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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
Active 4
  • 1
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Sherrill, Kendall Harris
    Company Director born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brown, Robert Philip
    Company Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED - 2014-12-22
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 23
  • 1
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 2
    Clarke, John James
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    Mahmoud, Hisham Helmi Hussein, Dr
    Company President born in May 1966
    Individual
    Officer
    icon of calendar 2011-01-11 ~ 2011-07-13
    OF - Director → CIF 0
  • 4
    Fawdington, Eric Alexander
    Company Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2008-11-07
    OF - Director → CIF 0
  • 5
    Oliver, Sandra Lilian
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 6
    Morrell, Helen
    Individual
    Officer
    icon of calendar 2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 7
    Moore, Elaine
    Environmental Consultant born in September 1946
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2011-07-13
    OF - Director → CIF 0
  • 8
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 9
    Tomljanovic, Anthony
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2010-04-13
    OF - Director → CIF 0
  • 10
    Armes-reardon, Simon Patrick John Francis
    Chartered Accountant born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-29 ~ 2011-07-13
    OF - Director → CIF 0
  • 11
    Morton, Douglas Robert
    Commercial Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-29 ~ 2011-07-13
    OF - Director → CIF 0
  • 12
    Williams, Mark Justin
    Accountant born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 13
    Bafna, Tarun
    Head Of Mergers & Acquisitions born in April 1965
    Individual
    Officer
    icon of calendar 2010-04-23 ~ 2011-07-13
    OF - Director → CIF 0
  • 14
    Blake, Michael James
    Director born in February 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-06-16 ~ 2010-03-29
    OF - Director → CIF 0
  • 15
    Canfield, Barry
    Chartered Accountant born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-29 ~ 2011-07-13
    OF - Director → CIF 0
    Canfield, Barry
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-29 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 16
    Fleming, Colin Ross
    Finance Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2017-10-01
    OF - Director → CIF 0
  • 17
    Menon, David Alexander
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-29 ~ 2011-07-13
    OF - Director → CIF 0
  • 18
    Mclaren, Richard Andrew
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2011-07-13 ~ 2015-03-27
    OF - Director → CIF 0
  • 19
    Jinks, Anthony Roger
    President born in August 1951
    Individual
    Officer
    icon of calendar 2010-03-29 ~ 2011-01-11
    OF - Director → CIF 0
  • 20
    Bourne, Philip Henry
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2013-09-16
    OF - Director → CIF 0
  • 21
    Crossan, William Murray
    Company Director born in February 1952
    Individual
    Officer
    icon of calendar 2005-10-05 ~ 2010-03-29
    OF - Director → CIF 0
  • 22
    SANDCO 625 LIMITED - 1999-07-23
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-05-10 ~ 2005-07-29
    PE - Nominee Secretary → CIF 0
  • 23
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2005-05-10 ~ 2005-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ENTEC HOLDINGS LIMITED

Previous name
SANDCO 925 LIMITED - 2005-08-04
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
    icon of addressBooths 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
    icon of addressBooths 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
    icon of addressBooths 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
Active 1
  • SANDCO 926 LIMITED - 2005-08-04
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • THE WATER SHOP LIMITED - 1995-02-13
    WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - 2022-09-21
    COVENTINA LIMITED - 1988-01-12
    AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2018-04-16
    AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2014-12-19
    ENTEC UK LIMITED - 2011-06-27
    icon of addressWsp House, 70 Chancery Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-09-06 ~ 2019-11-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.