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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 26
  • 1
    Fellowes, Colin
    Secretary
    Individual (95 offsprings)
    Officer
    1992-03-09 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 2
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2015-12-04 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 3
    Warburton, Jennifer Ann
    Deputy Company Secretary born in March 1969
    Individual (128 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    OF - Director → CIF 0
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 4
    Davies, Nigel James Maxwell
    Chartered Secretary born in August 1954
    Individual (61 offsprings)
    Officer
    1994-06-30 ~ 1995-09-15
    OF - Director → CIF 0
  • 5
    Hand, Kim Andrea
    Individual (35 offsprings)
    Officer
    2009-08-31 ~ 2015-12-04
    OF - Secretary → CIF 0
  • 6
    Holland, Peter James
    Chartered Accountant born in December 1947
    Individual (65 offsprings)
    Officer
    2006-12-31 ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    Robson, David
    Director born in July 1945
    Individual (35 offsprings)
    Officer
    1995-09-01 ~ 1995-10-31
    OF - Director → CIF 0
  • 8
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Secretary → CIF 0
  • 9
    Lindeman, Dennis
    Sales Director born in April 1935
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 10
    Straughen, Michael
    General Manager born in February 1950
    Individual (30 offsprings)
    Officer
    1992-04-01 ~ 1994-06-30
    OF - Director → CIF 0
    1995-01-09 ~ 2006-12-31
    OF - Director → CIF 0
  • 11
    Manning, David Ernest George
    Co Director born in October 1950
    Individual (5 offsprings)
    Officer
    1992-04-01 ~ 1994-09-05
    OF - Director → CIF 0
  • 12
    Watson, Mark James
    Company Director born in July 1964
    Individual (28 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 13
    Rustam, Shahrokh Sohrab
    Company Director born in November 1947
    Individual (7 offsprings)
    Officer
    1992-04-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 14
    Hauxwell, Barry Anthony
    Company Director born in May 1947
    Individual (7 offsprings)
    Officer
    1992-04-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 15
    Turner, Ronald Frederick
    Chartered Accountant born in January 1948
    Individual (8 offsprings)
    Officer
    1994-06-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 16
    Clark, Alexander
    Commercial Director born in September 1950
    Individual (30 offsprings)
    Officer
    1992-04-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 17
    Bardsley, Michael John
    Director born in August 1944
    Individual (69 offsprings)
    Officer
    1992-03-09 ~ 1992-04-01
    OF - Director → CIF 0
  • 18
    Clark, Dennis
    Company Director born in December 1947
    Individual (16 offsprings)
    Officer
    1992-04-01 ~ 1994-06-30
    OF - Director → CIF 0
  • 19
    Miller, Graham Edwin
    Divisional Director born in January 1945
    Individual (1 offspring)
    Officer
    ~ 1994-03-15
    OF - Director → CIF 0
  • 20
    Orrell, Colin Stewart
    Divisional Director born in December 1944
    Individual (4 offsprings)
    Officer
    1992-04-01 ~ 1992-12-31
    OF - Director → CIF 0
  • 21
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (92 offsprings)
    Officer
    2020-08-11 ~ now
    OF - Director → CIF 0
  • 22
    Fidler, Christopher Laskey
    Chartered Secretary born in January 1955
    Individual (199 offsprings)
    Officer
    2009-08-31 ~ 2016-07-22
    OF - Director → CIF 0
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2009-06-16 ~ 2009-08-31
    OF - Secretary → CIF 0
  • 23
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5592 offsprings)
    Officer
    1992-03-09 ~ 1992-03-09
    OF - Nominee Secretary → CIF 0
  • 24
    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 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6907 offsprings)
    Officer
    1992-03-09 ~ 1992-03-09
    OF - Nominee Director → CIF 0
  • 26
    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
    1994-06-30 ~ 2020-08-11
    OF - Director → CIF 0
parent relation
Company in focus

AMEC OFFSHORE DEVELOPMENTS LIMITED

Period: 1992-03-09 ~ 2022-03-08
Company number: SC137017
Registered name
AMEC OFFSHORE DEVELOPMENTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • AMEC OFFSHORE DEVELOPMENTS LIMITED
    Info
    Registered number SC137017
    Ground Floor, 15 Justice Mill Lane, Aberdeen AB11 6EQ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-09 and dissolved on 2022-03-08 (29 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.