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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 27
  • 1
    Menon, David Alexander
    Company Director born in September 1964
    Individual (12 offsprings)
    Officer
    2010-03-29 ~ 2011-07-13
    OF - Director → CIF 0
  • 2
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 3
    Sherrill, Kendall Harris
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Fawdington, Eric Alexander
    Company Director born in November 1954
    Individual (19 offsprings)
    Officer
    2006-02-22 ~ 2008-11-07
    OF - Director → CIF 0
  • 5
    Williams, Mark Justin
    Accountant born in July 1977
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 6
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 7
    Mclaren, Richard Andrew
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2011-07-13 ~ 2015-03-27
    OF - Director → CIF 0
  • 8
    Brown, Robert Philip
    Company Director born in April 1968
    Individual (10 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Mahmoud, Hisham Helmi Hussein, Dr
    Company President born in May 1966
    Individual (3 offsprings)
    Officer
    2011-01-11 ~ 2011-07-13
    OF - Director → CIF 0
  • 10
    Bafna, Tarun
    Head Of Mergers & Acquisitions born in April 1965
    Individual (3 offsprings)
    Officer
    2010-04-23 ~ 2011-07-13
    OF - Director → CIF 0
  • 11
    Fleming, Colin Ross
    Finance Director born in April 1959
    Individual (34 offsprings)
    Officer
    2015-05-29 ~ 2017-10-01
    OF - Director → CIF 0
  • 12
    Crossan, William Murray
    Company Director born in February 1952
    Individual (21 offsprings)
    Officer
    2005-10-05 ~ 2010-03-29
    OF - Director → CIF 0
  • 13
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Bourne, Philip Henry
    Director born in June 1967
    Individual (8 offsprings)
    Officer
    2011-07-13 ~ 2013-09-16
    OF - Director → CIF 0
  • 15
    Clarke, John James
    Company Director born in December 1965
    Individual (23 offsprings)
    Officer
    2010-04-28 ~ 2012-01-01
    OF - Director → CIF 0
  • 16
    Tomljanovic, Anthony
    Company Director born in May 1968
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2010-04-13
    OF - Director → CIF 0
  • 17
    Jinks, Anthony Roger
    President born in August 1951
    Individual (5 offsprings)
    Officer
    2010-03-29 ~ 2011-01-11
    OF - Director → CIF 0
  • 18
    Moore, Elaine
    Environmental Consultant born in September 1946
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ 2011-07-13
    OF - Director → CIF 0
  • 19
    Oliver, Sandra Lilian
    Individual (26 offsprings)
    Officer
    2005-07-29 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 20
    Blake, Michael James
    Director born in February 1968
    Individual (35 offsprings)
    Officer
    2009-06-16 ~ 2010-03-29
    OF - Director → CIF 0
  • 21
    Canfield, Barry
    Chartered Accountant born in November 1958
    Individual (7 offsprings)
    Officer
    2005-07-29 ~ 2011-07-13
    OF - Director → CIF 0
    Canfield, Barry
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2005-07-29 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 22
    Armes-reardon, Simon Patrick John Francis
    Chartered Accountant born in July 1955
    Individual (6 offsprings)
    Officer
    2005-07-29 ~ 2011-07-13
    OF - Director → CIF 0
  • 23
    Morton, Douglas Robert
    Commercial Director born in March 1960
    Individual (6 offsprings)
    Officer
    2005-07-29 ~ 2011-07-13
    OF - Director → CIF 0
  • 24
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2010-03-29 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 25
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2005-05-10 ~ 2005-07-29
    OF - Nominee Director → CIF 0
  • 26
    AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED
    - now 04987981
    AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED - 2014-12-22
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2005-05-10 ~ 2005-07-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ENTEC HOLDINGS LIMITED

Period: 2005-08-04 ~ 2020-02-25
Company number: 05447706
Registered names
ENTEC HOLDINGS LIMITED - Dissolved
SANDCO 925 LIMITED - 2005-08-04 05504356... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ENTEC HOLDINGS LIMITED
    Info
    SANDCO 925 LIMITED - 2005-08-04
    Registered number 05447706
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-10 and dissolved on 2020-02-25 (14 years 9 months). The company status is Dissolved.
    CIF 0
  • ENTEC HOLDINGS LIMITED
    S
    Registered number 05447706
    Booths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • ENTEC HOLDINGS LIMITED
    S
    Registered number 05447706
    Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENTEC INVESTMENTS LIMITED
    - now 05504356
    SANDCO 926 LIMITED - 2005-08-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - now
    WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED
    - 2022-09-21 02190074
    AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2018-04-16
    AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2014-12-19
    ENTEC UK LIMITED - 2011-06-27
    THE WATER SHOP LIMITED - 1995-02-13
    COVENTINA LIMITED - 1988-01-12
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (48 parents)
    Person with significant control
    2018-09-06 ~ 2019-11-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.