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 3
  • 1
    Abbott, William Charles Guy
    Company Director born in April 1984
    Individual (5 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 2
    Warburton, Jennifer Ann
    Individual (24 offsprings)
    Officer
    2017-02-22 ~ now
    OF - secretary → CIF 0
  • 3
    AMEC FOSTER WHEELER LIMITED - now
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, England
    Corporate (3 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (16 offsprings)
    Officer
    2005-07-01 ~ 2008-10-31
    OF - director → CIF 0
  • 2
    Mcpeake, Gerald William Stanley
    Director born in June 1925
    Individual
    Officer
    ~ 1989-12-31
    OF - director → CIF 0
  • 3
    Bardsley, Michael John
    Individual
    Officer
    ~ 1989-07-17
    OF - secretary → CIF 0
  • 4
    Morrell, Helen
    Individual
    Officer
    2016-07-22 ~ 2017-02-22
    OF - secretary → CIF 0
  • 5
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (3 offsprings)
    Officer
    2000-02-21 ~ 2005-07-01
    OF - director → CIF 0
  • 6
    Eckersall, Malcolm Kenyon
    Managing Dir born in December 1945
    Individual
    Officer
    ~ 1998-01-29
    OF - director → CIF 0
  • 7
    Mott, Raymond William
    Director born in December 1930
    Individual
    Officer
    ~ 1991-01-01
    OF - director → CIF 0
  • 8
    Lamerton, Alan Brian
    Director born in April 1945
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - director → CIF 0
    2000-02-21 ~ 2007-01-31
    OF - director → CIF 0
  • 9
    Dalton, Robert
    Commercial Director born in October 1945
    Individual
    Officer
    1994-01-01 ~ 2004-06-30
    OF - director → CIF 0
  • 10
    Brynes, Peter
    Engineer born in March 1950
    Individual
    Officer
    1991-05-13 ~ 1994-09-30
    OF - director → CIF 0
  • 11
    Fidler, Christopher Laskey
    Individual (26 offsprings)
    Officer
    1989-07-17 ~ 2016-07-22
    OF - secretary → CIF 0
  • 12
    Robson, David
    Company Director born in July 1945
    Individual
    Officer
    1998-01-29 ~ 2000-02-21
    OF - director → CIF 0
  • 13
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (13 offsprings)
    Officer
    2008-10-31 ~ 2024-11-19
    OF - director → CIF 0
  • 14
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents, 47 offsprings)
    Officer
    2007-01-31 ~ 2021-01-05
    PE - director → CIF 0
parent relation
Company in focus

AMEC CONSTRUCTION SCOTLAND LIMITED

Previous name
FAIRCLOUGH SCOTLAND LIMITED - 1992-08-03
Standard Industrial Classification
99999 - Dormant Company

  • AMEC CONSTRUCTION SCOTLAND LIMITED
    Info
    FAIRCLOUGH SCOTLAND LIMITED - 1992-08-03
    Registered number SC074859
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    Private Limited Company incorporated on 1981-05-19 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2017-06-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.