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
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    2020-03-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2019-04-26 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (14 offsprings)
    Officer
    2020-03-06 ~ dissolved
    OF - director → CIF 0
  • 4
    WOOD FINANCE UK LIMITED - now
    AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
    AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
    NNC HOLDINGS LIMITED - 2005-08-08
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    White, Clive Thomas
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    2010-11-12 ~ 2020-03-06
    OF - director → CIF 0
  • 2
    Davin, Julie
    Solicitor born in April 1972
    Individual
    Officer
    2012-07-02 ~ 2014-03-31
    OF - director → CIF 0
  • 3
    Trawber, John Joseph
    Operations Director born in September 1947
    Individual
    Officer
    2000-08-15 ~ 2003-12-31
    OF - director → CIF 0
  • 4
    Smith, Kevin
    Solicitor born in March 1953
    Individual (3 offsprings)
    Officer
    2007-05-21 ~ 2012-07-02
    OF - director → CIF 0
  • 5
    Routledge, Kevin Timothy
    Consultancy Director born in July 1951
    Individual (10 offsprings)
    Officer
    2000-08-15 ~ 2006-02-06
    OF - director → CIF 0
  • 6
    Kershaw, Paul Richard
    Chief Executive Chartered Acco born in January 1954
    Individual (4 offsprings)
    Officer
    2000-08-15 ~ 2005-01-27
    OF - director → CIF 0
  • 7
    Hughes, Michael John
    Vp Commercial born in August 1962
    Individual (6 offsprings)
    Officer
    2014-03-31 ~ 2020-03-06
    OF - director → CIF 0
  • 8
    Higton, Peter Desmond
    Commercial Director born in March 1956
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2007-03-09
    OF - director → CIF 0
  • 9
    Clarkson, Iain Geoffrey
    Chartered Accountant born in February 1967
    Individual (11 offsprings)
    Officer
    2008-02-01 ~ 2014-03-31
    OF - director → CIF 0
  • 10
    Ingham, Eric Leslie
    Technical Director born in May 1947
    Individual (1 offspring)
    Officer
    2000-08-15 ~ 2003-12-31
    OF - director → CIF 0
  • 11
    Sadler, Steve
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    2005-10-01 ~ 2008-01-31
    OF - director → CIF 0
  • 12
    Warburton, Jennifer Ann
    Individual (24 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - secretary → CIF 0
  • 13
    Fellowes, Colin
    Individual (3 offsprings)
    Officer
    2006-04-01 ~ 2009-06-16
    OF - secretary → CIF 0
  • 14
    Lanigan, Philip Nicholas
    Finance Director born in May 1964
    Individual (2 offsprings)
    Officer
    2000-08-15 ~ 2005-09-30
    OF - director → CIF 0
  • 15
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    2009-06-16 ~ 2016-07-22
    OF - secretary → CIF 0
  • 16
    Thomas, Anthony Mark
    Individual (1 offspring)
    Officer
    2018-02-16 ~ 2019-03-08
    OF - secretary → CIF 0
  • 17
    Don Carolis, Frazer Anthony
    Individual
    Officer
    2000-08-15 ~ 2006-04-01
    OF - secretary → CIF 0
  • 18
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2000-07-20 ~ 2000-08-15
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 19
    ASB SECRETARIAL SERVICES LIMITED - now
    STARHEAVEN LIMITED - 2003-04-13
    100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2000-07-20 ~ 2000-08-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

AMEC NUCLEAR OVERSEAS LIMITED

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

Related profiles found in government register
  • AMEC NUCLEAR OVERSEAS LIMITED
    Info
    AMEC NNC OVERSEAS LIMITED - 2007-09-03
    NNC OVERSEAS LIMITED - 2005-08-08
    NNC ENVIRONMENTAL LIMITED - 2003-12-30
    INHOCO 2111 LIMITED - 2000-10-13
    Registered number 04037762
    Booths 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
    Booths 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
  • NNC LIMITED - 1989-04-01
    DASHBULGE LIMITED - 1989-02-27
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.