1
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
1998-01-29 ~ 2003-07-31IIF 34 - director → ME
1996-08-22 ~ 1996-09-30IIF 8 - director → ME
2
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
1999-02-05 ~ 2003-07-31IIF 4 - director → ME
3
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, CheshireDissolved corporate (4 parents)
Officer
~ 1996-07-29IIF 42 - director → ME
4
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
1992-06-12 ~ 2003-07-31IIF 32 - director → ME
5
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
1998-01-29 ~ 2000-02-21IIF 12 - director → ME
1992-11-26 ~ 1997-02-28IIF 38 - director → ME
6
WATSON STEEL LIMITED - 2001-12-04
ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
~ 1996-07-29IIF 41 - director → ME
7
FAIRCLOUGH BUILDING LIMITED - 1992-08-03
FRAM GERRARD LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, CheshireCorporate (4 parents)
Officer
1998-01-29 ~ 2003-07-31IIF 15 - director → ME
8
AMEC SPARECO (4) PLC - 1999-11-03
FAIRTANDERIS (8) PLC - 1997-08-12
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents, 12 offsprings)
Officer
2000-02-21 ~ 2003-07-31IIF 23 - director → ME
9
FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
MILDBITT LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
1998-01-29 ~ 2000-02-21IIF 5 - director → ME
1996-08-22 ~ 1996-09-30IIF 33 - director → ME
10
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
1998-01-29 ~ 2000-02-21IIF 30 - director → ME
11
FAIRCLOUGH SCOTLAND LIMITED - 1992-08-03
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (3 parents)
Officer
1998-01-29 ~ 2000-02-21IIF 2 - director → ME
12
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, CheshireDissolved corporate (3 parents)
Officer
1998-01-29 ~ 2003-07-31IIF 25 - director → ME
13
Booths Park, Chelford Road, Knutsford, CheshireCorporate (4 parents)
Officer
1995-09-01 ~ 1995-10-31IIF 10 - director → ME
14
AMEC GROUP LIMITED - 2014-12-18
ADDWORTH LIMITED - 2003-04-01
Booths Park, Chelford Road, Knutsford, CheshireCorporate (4 parents, 12 offsprings)
Officer
2003-02-18 ~ 2003-07-31IIF 1 - director → ME
15
AMEC INTERNATIONAL LIMITED - 2016-05-23
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
1996-05-21 ~ 2003-07-31IIF 3 - director → ME
16
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
1991-08-14 ~ 2003-07-31IIF 27 - director → ME
17
FAIRTANDERIS (10) PLC - 1996-07-26
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
1996-07-29 ~ 2003-07-31IIF 36 - director → ME
18
FAIRCLOUGH ENGINEERING LIMITED - 1994-07-01
BINECHOICE LIMITED - 1978-12-31
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
~ 1996-07-29IIF 39 - director → ME
19
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
1998-01-29 ~ 1999-12-20IIF 7 - director → ME
1994-01-13 ~ 1996-07-12IIF 9 - director → ME
20
FAIRCLOUGH-PARKINSON MINING LIMITED - 1992-08-03
PARKINSON STRIP MINING COMPANY LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
1998-01-29 ~ 2000-02-21IIF 20 - director → ME
21
Ground Floor, 15 Justice Mill Lane, Aberdeen, ScotlandDissolved corporate (4 parents)
Officer
1995-09-01 ~ 1995-10-31IIF 16 - director → ME
22
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, CheshireCorporate (4 parents)
Officer
1995-09-01 ~ 1995-10-31IIF 13 - director → ME
23
MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
HOURSHINE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, CheshireCorporate (3 parents)
Officer
1996-06-03 ~ 1999-12-20IIF 11 - director → ME
24
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
2000-02-21 ~ 2003-07-31IIF 21 - director → ME
25
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, SheffieldDissolved corporate (2 parents)
Officer
1998-01-29 ~ 2000-02-21IIF 35 - director → ME
~ 1996-07-29IIF 18 - director → ME
26
Booths Park Chelford Road, Knutsford, CheshireDissolved corporate (4 parents)
Officer
1993-01-01 ~ 1996-08-01IIF 24 - director → ME
27
AMEC SPIE RAIL (UK) LIMITED - 2007-06-28
AMEC RAIL LIMITED - 2003-07-23
SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-09-19
25 Victoria Street, London, EnglandCorporate (5 parents)
Officer
1998-01-29 ~ 2000-02-21IIF 22 - director → ME
1996-04-18 ~ 1996-08-19IIF 26 - director → ME
28
FUGRO SEACORE LIMITED - 2015-10-01
SEACORE LIMITED - 2007-01-09
Fugro House, Hithercroft Road, Wallingford, OxfordshireCorporate (5 parents, 1 offspring)
Officer
2000-08-28 ~ 2000-12-22IIF 28 - director → ME
29
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
1998-01-29 ~ 1999-12-20IIF 31 - director → ME
1992-11-26 ~ 1996-10-01IIF 29 - director → ME
30
INTERSERVEFM LTD - 2020-12-03
BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED - 1996-10-09
BASEHOLD LIMITED - 1993-08-26
Level 12, The Shard, 32 London Bridge Street, London, EnglandCorporate (5 parents, 5 offsprings)
Officer
1993-09-13 ~ 1996-08-24IIF 43 - director → ME
31
AMEC PROPERTIES LIMITED - 2007-07-27
PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
Kent House, 14-17 Market Place, LondonCorporate (4 parents)
Officer
1996-08-22 ~ 1996-09-30IIF 37 - director → ME
32
WILLIAM PRESS & SON,LIMITED - 1982-01-18
Booths Park, Chelford Road, Knutsford, CheshireCorporate (4 parents)
Officer
1993-01-18 ~ 1993-01-29IIF 14 - director → ME
33
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
1996-08-22 ~ 1996-09-30IIF 6 - director → ME
~ 1996-07-29IIF 40 - director → ME
34
Booths Park, Chelford Road, Knutsford, CheshireDissolved corporate (3 parents)
Officer
1996-04-18 ~ 1996-08-19IIF 19 - director → ME
35
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
1996-08-22 ~ 1996-09-30IIF 17 - director → ME