logo
explain how to read the page

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 15
  • 1
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (78 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Eleanor Bronwen
    Lawyer/Company Secretary born in June 1966
    Individual (80 offsprings)
    Officer
    2011-03-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    John David Thomas Milsom
    Individual (819 offsprings)
    Insolvency
    2014-09-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (246 offsprings)
    Officer
    2014-09-19 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (246 offsprings)
    Officer
    2002-09-06 ~ 2003-06-20
    OF - Secretary → CIF 0
    2009-06-16 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 5
    Fellowes, Colin
    Individual (120 offsprings)
    Officer
    2003-06-20 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 6
    Allan Watson Graham
    Individual (1003 offsprings)
    Insolvency
    2014-09-24 ~ 2016-10-04
    IP - (Case 1) practitioner → CIF 0
  • 7
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual (93 offsprings)
    Officer
    2001-04-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 8
    Blacker, Michael
    Co Director born in September 1955
    Individual (22 offsprings)
    Officer
    2009-08-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Taberner, Susan
    Chartered Secretary
    Individual (75 offsprings)
    Officer
    2000-03-17 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 10
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual (77 offsprings)
    Officer
    2000-03-17 ~ 2001-04-05
    OF - Director → CIF 0
  • 11
    Mark Jeremy Orton
    Individual (1132 offsprings)
    Insolvency
    2016-10-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Hand, Kim Andrea
    Individual (59 offsprings)
    Officer
    2009-08-31 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2000-03-07 ~ 2000-03-17
    OF - Nominee Secretary → CIF 0
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2000-03-07 ~ 2000-03-17
    OF - Nominee Director → CIF 0
  • 15
    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, 139 offsprings)
    Officer
    2000-03-17 ~ 2014-09-19
    OF - Director → CIF 0
parent relation
Company in focus

AMEC CANADA LIMITED

Period: 2010-07-28 ~ 2019-05-21
Company number: 03941785
Registered names
AMEC CANADA LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-24
Dissolved on 2019-05-21
AMEC AGRA LIMITED - 2010-07-28
HACKREMCO (NO.1623) LIMITED - 2000-03-17 03808247... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • AMEC CANADA LIMITED
    Info
    AMEC AGRA LIMITED - 2010-07-28
    HACKREMCO (NO.1623) LIMITED - 2010-07-28
    Registered number 03941785
    Kpmg Llp 15 Canada Square, Canary Wharf, London E14 5GL
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 and dissolved on 2019-05-21 (19 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.