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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 17
  • 1
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 2
    Morrell, Helen
    Chartered Secretary born in February 1982
    Individual (84 offsprings)
    Officer
    2016-07-22 ~ 2017-02-22
    OF - Director → CIF 0
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 3
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual (65 offsprings)
    Officer
    2001-06-01 ~ 2009-10-08
    OF - Director → CIF 0
  • 4
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (77 offsprings)
    Officer
    2009-10-08 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Tipler, Isobel Ann Sheldon
    Group Pensions Manager born in February 1952
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Clayton, Brian
    Personnel Manager born in April 1936
    Individual (3 offsprings)
    Officer
    1994-03-15 ~ 1997-03-21
    OF - Director → CIF 0
  • 7
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 8
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Bardsley, Michael John
    Company Secretary born in August 1944
    Individual (69 offsprings)
    Officer
    1993-07-07 ~ 2001-06-01
    OF - Director → CIF 0
  • 10
    Yule, Claire Nicole
    Company Director born in October 1971
    Individual (5 offsprings)
    Officer
    2018-02-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Fidler, Christopher Laskey
    Company Secretary born in January 1955
    Individual (199 offsprings)
    Officer
    1993-07-07 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Company Secretary
    Individual (199 offsprings)
    Officer
    1993-07-07 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 12
    Whelpdale, Lisa Anne
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
  • 13
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 14
    Wadhwa, Varun
    Born in February 1984
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 15
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    1993-06-24 ~ 1993-07-07
    OF - Nominee Director → CIF 0
  • 16
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    9 Cheapside, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    1993-06-24 ~ 1993-07-07
    OF - Nominee Director → CIF 0
    1993-06-24 ~ 1993-07-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMEC TRUSTEES LIMITED

Period: 1993-07-16 ~ now
Company number: 02830098
Registered names
AMEC TRUSTEES LIMITED - now
ALNERY NO. 1285 LIMITED - 1993-07-16 02830099... (more)
Standard Industrial Classification
99999 - Dormant Company
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • AMEC TRUSTEES LIMITED
    Info
    ALNERY NO. 1285 LIMITED - 1993-07-16
    Registered number 02830098
    Booths Park Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 (32 years 9 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.