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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bardsley, Michael John

child relation
Offspring entities and appointments 69
  • 1
    00294395 LIMITED - now
    MHL LIMITED
    - 2020-04-30 00294395
    Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (5 parents)
    Officer
    1993-05-28 ~ 1993-11-15
    IIF 30 - Director → ME
  • 2
    ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED - now
    AMEC INTERNATIONAL CONSTRUCTION LIMITED
    - 2009-10-13 01270050
    FAIRCLOUGH INTERNATIONAL CONSTRUCTION LIMITED
    - 1984-02-16 01270050
    CONTICO LIMITED
    - 1976-08-25 01270050
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1996-08-15 ~ 1996-09-30
    IIF 20 - Director → ME
    ~ 1994-02-28
    IIF 9 - Director → ME
  • 3
    AMEC (AGL) LIMITED - now
    AMEC GROUP LIMITED
    - 2003-04-01 02804148 04612748
    RAPID TRANSIT GROUP PLC
    - 1999-02-03 02804148
    FAIRTANDERIS (4) PLC
    - 1995-09-26 02804148 02804109... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    1995-09-15 ~ 2000-02-21
    IIF 34 - Director → ME
  • 4
    AMEC (F.C.G.) LIMITED - now
    AMEC (F.C.G.) P.L.C.
    - 2015-02-12 00148585
    FAIRCLOUGH CONSTRUCTION GROUP P L C
    - 1999-05-25 00148585
    LEONARD FAIRCLOUGH,LIMITED
    - 1977-12-31 00148585
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (20 parents)
    Officer
    1995-01-18 ~ 2001-04-05
    IIF 12 - Director → ME
    ~ 1995-01-18
    IIF 82 - Secretary → ME
  • 5
    AMEC (MH1992) LIMITED - now
    AMEC (MH1992) PLC - 2015-02-12
    MATTHEW HALL (1992) PLC
    - 2007-10-03 00222870 00713103
    MATTHEW HALL PUBLIC LIMITED COMPANY
    - 1992-10-01 00222870
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (22 parents)
    Officer
    2000-05-15 ~ 2001-04-05
    IIF 32 - Director → ME
    ~ 1993-11-15
    IIF 77 - Secretary → ME
  • 6
    AMEC (MHL) LIMITED - now
    MATTHEW HALL LIMITED
    - 2007-10-03 00713103 00222870
    MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
    MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (38 parents)
    Officer
    1996-08-15 ~ 1996-09-30
    IIF 21 - Director → ME
  • 7
    AMEC (WORKSOP) LIMITED
    - now 00385397
    GENERAL DESCALING COMPANY LIMITED
    - 1986-04-11 00385397
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-11-15
    IIF 27 - Director → ME
  • 8
    AMEC CANADA EUROPEAN HOLDINGS LIMITED - now
    AGRA EUROPEAN HOLDINGS LIMITED
    - 2010-07-28 03571109
    ASHMET LIMITED - 1998-06-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2000-08-28 ~ 2001-04-05
    IIF 29 - Director → ME
  • 9
    AMEC CANADA LIMITED - now
    AMEC AGRA LIMITED
    - 2010-07-28 03941785
    HACKREMCO (NO.1623) LIMITED
    - 2000-03-17 03941785 04074170... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2000-03-17 ~ 2001-04-05
    IIF 18 - Director → ME
  • 10
    AMEC CAPITAL PROJECTS LIMITED
    - now 02804109
    AMEC SPARECO (4) PLC
    - 1999-11-03 02804109 06205833... (more)
    FAIRTANDERIS (8) PLC
    - 1997-08-12 02804109 02804119... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (27 parents, 12 offsprings)
    Officer
    1995-09-15 ~ 2000-02-21
    IIF 15 - Director → ME
  • 11
    AMEC CIVIL ENGINEERING LIMITED
    - now 01265199
    FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
    MILDBITT LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (35 parents)
    Officer
    1996-08-15 ~ 1996-09-30
    IIF 7 - Director → ME
  • 12
    AMEC CONSTRUCTION LIMITED
    02729912 01270073
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (31 parents)
    Officer
    1992-07-09 ~ 1992-08-03
    IIF 40 - Director → ME
  • 13
    AMEC CONSTRUCTION SCOTLAND LIMITED - now
    FAIRCLOUGH SCOTLAND LIMITED
    - 1992-08-03 SC074859
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (17 parents)
    Officer
    ~ 1989-07-17
    IIF 80 - Secretary → ME
  • 14
    AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
    01889551
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (22 parents)
    Officer
    1993-07-01 ~ 2001-06-01
    IIF 23 - Director → ME
    ~ 1992-06-01
    IIF 83 - Secretary → ME
  • 15
    AMEC FACILITIES LIMITED
    - now 00689849
    JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED
    - 1996-07-26 00689849
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    1995-09-15 ~ 1996-08-01
    IIF 54 - Director → ME
    ~ 1993-11-15
    IIF 53 - Director → ME
  • 16
    AMEC FOCUS PENSIONS TRUSTEE LIMITED - now
    CAITHNESS SOLUTIONS LIMITED - 2012-12-18
    AMEC (WSPS) PENSIONS TRUSTEE LIMITED - 2010-04-30
    WATSON STEEL PENSIONS TRUSTEE LIMITED
    - 2001-06-29 01716459
    MATTHEW HALL MINING & MINERALS LIMITED - 1992-04-10
    MINTWOVE LIMITED - 1983-06-21
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    1994-07-01 ~ 2001-06-01
    IIF 19 - Director → ME
  • 17
    AMEC FOSTER WHEELER FINANCE LIMITED - now
    AMEC FINANCE LIMITED
    - 2014-12-12 01332332
    DENCO STAFF PENSIONS TRUST LIMITED
    - 1993-11-15 01332332
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    1993-10-22 ~ 2001-06-01
    IIF 2 - Director → ME
    ~ 1992-06-01
    IIF 81 - Secretary → ME
  • 18
    AMEC FOSTER WHEELER INTERNATIONAL LIMITED - now
    AMEC INTERNATIONAL LIMITED
    - 2016-05-23 03203966
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (21 parents)
    Officer
    1996-05-30 ~ 2001-04-05
    IIF 45 - Director → ME
  • 19
    AMEC FOSTER WHEELER LIMITED - now
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C
    - 2014-11-13 01675285
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (61 parents, 43 offsprings)
    Officer
    ~ 2001-06-01
    IIF 79 - Secretary → ME
  • 20
    AMEC INFRASTRUCTURE SERVICES LIMITED
    - now 02804088
    FAIRTANDERIS (10) PLC
    - 1996-07-26 02804088 02804113... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    1995-09-15 ~ 1996-07-29
    IIF 36 - Director → ME
  • 21
    AMEC INVESTMENTS EUROPE LIMITED
    03704533
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1999-01-27 ~ 2001-04-10
    IIF 5 - Director → ME
  • 22
    AMEC MANUFACTURING AND SERVICES LIMITED
    - now 01381951
    FAIRCLOUGH ENGINEERING LIMITED - 1994-07-01
    BINECHOICE LIMITED - 1978-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (20 parents)
    Officer
    1996-07-29 ~ 1999-12-20
    IIF 28 - Director → ME
  • 23
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (19 parents, 113 offsprings)
    Officer
    1993-05-28 ~ 1993-11-15
    IIF 33 - Director → ME
    1995-03-31 ~ 2001-04-05
    IIF 66 - Director → ME
  • 24
    AMEC OFFSHORE DEVELOPMENTS LIMITED
    SC137017
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (26 parents)
    Officer
    1992-03-09 ~ 1992-04-01
    IIF 74 - Director → ME
  • 25
    AMEC OFFSHORE SERVICES LIMITED
    - now 02464311 01054207
    AMEC KING-WILKINSON LIMITED
    - 1999-10-19 02464311 00169831... (more)
    AMEC BKW LIMITED
    - 1998-01-02 02464311 00169831
    AMEC SPARECO (2) LIMITED
    - 1997-10-23 02464311 00381547... (more)
    COVENTRY STREET INVESTMENTS LIMITED - 1997-08-12
    LIGHTGREAT LIMITED - 1990-04-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    1997-09-09 ~ 2000-02-21
    IIF 13 - Director → ME
  • 26
    AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED
    - now 02028347
    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 (19 parents)
    Officer
    1998-04-30 ~ 2001-04-05
    IIF 26 - Director → ME
  • 27
    AMEC PROCESS AND ENERGY LIMITED
    - now 02028340
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
    HOURSHINE LIMITED - 1986-07-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (36 parents)
    Officer
    1996-08-15 ~ 1996-09-30
    IIF 58 - Director → ME
  • 28
    AMEC PROJECT INVESTMENTS LIMITED
    - now 02619408
    AMEC POWER (HS) PENSIONS TRUSTEE LIMITED
    - 1996-06-26 02619408
    JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED
    - 1992-01-31 02619408
    ALNERY NO. 1090 LIMITED
    - 1991-06-25 02619408 02514484... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1991-06-24 ~ 1996-08-05
    IIF 10 - Director → ME
  • 29
    AMEC QUEST TRUSTEES LIMITED
    03818112
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    1999-08-02 ~ 2001-06-01
    IIF 62 - Director → ME
  • 30
    AMEC SERVICES LIMITED
    - now 02804093 03751531... (more)
    AMEC SPARECO (6) LIMITED
    - 1999-10-19 02804093 00556103... (more)
    HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED
    - 1999-05-04 02804093
    FAIRTANDERIS (7) PLC
    - 1996-01-18 02804093 02804109... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (25 parents)
    Officer
    ~ 2000-02-21
    IIF 11 - Director → ME
  • 31
    AMEC TRAVEL MANAGEMENT LIMITED - now
    TRAVEL PLACES (INTERNATIONAL) LIMITED
    - 2005-01-04 01205988
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (16 parents)
    Officer
    ~ 1993-07-07
    IIF 38 - Director → ME
  • 32
    AMEC TRUSTEES LIMITED
    - now 02830098
    ALNERY NO. 1285 LIMITED
    - 1993-07-16 02830098 02798276... (more)
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (17 parents)
    Officer
    1993-07-07 ~ 2001-06-01
    IIF 65 - Director → ME
  • 33
    AMEC USA LIMITED
    04044800
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2000-07-27 ~ 2001-04-05
    IIF 48 - Director → ME
  • 34
    AMEC UTILITIES LIMITED
    02777284
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (25 parents)
    Officer
    1992-12-23 ~ 1993-01-01
    IIF 71 - Director → ME
  • 35
    ASHWELL SCOTT LIMITED
    00054631
    Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    1995-09-15 ~ 2018-09-25
    IIF 50 - Director → ME
    ~ 1993-11-15
    IIF 44 - Director → ME
  • 36
    BUCHAN TUNNELLING LIMITED
    - now 00172928
    C.V.BUCHAN & COMPANY,LIMITED
    - 1990-03-31 00172928
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-11-15
    IIF 8 - Director → ME
  • 37
    CIVIL ENGINEERING INVESTMENTS (AFRICA) LIMITED
    - now 03242418
    MATTHEW HALL BUILDING SERVICES LIMITED
    - 1998-04-16 03242418
    3 Hook Close, Ampfield, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    1997-09-02 ~ 2001-04-05
    IIF 56 - Director → ME
  • 38
    CONTROPANELS LIMITED
    SC035280
    80-110 Finnieston Street, Glasgow
    Active Corporate (5 parents)
    Officer
    1995-09-15 ~ now
    IIF 3 - Director → ME
    1990-11-09 ~ 1993-11-15
    IIF 1 - Director → ME
    ~ 1990-11-09
    IIF 84 - Secretary → ME
  • 39
    FAIRCLOUGH HOMES LIMITED
    - now 01987689
    OCKWIN LIMITED
    - 1986-06-17 01987689
    2 Centro Place, Pride Park, Derby, Derbyshire
    Active Corporate (34 parents, 26 offsprings)
    Officer
    ~ 1993-02-19
    IIF 43 - Director → ME
    ~ 1993-02-19
    IIF 87 - Secretary → ME
  • 40
    FINNIESTON STREET INVESTMENTS LIMITED
    SC007252
    24 Blythswood Square, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-12-31 ~ 2018-09-05
    IIF 51 - Director → ME
  • 41
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1998-05-12 ~ 2000-03-21
    IIF 72 - Director → ME
  • 42
    HEALTH MANAGEMENT (CARLISLE) LIMITED - now
    HEALTH MANAGEMENT (CARLISLE) PLC
    - 2010-04-08 02804172
    FAIRTANDERIS (6) PLC
    - 1996-01-18 02804172 02804109... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (51 parents)
    Equity (Company account)
    6,000 GBP2024-12-31
    Officer
    1995-09-15 ~ 1997-09-22
    IIF 35 - Director → ME
  • 43
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents, 1 offspring)
    Officer
    1999-05-07 ~ 1999-11-25
    IIF 63 - Director → ME
  • 44
    HEALTH MANAGEMENT (UCLH) LIMITED - now
    HEALTH MANAGEMENT (UCLH) PLC
    - 2014-05-08 03765833
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (49 parents)
    Officer
    1999-05-07 ~ 1999-11-25
    IIF 68 - Director → ME
  • 45
    HOLLIDAY HALL LIMITED
    00614638
    Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    ~ 1993-11-15
    IIF 61 - Director → ME
  • 46
    ICIAN DEVELOPMENTS LIMITED
    03718782
    Kent House, 14-17 Market Place, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-02-18 ~ 1999-08-25
    IIF 67 - Director → ME
  • 47
    IDC GROUP LIMITED(THE)
    00740805
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    1995-09-15 ~ 2001-04-05
    IIF 17 - Director → ME
  • 48
    INTEK FLOORS LIMITED
    01576169
    Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (7 parents)
    Officer
    1995-09-15 ~ 2018-09-25
    IIF 25 - Director → ME
  • 49
    JAMES SCOTT ENGINEERING GROUP LIMITED
    SC025653
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (15 parents)
    Officer
    1995-09-15 ~ 2001-04-05
    IIF 22 - Director → ME
    1990-11-09 ~ 1993-11-15
    IIF 31 - Director → ME
    ~ 1990-11-09
    IIF 85 - Secretary → ME
  • 50
    JAMES SCOTT LIMITED
    - now SC035281
    JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED
    - 1988-02-01 SC035281
    JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED
    - 1984-01-17 SC035281
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    ~ 1989-07-10
    IIF 86 - Secretary → ME
  • 51
    MATTHEW HALL MINING LIMITED
    - now 00616510
    MATTHEW HALL INTERNATIONAL LIMITED
    - 1980-12-31 00616510
    MATTHEW HALL OVERSEAS LIMITED
    - 1976-12-31 00616510
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-11-15
    IIF 42 - Director → ME
  • 52
    MUSE (ECF) PARTNER LIMITED - now
    AMEC (ECF) PARTNER LIMITED - 2007-07-27
    CONCORD HEALTHCARE SERVICES LIMITED
    - 2001-12-04 03698515
    Kent House, 14-17 Market Place, London
    Active Corporate (22 parents)
    Officer
    1999-01-20 ~ 2001-04-05
    IIF 52 - Director → ME
  • 53
    MUSE (WARP 4) PARTNER LIMITED - now
    AMEC (WARP 4) PARTNER LIMITED - 2007-07-27
    THE SCHOOLS PARTNERSHIP LIMITED
    - 2002-06-19 03712794
    Kent House, 14-17 Market Place, London
    Active Corporate (23 parents)
    Officer
    1999-02-12 ~ 2001-04-05
    IIF 59 - Director → ME
  • 54
    MUSE PLACES LIMITED - now
    MUSE DEVELOPMENTS LIMITED - 2023-02-17
    AMEC DEVELOPMENTS LIMITED
    - 2007-07-27 02717800
    Kent House, 14-17 Market Place, London
    Active Corporate (35 parents, 44 offsprings)
    Officer
    1992-05-20 ~ 1992-05-20
    IIF 70 - Director → ME
  • 55
    MUSE PROPERTIES LIMITED - now
    AMEC PROPERTIES LIMITED
    - 2007-07-27 01638315
    PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
    Kent House, 14-17 Market Place, London
    Active Corporate (24 parents)
    Officer
    1996-08-15 ~ 1996-09-30
    IIF 55 - Director → ME
  • 56
    PRESS CONSTRUCTION LIMITED
    - now 00471400
    WILLIAM PRESS & SON,LIMITED - 1982-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (32 parents)
    Officer
    1998-04-30 ~ 2001-04-05
    IIF 14 - Director → ME
  • 57
    PRESS OFFSHORE GROUP LIMITED
    01304794
    Sandiway House, Hartford, Northwich, Cheshire
    Active Corporate (4 parents)
    Officer
    ~ 1993-11-15
    IIF 60 - Director → ME
  • 58
    PRIMAT RECRUITMENT LIMITED
    - now 01535391
    PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
    27 Great West Road, Brentford, England
    Active Corporate (36 parents)
    Officer
    1993-05-28 ~ 1993-11-15
    IIF 49 - Director → ME
    1995-09-15 ~ 2001-04-05
    IIF 39 - Director → ME
  • 59
    ROAD MANAGEMENT LIMITED
    - now 02804114 02804122... (more)
    FAIRTANDERIS (9) PLC
    - 1996-04-18 02804114 02804109... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    1995-09-15 ~ 1996-07-20
    IIF 24 - Director → ME
  • 60
    ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
    03917652
    43 Orchard Place, London, United Kingdom
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2000-02-02 ~ 2000-03-09
    IIF 75 - Director → ME
  • 61
    ROAD MANAGEMENT SERVICES (A13) PLC
    03917644
    43 Orchard Place, London, England
    Active Corporate (57 parents)
    Officer
    2000-02-02 ~ 2000-03-09
    IIF 73 - Director → ME
  • 62
    SEMPERIAN PPP HOLDINGS LIMITED - now
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED
    - 2008-01-28 03131198
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1999-12-16 ~ 2000-02-21
    IIF 46 - Director → ME
  • 63
    SETTLEHOPE LIMITED
    - now 00258557 01679530
    WENTWORTH ESTATES LIMITED
    - 1983-12-07 00258557 01679530
    31 Hill Street, London
    Dissolved Corporate (21 parents)
    Officer
    ~ 1993-11-15
    IIF 41 - Director → ME
    1995-09-15 ~ 1998-11-24
    IIF 16 - Director → ME
  • 64
    SPECIALIST EQUIPMENT SOLUTIONS LIMITED - now
    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 01270073 03751531... (more)
    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
    Active Corporate (43 parents)
    Officer
    1996-08-15 ~ 1996-09-30
    IIF 47 - Director → ME
  • 65
    SWIMCO LIMITED
    03159256
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (11 parents)
    Officer
    1997-02-19 ~ 2001-04-05
    IIF 57 - Director → ME
  • 66
    WM. ALLAN SMITH AND COMPANY LIMITED
    SC021601
    80/110 Finnieston Street, Glasgow
    Active Corporate (5 parents)
    Officer
    1990-11-09 ~ 1993-11-15
    IIF 4 - Director → ME
    1995-09-15 ~ 2018-09-25
    IIF 6 - Director → ME
    ~ 1990-11-09
    IIF 78 - Secretary → ME
  • 67
    WOOD AND COMPANY LIMITED - now
    AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2021-09-27
    AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED
    - 2014-12-15 01580678
    AMEC OVERSEAS INVESTMENTS LIMITED
    - 1988-08-11 01580678
    PRESS OVERSEAS TRADING LIMITED
    - 1984-03-09 01580678
    PRESS INTERNATIONAL CONSTRUCTION LIMITED
    - 1982-02-25 01580678 00606924
    WILLIAM PRESS OVERSEAS LIMITED
    - 1981-12-31 01580678
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (21 parents, 6 offsprings)
    Officer
    ~ 2001-04-05
    IIF 37 - Director → ME
  • 68
    WOOD PENSIONS TRUSTEE LIMITED - now
    AMEC STAFF PENSIONS TRUSTEE LIMITED
    - 2019-02-05 01889899
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (52 parents, 1 offspring)
    Officer
    1993-07-01 ~ 2001-06-01
    IIF 69 - Director → ME
    ~ 1992-06-01
    IIF 76 - Secretary → ME
  • 69
    WOOD UK LIMITED - now
    SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
    SIGMA PARTNERSHIP LIMITED
    - 2003-12-18 03863449
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (19 parents)
    Officer
    1999-10-22 ~ 2001-04-05
    IIF 64 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.