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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

Warburton, Jennifer Ann

child relation
Offspring entities and appointments
Active 24
  • 1
    FAIRCLOUGH SCOTLAND LIMITED - 1992-08-03
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 74 - Secretary → ME
  • 2
    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
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 152 - Director → ME
    icon of calendar 2017-02-22 ~ dissolved
    IIF 105 - Secretary → ME
  • 3
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-02-22 ~ dissolved
    IIF 69 - Secretary → ME
  • 4
    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
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-02-22 ~ dissolved
    IIF 75 - Secretary → ME
  • 5
    GLOBAL RENEWABLES UK LIMITED - 2010-02-02
    INHOCO 3082 LIMITED - 2004-06-29
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 15 - Secretary → ME
  • 6
    FAIRTANDERIS (10) PLC - 1996-07-26
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ dissolved
    IIF 102 - Secretary → ME
  • 7
    GRD MINPROC UK LIMITED - 2010-02-02
    DARKLEAF LIMITED - 2005-12-29
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 141 - Director → ME
    icon of calendar 2017-02-22 ~ dissolved
    IIF 60 - Secretary → ME
  • 8
    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
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 133 - Director → ME
    icon of calendar 2017-02-22 ~ dissolved
    IIF 122 - Secretary → ME
  • 9
    AMEC ENGINEERING INTERNATIONAL LIMITED - 1993-01-01
    MATTHEW HALL ENGINEERING (SOUTHAMPTON) LIMITED - 1992-04-01
    MONOCIRCLE LIMITED - 1986-07-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 132 - Director → ME
    icon of calendar 2017-02-22 ~ dissolved
    IIF 65 - Secretary → ME
  • 10
    AMEC BIRWELCO LIMITED - 2004-06-28
    AGRA BIRWELCO LIMITED - 2000-10-24
    BIRWELCO LIMITED - 1999-03-01
    GKN BIRWELCO LIMITED - 1987-02-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ dissolved
    IIF 127 - Secretary → ME
  • 11
    MATTHEW HALL BUILDING & FACILITIES SERVICES LIMITED - 2007-10-10
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 156 - Director → ME
    icon of calendar 2017-02-22 ~ dissolved
    IIF 82 - Secretary → ME
  • 12
    icon of address Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 5 - Secretary → ME
  • 13
    BANKS RENEWABLES (ARD GHAOTH WIND FARM) LIMITED - 2014-02-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 30 - Secretary → ME
  • 14
    BANKS RENEWABLES (AULD CLAY WIND FARM) LIMITED - 2014-02-17
    AULD CLAY WIND FARM LIMITED - 2010-12-06
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 12 - Secretary → ME
  • 15
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 166 - Director → ME
    icon of calendar 2017-02-22 ~ dissolved
    IIF 93 - Secretary → ME
  • 16
    BANKS RENEWABLES (CASTLE CARY WIND FARM) LIMITED - 2014-02-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 31 - Secretary → ME
  • 17
    FOSTER WHEELER OFFSHORE LIMITED - 1979-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-26 ~ dissolved
    IIF 149 - Director → ME
    icon of calendar 2017-02-22 ~ dissolved
    IIF 126 - Secretary → ME
  • 18
    BANKS RENEWABLES (HILTON WIND FARM) LIMITED - 2014-02-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 13 - Secretary → ME
  • 19
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 148 - Director → ME
    icon of calendar 2017-02-22 ~ dissolved
    IIF 55 - Secretary → ME
  • 20
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 145 - Director → ME
    icon of calendar 2017-02-22 ~ dissolved
    IIF 90 - Secretary → ME
  • 21
    icon of address Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ dissolved
    IIF 121 - Secretary → ME
  • 22
    GLITSCH (UK) LIMITED - 1997-08-07
    GLITSCH MASS TRANSFER LIMITED - 1987-02-12
    LAKESPACE LIMITED - 1985-01-25
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-26 ~ dissolved
    IIF 162 - Director → ME
    icon of calendar 2017-02-22 ~ dissolved
    IIF 66 - Secretary → ME
  • 23
    GLITSCH FIELD SERVICES LIMITED - 1997-08-07
    ANRIM LIMITED - 1988-01-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-26 ~ dissolved
    IIF 165 - Director → ME
    icon of calendar 2017-02-22 ~ dissolved
    IIF 63 - Secretary → ME
  • 24
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 138 - Director → ME
    icon of calendar 2017-02-22 ~ dissolved
    IIF 120 - Secretary → ME
Ceased 105
  • 1
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 52 - Secretary → ME
  • 2
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 49 - Secretary → ME
  • 3
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 119 - Secretary → ME
  • 4
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 103 - Secretary → ME
  • 5
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 84 - Secretary → ME
  • 6
    AWF INVESTMENTS LIMITED - 2015-11-09
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 56 - Secretary → ME
  • 7
    AMEC GROUP LIMITED - 2003-04-01
    RAPID TRANSIT GROUP PLC - 1999-02-03
    FAIRTANDERIS (4) PLC - 1995-09-26
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 92 - Secretary → ME
  • 8
    BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
    C. V. BUCHAN LIMITED - 2005-02-15
    C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 106 - Secretary → ME
  • 9
    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
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 154 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 57 - Secretary → ME
  • 10
    AMEC (MH1992) PLC - 2015-02-12
    MATTHEW HALL (1992) PLC - 2007-10-03
    MATTHEW HALL PUBLIC LIMITED COMPANY - 1992-10-01
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 143 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 79 - Secretary → ME
  • 11
    MATTHEW HALL LIMITED - 2007-10-03
    MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
    MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 67 - Secretary → ME
  • 12
    WATSON STEEL LIMITED - 2001-12-04
    ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 54 - Secretary → ME
  • 13
    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
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 108 - Secretary → ME
  • 14
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2018-02-16
    IIF 157 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 91 - Secretary → ME
  • 15
    FAIRCLOUGH BUILDING LIMITED - 1992-08-03
    FRAM GERRARD LIMITED - 1976-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 142 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 96 - Secretary → ME
  • 16
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 123 - Secretary → ME
  • 17
    FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
    MILDBITT LIMITED - 1976-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 97 - Secretary → ME
  • 18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 51 - Secretary → ME
  • 19
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 161 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 83 - Secretary → ME
  • 20
    JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 64 - Secretary → ME
  • 21
    FOSTER WHEELER LIMITED - 2016-06-08
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 78 - Secretary → ME
  • 22
    AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED - 2014-12-22
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 29 - Secretary → ME
  • 23
    FOSTER WHEELER ENERGY LIMITED - 2015-01-16
    FOSTER WHEELER (OVERSEAS) LIMITED - 1980-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 58 - Secretary → ME
  • 24
    AMEC FINANCE ASIA LIMITED - 2014-12-15
    AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 26 - Secretary → ME
  • 25
    AMEC FINANCE LIMITED - 2014-12-12
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 24 - Secretary → ME
  • 26
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 14 - Secretary → ME
  • 27
    AMEC INTERNATIONAL LIMITED - 2016-05-23
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 104 - Secretary → ME
  • 28
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2017-01-27
    IIF 137 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 111 - Secretary → ME
  • 29
    FAIRTANDERIS (10) PLC - 1996-07-26
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2017-01-27
    IIF 153 - Director → ME
  • 30
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-22 ~ 2017-01-27
    IIF 159 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 50 - Secretary → ME
  • 31
    WIDEDATE LIMITED - 2006-06-15
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 16 - Secretary → ME
  • 32
    FAIRCLOUGH ENGINEERING LIMITED - 1994-07-01
    BINECHOICE LIMITED - 1978-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 140 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 73 - Secretary → ME
  • 33
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 139 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 115 - Secretary → ME
  • 34
    FAIRCLOUGH-PARKINSON MINING LIMITED - 1992-08-03
    PARKINSON STRIP MINING COMPANY LIMITED - 1976-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 116 - Secretary → ME
  • 35
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 135 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 71 - Secretary → ME
  • 36
    AMEC NUCLEAR LIMITED - 2007-09-03
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 9 - Secretary → ME
  • 37
    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
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 11 - Secretary → ME
  • 38
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 4 - Secretary → ME
  • 39
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 163 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 76 - Secretary → ME
  • 40
    PRESS OFFSHORE LIMITED - 1992-04-01
    PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
    WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 134 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 45 - Secretary → ME
  • 41
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
    HOURSHINE LIMITED - 1986-07-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 20 - Secretary → ME
  • 42
    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
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 28 - Secretary → ME
  • 43
    AMEC SPARECO (6) LIMITED - 1999-10-19
    HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
    FAIRTANDERIS (7) PLC - 1996-01-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 17 - Secretary → ME
  • 44
    ALNERY NO. 1285 LIMITED - 1993-07-16
    icon of address Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 128 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 53 - Secretary → ME
  • 45
    SANDIWAY SOLUTIONS LIMITED - 2008-12-05
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-22 ~ 2017-01-27
    IIF 146 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 59 - Secretary → ME
  • 46
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED - 2008-12-05
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-22 ~ 2017-01-27
    IIF 158 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 110 - Secretary → ME
  • 47
    icon of address Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2017-01-27
    IIF 130 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 125 - Secretary → ME
  • 48
    icon of address Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 114 - Secretary → ME
  • 49
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 19 - Secretary → ME
  • 50
    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
    icon of address 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 2 - Secretary → ME
  • 51
    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
    icon of address 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 7 - Secretary → ME
  • 52
    RUNCRUCIAL LIMITED - 1987-07-07
    icon of address Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 131 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 100 - Secretary → ME
  • 53
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 80 - Secretary → ME
  • 54
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 99 - Secretary → ME
  • 55
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 94 - Secretary → ME
  • 56
    SAFETY CONSULTING (UK) LIMITED - 2012-03-29
    SERCO GENERAL SERVICES LIMITED - 2012-03-23
    icon of address 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 40 - Secretary → ME
  • 57
    SANDCO 925 LIMITED - 2005-08-04
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 124 - Secretary → ME
  • 58
    SANDCO 926 LIMITED - 2005-08-04
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 147 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 107 - Secretary → ME
  • 59
    icon of address 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-28 ~ 2018-02-16
    IIF 3 - Secretary → ME
  • 60
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 48 - Secretary → ME
  • 61
    FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 101 - Secretary → ME
  • 62
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-26 ~ 2018-02-16
    IIF 136 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 95 - Secretary → ME
  • 63
    FOSTER WHEELER (INDONESIA) LIMITED - 2012-06-11
    TUDORSOUND LIMITED - 1988-08-16
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 112 - Secretary → ME
  • 64
    GARDINER NELSON ASSOCIATES LIMITED - 1997-12-08
    PROJECTS INTERNATIONAL LIMITED - 1992-03-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-26 ~ 2018-02-16
    IIF 144 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 86 - Secretary → ME
  • 65
    FOSTER WHEELER EUROPE - 2008-07-30
    FOSTER WHEELER EUROPE LIMITED - 2008-06-20
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 87 - Secretary → ME
  • 66
    FOSTER WHEELER NORTH-WEST SHELF LIMITED - 2012-10-29
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 81 - Secretary → ME
  • 67
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 113 - Secretary → ME
  • 68
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 117 - Secretary → ME
  • 69
    icon of address Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 22 - Secretary → ME
  • 70
    icon of address Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2017-10-27
    IIF 77 - Secretary → ME
  • 71
    INGEN PROCESS LIMITED - 2003-10-17
    icon of address Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2017-10-27
    IIF 47 - Secretary → ME
  • 72
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 164 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 98 - Secretary → ME
  • 73
    JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
    JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 44 - Secretary → ME
  • 74
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 72 - Secretary → ME
  • 75
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 118 - Secretary → ME
  • 76
    NNC LIMITED - 1989-04-01
    DASHBULGE LIMITED - 1989-02-27
    icon of address 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 6 - Secretary → ME
  • 77
    WASHINGTON BUSINESS DEVELOPMENT (UK) LIMITED - 2007-04-02
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-02-16
    IIF 25 - Secretary → ME
  • 78
    icon of address Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2017-10-27
    IIF 34 - Secretary → ME
  • 79
    icon of address Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2017-10-27
    IIF 32 - Secretary → ME
  • 80
    PERFORMANCE IMPROVEMENTS (PI) ENERGY & EMISSIONS LIMITED - 2000-12-04
    icon of address Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2017-10-27
    IIF 41 - Secretary → ME
  • 81
    PI E-COMMERCE LIMITED - 2003-12-09
    PERFORMANCE IMPROVEMENTS (PI) E-COMMERCE LIMITED - 2000-12-04
    icon of address Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2017-10-27
    IIF 33 - Secretary → ME
  • 82
    WILLIAM PRESS & SON,LIMITED - 1982-01-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 151 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 62 - Secretary → ME
  • 83
    PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
    icon of address 27 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2017-10-27
    IIF 1 - Secretary → ME
  • 84
    STOKES THORPE AND ASSOCIATES LIMITED - 1991-08-23
    STOKES TRIGG & ASSOCIATES LIMITED - 1984-11-14
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-26 ~ 2018-02-16
    IIF 155 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 85 - Secretary → ME
  • 85
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 89 - Secretary → ME
  • 86
    POLARSTOCK LIMITED - 1988-10-14
    icon of address 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-28 ~ 2018-02-16
    IIF 8 - Secretary → ME
  • 87
    QUALITY ENGINEERING & DEVELOPMENT LIMITED - 2002-05-23
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 38 - Secretary → ME
  • 88
    icon of address Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 39 - Secretary → ME
  • 89
    BASINGMILL LIMITED - 1989-05-09
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 23 - Secretary → ME
  • 90
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 160 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 70 - Secretary → ME
  • 91
    MOUNTWEST 406 LIMITED - 2011-07-25
    icon of address Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2017-10-27
    IIF 37 - Secretary → ME
  • 92
    icon of address Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2017-10-27
    IIF 35 - Secretary → ME
  • 93
    DMWS 1006 LIMITED - 2013-04-10
    icon of address Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2017-10-27
    IIF 36 - Secretary → ME
  • 94
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 42 - Secretary → ME
  • 95
    INTERCEDE 839 LIMITED - 1990-12-20
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 167 - Director → ME
  • 96
    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
    icon of address 27 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2017-10-27
    IIF 27 - Secretary → ME
  • 97
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 46 - Secretary → ME
  • 98
    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
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2017-01-27
    IIF 150 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 68 - Secretary → ME
  • 99
    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
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 10 - Secretary → ME
  • 100
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - 2020-07-30
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2017-01-27
    IIF 129 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 109 - Secretary → ME
  • 101
    WOODS LIMITED - 2021-11-18
    FW CHILE HOLDINGS 2 LIMITED - 2021-09-27
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 61 - Secretary → ME
  • 102
    AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
    icon of address Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 88 - Secretary → ME
  • 103
    SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
    SIGMA PARTNERSHIP LIMITED - 2003-12-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 21 - Secretary → ME
  • 104
    WORLEYPARSONS SERVICES UK LIMITED - 2019-06-12
    AFW UK OIL & GAS LIMITED - 2017-11-02
    icon of address Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2017-10-27
    IIF 43 - Secretary → ME
  • 105
    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
    icon of address Wsp House, 70 Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.