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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
Active 4
  • 1
    Wadhwa, Varun
    Born in February 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Whelpdale, Lisa Anne
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 13
  • 1
    Fidler, Christopher Laskey
    Company Secretary born in January 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 1993-07-07 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Company Secretary
    Individual (26 offsprings)
    Officer
    icon of calendar 1993-07-07 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 2
    Yule, Claire Nicole
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2009-10-08
    OF - Director → CIF 0
  • 4
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 5
    Clayton, Brian
    Personnel Manager born in April 1936
    Individual
    Officer
    icon of calendar 1994-03-15 ~ 1997-03-21
    OF - Director → CIF 0
  • 6
    Morrell, Helen
    Chartered Secretary born in February 1982
    Individual
    Officer
    icon of calendar 2016-07-22 ~ 2017-02-22
    OF - Director → CIF 0
    Morrell, Helen
    Individual
    Officer
    icon of calendar 2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 7
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 9
    Tipler, Isobel Ann Sheldon
    Group Pensions Manager born in February 1952
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 10
    Bardsley, Michael John
    Company Secretary born in August 1944
    Individual
    Officer
    icon of calendar 1993-07-07 ~ 2001-06-01
    OF - Director → CIF 0
  • 11
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 12
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1993-06-24 ~ 1993-07-07
    PE - Nominee Director → CIF 0
  • 13
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    1993-06-24 ~ 1993-07-07
    PE - Nominee Director → CIF 0
    1993-06-24 ~ 1993-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMEC TRUSTEES LIMITED

Previous name
ALNERY NO. 1285 LIMITED - 1993-07-16
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
    icon of addressBooths Park Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1993-06-24 (32 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.