The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Fidler, Christopher Laskey

child relation
Offspring entities and appointments
Active 26
  • 1
    GENERAL DESCALING COMPANY LIMITED - 1986-04-11
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 181 - secretary → ME
  • 2
    AGRA EUROPEAN HOLDINGS LIMITED - 2010-07-28
    ASHMET LIMITED - 1998-06-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-31 ~ dissolved
    IIF 252 - director → ME
  • 3
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 261 - director → ME
  • 4
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 226 - director → ME
  • 5
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 251 - director → ME
    2009-06-16 ~ dissolved
    IIF 128 - secretary → ME
  • 6
    TRAVEL PLACES (INTERNATIONAL) LIMITED - 2005-01-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 217 - director → ME
    1993-06-09 ~ dissolved
    IIF 208 - secretary → ME
  • 7
    Sandiway House, Hartford, Northwich, Cheshire
    Corporate (2 parents)
    Officer
    ~ now
    IIF 159 - secretary → ME
  • 8
    4 Valley Bridge Parade, Scarborough, North Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 272 - director → ME
  • 9
    Sandiway House, Hartford, Northwich, Cheshire
    Corporate (3 parents)
    Officer
    ~ now
    IIF 95 - secretary → ME
  • 10
    WILSCO 266 LIMITED - 1998-06-04
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 215 - director → ME
    2009-06-16 ~ dissolved
    IIF 194 - secretary → ME
  • 11
    24 Blythswood Square, Glasgow
    Corporate (1 parent)
    Officer
    1990-02-16 ~ now
    IIF 270 - director → ME
    1990-02-16 ~ now
    IIF 62 - secretary → ME
  • 12
    Sandiway House, Hartford, Northwich, Cheshire
    Corporate (3 parents)
    Officer
    ~ now
    IIF 133 - secretary → ME
  • 13
    Sandiway House, Hartford, Northwich, Cheshire
    Corporate (2 parents)
    Officer
    ~ now
    IIF 61 - secretary → ME
  • 14
    MATTHEW HALL INTERNATIONAL LIMITED - 1980-12-31
    MATTHEW HALL OVERSEAS LIMITED - 1976-12-31
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1993-08-06 ~ dissolved
    IIF 207 - secretary → ME
  • 15
    MOUNTWEST 640 LIMITED - 2005-11-16
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 162 - secretary → ME
  • 16
    MOUNTWEST 781 LIMITED - 2007-10-12
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 216 - director → ME
    2009-01-23 ~ dissolved
    IIF 110 - secretary → ME
  • 17
    MOUNTWEST 808 LIMITED - 2008-06-03
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved corporate (6 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 127 - secretary → ME
  • 18
    MOUNTWEST 780 LIMITED - 2007-10-12
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 93 - secretary → ME
  • 19
    MOUNTWEST 593 LIMITED - 2005-04-29
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 218 - director → ME
    2009-01-23 ~ dissolved
    IIF 98 - secretary → ME
  • 20
    MOUNTWEST 713 LIMITED - 2007-01-05
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 35 - secretary → ME
  • 21
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 228 - director → ME
  • 22
    FAIRCLOUGH SEDDON LIMITED - 1999-04-19
    LEVELSTYLE LIMITED - 1988-04-25
    3 Cinnamon Park, Crab Lane, Fearnhead, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-31 ~ dissolved
    IIF 249 - director → ME
  • 23
    INHOCO 2584 LIMITED - 2002-02-27
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 214 - director → ME
    2009-06-16 ~ dissolved
    IIF 140 - secretary → ME
  • 24
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-31 ~ dissolved
    IIF 243 - director → ME
  • 25
    HALDENBAY LIMITED - 2002-11-06
    Citygate, Altens Farm Road, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 219 - director → ME
    2009-06-16 ~ dissolved
    IIF 54 - secretary → ME
  • 26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 125 - secretary → ME
Ceased 176
  • 1
    LEDGE 847 LIMITED - 2005-03-08
    4 Jackson's Entry, Holyrood Road, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2005-04-29 ~ 2008-10-06
    IIF 168 - secretary → 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 Kingdom
    Corporate (8 parents)
    Officer
    ~ 2009-09-08
    IIF 102 - secretary → ME
  • 3
    ASHTON LEISURE PARK MANAGEMENT COMPANY LIMITED - 2003-11-21
    ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2003-10-24
    EVER 1901 LIMITED - 2002-12-16
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, United Kingdom
    Corporate (5 parents)
    Officer
    2002-12-16 ~ 2007-07-27
    IIF 59 - secretary → ME
  • 4
    AMEC GROUP LIMITED - 2003-04-01
    RAPID TRANSIT GROUP PLC - 1999-02-03
    FAIRTANDERIS (4) PLC - 1995-09-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2002-06-24 ~ 2016-07-22
    IIF 56 - secretary → ME
    1997-06-11 ~ 1999-05-24
    IIF 148 - secretary → ME
  • 5
    BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
    C. V. BUCHAN LIMITED - 2005-02-15
    C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2002-09-06 ~ 2016-07-22
    IIF 156 - secretary → ME
    ~ 1999-02-01
    IIF 122 - secretary → ME
  • 6
    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, Cheshire
    Corporate (4 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 227 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 174 - secretary → ME
  • 7
    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, Cheshire
    Corporate (3 parents)
    Officer
    2007-07-31 ~ 2016-07-22
    IIF 233 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 72 - secretary → ME
  • 8
    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, Cheshire
    Corporate (3 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 155 - secretary → ME
  • 9
    WATSON STEEL LIMITED - 2001-12-04
    ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2002-09-06 ~ 2016-07-22
    IIF 44 - secretary → ME
    ~ 1999-02-01
    IIF 139 - secretary → ME
  • 10
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK KING-WILKINSON LIMITED - 1997-10-15
    BABCOCK CONTRACTORS LIMITED - 1993-10-21
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 134 - secretary → ME
  • 11
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-10 ~ 2016-07-28
    IIF 258 - director → ME
    2007-04-10 ~ 2009-08-31
    IIF 60 - secretary → ME
  • 12
    FAIRCLOUGH BUILDING LIMITED - 1992-08-03
    FRAM GERRARD LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 225 - director → ME
    ~ 2009-08-31
    IIF 71 - secretary → ME
  • 13
    AGRA EUROPEAN HOLDINGS LIMITED - 2010-07-28
    ASHMET LIMITED - 1998-06-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-16 ~ 2009-08-31
    IIF 28 - secretary → ME
    2002-09-06 ~ 2003-06-20
    IIF 179 - secretary → ME
  • 14
    AMEC AGRA LIMITED - 2010-07-28
    HACKREMCO (NO.1623) LIMITED - 2000-03-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-19 ~ 2016-07-22
    IIF 220 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 63 - secretary → ME
    2002-09-06 ~ 2003-06-20
    IIF 64 - secretary → ME
  • 15
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 12 offsprings)
    Officer
    2000-04-01 ~ 2016-07-22
    IIF 205 - secretary → ME
  • 16
    FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
    MILDBITT LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    ~ 2016-07-22
    IIF 75 - secretary → ME
  • 17
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    1992-07-09 ~ 2016-07-22
    IIF 32 - secretary → ME
  • 18
    FAIRCLOUGH SCOTLAND LIMITED - 1992-08-03
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    1989-07-17 ~ 2016-07-22
    IIF 88 - secretary → ME
  • 19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-10 ~ 2009-08-31
    IIF 58 - secretary → ME
  • 20
    AMEC SPARECO (NO. 1) LIMITED - 1991-01-09
    AMEC INVESTMENT MANAGEMENT LIMITED - 1990-10-29
    AMEC FINANCE SERVICES (NO.3) LIMITED - 1987-11-20
    DATASPARK LIMITED - 1986-08-06
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 262 - director → ME
    1992-12-31 ~ 2009-08-31
    IIF 161 - secretary → ME
  • 21
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 254 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 170 - secretary → ME
  • 22
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (8 parents)
    Officer
    ~ 2016-07-22
    IIF 111 - secretary → ME
  • 23
    JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 131 - secretary → ME
    2001-09-06 ~ 2003-06-19
    IIF 198 - secretary → ME
    ~ 1996-08-01
    IIF 160 - secretary → ME
  • 24
    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, Cheshire
    Dissolved corporate (7 parents)
    Officer
    2002-02-01 ~ 2012-12-19
    IIF 260 - director → ME
    2012-12-19 ~ 2016-07-22
    IIF 9 - secretary → ME
    2002-09-06 ~ 2010-04-28
    IIF 119 - secretary → ME
    ~ 1999-04-28
    IIF 150 - secretary → ME
  • 25
    AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED - 2014-12-22
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 107 - secretary → ME
  • 26
    AMEC FINANCE ASIA LIMITED - 2014-12-15
    AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2007-04-10 ~ 2007-11-28
    IIF 223 - director → ME
    2007-04-10 ~ 2016-07-22
    IIF 112 - secretary → ME
  • 27
    AMEC FINANCE LIMITED - 2014-12-12
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2016-07-22
    IIF 97 - secretary → ME
  • 28
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents, 12 offsprings)
    Officer
    2003-04-01 ~ 2016-07-22
    IIF 206 - secretary → ME
  • 29
    AMEC INTERNATIONAL LIMITED - 2016-05-23
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2009-08-31 ~ 2012-09-19
    IIF 231 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 31 - secretary → ME
  • 30
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 36 offsprings)
    Officer
    2012-01-01 ~ 2012-12-01
    IIF 12 - secretary → ME
    2010-10-01 ~ 2011-12-12
    IIF 13 - secretary → ME
  • 31
    GLOBAL RENEWABLES UK LIMITED - 2010-02-02
    INHOCO 3082 LIMITED - 2004-06-29
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-01-28 ~ 2016-07-28
    IIF 6 - secretary → ME
  • 32
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2011-12-05 ~ 2016-07-22
    IIF 265 - director → ME
  • 33
    FAIRTANDERIS (10) PLC - 1996-07-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 230 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 144 - secretary → ME
  • 34
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 222 - director → ME
    2002-09-06 ~ 2009-08-31
    IIF 147 - secretary → ME
  • 35
    WIDEDATE LIMITED - 2006-06-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 120 - secretary → ME
  • 36
    FAIRCLOUGH ENGINEERING LIMITED - 1994-07-01
    BINECHOICE LIMITED - 1978-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-28 ~ 2016-07-22
    IIF 235 - director → ME
    ~ 2010-09-28
    IIF 196 - secretary → ME
  • 37
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-28 ~ 2016-07-22
    IIF 247 - director → ME
    2009-06-16 ~ 2010-09-28
    IIF 103 - secretary → ME
  • 38
    FAIRCLOUGH-PARKINSON MINING LIMITED - 1992-08-03
    PARKINSON STRIP MINING COMPANY LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    ~ 2016-07-22
    IIF 26 - secretary → ME
  • 39
    GRD MINPROC UK LIMITED - 2010-02-02
    DARKLEAF LIMITED - 2005-12-29
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2016-01-21 ~ 2016-07-22
    IIF 271 - director → ME
    2010-01-28 ~ 2016-07-22
    IIF 7 - secretary → ME
  • 40
    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
    2000-03-31 ~ 2016-07-22
    IIF 259 - director → ME
    2002-09-06 ~ 2009-07-22
    IIF 154 - secretary → ME
    ~ 2000-03-31
    IIF 24 - secretary → ME
  • 41
    AMEC NUCLEAR LIMITED - 2007-09-03
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 23 - secretary → ME
  • 42
    AMEC NNC OVERSEAS LIMITED - 2007-09-03
    NNC OVERSEAS LIMITED - 2005-08-08
    NNC ENVIRONMENTAL LIMITED - 2003-12-30
    INHOCO 2111 LIMITED - 2000-10-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 67 - secretary → ME
  • 43
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 79 - secretary → ME
  • 44
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 236 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 78 - secretary → ME
  • 45
    PRESS OFFSHORE LIMITED - 1992-04-01
    PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
    WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 234 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 173 - secretary → ME
  • 46
    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, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-07-22
    IIF 264 - director → ME
    ~ 1997-09-09
    IIF 213 - director → ME
    2009-06-16 ~ 2011-04-01
    IIF 178 - secretary → ME
    ~ 1997-10-24
    IIF 163 - secretary → ME
  • 47
    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, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 244 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 86 - secretary → ME
  • 48
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
    HOURSHINE LIMITED - 1986-07-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 191 - secretary → ME
  • 49
    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, Cheshire
    Corporate (3 parents)
    Officer
    1991-06-24 ~ 2016-07-22
    IIF 124 - secretary → ME
  • 50
    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, Cheshire
    Corporate (3 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 66 - secretary → ME
    1997-10-22 ~ 2000-03-28
    IIF 166 - secretary → ME
  • 51
    AMEC BIRWELCO LIMITED - 2004-06-28
    AGRA BIRWELCO LIMITED - 2000-10-24
    BIRWELCO LIMITED - 1999-03-01
    GKN BIRWELCO LIMITED - 1987-02-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 158 - secretary → ME
  • 52
    MATTHEW HALL BUILDING & FACILITIES SERVICES LIMITED - 2007-10-10
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-10 ~ 2016-07-22
    IIF 232 - director → ME
    2007-04-10 ~ 2009-08-31
    IIF 74 - secretary → ME
  • 53
    DENCO LIMITED - 2000-12-15
    DENCO AIR LIMITED - 1984-04-02
    DENCO MILLER LIMITED - 1981-12-31
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-01-29
    IIF 167 - secretary → ME
  • 54
    ALNERY NO. 1285 LIMITED - 1993-07-16
    Booths Park Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    1993-07-07 ~ 2016-07-22
    IIF 269 - director → ME
    1993-07-07 ~ 2016-07-22
    IIF 204 - secretary → ME
  • 55
    SANDIWAY SOLUTIONS LIMITED - 2008-12-05
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2016-07-22
    IIF 246 - director → ME
    2004-11-29 ~ 2009-08-31
    IIF 142 - secretary → ME
  • 56
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED - 2008-12-05
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 237 - director → ME
    2000-07-26 ~ 2009-08-31
    IIF 157 - secretary → ME
  • 57
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 245 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 115 - secretary → ME
    2002-09-06 ~ 2003-06-20
    IIF 90 - secretary → ME
  • 58
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2001-09-06 ~ 2016-07-22
    IIF 43 - secretary → ME
  • 59
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2013-11-19 ~ 2016-07-22
    IIF 19 - secretary → ME
  • 60
    JACOBS CLEAN ENERGY INTERNATIONAL LIMITED - 2024-09-30
    AMEC FOSTER WHEELER NUCLEAR INTERNATIONAL LIMITED - 2020-03-18
    AMEC NUCLEAR INTERNATIONAL LIMITED - 2014-12-16
    NNC LIMITED - 2008-09-24
    TECHNICA LIMITED - 2005-08-18
    UNITED DECOMMISSIONING TECHNOLOGIES LIMITED - 2003-04-16
    LEADERS IN BUSINESS LIMITED - 1996-11-18
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Corporate (5 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 135 - secretary → ME
  • 61
    JACOBS CLEAN ENERGY LIMITED - 2024-09-30
    WOOD NUCLEAR LIMITED - 2020-03-17
    AMEC FOSTER WHEELER NUCLEAR UK LIMITED - 2018-09-03
    AMEC NUCLEAR UK LIMITED - 2014-12-12
    AMEC NNC LIMITED - 2007-09-03
    NNC LIMITED - 2005-08-08
    NATIONAL NUCLEAR CORPORATION LIMITED - 1989-04-01
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 153 - secretary → ME
  • 62
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2009-06-16 ~ 2016-07-28
    IIF 149 - secretary → ME
  • 63
    RUNCRUCIAL LIMITED - 1987-07-07
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2013-09-16 ~ 2016-07-22
    IIF 266 - director → ME
    2009-06-16 ~ 2016-07-22
    IIF 94 - secretary → ME
  • 64
    BANKS RENEWABLES (ARD GHAOTH WIND FARM) LIMITED - 2014-02-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2014-03-03 ~ 2016-07-22
    IIF 4 - secretary → ME
  • 65
    EVER 1822 LIMITED - 2002-10-02
    Kent House, 14-17 Market Place, London
    Corporate (6 parents)
    Officer
    2002-09-27 ~ 2007-07-27
    IIF 41 - secretary → ME
  • 66
    EVER 1821 LIMITED - 2002-10-02
    Kent House, 14-17 Market Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    2002-09-27 ~ 2007-07-27
    IIF 51 - secretary → ME
  • 67
    BANKS RENEWABLES (AULD CLAY WIND FARM) LIMITED - 2014-02-17
    AULD CLAY WIND FARM LIMITED - 2010-12-06
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2014-03-03 ~ 2016-07-22
    IIF 8 - secretary → ME
  • 68
    CHARGEINPUT LIMITED - 2002-09-11
    Kent House, 14-17 Market Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2007-08-23
    IIF 195 - secretary → ME
  • 69
    DEGREEBOOST LIMITED - 2002-09-11
    Kent House, 14-17 Market Place, London
    Corporate (5 parents)
    Officer
    2002-11-25 ~ 2007-09-23
    IIF 87 - secretary → ME
  • 70
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-28 ~ 2016-07-22
    IIF 268 - director → ME
  • 71
    INHOCO 980 LIMITED - 1999-10-20
    The Council House, Priory Road, Dudley
    Corporate (4 parents)
    Equity (Company account)
    138 GBP2023-12-31
    Officer
    2002-09-06 ~ 2008-07-23
    IIF 151 - secretary → ME
  • 72
    BANKS RENEWABLES (CASTLE CARY WIND FARM) LIMITED - 2014-02-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2014-03-03 ~ 2016-07-22
    IIF 10 - secretary → ME
  • 73
    Kent House 14-17 Market Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-12 ~ 2008-02-20
    IIF 30 - secretary → ME
  • 74
    CHATHAM PLACE AND ALFRED SQUARE BUILDING MANCO LIMITED - 2006-10-03
    BROOMCO (3619) LIMITED - 2004-12-01
    Chiltern House Marsack Street, Caversham, Reading, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    211 GBP2023-12-31
    Officer
    2006-05-19 ~ 2008-02-26
    IIF 199 - secretary → ME
  • 75
    CHATHAM PLACE AND ALFRED SQUARE ESTATE MANCO LIMITED - 2006-10-03
    BROOMCO (3620) LIMITED - 2004-12-01
    Chiltern House, Marsack Street, Reading, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-05-19 ~ 2008-02-26
    IIF 202 - secretary → ME
  • 76
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (3 parents)
    Officer
    2002-09-06 ~ 2007-07-27
    IIF 85 - secretary → ME
  • 77
    CREATEINPUT LIMITED - 2003-01-08
    Windsor House 42-50 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-12 ~ 2007-11-12
    IIF 171 - secretary → ME
  • 78
    CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    5 Endeavour Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-12-12 ~ 2007-11-12
    IIF 55 - secretary → ME
  • 79
    SENATE HEALTH (COLCHESTER) LIMITED - 2006-12-20
    5th Floor 70, St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-02-09 ~ 2008-10-06
    IIF 253 - director → ME
    2005-02-09 ~ 2008-10-06
    IIF 106 - secretary → ME
  • 80
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-02-08 ~ 2008-02-01
    IIF 47 - secretary → ME
  • 81
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (8 parents)
    Equity (Company account)
    38,742 GBP2022-12-29
    Officer
    2002-09-06 ~ 2004-01-29
    IIF 186 - secretary → ME
  • 82
    SAFETY CONSULTING (UK) LIMITED - 2012-03-29
    SERCO GENERAL SERVICES LIMITED - 2012-03-23
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-29 ~ 2016-07-22
    IIF 212 - secretary → ME
  • 83
    SANDCO 925 LIMITED - 2005-08-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-03-29 ~ 2016-07-22
    IIF 11 - secretary → ME
  • 84
    SANDCO 926 LIMITED - 2005-08-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2013-09-17 ~ 2016-07-22
    IIF 267 - director → ME
    2010-03-29 ~ 2016-07-22
    IIF 15 - secretary → ME
  • 85
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2006-11-01 ~ 2009-01-09
    IIF 138 - secretary → ME
  • 86
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2006-11-01 ~ 2009-01-09
    IIF 183 - secretary → ME
  • 87
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2006-11-01 ~ 2009-01-09
    IIF 80 - secretary → ME
  • 88
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2006-11-01 ~ 2009-01-09
    IIF 108 - secretary → ME
  • 89
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2006-11-01 ~ 2009-01-09
    IIF 165 - secretary → ME
  • 90
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2006-11-01 ~ 2009-01-09
    IIF 99 - secretary → ME
  • 91
    MACROCOM (583) LIMITED - 1999-11-30
    Kent House 14-17 Market Place, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-10-05 ~ 2009-01-09
    IIF 82 - secretary → ME
    2002-09-06 ~ 2007-08-14
    IIF 65 - secretary → ME
  • 92
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Corporate (5 parents)
    Officer
    2009-06-16 ~ 2016-07-28
    IIF 81 - secretary → ME
  • 93
    WALKERGATE MANAGEMENT COMPANY LIMITED - 2009-11-18
    10 Defender Court, Sunderland Enterprise Park, Sunderland, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    8,239 GBP2021-01-01 ~ 2021-12-31
    Officer
    2005-07-29 ~ 2007-07-27
    IIF 45 - secretary → ME
  • 94
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    1998-05-12 ~ 2000-03-21
    IIF 200 - secretary → ME
  • 95
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    1997-07-23 ~ 1997-12-18
    IIF 53 - secretary → ME
  • 96
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    1999-05-07 ~ 2001-01-22
    IIF 197 - secretary → ME
  • 97
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    1999-05-07 ~ 2001-01-22
    IIF 146 - secretary → ME
  • 98
    BANKS RENEWABLES (HILTON WIND FARM) LIMITED - 2014-02-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2014-03-03 ~ 2016-07-22
    IIF 5 - secretary → ME
  • 99
    INHOCO 484 LIMITED - 1996-04-09
    Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2002-09-06 ~ 2016-07-22
    IIF 83 - secretary → ME
  • 100
    Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-09-06 ~ 2016-07-22
    IIF 118 - secretary → ME
  • 101
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ 2016-07-22
    IIF 250 - director → ME
    2002-09-06 ~ 2009-08-31
    IIF 40 - secretary → ME
  • 102
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 255 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 104 - secretary → ME
  • 103
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2005-02-17 ~ 2007-06-29
    IIF 242 - director → ME
    2005-02-17 ~ 2007-11-12
    IIF 189 - secretary → ME
  • 104
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2005-02-17 ~ 2007-06-29
    IIF 224 - director → ME
    2005-02-17 ~ 2007-11-12
    IIF 187 - secretary → ME
  • 105
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Corporate (8 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2005-10-18
    IIF 248 - director → ME
    2005-02-18 ~ 2007-11-12
    IIF 91 - secretary → ME
  • 106
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents)
    Officer
    2005-07-07 ~ 2005-10-18
    IIF 240 - director → ME
    2005-07-07 ~ 2007-11-12
    IIF 201 - secretary → ME
  • 107
    KESWICK TIMESHARE LIMITED - 1986-01-03
    Kent House, 14-17 Market Place, London
    Corporate (5 parents)
    Officer
    2002-09-06 ~ 2007-07-27
    IIF 180 - secretary → ME
  • 108
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 263 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 164 - secretary → ME
  • 109
    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, Scotland
    Corporate (3 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 190 - secretary → ME
  • 110
    Kent House 14-17 Market Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-07-23
    IIF 176 - secretary → ME
  • 111
    Kent House 14-17 Market Place, London
    Corporate (5 parents)
    Officer
    2006-12-19 ~ 2008-07-23
    IIF 177 - secretary → ME
  • 112
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Corporate (5 parents)
    Officer
    2002-12-06 ~ 2003-12-23
    IIF 46 - secretary → ME
  • 113
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 141 - secretary → ME
    1993-06-09 ~ 1996-02-23
    IIF 101 - secretary → ME
  • 114
    RINGARM LIMITED - 1989-08-14
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    2002-09-06 ~ 2003-08-26
    IIF 129 - secretary → ME
  • 115
    AMEC (ECF) PARTNER LIMITED - 2007-07-27
    CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2002-09-06 ~ 2007-07-27
    IIF 188 - secretary → ME
    1999-01-20 ~ 2001-12-05
    IIF 105 - secretary → ME
  • 116
    AMEC (WARP 4) PARTNER LIMITED - 2007-07-27
    THE SCHOOLS PARTNERSHIP LIMITED - 2002-06-19
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2002-09-06 ~ 2007-07-27
    IIF 136 - secretary → ME
    1999-02-12 ~ 2002-06-19
    IIF 89 - secretary → ME
  • 117
    AMEC DEVELOPMENTS (DURHAM) LIMITED - 2007-07-27
    EVER 2531 LIMITED - 2004-12-22
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ 2007-07-27
    IIF 42 - secretary → ME
  • 118
    AMEC DEVELOPMENTS (NORTHWICH) LIMITED - 2007-07-27
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED - 2002-05-16
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2002-09-06 ~ 2007-07-27
    IIF 145 - secretary → ME
    2000-07-28 ~ 2002-05-17
    IIF 27 - secretary → ME
  • 119
    MUSE DEVELOPMENTS LIMITED - 2023-02-17
    AMEC DEVELOPMENTS LIMITED - 2007-07-27
    Kent House, 14-17 Market Place, London
    Corporate (7 parents, 38 offsprings)
    Officer
    2002-09-06 ~ 2007-07-27
    IIF 193 - secretary → ME
  • 120
    AMEC PROPERTIES LIMITED - 2007-07-27
    PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2002-09-06 ~ 2007-07-27
    IIF 39 - secretary → ME
  • 121
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-06 ~ 2007-07-27
    IIF 109 - secretary → ME
  • 122
    NNC LIMITED - 1989-04-01
    DASHBULGE LIMITED - 1989-02-27
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 48 - secretary → ME
  • 123
    WORLDRETRO LIMITED - 1997-12-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2008-10-28
    IIF 114 - secretary → ME
  • 124
    Kent House, 14-17 Market Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2008-01-25
    IIF 132 - secretary → ME
  • 125
    NQD PLC - 2011-12-09
    NEWCASTLE QUAYSIDE DEVELOPMENTS PUBLIC LIMITED COMPANY - 1991-03-14
    LINKOPTION PUBLIC LIMITED COMPANY - 1987-12-23
    Kent House, 14-17 Market Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-06 ~ 2007-07-27
    IIF 92 - secretary → ME
  • 126
    WASHINGTON BUSINESS DEVELOPMENT (UK) LIMITED - 2007-04-02
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (10 parents)
    Officer
    2009-11-19 ~ 2016-06-30
    IIF 21 - secretary → ME
  • 127
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-07-22
    IIF 182 - secretary → ME
  • 128
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2009-01-23 ~ 2016-07-22
    IIF 169 - secretary → ME
  • 129
    PERFORMANCE IMPROVEMENTS (PI) ENERGY & EMISSIONS LIMITED - 2000-12-04
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (7 parents)
    Officer
    2009-01-23 ~ 2016-07-22
    IIF 152 - secretary → ME
  • 130
    PI E-COMMERCE LIMITED - 2003-12-09
    PERFORMANCE IMPROVEMENTS (PI) E-COMMERCE LIMITED - 2000-12-04
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-07-22
    IIF 184 - secretary → ME
  • 131
    PHASE 2 MANAGEMENT COMPANY LIMITED - 2007-06-04
    Century Building, 14 St. Marys Parsonage, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    24,814 GBP2023-12-31
    Officer
    2006-07-27 ~ 2007-07-27
    IIF 16 - secretary → ME
  • 132
    WILLIAM PRESS & SON,LIMITED - 1982-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 257 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 37 - secretary → ME
  • 133
    PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
    27 Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    1993-06-09 ~ 2016-07-22
    IIF 210 - secretary → ME
  • 134
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-09-06 ~ 2002-12-20
    IIF 29 - secretary → ME
  • 135
    POLARSTOCK LIMITED - 1988-10-14
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Corporate (5 parents)
    Officer
    2009-06-16 ~ 2016-07-28
    IIF 117 - secretary → ME
  • 136
    QUALITY ENGINEERING & DEVELOPMENT LIMITED - 2002-05-23
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2011-02-18 ~ 2016-07-22
    IIF 20 - secretary → ME
  • 137
    Kent House, 14-17 Market Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-09-06 ~ 2016-07-22
    IIF 36 - secretary → ME
  • 138
    INHOCO 131 LIMITED - 1991-11-14
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-06 ~ 2007-07-27
    IIF 50 - secretary → ME
  • 139
    BASINGMILL LIMITED - 1989-05-09
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    2008-04-02 ~ 2016-07-22
    IIF 137 - secretary → ME
  • 140
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    1994-11-11 ~ 1996-01-30
    IIF 211 - secretary → ME
  • 141
    43 Orchard Place, London, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2000-02-02 ~ 2000-06-16
    IIF 126 - secretary → ME
  • 142
    43 Orchard Place, London, England
    Corporate (8 parents)
    Officer
    2000-02-02 ~ 2000-06-16
    IIF 70 - secretary → ME
  • 143
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    1995-05-17 ~ 1996-01-30
    IIF 38 - secretary → ME
  • 144
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    1994-11-11 ~ 1996-01-30
    IIF 209 - secretary → ME
  • 145
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ 2009-08-31
    IIF 123 - secretary → ME
  • 146
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2004-12-21 ~ 2016-07-22
    IIF 221 - director → ME
    2004-12-21 ~ 2009-08-31
    IIF 143 - secretary → ME
  • 147
    MOUNTWEST 406 LIMITED - 2011-07-25
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2014-12-12 ~ 2016-07-22
    IIF 3 - secretary → ME
  • 148
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2014-12-12 ~ 2016-07-22
    IIF 2 - secretary → ME
  • 149
    DMWS 1006 LIMITED - 2013-04-10
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2014-12-12 ~ 2016-07-22
    IIF 1 - secretary → ME
  • 150
    BRITISH NUCLEAR GROUP SELLAFIELD LIMITED - 2007-06-29
    BRITISH NUCLEAR FUELS PUBLIC LIMITED COMPANY - 2005-04-01
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, United Kingdom
    Corporate (12 parents)
    Officer
    2009-12-10 ~ 2016-04-01
    IIF 22 - secretary → ME
  • 151
    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 Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-04-03 ~ 2007-11-12
    IIF 100 - secretary → ME
  • 152
    WENTWORTH ESTATES LIMITED - 1983-12-07
    31 Hill Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-11-24
    IIF 34 - secretary → ME
  • 153
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-21 ~ 2016-07-22
    IIF 17 - secretary → ME
  • 154
    5th Floor, Maxwell Building, The Crescent, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2002-09-06 ~ 2003-12-18
    IIF 121 - secretary → ME
  • 155
    INTERCEDE 839 LIMITED - 1990-12-20
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2007-07-27 ~ 2016-07-21
    IIF 239 - director → ME
  • 156
    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, England
    Corporate (4 parents)
    Officer
    2002-09-06 ~ 2016-07-22
    IIF 192 - secretary → ME
    ~ 1999-02-01
    IIF 113 - secretary → ME
  • 157
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-16 ~ 2009-08-31
    IIF 84 - secretary → ME
  • 158
    RISESHOW LIMITED - 1990-02-19
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-06 ~ 2002-09-06
    IIF 185 - secretary → ME
  • 159
    DUNNLACE PLC - 1995-12-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2002-09-06 ~ 2008-10-28
    IIF 73 - secretary → ME
  • 160
    FORAY 1057 LIMITED - 1997-12-05
    Redrow House St. Davids Park, Ewloe, Deeside, Clwyd
    Corporate (3 parents)
    Officer
    2002-09-06 ~ 2002-11-05
    IIF 175 - secretary → ME
  • 161
    AMEC TURNER PENSION TRUSTEES LIMITED - 2008-01-17
    ALNERY NO. 2364 LIMITED - 2003-09-30
    Fulwood Road South, Fulwood Road, Sutton In Ashfield, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2003-09-29 ~ 2004-04-01
    IIF 229 - director → ME
    2003-09-29 ~ 2007-12-20
    IIF 203 - secretary → ME
  • 162
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (8 parents)
    Officer
    2013-01-09 ~ 2016-07-22
    IIF 18 - secretary → ME
  • 163
    BW OPS LIMITED - 2017-10-18
    5th Floor 70, St Mary Axe, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-05-29 ~ 2008-10-06
    IIF 116 - secretary → ME
  • 164
    VATTENFALL NETWORKS SOLUTIONS LTD - 2017-10-03
    BORDER WIND LIMITED - 2017-04-12
    5th Floor 70, St Mary Axe, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -46,550 GBP2017-12-31
    Officer
    2003-05-29 ~ 2008-10-06
    IIF 25 - secretary → ME
  • 165
    BORDER WIND FARMS LIMITED - 2017-04-11
    WESTGEN (UK) LIMITED - 1993-11-05
    5th Floor 70, St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -850,411 GBP2017-01-01 ~ 2017-12-31
    Officer
    2003-05-29 ~ 2008-10-06
    IIF 57 - secretary → ME
  • 166
    VATTENFALL WIND POWER HEXHAM LTD - 2008-10-16
    AMEC WIND ENERGY LIMITED - 2008-10-08
    5th Floor 70, St Mary Axe, London, United Kingdom
    Corporate (5 parents, 24 offsprings)
    Officer
    2007-04-10 ~ 2007-09-10
    IIF 241 - director → ME
    2007-04-10 ~ 2008-10-06
    IIF 33 - secretary → ME
  • 167
    INHOCO 2623 LIMITED - 2002-07-03
    Kent House, 14 - 17 Market Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-11 ~ 2007-07-27
    IIF 76 - secretary → ME
  • 168
    INHOCO 2622 LIMITED - 2002-07-29
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2003-03-11 ~ 2007-07-27
    IIF 96 - secretary → ME
  • 169
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 238 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 77 - secretary → ME
  • 170
    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, Cheshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 256 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 130 - secretary → ME
  • 171
    WOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24
    AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
    AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
    NNC HOLDINGS LIMITED - 2005-08-08
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 52 - secretary → ME
  • 172
    AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
    Booths Park Chelford Road, Knutsford, Cheshire
    Corporate (10 parents)
    Officer
    1992-06-01 ~ 2016-07-22
    IIF 49 - secretary → ME
  • 173
    SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
    SIGMA PARTNERSHIP LIMITED - 2003-12-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    1999-10-22 ~ 2016-07-22
    IIF 172 - secretary → ME
  • 174
    PIMCO 2260 LIMITED - 2005-03-04
    Windsor House 42-50 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-25 ~ 2007-11-12
    IIF 68 - secretary → ME
  • 175
    PIMCO 2261 LIMITED - 2005-03-04
    5 Endeavour Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-05-25 ~ 2007-11-12
    IIF 69 - secretary → ME
  • 176
    WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - 2022-09-21
    AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2018-04-16
    AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2014-12-19
    ENTEC UK LIMITED - 2011-06-27
    THE WATER SHOP LIMITED - 1995-02-13
    COVENTINA LIMITED - 1988-01-12
    Wsp House, 70 Chancery Lane, London, England
    Corporate (4 parents)
    Officer
    2010-03-29 ~ 2016-07-22
    IIF 14 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.