    Born in June 1961
    Individual (49 offsprings)
    Officer
    2002-01-07 ~ 2007-03-26
    OF - Director → CIF 0
  • 14
    Fellowes, Colin
    Individual (122 offsprings)
    Officer
    1994-03-26 ~ 1997-06-11
    OF - Secretary → CIF 0
    1999-05-24 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 15
    Blacker, Michael
    Born in September 1955
    Individual (22 offsprings)
    Officer
    2007-03-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Setter, William George
    Born in April 1975
    Individual (144 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 17
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 18
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 19
    Lamerton, Alan Brian
    Born in April 1945
    Individual (14 offsprings)
    Officer
    2002-01-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 20
    BART MANAGEMENT LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Active Corporate (1 parent, 254 offsprings)
    Officer
    1993-03-26 ~ 1994-07-08
    OF - Nominee Director → CIF 0
    1993-03-26 ~ 1994-07-08
    OF - Nominee Secretary → CIF 0
  • 21
    AMEC CAPITAL PROJECTS LIMITED
    - now 02804109
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (27 parents, 12 offsprings)
    Person with significant control
    2016-06-04 ~ dissolved
    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
  • 22
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (19 parents, 141 offsprings)
    Officer
    2012-01-01 ~ dissolved
    OF - Director → CIF 0
    1994-07-08 ~ 2000-02-21
    OF - Director → CIF 0
  • 23
    BART SECRETARIES LIMITED
    C/o Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London
    Dissolved Corporate (6 parents, 277 offsprings)
    Officer
    1993-03-26 ~ 1994-07-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMEC (AGL) LIMITED

Period: 2003-04-01 ~ 2020-01-07
Company number: 02804148
Registered names
AMEC (AGL) LIMITED - Dissolved
FAIRTANDERIS (4) PLC - 1995-09-26 02804093... (more)
Standard Industrial Classification
99999 - Dormant Company

  • AMEC (AGL) LIMITED
    Info
    AMEC GROUP LIMITED - 2003-04-01
    RAPID TRANSIT GROUP PLC - 2003-04-01
    FAIRTANDERIS (4) PLC - 2003-04-01
    Registered number 02804148
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1993-03-26 and dissolved on 2020-01-07 (26 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.