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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 12
  • 1
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual (65 offsprings)
    Officer
    2001-04-05 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Hand, Kim Andrea
    Individual (35 offsprings)
    Officer
    2009-08-31 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 3
    Fellowes, Colin
    Individual (95 offsprings)
    Officer
    2003-06-20 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 4
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (77 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Blacker, Michael
    Co Director born in September 1955
    Individual (20 offsprings)
    Officer
    2009-08-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Taberner, Susan
    Chartered Secretary
    Individual (62 offsprings)
    Officer
    2000-03-17 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 7
    Evans, Eleanor Bronwen
    Lawyer/Company Secretary born in June 1966
    Individual (80 offsprings)
    Officer
    2011-03-31 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Bardsley, Michael John
    Chartered Secretary born in August 1944
    Individual (69 offsprings)
    Officer
    2000-03-17 ~ 2001-04-05
    OF - Director → CIF 0
  • 9
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (199 offsprings)
    Officer
    2014-09-19 ~ 2016-07-22
    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
  • 10
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2000-03-07 ~ 2000-03-17
    OF - Nominee Director → CIF 0
  • 11
    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, 1864 offsprings)
    Officer
    2000-03-07 ~ 2000-03-17
    OF - Nominee Secretary → CIF 0
  • 12
    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
    2000-03-17 ~ 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
AMEC AGRA LIMITED - 2010-07-28
HACKREMCO (NO.1623) LIMITED - 2000-03-17 03980331... (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.

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