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