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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 19
  • 1
    Denley, Mark Hilton
    Individual (19 offsprings)
    Officer
    2013-02-07 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 2
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-03-02 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 3
    List, Dean Terence
    Director born in May 1968
    Individual (9 offsprings)
    Officer
    2007-03-27 ~ 2012-10-19
    OF - Director → CIF 0
  • 4
    Angus, Grant Rae
    Company Director born in July 1970
    Individual (83 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 5
    List, Terence Cyril
    Director born in July 1943
    Individual (11 offsprings)
    Officer
    2007-03-27 ~ 2012-10-19
    OF - Director → CIF 0
  • 6
    List, Craig Cyril
    Director born in September 1969
    Individual (10 offsprings)
    Officer
    2007-03-27 ~ 2012-10-19
    OF - Director → CIF 0
    List, Craig Cyril
    Director
    Individual (10 offsprings)
    Officer
    2007-03-27 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 7
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 8
    Mackay, Frazer Stuart
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2012-10-19 ~ 2015-01-28
    OF - Director → CIF 0
  • 9
    Rose, David Andrew
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2012-10-19 ~ 2015-05-29
    OF - Director → CIF 0
  • 10
    Risebury, David Edward
    Managing Director born in October 1959
    Individual (1 offspring)
    Officer
    2013-02-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 11
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Staples, Trevor Bryan
    Commercial Director born in March 1967
    Individual (14 offsprings)
    Officer
    2015-02-25 ~ 2016-04-11
    OF - Director → CIF 0
  • 13
    Collis, Mark Russell
    Accountant born in January 1972
    Individual (39 offsprings)
    Officer
    2014-09-19 ~ 2018-01-11
    OF - Director → CIF 0
  • 14
    Nicol, Stephen James
    Company Director born in May 1975
    Individual (33 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Shorten, Nicholas David
    Managing Director born in January 1968
    Individual (34 offsprings)
    Officer
    2015-02-25 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Dupagne, Laurent Jerome
    Director born in October 1960
    Individual (31 offsprings)
    Officer
    2012-10-19 ~ 2014-10-09
    OF - Director → CIF 0
    Dupagne, Laurent Jerome
    Individual (31 offsprings)
    Officer
    2012-10-19 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 17
    AMEC FOSTER WHEELER (HOLDINGS) LIMITED
    - now 00163609
    FOSTER WHEELER LIMITED - 2016-06-08 00163609
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (49 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2007-03-02 ~ 2007-03-27
    OF - Nominee Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2007-03-02 ~ 2007-03-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ATTRIC LTD

Period: 2007-03-02 ~ 2020-01-07
Company number: 06134174
Registered name
ATTRIC LTD - Dissolved
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
62090 - Other Information Technology Service Activities
71129 - Other Engineering Activities

  • ATTRIC LTD
    Info
    Registered number 06134174
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-02 and dissolved on 2020-01-07 (12 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.