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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
    Fellowes, Colin
    Individual (95 offsprings)
    Officer
    2003-06-20 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 2
    Dittmer, Robert
    Chartered Accountant born in December 1944
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 2000-04-10
    OF - Director → CIF 0
    Dittmer, Robert
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 2000-04-10
    OF - Secretary → CIF 0
  • 3
    Hand, Kim Andrea
    Individual (35 offsprings)
    Officer
    2009-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual (65 offsprings)
    Officer
    2001-04-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 5
    Taberner, Susan
    Individual (62 offsprings)
    Officer
    2000-08-28 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 6
    Galange, Dennis Joseph
    Business Executive born in February 1947
    Individual (1 offspring)
    Officer
    2000-04-10 ~ 2000-08-28
    OF - Director → CIF 0
  • 7
    Janson, Peter S
    Business Executive born in May 1947
    Individual (2 offsprings)
    Officer
    2000-04-10 ~ 2000-08-28
    OF - Director → CIF 0
  • 8
    Taylor, Alexander
    Professional Engineer born in August 1933
    Individual (3 offsprings)
    Officer
    1998-11-11 ~ 2000-04-10
    OF - Director → CIF 0
  • 9
    James, Sean
    Assistant Secretary born in March 1954
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2000-08-30
    OF - Director → CIF 0
    James, Sean
    Assistant Secretary
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 10
    Pearson, Harold William
    Vice President born in August 1940
    Individual (3 offsprings)
    Officer
    1998-11-11 ~ 2000-04-10
    OF - Director → CIF 0
  • 11
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual (69 offsprings)
    Officer
    2000-08-28 ~ 2001-04-05
    OF - Director → CIF 0
  • 12
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (199 offsprings)
    Officer
    2009-08-31 ~ now
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2002-09-06 ~ 2003-06-20
    OF - Secretary → CIF 0
    2009-06-16 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 13
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    1998-05-27 ~ 1998-06-19
    OF - Nominee Director → CIF 0
  • 14
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    1998-06-19 ~ 1998-11-11
    OF - Nominee Director → CIF 0
    1998-06-19 ~ 1998-11-11
    OF - Nominee Secretary → CIF 0
  • 15
    ABOGADO CUSTODIANS LIMITED
    01688410
    100 New Bridge Street, London
    Active Corporate (114 parents, 721 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
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1998-05-27 ~ 1998-06-19
    OF - Nominee Secretary → CIF 0
  • 17
    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
    2000-08-28 ~ dissolved
    OF - Director → 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.