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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 23
  • 1
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 2
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-03-02 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 3
    Dupagne, Laurent Jerome
    Accountant born in October 1960
    Individual (31 offsprings)
    Officer
    2005-03-01 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Abba, Filippo
    Engineer born in April 1962
    Individual (7 offsprings)
    Officer
    2012-02-24 ~ 2012-10-30
    OF - Director → CIF 0
  • 5
    Rimer, Geoffrey John
    Company Secretary
    Individual (19 offsprings)
    Officer
    2005-01-27 ~ 2008-07-05
    OF - Secretary → CIF 0
  • 6
    Lang, Graeme Chambers
    Engineer born in April 1952
    Individual (3 offsprings)
    Officer
    2005-01-27 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Masters Jr, Jerry Kent
    Ceo born in December 1960
    Individual (35 offsprings)
    Officer
    2012-10-29 ~ 2014-11-13
    OF - Director → CIF 0
  • 8
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (77 offsprings)
    Officer
    2014-11-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 9
    Baseotto, Franco
    Chief Financial Officer born in July 1958
    Individual (5 offsprings)
    Officer
    2012-10-29 ~ 2014-12-01
    OF - Director → CIF 0
  • 10
    Denley, Mark Hilton
    Individual (19 offsprings)
    Officer
    2011-12-01 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 11
    Culshaw, Stephen Thomas
    Engineer born in September 1960
    Individual (16 offsprings)
    Officer
    2009-11-05 ~ 2012-11-01
    OF - Director → CIF 0
  • 12
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 13
    Dick, Alan
    Director Of Tax And Treasury born in November 1963
    Individual (50 offsprings)
    Officer
    2014-11-30 ~ 2017-11-30
    OF - Director → CIF 0
  • 14
    Davies, Michelle Karen
    Lawyer
    Individual (39 offsprings)
    Officer
    2009-04-01 ~ 2011-11-29
    OF - Secretary → CIF 0
  • 15
    Chatfield, Carl Anthony
    Company Director born in March 1964
    Individual (53 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 16
    Stuart, Thomas Roy
    Project Manager born in September 1951
    Individual (2 offsprings)
    Officer
    2005-01-27 ~ 2012-05-30
    OF - Director → CIF 0
  • 17
    Jindal, Rakesh Kumar
    Certified Public Accountant born in March 1959
    Individual (3 offsprings)
    Officer
    2012-10-29 ~ 2014-12-01
    OF - Director → CIF 0
  • 18
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Secretary → CIF 0
  • 19
    Beaumont, Michael John
    Engineer born in April 1949
    Individual (10 offsprings)
    Officer
    2005-01-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 20
    Collis, Mark Russell
    Accountant born in January 1972
    Individual (39 offsprings)
    Officer
    2014-11-30 ~ 2016-08-26
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-01-27 ~ 2005-01-27
    OF - Nominee Secretary → CIF 0
  • 22
    AFW FINANCE 2 LIMITED
    09861575 09917626
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-01-27 ~ 2005-01-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FOSTER WHEELER MANAGEMENT LIMITED

Period: 2012-10-29 ~ 2019-01-29
Company number: 05344191
Registered names
FOSTER WHEELER MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • FOSTER WHEELER MANAGEMENT LIMITED
    Info
    FOSTER WHEELER NORTH-WEST SHELF LIMITED - 2012-10-29
    Registered number 05344191
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 and dissolved on 2019-01-29 (14 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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