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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 4
  • 1
    Beever, Dominic John
    Born in November 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Angus, Grant Rae
    Born in July 1970
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 4
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (4 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 12
  • 1
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2007-11-28
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-04-10 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 2
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2024-08-12
    OF - Director → CIF 0
  • 3
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2007-11-28
    OF - Director → CIF 0
  • 4
    Siddall, Stuart James
    Finance Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-28 ~ 2008-04-03
    OF - Director → CIF 0
  • 5
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 6
    Butcher, Adam Paul
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-08-12 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Ling, Grant Richmond
    Co Director born in April 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    Warburton, Jennifer Ann
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 9
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Setter, William George
    Company Director born in April 1975
    Individual (81 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 11
    Kim, Soo Hong
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2007-11-28 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    2011-10-31 ~ 2020-08-11
    PE - Director → CIF 0
parent relation
Company in focus

AMEC FOSTER WHEELER FINANCE ASIA LIMITED

Previous names
AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
AMEC FINANCE ASIA LIMITED - 2014-12-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • AMEC FOSTER WHEELER FINANCE ASIA LIMITED
    Info
    AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
    AMEC FINANCE ASIA LIMITED - 2007-11-27
    Registered number 06205760
    icon of addressBooths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-10 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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