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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
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 2
    Robson, David
    Director born in July 1945
    Individual (35 offsprings)
    Officer
    1999-02-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Noddings, Brian
    Company Director born in June 1946
    Individual (10 offsprings)
    Officer
    2000-02-21 ~ 2002-01-07
    OF - Director → CIF 0
  • 4
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Ling, Grant Richmond
    Co Director born in April 1956
    Individual (77 offsprings)
    Officer
    2008-10-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    1997-06-11 ~ 1999-05-24
    OF - Secretary → CIF 0
    2002-06-24 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 8
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (61 offsprings)
    Officer
    1994-07-08 ~ 1995-09-15
    OF - Director → CIF 0
  • 9
    Reeves, Ron Victor
    Director born in November 1952
    Individual (10 offsprings)
    Officer
    2000-01-10 ~ 2002-01-07
    OF - Director → CIF 0
  • 10
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (35 offsprings)
    Officer
    2002-01-07 ~ 2005-07-01
    OF - Director → CIF 0
  • 11
    Fellowes, Colin
    Company Secretary
    Individual (95 offsprings)
    Officer
    1994-03-26 ~ 1997-06-11
    OF - Secretary → CIF 0
    Fellowes, Colin
    Secretary
    Individual (95 offsprings)
    1999-05-24 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 12
    Shuttleworth, Richard Peter
    Commercial Director born in June 1961
    Individual (49 offsprings)
    Officer
    2002-01-07 ~ 2007-03-26
    OF - Director → CIF 0
  • 13
    Evans, Eleanor Bronwen
    Lawyer/Company Secretary born in June 1966
    Individual (80 offsprings)
    Officer
    2011-03-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual (69 offsprings)
    Officer
    1995-09-15 ~ 2000-02-21
    OF - Director → CIF 0
  • 15
    Lamerton, Alan Brian
    Director born in April 1945
    Individual (14 offsprings)
    Officer
    2002-01-07 ~ 2007-01-31
    OF - Director → CIF 0
  • 16
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 17
    Blacker, Michael
    Co Director born in September 1955
    Individual (20 offsprings)
    Officer
    2007-03-26 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Straughen, Michael
    General Manager born in February 1950
    Individual (30 offsprings)
    Officer
    2002-01-07 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (91 offsprings)
    Officer
    2005-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 20
    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, 113 offsprings)
    Officer
    2012-01-01 ~ dissolved
    OF - Director → CIF 0
    1994-07-08 ~ 2000-02-21
    OF - Director → 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
    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
  • 23
    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 (AGL) LIMITED

Period: 2003-04-01 ~ 2020-01-07
Company number: 02804148
Registered names
AMEC (AGL) LIMITED - Dissolved
FAIRTANDERIS (4) PLC - 1995-09-26 02804109... (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 5 April 2026 and licensed under the Open Government Licence v3.0.