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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 28
  • 1
    Winterbotham, Andrew William
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2016-12-06 ~ 2019-12-18
    OF - Director → CIF 0
  • 2
    Mahmoud, Hisham Helmi Hussein, Dr
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2011-01-11 ~ 2011-07-13
    OF - Director → CIF 0
  • 3
    Chiti, Pier Luis
    Born in February 1965
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2019-10-14
    OF - Director → CIF 0
  • 4
    Baker, Janice Gayle, Dr
    Born in April 1947
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2011-07-13
    OF - Director → CIF 0
  • 5
    Young, John Michael Douglas
    Born in May 1952
    Individual (21 offsprings)
    Officer
    2003-12-08 ~ 2009-01-06
    OF - Director → CIF 0
  • 6
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2019-12-18 ~ 2022-09-20
    OF - Director → CIF 0
  • 7
    Bell, Robert Matthew, Dr
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2006-02-06 ~ 2011-03-27
    OF - Director → CIF 0
  • 8
    Gregson, Susan Kaye, Dr
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ 2011-07-13
    OF - Director → CIF 0
  • 9
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 10
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 11
    Mouzannar, Charles
    Born in July 1964
    Individual (1 offspring)
    Officer
    2013-07-22 ~ 2016-11-11
    OF - Director → CIF 0
  • 12
    Butcher, Adam Paul
    Company Director born in October 1976
    Individual (28 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 13
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    2009-06-16 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 14
    Williams, Mark Justin
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    Hayzen-smith, Karen Veronica
    Born in February 1970
    Individual (52 offsprings)
    Officer
    2013-05-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 16
    Clarke, John James
    Born in December 1965
    Individual (24 offsprings)
    Officer
    2011-02-16 ~ 2012-01-01
    OF - Director → CIF 0
  • 17
    Sawford, Benjamin Charles
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2009-01-08
    OF - Director → CIF 0
  • 18
    Bourne, Philip Henry
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2011-07-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Holland, Peter James
    Born in December 1947
    Individual (95 offsprings)
    Officer
    2003-12-08 ~ 2003-12-08
    OF - Director → CIF 0
  • 20
    Jinks, Anthony Roger
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2003-12-08 ~ 2011-01-11
    OF - Director → CIF 0
  • 21
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (92 offsprings)
    Officer
    2019-12-18 ~ 2024-08-22
    OF - Director → CIF 0
  • 22
    Beechinor, James Arthur
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ 2007-12-19
    OF - Director → CIF 0
  • 23
    Fellowes, Colin
    Individual (122 offsprings)
    Officer
    2003-12-08 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 24
    Setter, William George
    Company Director born in April 1975
    Individual (144 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 25
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 26
    Wright, John Michael
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2006-08-01 ~ 2009-01-08
    OF - Director → CIF 0
  • 27
    AMEC FOSTER WHEELER LIMITED
    - now 01675285
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (62 parents, 43 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
  • 28
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (19 parents, 141 offsprings)
    Officer
    2003-12-08 ~ 2003-12-08
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED

Period: 2014-12-22 ~ 2025-02-18
Company number: 04987981
Registered names
AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED - Dissolved
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 status of the company number 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 2
  • 1
    APPLIED ENVIRONMENTAL RESEARCH CENTRE LIMITED
    - now 02115985
    RUNCRUCIAL LIMITED - 1987-07-07
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ENTEC HOLDINGS LIMITED
    - now 05447706
    SANDCO 925 LIMITED - 2005-08-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.