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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
    Beever, Dominic John
    Born in November 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Angus, Grant Rae
    Born in July 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - 2020-07-30
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2024-12-22 ~ now
    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 40
  • 1
    Dick, Alan
    Company Director born in November 1963
    Individual
    Officer
    icon of calendar 2016-08-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 2
    Cassola, Guido, Dr
    Engineer born in August 1942
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2002-11-04
    OF - Director → CIF 0
  • 3
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2024-08-12
    OF - Director → CIF 0
  • 4
    Rimer, Geoffrey John
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-14 ~ 2008-07-05
    OF - Secretary → CIF 0
  • 5
    Baseotto, Franco
    Chief Financial Officer born in July 1958
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2014-11-25
    OF - Director → CIF 0
  • 6
    Doyle, Joseph Thomas
    Accountant born in July 1947
    Individual
    Officer
    icon of calendar 2002-09-11 ~ 2003-04-04
    OF - Director → CIF 0
  • 7
    Collis, Mark Russell
    Accountant born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2016-08-26
    OF - Director → CIF 0
  • 8
    Ferraioli, Brian Keith
    Accountant born in August 1955
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2007-06-15
    OF - Director → CIF 0
  • 9
    Milchovich, Raymond John
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2002-01-23 ~ 2010-06-10
    OF - Director → CIF 0
  • 10
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 11
    Denley, Mark Hilton
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 12
    Weinstein, Steven Ira
    Lawyer born in February 1946
    Individual
    Officer
    icon of calendar 2003-03-11 ~ 2004-10-30
    OF - Director → CIF 0
  • 13
    Flexon, Robert Charles
    Business born in September 1958
    Individual
    Officer
    icon of calendar 2010-06-16 ~ 2010-11-09
    OF - Director → CIF 0
  • 14
    Davies, Michelle Karen
    Lawyer
    Individual
    Officer
    icon of calendar 2009-04-01 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 15
    Morrell, Helen
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 16
    Chatfield, Carl Anthony
    Company Director born in March 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2019-12-09
    OF - Director → CIF 0
  • 17
    Butcher, Adam Paul
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 18
    Della Sala, Umberto
    Engineer born in April 1948
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-08-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 20
    Rose, Peter Dunham
    Treasurer born in July 1946
    Individual
    Officer
    icon of calendar 2007-05-22 ~ 2008-05-14
    OF - Director → CIF 0
  • 21
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 22
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 23
    Renaud, Gilles Albert Henry
    Executive born in June 1946
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2002-05-21
    OF - Director → CIF 0
  • 24
    Holt, Nicholas Christopher
    Accountnt born in May 1951
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2006-04-28
    OF - Director → CIF 0
  • 25
    Wood, Lisa Zardet
    Controller born in November 1966
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2016-08-26
    OF - Director → CIF 0
  • 26
    Jindal, Rakesh Kumar
    Certified Public Accountant born in March 1959
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2014-11-25
    OF - Director → CIF 0
  • 27
    Roder, William Troy
    Engineer born in June 1966
    Individual
    Officer
    icon of calendar 2010-06-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 28
    Desmaris, Thierry
    Accountant born in July 1958
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 29
    Davies, Stephen John
    Engineer born in February 1953
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 30
    Bill, Ian Millar
    Engineer born in September 1944
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 31
    Valencia, Florentino Gonzalez
    Chemical Engineer born in November 1953
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2001-05-01
    OF - Director → CIF 0
  • 32
    Fleming, Colin Ross
    Finance Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 33
    Dupagne, Laurent Jerome
    Accountant born in October 1960
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2015-03-31
    OF - Director → CIF 0
  • 34
    Beaumont, Michael John
    Engineer born in April 1949
    Individual
    Officer
    icon of calendar 2008-01-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 35
    Blythe, John Cecil
    Engineer born in August 1947
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2001-11-30
    OF - Director → CIF 0
  • 36
    La Duc, John Thomas
    Corporate Executive born in February 1943
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2007-08-13
    OF - Director → CIF 0
  • 37
    Abba, Filippo
    Engineer born in April 1962
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 38
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-14 ~ 2000-12-14
    PE - Nominee Secretary → CIF 0
  • 39
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-14 ~ 2000-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FOSTER WHEELER EUROPE

Previous names
FOSTER WHEELER EUROPE LIMITED - 2008-06-20
FOSTER WHEELER EUROPE - 2008-07-30
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FOSTER WHEELER EUROPE
    Info
    FOSTER WHEELER EUROPE LIMITED - 2008-06-20
    FOSTER WHEELER EUROPE - 2008-06-20
    Registered number 04127813
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE UNLIMITED COMPANY incorporated on 2000-12-14 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • FOSTER WHEELER EUROPE
    S
    Registered number 04127813
    icon of addressBooths Park, Chelford Road, Knutsford, England, WA16 8QZ
    Private Unlimited Company With Share Capital in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FOSTER WHEELER LIMITED - 2016-06-08
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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