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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 17
  • 1
    Higgins, Nigel Alan
    Born in November 1956
    Individual (35 offsprings)
    Officer
    2000-02-21 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 3
    Dalton, Robert
    Born in October 1945
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 5
    Mcpeake, Gerald William Stanley
    Born in June 1925
    Individual (1 offspring)
    Officer
    (before 1989-06-23) ~ 1989-12-31
    OF - Director → CIF 0
  • 6
    Ling, Grant Richmond
    Born in April 1956
    Individual (77 offsprings)
    Officer
    2008-10-31 ~ 2024-11-19
    OF - Director → CIF 0
  • 7
    Lamerton, Alan Brian
    Born in April 1945
    Individual (14 offsprings)
    Officer
    (before 1989-06-23) ~ 1991-12-31
    OF - Director → CIF 0
    2000-02-21 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Eckersall, Malcolm Kenyon
    Born in December 1945
    Individual (22 offsprings)
    Officer
    (before 1991-06-08) ~ 1998-01-29
    OF - Director → CIF 0
  • 9
    Robson, David
    Born in July 1945
    Individual (35 offsprings)
    Officer
    1998-01-29 ~ 2000-02-21
    OF - Director → CIF 0
  • 10
    Mott, Raymond William
    Born in December 1930
    Individual (2 offsprings)
    Officer
    (before 1989-06-23) ~ 1991-01-01
    OF - Director → CIF 0
  • 11
    Abbott, William Charles Guy
    Born in April 1984
    Individual (7 offsprings)
    Officer
    2024-12-13 ~ now
    OF - Director → CIF 0
  • 12
    Bardsley, Michael John
    Individual (69 offsprings)
    Officer
    (before 1989-06-23) ~ 1989-07-17
    OF - Secretary → CIF 0
  • 13
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    1989-07-17 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 14
    Brynes, Peter
    Born in March 1950
    Individual (14 offsprings)
    Officer
    1991-05-13 ~ 1994-09-30
    OF - Director → CIF 0
  • 15
    Charnock, Ian Graeme Lloyd
    Born in July 1962
    Individual (91 offsprings)
    Officer
    2005-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 16
    AMEC FOSTER WHEELER LIMITED - now 01675285
    AMEC FOSTER WHEELER PLC
    - 2017-11-23 01675285
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (61 parents, 43 offsprings)
    Person with significant control
    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
  • 17
    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, 113 offsprings)
    Officer
    2007-01-31 ~ 2021-01-05
    OF - Director → CIF 0
parent relation
Company in focus

AMEC CONSTRUCTION SCOTLAND LIMITED

Period: 1992-08-03 ~ now
Company number: SC074859
Registered names
AMEC CONSTRUCTION SCOTLAND LIMITED - now
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2017-06-08
    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 March 2026 and licensed under the Open Government Licence v3.0.