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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 3
  • 1
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    WOOD AND COMPANY LIMITED - now
    PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
    AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
    AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2014-12-15
    PRESS OVERSEAS TRADING LIMITED - 1984-03-09
    WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 5 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 12
  • 1
    Fidler, Christopher Laskey
    Company Secretary born in January 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 2
    Bryant, Peter John
    Chartered Accountant born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ 2008-04-16
    OF - Director → CIF 0
    Bryant, Peter John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 3
    Mostert, Louis Hendrik
    Lawyer
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 4
    Oaten, Simon Andrew
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 5
    Morrell, Helen
    Individual
    Officer
    icon of calendar 2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 6
    Cater, Simon Fraser
    Accountant born in December 1971
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2016-01-21
    OF - Director → CIF 0
  • 7
    Foy, Simon John
    Solicitor
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 8
    Brown, Malcolm Hepburn
    Engineer born in August 1957
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Tuite, Suzanne
    Accountant
    Individual
    Officer
    icon of calendar 2007-10-02 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 10
    Kilgour, David John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 11
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of address1st Floor, 14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2005-08-10 ~ 2005-12-13
    PE - Nominee Secretary → CIF 0
  • 12
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2005-08-10 ~ 2005-12-13
    PE - Director → CIF 0
parent relation
Company in focus

AMEC MINPROC UK LIMITED

Previous names
DARKLEAF LIMITED - 2005-12-29
GRD MINPROC UK LIMITED - 2010-02-02
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AMEC MINPROC UK LIMITED
    Info
    DARKLEAF LIMITED - 2005-12-29
    GRD MINPROC UK LIMITED - 2005-12-29
    Registered number 05532761
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2005-08-10 and dissolved on 2017-10-31 (12 years 2 months). The company status is Dissolved.
    CIF 0
  • AMEC MINPROC UK LIMITED
    S
    Registered number 5532761
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, England, WA16 8QZ
    ENGLAND &WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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