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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 7
  • 1
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (246 offsprings)
    Officer
    2007-04-10 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (246 offsprings)
    Officer
    2007-04-10 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 2
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual (93 offsprings)
    Officer
    2007-04-10 ~ 2009-08-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Hand, Kim Andrea
    Individual (59 offsprings)
    Officer
    2009-08-31 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 5
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 6
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (19 parents, 139 offsprings)
    Officer
    2009-08-31 ~ dissolved
    OF - Director → CIF 0
  • 7
    AMEC FOSTER WHEELER GROUP LIMITED
    - now 04612748
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (43 parents, 19 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
parent relation
Company in focus

AMEC SPARECO (14) LIMITED

Period: 2007-10-10 ~ 2018-02-20
Company number: 06205833 01101574... (more)
Registered names
AMEC SPARECO (14) LIMITED - Dissolved 01101574... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AMEC SPARECO (14) LIMITED
    Info
    MATTHEW HALL BUILDING & FACILITIES SERVICES LIMITED - 2007-10-10
    Registered number 06205833
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-10 and dissolved on 2018-02-20 (10 years 10 months). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.