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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 29
  • 1
    Moss, John George
    Born in November 1950
    Individual (12 offsprings)
    Officer
    1999-05-17 ~ 1999-12-20
    OF - Director → CIF 0
  • 2
    Groom, Clive Jeremy
    Born in September 1948
    Individual (14 offsprings)
    Officer
    1994-01-13 ~ 1996-07-12
    OF - Director → CIF 0
  • 3
    Barclay, David Burrows Beattie
    Born in April 1936
    Individual (7 offsprings)
    Officer
    1994-01-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Marlow, Michael John
    Individual (8 offsprings)
    Officer
    1994-01-13 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 5
    Cull, John Martin
    Born in June 1938
    Individual (7 offsprings)
    Officer
    1994-01-13 ~ 1996-07-12
    OF - Director → CIF 0
  • 6
    Hand, Kim Andrea
    Individual (61 offsprings)
    Officer
    2010-09-28 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 7
    Maclean, John Norman
    Born in February 1938
    Individual (3 offsprings)
    Officer
    1996-07-12 ~ 1999-12-20
    OF - Director → CIF 0
  • 8
    Mckinnon, Charles Muir
    Born in October 1944
    Individual (5 offsprings)
    Officer
    1996-03-20 ~ 1999-12-20
    OF - Director → CIF 0
  • 9
    Noddings, Brian
    Born in June 1946
    Individual (11 offsprings)
    Officer
    1994-01-13 ~ 1999-12-20
    OF - Director → CIF 0
  • 10
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Secretary → CIF 0
  • 11
    Fidler, Christopher Laskey
    Born in January 1955
    Individual (248 offsprings)
    Officer
    2010-09-28 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    2009-06-16 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 12
    Robson, David
    Born in July 1945
    Individual (36 offsprings)
    Officer
    1994-01-13 ~ 1996-07-12
    OF - Director → CIF 0
    1998-01-29 ~ 1999-12-20
    OF - Director → CIF 0
  • 13
    Boissier, Roger Humphrey
    Born in June 1930
    Individual (14 offsprings)
    Officer
    1994-03-01 ~ 1996-07-12
    OF - Director → CIF 0
  • 14
    Watson, Mark James
    Born in July 1964
    Individual (29 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 15
    Kerss, William
    Born in March 1931
    Individual (7 offsprings)
    Officer
    1994-06-01 ~ 1996-07-12
    OF - Director → CIF 0
  • 16
    Ling, Grant Richmond
    Born in April 1956
    Individual (78 offsprings)
    Officer
    1997-06-30 ~ 1999-12-20
    OF - Director → CIF 0
  • 17
    Aitken, Robert Wilson
    Born in August 1941
    Individual (5 offsprings)
    Officer
    1996-07-12 ~ 1999-12-20
    OF - Director → CIF 0
  • 18
    Hume, Ian Robert
    Born in July 1949
    Individual (9 offsprings)
    Officer
    1997-10-06 ~ 1999-10-31
    OF - Director → CIF 0
  • 19
    Fellowes, Colin
    Individual (122 offsprings)
    Officer
    1994-01-13 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 20
    Eckersall, Malcolm Kenyon
    Born in December 1945
    Individual (22 offsprings)
    Officer
    1996-07-12 ~ 1998-01-29
    OF - Director → CIF 0
  • 21
    Forbes, Archibald Hyslop
    Born in March 1935
    Individual (5 offsprings)
    Officer
    1996-07-12 ~ 1997-06-30
    OF - Director → CIF 0
  • 22
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 23
    Warburton, Jennifer Ann
    Born in March 1969
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 24
    Leonard, David
    Born in April 1959
    Individual (10 offsprings)
    Officer
    1998-09-17 ~ 1999-12-20
    OF - Director → CIF 0
  • 25
    AMEC FOSTER WHEELER FINANCE LIMITED - now
    AMEC FINANCE LIMITED
    - 2014-12-12 01332332
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1999-12-20 ~ 2010-10-05
    OF - Director → CIF 0
  • 26
    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
    2016-04-06 ~ dissolved
    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
  • 27
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (19 parents, 141 offsprings)
    Officer
    1999-12-20 ~ dissolved
    OF - Director → CIF 0
  • 28
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    1994-01-13 ~ 1994-01-13
    OF - Nominee Director → CIF 0
  • 29
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    1994-01-13 ~ 1994-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED

Period: 1994-01-13 ~ 2020-11-24
Company number: 02887344
Registered name
AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED
    Info
    Registered number 02887344
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1994-01-13 and dissolved on 2020-11-24 (26 years 10 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.