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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
    2016-07-22 ~ dissolved
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    2017-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    WOOD AND COMPANY LIMITED - now
    AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2014-12-15
    AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
    PRESS OVERSEAS TRADING LIMITED - 1984-03-09
    PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
    WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents, 49 offsprings)
    Officer
    2014-10-27 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Brown, Malcolm Hepburn
    Engineer born in August 1957
    Individual
    Officer
    2005-12-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Oaten, Simon Andrew
    Individual
    Officer
    2007-06-26 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 3
    Cater, Simon Fraser
    Accountant born in December 1971
    Individual
    Officer
    2008-04-16 ~ 2016-01-21
    OF - Director → CIF 0
  • 4
    Fidler, Christopher Laskey
    Company Secretary born in January 1955
    Individual (27 offsprings)
    Officer
    2016-01-21 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (27 offsprings)
    Officer
    2010-01-28 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 5
    Foy, Simon John
    Solicitor
    Individual
    Officer
    2007-10-09 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 6
    Mostert, Louis Hendrik
    Lawyer
    Individual
    Officer
    2006-12-20 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 7
    Morrell, Helen
    Individual
    Officer
    2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 8
    Kilgour, David John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 9
    Tuite, Suzanne
    Accountant
    Individual
    Officer
    2007-10-02 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 10
    Bryant, Peter John
    Chartered Accountant born in October 1966
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2008-04-16
    OF - Director → CIF 0
    Bryant, Peter John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 11
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st 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
    14-18 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
GRD MINPROC UK LIMITED - 2010-02-02
DARKLEAF LIMITED - 2005-12-29
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • AMEC MINPROC UK LIMITED
    Info
    GRD MINPROC UK LIMITED - 2010-02-02
    DARKLEAF LIMITED - 2010-02-02
    Registered number 05532761
    Booths 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
    Booths 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 9 February 2026 and licensed under the Open Government Licence v3.0.