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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 15
  • 1
    Bryant, Peter John
    Chartered Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    2005-12-13 ~ 2008-04-16
    OF - Director → CIF 0
    Bryant, Peter John
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2005-12-13 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 2
    Fidler, Christopher Laskey
    Company Secretary born in January 1955
    Individual (246 offsprings)
    Officer
    2016-01-21 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (246 offsprings)
    Officer
    2010-01-28 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 3
    Oaten, Simon Andrew
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2007-10-02
    OF - Secretary → CIF 0
  • 4
    Mostert, Louis Hendrik
    Lawyer
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 5
    Kilgour, David John
    Chartered Accountant
    Individual (30 offsprings)
    Officer
    2009-01-05 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 6
    Brown, Malcolm Hepburn
    Engineer born in August 1957
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ now
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Foy, Simon John
    Solicitor
    Individual (6 offsprings)
    Officer
    2007-10-09 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 9
    Cater, Simon Fraser
    Accountant born in December 1971
    Individual (1 offspring)
    Officer
    2008-04-16 ~ 2016-01-21
    OF - Director → CIF 0
  • 10
    Tuite, Suzanne
    Accountant
    Individual (2 offsprings)
    Officer
    2007-10-02 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 11
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 12
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (19 parents, 139 offsprings)
    Officer
    2014-10-27 ~ dissolved
    OF - Director → CIF 0
  • 13
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    1st Floor, 14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2005-08-10 ~ 2005-12-13
    OF - Nominee Secretary → CIF 0
  • 14
    WOOD AND COMPANY LIMITED - now 01580678 04514075
    AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED
    - 2021-09-27 01580678
    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 (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED
    - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2005-08-10 ~ 2005-12-13
    OF - Director → CIF 0
parent relation
Company in focus

AMEC MINPROC UK LIMITED

Period: 2010-02-02 ~ 2017-10-31
Company number: 05532761
Registered names
AMEC MINPROC UK LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    WASTE 2 RESOURCES - PROJECT LANCASHIRE LLP
    OC325811
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-02-08 ~ 2014-03-19
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.