logo
explain how to read the page

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 10
  • 1
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-11-06 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 2
    Chatfield, Carl Anthony
    Company Director born in March 1964
    Individual (53 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Ling, Grant Richmond
    Director born in April 1956
    Individual (77 offsprings)
    Officer
    2015-11-06 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 7
    Dick, Alan
    Director Of Tax And Treasury born in November 1963
    Individual (50 offsprings)
    Officer
    2015-11-06 ~ 2017-11-30
    OF - Director → CIF 0
  • 8
    WOOD INTERNATIONAL LIMITED - now 10517856 SC202031
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED
    - 2020-07-30 10517856 SC202031
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2017-12-28 ~ 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
  • 9
    AFW FINANCE 2 LIMITED
    09861575 09917626
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    AMEC USA HOLDINGS LIMITED
    - now 04041261
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED - 2008-12-05
    Booths Park, Chelford Road, Knutsford, England
    Dissolved Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-12-13 ~ 2017-12-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AFW INVESTMENTS LIMITED

Period: 2015-11-09 ~ 2020-01-14
Company number: 09861566 06933416... (more)
Registered names
AFW INVESTMENTS LIMITED - Dissolved 06933416... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • AFW INVESTMENTS LIMITED
    Info
    AWF INVESTMENTS LIMITED - 2015-11-09
    Registered number 09861566
    Booths Park, Chelford Road, Knutsford, Cheshire WA16 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2015-11-06 and dissolved on 2020-01-14 (4 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • AFW INVESTMENTS LIMITED
    S
    Registered number 09861566
    Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AFW INVESTMENTS 2 LIMITED
    09861585 09861566... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.