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
    Warburton, Jennifer Ann
    Individual (24 offsprings)
    Officer
    2016-07-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    2014-10-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    2014-10-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    WOOD AND COMPANY LIMITED - now
    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 (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Arndt, Raphael Henry
    Company Director born in February 1970
    Individual
    Officer
    2004-09-13 ~ 2005-07-27
    OF - Director → CIF 0
  • 2
    White, John
    Company Director born in August 1951
    Individual
    Officer
    2004-07-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Lawrenson, Mark Clifford
    Company Director born in June 1960
    Individual
    Officer
    2004-09-13 ~ 2009-11-16
    OF - Director → CIF 0
  • 4
    Taylor, Peter Nolan
    Company Director born in January 1972
    Individual
    Officer
    2004-09-13 ~ 2005-07-27
    OF - Director → CIF 0
  • 5
    Singh, Naveen
    Company Director born in April 1971
    Individual
    Officer
    2004-07-01 ~ 2004-09-13
    OF - Director → CIF 0
    Singh, Naveen David
    Engineer Development born in April 1971
    Individual
    Officer
    2007-08-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Trujillo, Gonzalo Alonso
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2004-11-03 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 7
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    2010-01-28 ~ 2016-07-28
    OF - Secretary → CIF 0
  • 8
    Foy, Simon John
    Solicitor
    Individual
    Officer
    2007-06-22 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 9
    Kilgour, David John
    Chartered Accountant born in February 1961
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2009-01-01
    OF - Director → CIF 0
    Kilgour, David John
    Chartered Accountant born in March 1961
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2014-11-28
    OF - Director → CIF 0
    Kilgour, David John
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-01-28
    OF - Secretary → CIF 0
    Kilgour, David John
    Hartered Accountant
    Individual (1 offspring)
    OF - Secretary → CIF 0
  • 10
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved Corporate (4 parents, 265 offsprings)
    Officer
    2004-05-10 ~ 2004-07-01
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 11
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (26 parents, 587 offsprings)
    Officer
    2004-05-10 ~ 2004-11-03
    PE - Secretary → CIF 0
parent relation
Company in focus

AMEC GLOBAL RENEWABLES UK LIMITED

Previous names
GLOBAL RENEWABLES UK LIMITED - 2010-02-02
INHOCO 3082 LIMITED - 2004-06-29
Standard Industrial Classification
74990 - Non-trading Company

  • AMEC GLOBAL RENEWABLES UK LIMITED
    Info
    GLOBAL RENEWABLES UK LIMITED - 2010-02-02
    INHOCO 3082 LIMITED - 2004-06-29
    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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.