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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
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 2
    Robson, David
    Director born in July 1945
    Individual (35 offsprings)
    Officer
    1994-01-13 ~ 1996-07-12
    OF - Director → CIF 0
    1998-01-29 ~ 1999-12-20
    OF - Director → CIF 0
  • 3
    Moss, John George
    Director born in November 1950
    Individual (12 offsprings)
    Officer
    1999-05-17 ~ 1999-12-20
    OF - Director → CIF 0
  • 4
    Aitken, Robert Wilson
    Director born in August 1941
    Individual (4 offsprings)
    Officer
    1996-07-12 ~ 1999-12-20
    OF - Director → CIF 0
  • 5
    Forbes, Archibald Hyslop
    Director born in March 1935
    Individual (4 offsprings)
    Officer
    1996-07-12 ~ 1997-06-30
    OF - Director → CIF 0
  • 6
    Noddings, Brian
    Accountant born in June 1946
    Individual (10 offsprings)
    Officer
    1994-01-13 ~ 1999-12-20
    OF - Director → CIF 0
  • 7
    Mckinnon, Charles Muir
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    1996-03-20 ~ 1999-12-20
    OF - Director → CIF 0
  • 8
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (77 offsprings)
    Officer
    1997-06-30 ~ 1999-12-20
    OF - Director → CIF 0
  • 9
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Secretary → CIF 0
  • 10
    Marlow, Michael John
    Director
    Individual (6 offsprings)
    Officer
    1994-01-13 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 11
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (199 offsprings)
    Officer
    2010-09-28 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2009-06-16 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 12
    Hume, Ian Robert
    Director born in July 1949
    Individual (6 offsprings)
    Officer
    1997-10-06 ~ 1999-10-31
    OF - Director → CIF 0
  • 13
    Barclay, David Burrows Beattie
    Director born in April 1936
    Individual (5 offsprings)
    Officer
    1994-01-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Groom, Clive Jeremy
    Managing Director born in September 1948
    Individual (14 offsprings)
    Officer
    1994-01-13 ~ 1996-07-12
    OF - Director → CIF 0
  • 15
    Fellowes, Colin
    Individual (95 offsprings)
    Officer
    1994-01-13 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 16
    Cull, John Martin
    Unit Manager born in June 1938
    Individual (7 offsprings)
    Officer
    1994-01-13 ~ 1996-07-12
    OF - Director → CIF 0
  • 17
    Kerss, William
    Chartered Electrical born in March 1931
    Individual (7 offsprings)
    Officer
    1994-06-01 ~ 1996-07-12
    OF - Director → CIF 0
  • 18
    Hand, Kim Andrea
    Individual (35 offsprings)
    Officer
    2010-09-28 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 19
    Eckersall, Malcolm Kenyon
    Managing Director born in December 1945
    Individual (22 offsprings)
    Officer
    1996-07-12 ~ 1998-01-29
    OF - Director → CIF 0
  • 20
    Warburton, Jennifer Ann
    Deputy Company Secretary 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
  • 21
    Boissier, Roger Humphrey
    Director born in June 1930
    Individual (11 offsprings)
    Officer
    1994-03-01 ~ 1996-07-12
    OF - Director → CIF 0
  • 22
    Maclean, John Norman
    Electrical Engineer born in February 1938
    Individual (3 offsprings)
    Officer
    1996-07-12 ~ 1999-12-20
    OF - Director → CIF 0
  • 23
    Watson, Mark James
    Company Director born in July 1964
    Individual (28 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 24
    Leonard, David
    Commercial Director born in April 1959
    Individual (8 offsprings)
    Officer
    1998-09-17 ~ 1999-12-20
    OF - Director → CIF 0
  • 25
    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, 6947 offsprings)
    Officer
    1994-01-13 ~ 1994-01-13
    OF - Nominee Director → CIF 0
  • 26
    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, 5675 offsprings)
    Officer
    1994-01-13 ~ 1994-01-13
    OF - Nominee Secretary → CIF 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, 113 offsprings)
    Officer
    1999-12-20 ~ dissolved
    OF - Director → CIF 0
  • 28
    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 (23 parents, 3 offsprings)
    Officer
    1999-12-20 ~ 2010-10-05
    OF - Director → CIF 0
  • 29
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 5 April 2026 and licensed under the Open Government Licence v3.0.