logo
explain how to read the page

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
    Macrury, Sarah Marion
    Individual (84 offsprings)
    Officer
    2024-07-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Butcher, Adam Paul
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    2024-08-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    2019-12-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 35 offsprings)
    Person with significant control
    2019-12-02 ~ dissolved
    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
Ceased 24
  • 1
    Fellowes, Colin
    Individual (4 offsprings)
    Officer
    2003-12-08 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 2
    Angus, Grant Rae
    Company Director born in July 1970
    Individual (64 offsprings)
    Officer
    2019-12-18 ~ 2022-09-20
    OF - Director → CIF 0
  • 3
    Sawford, Benjamin Charles
    Company Director born in June 1972
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2009-01-08
    OF - Director → CIF 0
  • 4
    Baker, Janice Gayle, Dr
    Company Director born in April 1947
    Individual
    Officer
    2006-08-01 ~ 2011-07-13
    OF - Director → CIF 0
  • 5
    Williams, Mark Justin
    Accountant born in July 1977
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Winterbotham, Andrew William
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2019-12-18
    OF - Director → CIF 0
  • 7
    Young, John Michael Douglas
    Finance Director born in May 1952
    Individual
    Officer
    2003-12-08 ~ 2009-01-06
    OF - Director → CIF 0
  • 8
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 9
    Wright, John Michael
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2009-01-08
    OF - Director → CIF 0
  • 10
    Mahmoud, Hisham Helmi Hussein, Dr
    Company President born in May 1966
    Individual
    Officer
    2011-01-11 ~ 2011-07-13
    OF - Director → CIF 0
  • 11
    Hayzen-smith, Karen Veronica
    Finance Director born in February 1970
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 12
    Beechinor, James Arthur
    Executive Vice President born in November 1952
    Individual
    Officer
    2003-12-08 ~ 2007-12-19
    OF - Director → CIF 0
  • 13
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2003-12-08
    OF - Director → CIF 0
  • 14
    Mouzannar, Charles
    Executive Vice President born in July 1964
    Individual
    Officer
    2013-07-22 ~ 2016-11-11
    OF - Director → CIF 0
  • 15
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 16
    Bourne, Philip Henry
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2011-07-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Clarke, John James
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    2011-02-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 18
    Jinks, Anthony Roger
    President born in August 1951
    Individual
    Officer
    2003-12-08 ~ 2011-01-11
    OF - Director → CIF 0
  • 19
    Chiti, Pier Luis
    Mining Engineer born in February 1965
    Individual
    Officer
    2014-05-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 20
    Bell, Robert Matthew
    Company Director born in May 1953
    Individual
    Officer
    2006-02-06 ~ 2011-03-27
    OF - Director → CIF 0
  • 21
    Gregson, Susan Kaye, Dr
    Company Director born in November 1955
    Individual
    Officer
    2009-03-19 ~ 2011-07-13
    OF - Director → CIF 0
  • 22
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (14 offsprings)
    Officer
    2019-12-18 ~ 2024-08-22
    OF - Director → CIF 0
  • 23
    Fidler, Christopher Laskey
    Individual (27 offsprings)
    Officer
    2009-06-16 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 24
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 49 offsprings)
    Officer
    2003-12-08 ~ 2003-12-08
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-12-02
    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
parent relation
Company in focus

AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED

Previous name
AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED - 2014-12-22
Standard Industrial Classification
09900 - Support Activities For Other Mining And Quarrying

Related profiles found in government register
  • AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED
    Info
    AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED - 2014-12-22
    Registered number 04987981
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2003-12-08 and dissolved on 2025-02-18 (21 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED
    S
    Registered number 4987981
    Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RUNCRUCIAL LIMITED - 1987-07-07
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SANDCO 925 LIMITED - 2005-08-04 05698253
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.