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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
    Morton, Douglas Robert
    Born in March 1960
    Individual (6 offsprings)
    Officer
    2005-07-29 ~ 2011-07-13
    OF - Director → CIF 0
  • 2
    Armes-reardon, Simon Patrick John Francis
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2005-07-29 ~ 2011-07-13
    OF - Director → CIF 0
  • 3
    Mahmoud, Hisham Helmi Hussein, Dr
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2011-01-11 ~ 2011-07-13
    OF - Director → CIF 0
  • 4
    Fawdington, Eric Alexander
    Born in November 1954
    Individual (22 offsprings)
    Officer
    2006-02-22 ~ 2008-11-07
    OF - Director → CIF 0
  • 5
    Fleming, Colin Ross
    Born in April 1959
    Individual (35 offsprings)
    Officer
    2015-05-29 ~ 2017-10-01
    OF - Director → CIF 0
  • 6
    Sherrill, Kendall Harris
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Elaine
    Born in September 1946
    Individual (3 offsprings)
    Officer
    2010-03-29 ~ 2011-07-13
    OF - Director → CIF 0
  • 8
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Fidler, Christopher Laskey
    Individual (248 offsprings)
    Officer
    2010-03-29 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 10
    Williams, Mark Justin
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 11
    Menon, David Alexander
    Born in September 1964
    Individual (12 offsprings)
    Officer
    2010-03-29 ~ 2011-07-13
    OF - Director → CIF 0
  • 12
    Blake, Michael James
    Born in February 1968
    Individual (35 offsprings)
    Officer
    2009-06-16 ~ 2010-03-29
    OF - Director → CIF 0
  • 13
    Canfield, Barry
    Born in November 1958
    Individual (7 offsprings)
    Officer
    2005-07-29 ~ 2011-07-13
    OF - Director → CIF 0
    Canfield, Barry
    Individual (7 offsprings)
    Officer
    2005-07-29 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 14
    Crossan, William Murray
    Born in February 1952
    Individual (25 offsprings)
    Officer
    2005-10-05 ~ 2010-03-29
    OF - Director → CIF 0
  • 15
    Mclaren, Richard Andrew
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2011-07-13 ~ 2015-03-27
    OF - Director → CIF 0
  • 16
    Clarke, John James
    Born in December 1965
    Individual (24 offsprings)
    Officer
    2010-04-28 ~ 2012-01-01
    OF - Director → CIF 0
  • 17
    Bafna, Tarun
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2010-04-23 ~ 2011-07-13
    OF - Director → CIF 0
  • 18
    Oliver, Sandra Lilian
    Individual (28 offsprings)
    Officer
    2005-07-29 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 19
    Bourne, Philip Henry
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2011-07-13 ~ 2013-09-16
    OF - Director → CIF 0
  • 20
    Jinks, Anthony Roger
    Born in August 1951
    Individual (5 offsprings)
    Officer
    2010-03-29 ~ 2011-01-11
    OF - Director → CIF 0
  • 21
    Tomljanovic, Anthony
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2010-03-29 ~ 2010-04-13
    OF - Director → CIF 0
  • 22
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 23
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 24
    Brown, Robert Philip
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
  • 25
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (7 parents, 556 offsprings)
    Officer
    2005-05-10 ~ 2005-07-29
    OF - Nominee Secretary → CIF 0
  • 26
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 481 offsprings)
    Officer
    2005-05-10 ~ 2005-07-29
    OF - Nominee Director → CIF 0
  • 27
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 05504373... (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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.