1
MHL LIMITED - 2020-04-30
Sandiway House, Hartford, Northwich, Cheshire Corporate (3 parents)
Officer
1993-05-28 ~ 1993-11-15IIF 37 - director → ME
2
AMEC INTERNATIONAL CONSTRUCTION LIMITED - 2009-10-13
FAIRCLOUGH INTERNATIONAL CONSTRUCTION LIMITED - 1984-02-16
CONTICO LIMITED - 1976-08-25
C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomCorporate (8 parents)
Officer
1996-08-15 ~ 1996-09-30IIF 27 - director → ME
~ 1994-02-28IIF 15 - director → ME
3
AMEC GROUP LIMITED - 2003-04-01
RAPID TRANSIT GROUP PLC - 1999-02-03
FAIRTANDERIS (4) PLC - 1995-09-26
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
1995-09-15 ~ 2000-02-21IIF 41 - director → ME
4
AMEC (F.C.G.) P.L.C. - 2015-02-12
FAIRCLOUGH CONSTRUCTION GROUP P L C - 1999-05-25
LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
Booths Park, Chelford Road, Knutsford, CheshireCorporate (4 parents)
Officer
1995-01-18 ~ 2001-04-05IIF 18 - director → ME
~ 1995-01-18IIF 10 - secretary → ME
5
AMEC (MH1992) PLC - 2015-02-12
MATTHEW HALL (1992) PLC - 2007-10-03
MATTHEW HALL PUBLIC LIMITED COMPANY - 1992-10-01
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
2000-05-15 ~ 2001-04-05IIF 39 - director → ME
~ 1993-11-15IIF 5 - secretary → ME
6
MATTHEW HALL LIMITED - 2007-10-03
MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
1996-08-15 ~ 1996-09-30IIF 28 - director → ME
7
GENERAL DESCALING COMPANY LIMITED - 1986-04-11
Sandiway House, Hartford, Northwich, Cheshire Dissolved corporate (3 parents)
Officer
~ 1993-11-15IIF 34 - director → ME
8
AGRA EUROPEAN HOLDINGS LIMITED - 2010-07-28
ASHMET LIMITED - 1998-06-19
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (3 parents)
Officer
2000-08-28 ~ 2001-04-05IIF 36 - director → ME
9
AMEC AGRA LIMITED - 2010-07-28
HACKREMCO (NO.1623) LIMITED - 2000-03-17
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (1 parent)
Officer
2000-03-17 ~ 2001-04-05IIF 24 - director → ME
10
AMEC SPARECO (4) PLC - 1999-11-03
FAIRTANDERIS (8) PLC - 1997-08-12
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents, 12 offsprings)
Officer
1995-09-15 ~ 2000-02-21IIF 21 - director → ME
11
FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
MILDBITT LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
1996-08-15 ~ 1996-09-30IIF 13 - director → ME
12
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
1992-07-09 ~ 1992-08-03IIF 47 - director → ME
13
FAIRCLOUGH SCOTLAND LIMITED - 1992-08-03
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (3 parents)
Officer
~ 1989-07-17IIF 8 - secretary → ME
14
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (8 parents)
Officer
1993-07-01 ~ 2001-06-01IIF 30 - director → ME
~ 1992-06-01IIF 11 - secretary → ME
15
JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
1995-09-15 ~ 1996-08-01IIF 61 - director → ME
~ 1993-11-15IIF 60 - director → ME
16
CAITHNESS SOLUTIONS LIMITED - 2012-12-18
AMEC (WSPS) PENSIONS TRUSTEE LIMITED - 2010-04-30
WATSON STEEL PENSIONS TRUSTEE LIMITED - 2001-06-29
MATTHEW HALL MINING & MINERALS LIMITED - 1992-04-10
MINTWOVE LIMITED - 1983-06-21
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (7 parents)
Officer
1994-07-01 ~ 2001-06-01IIF 26 - director → ME
17
AMEC FINANCE LIMITED - 2014-12-12
DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents, 1 offspring)
Officer
1993-10-22 ~ 2001-06-01IIF 25 - director → ME
~ 1992-06-01IIF 9 - secretary → ME
18
AMEC INTERNATIONAL LIMITED - 2016-05-23
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
1996-05-30 ~ 2001-04-05IIF 52 - director → ME
19
AMEC FOSTER WHEELER PLC - 2017-11-23
AMEC P L C - 2014-11-13
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents, 36 offsprings)
Officer
~ 2001-06-01IIF 7 - secretary → ME
20
FAIRTANDERIS (10) PLC - 1996-07-26
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
1995-09-15 ~ 1996-07-29IIF 43 - director → ME
21
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents, 1 offspring)
Officer
1999-01-27 ~ 2001-04-10IIF 75 - director → ME
22
FAIRCLOUGH ENGINEERING LIMITED - 1994-07-01
BINECHOICE LIMITED - 1978-12-31
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
1996-07-29 ~ 1999-12-20IIF 35 - director → ME
23
FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
SEAWARD ENGINEERING LIMITED - 1977-12-31
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents, 47 offsprings)
Officer
1995-03-31 ~ 2001-04-05IIF 74 - director → ME
1993-05-28 ~ 1993-11-15IIF 40 - director → ME
24
Ground Floor, 15 Justice Mill Lane, Aberdeen, ScotlandDissolved corporate (4 parents)
Officer
1992-03-09 ~ 1992-04-01IIF 83 - director → ME
25
AMEC KING-WILKINSON LIMITED - 1999-10-19
AMEC BKW LIMITED - 1998-01-02
AMEC SPARECO (2) LIMITED - 1997-10-23
COVENTRY STREET INVESTMENTS LIMITED - 1997-08-12
LIGHTGREAT LIMITED - 1990-04-04
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (3 parents)
Officer
1997-09-09 ~ 2000-02-21IIF 19 - director → ME
26
AMEC ENGINEERING INTERNATIONAL LIMITED - 1993-01-01
MATTHEW HALL ENGINEERING (SOUTHAMPTON) LIMITED - 1992-04-01
MONOCIRCLE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (3 parents)
Officer
1998-04-30 ~ 2001-04-05IIF 33 - director → ME
27
MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
HOURSHINE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
1996-08-15 ~ 1996-09-30IIF 65 - director → ME
28
AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
ALNERY NO. 1090 LIMITED - 1991-06-25
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
1991-06-24 ~ 1996-08-05IIF 16 - director → ME
29
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (2 parents)
Officer
1999-08-02 ~ 2001-06-01IIF 70 - director → ME
30
AMEC SPARECO (6) LIMITED - 1999-10-19
HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
FAIRTANDERIS (7) PLC - 1996-01-18
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
~ 2000-02-21IIF 17 - director → ME
31
TRAVEL PLACES (INTERNATIONAL) LIMITED - 2005-01-04
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (2 parents)
Officer
~ 1993-07-07IIF 45 - director → ME
32
ALNERY NO. 1285 LIMITED - 1993-07-16
Booths Park Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
1993-07-07 ~ 2001-06-01IIF 73 - director → ME
33
Booths Park Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
2000-07-27 ~ 2001-04-05IIF 55 - director → ME
34
Booths Park Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
1992-12-23 ~ 1993-01-01IIF 80 - director → ME
35
Sandiway House, Hartford, Northwich, CheshireCorporate (2 parents)
Officer
1995-09-15 ~ 2018-09-25IIF 57 - director → ME
~ 1993-11-15IIF 51 - director → ME
36
Sandiway House, Hartford, Northwich, CheshireCorporate (3 parents)
Officer
~ 1993-11-15IIF 14 - director → ME
37
MATTHEW HALL BUILDING SERVICES LIMITED - 1998-04-16
3 Hook Close, Ampfield, Romsey, HampshireDissolved corporate (1 parent)
Officer
1997-09-02 ~ 2001-04-05IIF 63 - director → ME
38
OCKWIN LIMITED - 1986-06-17
2 Centro Place, Pride Park, Derby, DerbyshireCorporate (3 parents, 2 offsprings)
Officer
~ 1993-02-19IIF 50 - director → ME
~ 1993-02-19IIF 3 - secretary → ME
39
24 Blythswood Square, GlasgowCorporate (1 parent)
Officer
1996-12-31 ~ 2018-09-05IIF 58 - director → ME
40
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
846,000 GBP2023-12-31
Officer
1998-05-12 ~ 2000-03-21IIF 81 - director → ME
41
HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
FAIRTANDERIS (6) PLC - 1996-01-18
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Equity (Company account)
3,309,000 GBP2023-12-31
Officer
1995-09-15 ~ 1997-09-22IIF 42 - director → ME
42
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 1 offspring)
Officer
1999-05-07 ~ 1999-11-25IIF 71 - director → ME
43
HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents)
Officer
1999-05-07 ~ 1999-11-25IIF 77 - director → ME
44
Sandiway House, Hartford, Northwich, CheshireCorporate (3 parents)
Officer
~ 1993-11-15IIF 69 - director → ME
45
Kent House, 14-17 Market Place, LondonCorporate (4 parents)
Officer
1999-02-18 ~ 1999-08-25IIF 76 - director → ME
46
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (3 parents)
Officer
1995-09-15 ~ 2001-04-05IIF 23 - director → ME
47
Sandiway House, Hartford, Northwich, CheshireCorporate (2 parents)
Officer
1995-09-15 ~ 2018-09-25IIF 32 - director → ME
48
Ground Floor, 15 Justice Mill Lane, Aberdeen, ScotlandDissolved corporate (4 parents)
Officer
1995-09-15 ~ 2001-04-05IIF 29 - director → ME
1990-11-09 ~ 1993-11-15IIF 38 - director → ME
~ 1990-11-09IIF 1 - secretary → ME
49
JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (3 parents)
Officer
~ 1989-07-10IIF 2 - secretary → ME
50
MATTHEW HALL INTERNATIONAL LIMITED - 1980-12-31
MATTHEW HALL OVERSEAS LIMITED - 1976-12-31
Sandiway House, Hartford, Northwich, CheshireDissolved corporate (3 parents)
Officer
~ 1993-11-15IIF 49 - director → ME
51
AMEC (ECF) PARTNER LIMITED - 2007-07-27
CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
Kent House, 14-17 Market Place, LondonCorporate (4 parents)
Officer
1999-01-20 ~ 2001-04-05IIF 59 - director → ME
52
AMEC (WARP 4) PARTNER LIMITED - 2007-07-27
THE SCHOOLS PARTNERSHIP LIMITED - 2002-06-19
Kent House, 14-17 Market Place, LondonCorporate (4 parents)
Officer
1999-02-12 ~ 2001-04-05IIF 67 - director → ME
53
MUSE DEVELOPMENTS LIMITED - 2023-02-17
AMEC DEVELOPMENTS LIMITED - 2007-07-27
Kent House, 14-17 Market Place, LondonCorporate (7 parents, 38 offsprings)
Officer
1992-05-20 ~ 1992-05-20IIF 79 - director → ME
54
AMEC PROPERTIES LIMITED - 2007-07-27
PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
Kent House, 14-17 Market Place, LondonCorporate (4 parents)
Officer
1996-08-15 ~ 1996-09-30IIF 62 - director → ME
55
WILLIAM PRESS & SON,LIMITED - 1982-01-18
Booths Park, Chelford Road, Knutsford, CheshireCorporate (4 parents)
Officer
1998-04-30 ~ 2001-04-05IIF 20 - director → ME
56
Sandiway House, Hartford, Northwich, CheshireCorporate (2 parents)
Officer
~ 1993-11-15IIF 68 - director → ME
57
PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
27 Great West Road, Brentford, EnglandCorporate (4 parents)
Officer
1995-09-15 ~ 2001-04-05IIF 46 - director → ME
1993-05-28 ~ 1993-11-15IIF 56 - director → ME
58
FAIRTANDERIS (9) PLC - 1996-04-18
8th Floor 6 Kean Street, London, United KingdomCorporate (7 parents)
Officer
1995-09-15 ~ 1996-07-20IIF 31 - director → ME
59
43 Orchard Place, London, United KingdomCorporate (10 parents, 3 offsprings)
Officer
2000-02-02 ~ 2000-03-09IIF 84 - director → ME
60
43 Orchard Place, London, EnglandCorporate (8 parents)
Officer
2000-02-02 ~ 2000-03-09IIF 82 - director → ME
61
TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
AMEC INVESTMENTS LIMITED - 2008-01-28
AMEC SPARECO (7) LIMITED - 1999-10-19
INHOCO 465 LIMITED - 1999-05-11
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 3 offsprings)
Officer
1999-12-16 ~ 2000-02-21IIF 53 - director → ME
62
WENTWORTH ESTATES LIMITED - 1983-12-07
31 Hill Street, LondonDissolved corporate (4 parents)
Officer
1995-09-15 ~ 1998-11-24IIF 22 - director → ME
~ 1993-11-15IIF 48 - director → ME
63
AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06
AMEC PLANT & TRANSPORT LIMITED - 2002-05-01
AMEC SERVICES LIMITED - 1999-04-01
AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
THEKON LIMITED - 1976-12-31
27 Great West Road, Brentford, EnglandCorporate (4 parents)
Officer
1996-08-15 ~ 1996-09-30IIF 54 - director → ME
64
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (3 parents)
Officer
1997-02-19 ~ 2001-04-05IIF 64 - director → ME
65
80/110 Finnieston Street, GlasgowCorporate (2 parents)
Officer
1995-09-15 ~ 2018-09-25IIF 66 - director → ME
1990-11-09 ~ 1993-11-15IIF 12 - director → ME
~ 1990-11-09IIF 6 - secretary → ME
66
AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2021-09-27
AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2014-12-15
AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
PRESS OVERSEAS TRADING LIMITED - 1984-03-09
PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents, 5 offsprings)
Officer
~ 2001-04-05IIF 44 - director → ME
67
AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
Booths Park Chelford Road, Knutsford, CheshireCorporate (10 parents)
Officer
1993-07-01 ~ 2001-06-01IIF 78 - director → ME
~ 1992-06-01IIF 4 - secretary → ME
68
SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
SIGMA PARTNERSHIP LIMITED - 2003-12-18
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
1999-10-22 ~ 2001-04-05IIF 72 - director → ME