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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 44
  • 1
    Cassola, Guido, Dr
    Engineer born in August 1942
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2002-11-04
    OF - Director → CIF 0
  • 2
    Denley, Mark Hilton
    Individual (19 offsprings)
    Officer
    2011-12-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 3
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-03-02 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 4
    Valencia, Florentino Gonzalez
    Chemical Engineer born in November 1953
    Individual (2 offsprings)
    Officer
    2000-12-14 ~ 2001-05-01
    OF - Director → CIF 0
  • 5
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2025-05-05 ~ now
    OF - Director → CIF 0
  • 6
    Desmaris, Thierry
    Accountant born in July 1958
    Individual (1 offspring)
    Officer
    2002-12-01 ~ 2007-08-03
    OF - Director → CIF 0
  • 7
    Davies, Stephen John
    Engineer born in February 1953
    Individual (12 offsprings)
    Officer
    2004-08-01 ~ 2007-11-13
    OF - Director → CIF 0
  • 8
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 10
    Weinstein, Steven Ira
    Lawyer born in February 1946
    Individual (5 offsprings)
    Officer
    2003-03-11 ~ 2004-10-30
    OF - Director → CIF 0
  • 11
    Abba, Filippo
    Engineer born in April 1962
    Individual (7 offsprings)
    Officer
    2011-10-01 ~ 2014-12-18
    OF - Director → CIF 0
  • 12
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (77 offsprings)
    Officer
    2016-08-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 13
    Rose, Peter Dunham
    Treasurer born in July 1946
    Individual (1 offspring)
    Officer
    2007-05-22 ~ 2008-05-14
    OF - Director → CIF 0
  • 14
    Blythe, John Cecil
    Engineer born in August 1947
    Individual (23 offsprings)
    Officer
    2000-12-14 ~ 2001-11-30
    OF - Director → CIF 0
  • 15
    Baseotto, Franco
    Chief Financial Officer born in July 1958
    Individual (5 offsprings)
    Officer
    2007-08-02 ~ 2014-11-25
    OF - Director → CIF 0
  • 16
    Wood, Lisa Zardet
    Controller born in November 1966
    Individual (7 offsprings)
    Officer
    2007-08-02 ~ 2016-08-26
    OF - Director → CIF 0
  • 17
    Rimer, Geoffrey John
    Company Secretary
    Individual (19 offsprings)
    Officer
    2000-12-14 ~ 2008-07-05
    OF - Secretary → CIF 0
  • 18
    Dick, Alan
    Company Director born in November 1963
    Individual (50 offsprings)
    Officer
    2016-08-26 ~ 2017-11-30
    OF - Director → CIF 0
  • 19
    Chatfield, Carl Anthony
    Company Director born in March 1964
    Individual (53 offsprings)
    Officer
    2017-11-30 ~ 2019-12-09
    OF - Director → CIF 0
  • 20
    Fleming, Colin Ross
    Finance Director born in April 1959
    Individual (34 offsprings)
    Officer
    2014-12-01 ~ 2016-08-26
    OF - Director → CIF 0
  • 21
    Beever, Dominic John
    Born in November 1973
    Individual (51 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 22
    Bill, Ian Millar
    Engineer born in September 1944
    Individual (16 offsprings)
    Officer
    2000-12-14 ~ 2004-09-30
    OF - Director → CIF 0
  • 23
    Beaumont, Michael John
    Engineer born in April 1949
    Individual (10 offsprings)
    Officer
    2008-01-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Jindal, Rakesh Kumar
    Certified Public Accountant born in March 1959
    Individual (3 offsprings)
    Officer
    2003-10-27 ~ 2014-11-25
    OF - Director → CIF 0
  • 25
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 26
    Holt, Nicholas Christopher
    Accountnt born in May 1951
    Individual (55 offsprings)
    Officer
    2000-12-14 ~ 2006-04-28
    OF - Director → CIF 0
  • 27
    Roder, William Troy
    Engineer born in June 1966
    Individual (3 offsprings)
    Officer
    2010-06-16 ~ 2011-09-30
    OF - Director → CIF 0
  • 28
    Butcher, Adam Paul
    Company Director born in October 1976
    Individual (28 offsprings)
    Officer
    2024-08-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 29
    Ferraioli, Brian Keith
    Accountant born in August 1955
    Individual (3 offsprings)
    Officer
    2003-04-15 ~ 2007-06-15
    OF - Director → CIF 0
  • 30
    Milchovich, Raymond John
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2002-01-23 ~ 2010-06-10
    OF - Director → CIF 0
  • 31
    Renaud, Gilles Albert Henry
    Executive born in June 1946
    Individual (1 offspring)
    Officer
    2000-12-14 ~ 2002-05-21
    OF - Director → CIF 0
  • 32
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 33
    Flexon, Robert Charles
    Business born in September 1958
    Individual (4 offsprings)
    Officer
    2010-06-16 ~ 2010-11-09
    OF - Director → CIF 0
  • 34
    Collis, Mark Russell
    Accountant born in January 1972
    Individual (39 offsprings)
    Officer
    2013-04-25 ~ 2016-08-26
    OF - Director → CIF 0
  • 35
    La Duc, John Thomas
    Corporate Executive born in February 1943
    Individual (5 offsprings)
    Officer
    2004-10-22 ~ 2007-08-13
    OF - Director → CIF 0
  • 36
    Della Sala, Umberto
    Engineer born in April 1948
    Individual (3 offsprings)
    Officer
    2001-05-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 37
    Doyle, Joseph Thomas
    Accountant born in July 1947
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2003-04-04
    OF - Director → CIF 0
  • 38
    Dupagne, Laurent Jerome
    Accountant born in October 1960
    Individual (31 offsprings)
    Officer
    2004-07-13 ~ 2015-03-31
    OF - Director → CIF 0
  • 39
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (92 offsprings)
    Officer
    2019-12-09 ~ 2024-08-12
    OF - Director → CIF 0
  • 40
    Davies, Michelle Karen
    Lawyer
    Individual (39 offsprings)
    Officer
    2009-04-01 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-12-14 ~ 2000-12-14
    OF - Nominee Secretary → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-12-14 ~ 2000-12-14
    OF - Nominee Director → CIF 0
  • 43
    WOOD INTERNATIONAL LIMITED
    - now 10517856 SC202031
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - 2020-07-30
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2024-12-22 ~ now
    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
  • 44
    AFW FINANCE 2 LIMITED
    09861575 09917626
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FOSTER WHEELER EUROPE

Period: 2008-07-30 ~ now
Company number: 04127813
Registered names
FOSTER WHEELER EUROPE - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • FOSTER WHEELER EUROPE
    Info
    FOSTER WHEELER EUROPE - 2008-07-30
    FOSTER WHEELER EUROPE LIMITED - 2008-07-30
    Registered number 04127813
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE UNLIMITED COMPANY incorporated on 2000-12-14 (25 years 3 months). 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
    Booths 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 1
  • 1
    AMEC FOSTER WHEELER (HOLDINGS) LIMITED
    - now 00163609
    FOSTER WHEELER LIMITED
    - 2016-06-08 00163609
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (49 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.