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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 17
  • 1
    Bardsley, Michael John
    Born in August 1944
    Individual (77 offsprings)
    Officer
    2000-08-28 ~ 2001-04-05
    OF - Director → CIF 0
  • 2
    Hand, Kim Andrea
    Individual (61 offsprings)
    Officer
    2009-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Janson, Peter S
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ 2000-08-28
    OF - Director → CIF 0
  • 4
    Pearson, Harold William
    Born in August 1940
    Individual (3 offsprings)
    Officer
    1998-11-11 ~ 2000-04-10
    OF - Director → CIF 0
  • 5
    Dittmer, Robert
    Born in December 1944
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 2000-04-10
    OF - Director → CIF 0
    Dittmer, Robert
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 6
    Fidler, Christopher Laskey
    Born in January 1955
    Individual (248 offsprings)
    Officer
    2009-08-31 ~ now
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    2002-09-06 ~ 2003-06-20
    OF - Secretary → CIF 0
    2009-06-16 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 7
    Galange, Dennis Joseph
    Born in February 1947
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2000-08-28
    OF - Director → CIF 0
  • 8
    Holland, Peter James
    Born in December 1947
    Individual (95 offsprings)
    Officer
    2001-04-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 9
    Taberner, Susan
    Individual (76 offsprings)
    Officer
    2000-08-28 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 10
    James, Sean
    Born in March 1954
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2000-08-30
    OF - Director → CIF 0
    James, Sean
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 11
    Fellowes, Colin
    Individual (122 offsprings)
    Officer
    2003-06-20 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 12
    Taylor, Alexander
    Born in August 1933
    Individual (3 offsprings)
    Officer
    1998-11-11 ~ 2000-04-10
    OF - Director → CIF 0
  • 13
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 860 offsprings)
    Officer
    1998-06-19 ~ 1998-11-11
    OF - Nominee Director → CIF 0
    1998-06-19 ~ 1998-11-11
    OF - Nominee Secretary → CIF 0
  • 14
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    1998-05-27 ~ 1998-06-19
    OF - Nominee Director → CIF 0
  • 15
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1939 offsprings)
    Officer
    1998-06-19 ~ 1998-11-11
    OF - Nominee Director → CIF 0
    1998-06-19 ~ 1998-11-11
    OF - Nominee Secretary → CIF 0
  • 16
    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
    2000-08-28 ~ dissolved
    OF - Director → CIF 0
  • 17
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    1998-05-27 ~ 1998-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMEC CANADA EUROPEAN HOLDINGS LIMITED

Period: 2010-07-28 ~ 2013-07-23
Company number: 03571109
Registered names
AMEC CANADA EUROPEAN HOLDINGS LIMITED - Dissolved
ASHMET LIMITED - 1998-06-19
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AMEC CANADA EUROPEAN HOLDINGS LIMITED
    Info
    AGRA EUROPEAN HOLDINGS LIMITED - 2010-07-28
    ASHMET LIMITED - 2010-07-28
    Registered number 03571109
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-27 and dissolved on 2013-07-23 (15 years 1 month). 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.