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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
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Watson, Mark James
    Company Director born in July 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    icon of calendar 1999-12-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Aitken, Robert Wilson
    Director born in August 1941
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 1999-12-20
    OF - Director → CIF 0
  • 2
    Mckinnon, Charles Muir
    Director born in October 1944
    Individual
    Officer
    icon of calendar 1996-03-20 ~ 1999-12-20
    OF - Director → CIF 0
  • 3
    Maclean, John Norman
    Electrical Engineer born in February 1938
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 1999-12-20
    OF - Director → CIF 0
  • 4
    Boissier, Roger Humphrey
    Director born in June 1930
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1996-07-12
    OF - Director → CIF 0
  • 5
    Barclay, David Burrows Beattie
    Director born in April 1936
    Individual
    Officer
    icon of calendar 1994-01-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 6
    Forbes, Archibald Hyslop
    Director born in March 1935
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Groom, Clive Jeremy
    Managing Director born in September 1948
    Individual
    Officer
    icon of calendar 1994-01-13 ~ 1996-07-12
    OF - Director → CIF 0
  • 8
    Hume, Ian Robert
    Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-06 ~ 1999-10-31
    OF - Director → CIF 0
  • 9
    Cull, John Martin
    Unit Manager born in June 1938
    Individual
    Officer
    icon of calendar 1994-01-13 ~ 1996-07-12
    OF - Director → CIF 0
  • 10
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 1999-12-20
    OF - Director → CIF 0
  • 11
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-13 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 12
    Moss, John George
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-17 ~ 1999-12-20
    OF - Director → CIF 0
  • 13
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2010-09-28
    OF - Secretary → CIF 0
  • 14
    Marlow, Michael John
    Director
    Individual
    Officer
    icon of calendar 1994-01-13 ~ 1996-07-12
    OF - Secretary → CIF 0
  • 15
    Kerss, William
    Chartered Electrical born in March 1931
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1996-07-12
    OF - Director → CIF 0
  • 16
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 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
  • 17
    Morrell, Helen
    Individual
    Officer
    icon of calendar 2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 18
    Leonard, David
    Commercial Director born in April 1959
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 1999-12-20
    OF - Director → CIF 0
  • 19
    Noddings, Brian
    Accountant born in June 1946
    Individual
    Officer
    icon of calendar 1994-01-13 ~ 1999-12-20
    OF - Director → CIF 0
  • 20
    Robson, David
    Director born in July 1945
    Individual
    Officer
    icon of calendar 1994-01-13 ~ 1996-07-12
    OF - Director → CIF 0
    icon of calendar 1998-01-29 ~ 1999-12-20
    OF - Director → CIF 0
  • 21
    Eckersall, Malcolm Kenyon
    Managing Director born in December 1945
    Individual
    Officer
    icon of calendar 1996-07-12 ~ 1998-01-29
    OF - Director → CIF 0
  • 22
    Hand, Kim Andrea
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-09-28 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 23
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe 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
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-12-20 ~ 2010-10-05
    PE - Director → CIF 0
  • 25
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe 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
    icon of addressBooths 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 12 November 2025 and licensed under the Open Government Licence v3.0.