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 15
  • 1
    Taylor, Peter Nolan
    Born in January 1972
    Individual (14 offsprings)
    Officer
    2004-09-13 ~ 2005-07-27
    OF - Director → CIF 0
  • 2
    Arndt, Raphael Henry
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2004-09-13 ~ 2005-07-27
    OF - Director → CIF 0
  • 3
    White, John
    Born in August 1951
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 4
    Trujillo, Gonzalo Alonso
    Individual (38 offsprings)
    Officer
    2004-11-03 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 5
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    2010-01-28 ~ 2016-07-28
    OF - Secretary → CIF 0
  • 6
    Singh, Naveen
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2004-09-13
    OF - Director → CIF 0
    Singh, Naveen David
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2007-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Kilgour, David John
    Born in February 1961
    Individual (30 offsprings)
    Officer
    2009-01-01 ~ 2009-01-01
    OF - Director → CIF 0
    Kilgour, David John
    Born in March 1961
    Individual (30 offsprings)
    Officer
    2009-01-01 ~ 2014-11-28
    OF - Director → CIF 0
    Kilgour, David John
    Individual (30 offsprings)
    Officer
    2009-01-01 ~ 2010-01-28
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 8
    Foy, Simon John
    Individual (6 offsprings)
    Officer
    2007-06-22 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 9
    Ling, Grant Richmond
    Born in April 1956
    Individual (78 offsprings)
    Officer
    2014-10-17 ~ now
    OF - Director → CIF 0
  • 10
    Lawrenson, Mark Clifford
    Born in June 1960
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2009-11-16
    OF - Director → CIF 0
  • 11
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Secretary → CIF 0
  • 12
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2004-05-10 ~ 2004-11-03
    OF - Secretary → CIF 0
  • 13
    WOOD AND COMPANY LIMITED - now 01580678 04514075
    AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED
    - 2021-09-27 01580678
    AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2014-12-15
    AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
    PRESS OVERSEAS TRADING LIMITED - 1984-03-09
    PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
    WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (22 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    2004-05-10 ~ 2004-07-01
    OF - Nominee Director → CIF 0
  • 15
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (19 parents, 141 offsprings)
    Officer
    2014-10-17 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

AMEC GLOBAL RENEWABLES UK LIMITED

Period: 2010-02-02 ~ 2017-11-28
Company number: 05123081
Registered names
AMEC GLOBAL RENEWABLES UK LIMITED - Dissolved
INHOCO 3082 LIMITED - 2004-06-29 05017902... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

  • AMEC GLOBAL RENEWABLES UK LIMITED
    Info
    GLOBAL RENEWABLES UK LIMITED - 2010-02-02
    INHOCO 3082 LIMITED - 2010-02-02
    Registered number 05123081
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-10 and dissolved on 2017-11-28 (13 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.