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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 10
  • 1
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ 2017-01-27
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 2
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 3
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual (65 offsprings)
    Officer
    2004-11-29 ~ 2009-08-31
    OF - Director → CIF 0
  • 4
    Hand, Kim Andrea
    Individual (35 offsprings)
    Officer
    2009-08-31 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 5
    Ling, Grant Richmond
    Company Director born in May 1956
    Individual (77 offsprings)
    Officer
    2017-01-27 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Setter, William George
    Company Director born in May 1975
    Individual (143 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (199 offsprings)
    Officer
    2004-11-29 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2004-11-29 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 8
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Secretary → CIF 0
  • 9
    AMEC USA HOLDINGS LIMITED
    - now 04041261
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED - 2008-12-05
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (16 parents, 3 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
  • 10
    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, 113 offsprings)
    Officer
    2009-08-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

AMEC USA FINANCE LIMITED

Period: 2008-12-05 ~ 2020-01-07
Company number: 05299446
Registered names
AMEC USA FINANCE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • AMEC USA FINANCE LIMITED
    Info
    SANDIWAY SOLUTIONS LIMITED - 2008-12-05
    Registered number 05299446
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-29 and dissolved on 2020-01-07 (15 years 1 month). The company status is Dissolved.
    CIF 0
  • AMEC USA FINANCE LIMITED
    S
    Registered number 5299446
    Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMEC USA LIMITED
    04044800
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.