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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
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    WOOD FINANCE UK LIMITED - now
    AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
    NNC HOLDINGS LIMITED - 2005-08-08
    AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents, 5 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 19
  • 1
    Sadler, Steve
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 3
    Smith, Kevin
    Solicitor born in March 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ 2012-07-02
    OF - Director → CIF 0
  • 4
    Lanigan, Philip Nicholas
    Finance Director born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    White, Clive Thomas
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2020-03-06
    OF - Director → CIF 0
  • 6
    Thomas, Anthony Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 7
    Routledge, Kevin Timothy
    Consultancy Director born in July 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2006-02-06
    OF - Director → CIF 0
  • 8
    Trawber, John Joseph
    Operations Director born in September 1947
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Hughes, Michael John
    Vp Commercial born in August 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ 2020-03-06
    OF - Director → CIF 0
  • 10
    Kershaw, Paul Richard
    Chief Executive Chartered Acco born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2005-01-27
    OF - Director → CIF 0
  • 11
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 12
    Clarkson, Iain Geoffrey
    Chartered Accountant born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Ingham, Eric Leslie
    Technical Director born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 15
    Higton, Peter Desmond
    Commercial Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-15 ~ 2007-03-09
    OF - Director → CIF 0
  • 16
    Don Carolis, Frazer Anthony
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 17
    Davin, Julie
    Solicitor born in April 1972
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    icon of address100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2000-07-20 ~ 2000-08-15
    PE - Nominee Secretary → CIF 0
  • 19
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (24 parents, 15 offsprings)
    Officer
    2000-07-20 ~ 2000-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMEC NUCLEAR OVERSEAS LIMITED

Previous names
INHOCO 2111 LIMITED - 2000-10-13
AMEC NNC OVERSEAS LIMITED - 2007-09-03
NNC OVERSEAS LIMITED - 2005-08-08
NNC ENVIRONMENTAL LIMITED - 2003-12-30
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AMEC NUCLEAR OVERSEAS LIMITED
    Info
    INHOCO 2111 LIMITED - 2000-10-13
    AMEC NNC OVERSEAS LIMITED - 2000-10-13
    NNC OVERSEAS LIMITED - 2000-10-13
    NNC ENVIRONMENTAL LIMITED - 2000-10-13
    Registered number 04037762
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-20 and dissolved on 2020-12-15 (20 years 4 months). The company status is Dissolved.
    CIF 0
  • AMEC NUCLEAR OVERSEAS LIMITED
    S
    Registered number 04037762
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DASHBULGE LIMITED - 1989-02-27
    NNC LIMITED - 1989-04-01
    icon of address305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.