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
    Watson, Mark James
    Company Director born in July 1964
    Individual (12 offsprings)
    Officer
    2018-02-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2018-02-16 ~ dissolved
    OF - secretary → CIF 0
  • 3
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents, 47 offsprings)
    Officer
    1999-12-20 ~ dissolved
    OF - director → CIF 0
  • 4
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, England
    Corporate (3 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 25
  • 1
    Marlow, Michael John
    Director
    Individual
    Officer
    1994-01-13 ~ 1996-07-12
    OF - secretary → CIF 0
  • 2
    Morrell, Helen
    Individual
    Officer
    2015-12-04 ~ 2017-02-22
    OF - secretary → CIF 0
  • 3
    Aitken, Robert Wilson
    Director born in August 1941
    Individual
    Officer
    1996-07-12 ~ 1999-12-20
    OF - director → CIF 0
  • 4
    Eckersall, Malcolm Kenyon
    Managing Director born in December 1945
    Individual
    Officer
    1996-07-12 ~ 1998-01-29
    OF - director → CIF 0
  • 5
    Kerss, William
    Chartered Electrical born in March 1931
    Individual
    Officer
    1994-06-01 ~ 1996-07-12
    OF - director → CIF 0
  • 6
    Maclean, John Norman
    Electrical Engineer born in February 1938
    Individual
    Officer
    1996-07-12 ~ 1999-12-20
    OF - director → CIF 0
  • 7
    Noddings, Brian
    Accountant born in June 1946
    Individual
    Officer
    1994-01-13 ~ 1999-12-20
    OF - director → CIF 0
  • 8
    Mckinnon, Charles Muir
    Director born in October 1944
    Individual
    Officer
    1996-03-20 ~ 1999-12-20
    OF - director → CIF 0
  • 9
    Moss, John George
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    1999-05-17 ~ 1999-12-20
    OF - director → CIF 0
  • 10
    Cull, John Martin
    Unit Manager born in June 1938
    Individual
    Officer
    1994-01-13 ~ 1996-07-12
    OF - director → CIF 0
  • 11
    Hand, Kim Andrea
    Individual (5 offsprings)
    Officer
    2010-09-28 ~ 2015-12-04
    OF - secretary → CIF 0
  • 12
    Forbes, Archibald Hyslop
    Director born in March 1935
    Individual
    Officer
    1996-07-12 ~ 1997-06-30
    OF - director → CIF 0
  • 13
    Leonard, David
    Commercial Director born in April 1959
    Individual
    Officer
    1998-09-17 ~ 1999-12-20
    OF - director → CIF 0
  • 14
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (24 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - director → CIF 0
    Warburton, Jennifer Ann
    Individual (24 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - secretary → CIF 0
  • 15
    Hume, Ian Robert
    Director born in July 1949
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 1999-10-31
    OF - director → CIF 0
  • 16
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    1994-01-13 ~ 2009-06-16
    OF - secretary → CIF 0
  • 17
    Boissier, Roger Humphrey
    Director born in June 1930
    Individual
    Officer
    1994-03-01 ~ 1996-07-12
    OF - director → CIF 0
  • 18
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (26 offsprings)
    Officer
    2010-09-28 ~ 2016-07-22
    OF - director → CIF 0
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    2009-06-16 ~ 2010-09-28
    OF - secretary → CIF 0
  • 19
    Groom, Clive Jeremy
    Managing Director born in September 1948
    Individual
    Officer
    1994-01-13 ~ 1996-07-12
    OF - director → CIF 0
  • 20
    Robson, David
    Director born in July 1945
    Individual
    Officer
    1994-01-13 ~ 1996-07-12
    OF - director → CIF 0
    1998-01-29 ~ 1999-12-20
    OF - director → CIF 0
  • 21
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    1997-06-30 ~ 1999-12-20
    OF - director → CIF 0
  • 22
    Barclay, David Burrows Beattie
    Director born in April 1936
    Individual
    Officer
    1994-01-13 ~ 1997-12-31
    OF - director → CIF 0
  • 23
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1994-01-13 ~ 1994-01-13
    PE - nominee-secretary → CIF 0
  • 24
    AMEC FOSTER WHEELER FINANCE LIMITED - now
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    1999-12-20 ~ 2010-10-05
    PE - director → CIF 0
  • 25
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1994-01-13 ~ 1994-01-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED

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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.