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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
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parent relation
Individuals in focus

Ling, Grant Richmond

    Related profiles found in government register
  • Ling, Grant Richmond
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

      IIF 1

    • Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, United Kingdom

      IIF 2

    • Booths Park, Chelford Road, Knutsford, WA16 8QZ, England

      IIF 3 IIF 4

    • Flat 24, The Academy 16 Highgate Hill, London, N19 5NS

      IIF 5 IIF 6 IIF 7

    • Flat 24, The Academy, 16 Highgate Hill, London, N19 5NS, England

      IIF 11
  • Ling, Grant Richmond
    British co director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Ling, Grant Richmond
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Ling, Grant Richmond
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Ling, Grant Richmond
    British born in April 1956

    Registered addresses and corresponding companies

    • 1c Ramsay Court, Eaglesham Road, Newton Mearns, Glasgow, Lanarkshire, G77 5DJ

      IIF 71 IIF 72
  • Ling, Grant Richmond
    British co director born in April 1956

    Registered addresses and corresponding companies
  • Ling, Grant Richmond
    British company director born in April 1956

    Registered addresses and corresponding companies

    • 1c Ramsay Court, Eaglesham Road, Newton Mearns, Glasgow, Lanarkshire, G77 5DJ

      IIF 77 IIF 78

    • 1 Succombe Place, Warlingham, Surrey, CR6 9RQ

      IIF 79 IIF 80
  • Ling, Grant Richmond
    British finance director born in April 1956

    Registered addresses and corresponding companies

    • 1c Ramsay Court, Eaglesham Road, Newton Mearns, Glasgow, Lanarkshire, G77 5DJ

      IIF 81
child relation
Offspring entities and appointments 77
  • 1
    ACM HEALTH SOLUTIONS LIMITED
    - now 04364773
    SCREENJOINT LIMITED - 2003-09-14
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (30 parents)
    Officer
    2010-07-21 ~ 2017-11-30
    IIF 40 - Director → ME
  • 2
    AFW E&C HOLDINGS LIMITED
    09861564
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 59 - Director → ME
  • 3
    AFW FINANCE 2 LIMITED
    09861575 09917626
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 70 - Director → ME
  • 4
    AFW FINANCE 3 LIMITED
    09917626 09861575
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-12-15 ~ 2017-11-30
    IIF 61 - Director → ME
  • 5
    AFW HUNGARY LIMITED
    09861581
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 68 - Director → ME
  • 6
    AFW INVESTMENTS 2 LIMITED
    09861585 09861566... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-11-09 ~ 2017-11-30
    IIF 69 - Director → ME
  • 7
    AFW INVESTMENTS LIMITED
    - now 09861566 06933416... (more)
    AWF INVESTMENTS LIMITED
    - 2015-11-09 09861566 06933416... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 63 - Director → ME
  • 8
    AMEC (AGL) LIMITED
    - now 02804148
    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 (23 parents)
    Officer
    2008-10-31 ~ 2017-11-30
    IIF 24 - Director → ME
  • 9
    AMEC (BCS) LIMITED
    - now 00875729
    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 (24 parents)
    Officer
    2008-10-31 ~ 2017-11-30
    IIF 19 - Director → ME
  • 10
    AMEC (MH1992) LIMITED
    - now 00222870
    AMEC (MH1992) PLC
    - 2015-02-12 00222870
    MATTHEW HALL (1992) PLC - 2007-10-03
    MATTHEW HALL PUBLIC LIMITED COMPANY - 1992-10-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (22 parents)
    Officer
    2011-03-31 ~ 2017-11-30
    IIF 53 - Director → ME
  • 11
    AMEC (MHL) LIMITED
    - now 00713103
    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
    Dissolved Corporate (38 parents)
    Officer
    2008-10-31 ~ 2017-11-30
    IIF 9 - Director → ME
  • 12
    AMEC (WSL) LIMITED
    - now 00514311
    WATSON STEEL LIMITED - 2001-12-04
    ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (34 parents)
    Officer
    2008-10-31 ~ 2017-11-30
    IIF 23 - Director → ME
  • 13
    AMEC BKW LIMITED
    - now 00169831 02464311
    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
    Active Corporate (50 parents)
    Officer
    2008-10-31 ~ 2017-11-30
    IIF 17 - Director → ME
  • 14
    AMEC BRAVO LIMITED
    06206015
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2012-01-01 ~ 2017-11-30
    IIF 33 - Director → ME
  • 15
    AMEC CANADA FINANCE LIMITED
    06947708
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 38 - Director → ME
  • 16
    AMEC CANADA LIMITED
    - now 03941785
    AMEC AGRA LIMITED - 2010-07-28
    HACKREMCO (NO.1623) LIMITED - 2000-03-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (12 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 55 - Director → ME
  • 17
    AMEC CAPITAL PROJECTS LIMITED
    - now 02804109
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2008-10-31 ~ 2017-11-30
    IIF 13 - Director → ME
  • 18
    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
    2008-10-31 ~ 2017-11-30
    IIF 20 - Director → ME
  • 19
    AMEC CONSTRUCTION LIMITED
    02729912 01270073
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (31 parents)
    Officer
    2008-10-31 ~ 2017-11-30
    IIF 12 - Director → ME
  • 20
    AMEC CONSTRUCTION SCOTLAND LIMITED
    - now SC074859
    FAIRCLOUGH SCOTLAND LIMITED - 1992-08-03
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (17 parents)
    Officer
    2008-10-31 ~ 2024-11-19
    IIF 10 - Director → ME
  • 21
    AMEC DESIGN & PROJECT SERVICES LIMITED
    06205815
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 30 - Director → ME
  • 22
    AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
    01889551
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (22 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 54 - Director → ME
  • 23
    AMEC FACILITIES LIMITED
    - now 00689849
    JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (24 parents)
    Officer
    2000-02-21 ~ 2002-02-15
    IIF 78 - Director → ME
    2007-09-17 ~ 2017-11-30
    IIF 22 - Director → ME
  • 24
    AMEC FOSTER WHEELER (HOLDINGS) LIMITED
    - now 00163609 03725076... (more)
    FOSTER WHEELER LIMITED - 2016-06-08
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2016-08-26 ~ 2017-11-30
    IIF 32 - Director → ME
  • 25
    AMEC FOSTER WHEELER FINANCE ASIA LIMITED
    - now 06205760
    AMEC FINANCE ASIA LIMITED
    - 2014-12-15 06205760
    AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (16 parents)
    Officer
    2008-10-31 ~ 2017-11-30
    IIF 6 - Director → ME
  • 26
    AMEC FOSTER WHEELER FINANCE LIMITED
    - now 01332332
    AMEC FINANCE LIMITED
    - 2014-12-12 01332332
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2008-10-10 ~ 2017-11-30
    IIF 7 - Director → ME
  • 27
    AMEC FOSTER WHEELER GROUP LIMITED
    - now 04612748
    AMEC GROUP LIMITED
    - 2014-12-18 04612748 02804148
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (43 parents, 19 offsprings)
    Officer
    2008-03-01 ~ 2017-11-30
    IIF 14 - Director → ME
  • 28
    AMEC GLOBAL RENEWABLES UK LIMITED
    - now 05123081
    GLOBAL RENEWABLES UK LIMITED - 2010-02-02
    INHOCO 3082 LIMITED - 2004-06-29
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 29 - Director → ME
  • 29
    AMEC HEDGE CO 1 LIMITED
    07870120
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2017-01-27 ~ 2017-11-30
    IIF 42 - Director → ME
  • 30
    AMEC INFRASTRUCTURE SERVICES LIMITED
    - now 02804088
    FAIRTANDERIS (10) PLC - 1996-07-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 46 - Director → ME
  • 31
    AMEC INVESTMENTS EUROPE LIMITED
    03704533
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-01-27 ~ 2017-11-30
    IIF 4 - Director → ME
  • 32
    AMEC KAZAKHSTAN HOLDINGS LIMITED
    - now 04530056
    WIDEDATE LIMITED - 2006-06-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2015-07-08 ~ 2017-11-30
    IIF 36 - Director → ME
  • 33
    AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED
    02887344
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (29 parents)
    Officer
    1997-06-30 ~ 1999-12-20
    IIF 80 - Director → ME
  • 34
    AMEC MINING LIMITED
    - now 00454724
    FAIRCLOUGH-PARKINSON MINING LIMITED - 1992-08-03
    PARKINSON STRIP MINING COMPANY LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2008-10-31 ~ 2017-11-30
    IIF 25 - Director → ME
  • 35
    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
    2015-12-04 ~ 2017-11-30
    IIF 34 - Director → ME
  • 36
    AMEC OFFSHORE SERVICES LIMITED
    - now 02464311 01054207
    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 (15 parents)
    Officer
    2000-02-21 ~ 2002-02-15
    IIF 76 - Director → ME
  • 37
    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
    2008-10-31 ~ 2017-11-30
    IIF 21 - Director → ME
  • 38
    AMEC PROJECT INVESTMENTS LIMITED
    - now 02619408
    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
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2007-11-12 ~ 2012-08-02
    IIF 15 - Director → ME
  • 39
    AMEC SERVICES LIMITED
    - now 02804093 03751531... (more)
    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
    Active Corporate (25 parents)
    Officer
    2008-10-31 ~ 2017-11-30
    IIF 5 - Director → ME
    2000-02-21 ~ 2002-02-15
    IIF 72 - Director → ME
  • 40
    AMEC SPARECO (12) LIMITED
    - now 00381547 06205833... (more)
    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 (41 parents)
    Officer
    2009-12-31 ~ dissolved
    IIF 51 - Director → ME
  • 41
    AMEC TRUSTEES LIMITED
    - now 02830098
    ALNERY NO. 1285 LIMITED - 1993-07-16
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (17 parents)
    Officer
    2009-10-08 ~ 2017-11-30
    IIF 49 - Director → ME
  • 42
    AMEC USA FINANCE LIMITED
    - now 05299446
    SANDIWAY SOLUTIONS LIMITED - 2008-12-05
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-11-30
    IIF 44 - Director → ME
  • 43
    AMEC USA HOLDINGS LIMITED
    - now 04041261
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED - 2008-12-05
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2017-01-27 ~ 2017-11-30
    IIF 43 - Director → ME
  • 44
    AMEC USA LIMITED
    04044800
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (15 parents)
    Officer
    2017-01-27 ~ 2017-11-30
    IIF 45 - Director → ME
  • 45
    AMEC UTILITIES LIMITED
    02777284
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (25 parents)
    Officer
    2012-08-24 ~ 2017-11-30
    IIF 26 - Director → ME
    2000-02-21 ~ 2002-02-15
    IIF 77 - Director → ME
  • 46
    AMEC WIND DEVELOPMENTS LIMITED
    08781332
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2013-11-19 ~ 2017-11-30
    IIF 64 - Director → ME
  • 47
    AMPLEMARK LIMITED
    04530054
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 37 - Director → ME
  • 48
    ARD GHAOTH WIND FARM LIMITED
    - now 07625013
    BANKS RENEWABLES (ARD GHAOTH WIND FARM) LIMITED
    - 2014-02-18 07625013 07285550... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 58 - Director → ME
  • 49
    ATLANTIS HEDGE CO 1 LIMITED
    09302428 09302562
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2014-11-10 ~ 2017-11-30
    IIF 66 - Director → ME
  • 50
    ATLANTIS HEDGE CO 2 LIMITED
    09302562 09302428
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2014-11-10 ~ 2017-11-30
    IIF 60 - Director → ME
  • 51
    AULD CLAY WIND FARM LIMITED
    - now 07285550
    BANKS RENEWABLES (AULD CLAY WIND FARM) LIMITED
    - 2014-02-17 07285550 08053179... (more)
    AULD CLAY WIND FARM LIMITED - 2010-12-06
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 67 - Director → ME
  • 52
    BARANGREEN PROPERTY MANAGEMENT LIMITED
    03796081
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-02-26 ~ 2023-02-02
    IIF 47 - Director → ME
  • 53
    CASTLECARY WIND FARM LIMITED
    - now 07611293
    BANKS RENEWABLES (CASTLE CARY WIND FARM) LIMITED
    - 2014-02-18 07611293 07285550... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 62 - Director → ME
  • 54
    COLAS RAIL LIMITED - now
    AMEC SPIE RAIL (UK) LIMITED - 2007-06-28
    AMEC RAIL LIMITED
    - 2003-07-23 02995525
    SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-09-19
    25 Victoria Street, London, England
    Active Corporate (36 parents)
    Officer
    1997-02-03 ~ 2002-02-15
    IIF 79 - Director → ME
  • 55
    ECLIPSE POWER DISTRIBUTION LIMITED - now
    VATTENFALL NETWORKS LTD - 2025-12-11
    BORDER WIND FARMS LIMITED
    - 2017-04-11 02731769
    WESTGEN (UK) LIMITED - 1993-11-05
    100 Avebury Boulevard, Milton Keynes, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2002-02-15
    IIF 71 - Director → ME
  • 56
    FOSTER WHEELER (LONDON) LIMITED
    - now 00887857
    FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (30 parents)
    Officer
    2016-08-26 ~ 2017-11-30
    IIF 27 - Director → ME
  • 57
    FOSTER WHEELER EUROPE
    - now 04127813
    FOSTER WHEELER EUROPE - 2008-07-30
    FOSTER WHEELER EUROPE LIMITED - 2008-06-20
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (44 parents, 1 offspring)
    Officer
    2016-08-26 ~ 2017-11-30
    IIF 28 - Director → ME
  • 58
    FOSTER WHEELER MANAGEMENT LIMITED
    - now 05344191
    FOSTER WHEELER NORTH-WEST SHELF LIMITED - 2012-10-29
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (23 parents)
    Officer
    2014-11-30 ~ 2017-11-30
    IIF 39 - Director → ME
  • 59
    FW INVESTMENTS LIMITED
    06933416 09861566... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    2014-12-01 ~ 2017-11-30
    IIF 35 - Director → ME
  • 60
    HILTON WIND FARM LIMITED
    - now 07767187
    BANKS RENEWABLES (HILTON WIND FARM) LIMITED
    - 2014-02-18 07767187 07547476... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (13 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 57 - Director → ME
  • 61
    JAMES SCOTT LIMITED
    - now SC035281
    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
    Active Corporate (32 parents)
    Officer
    2008-10-31 ~ 2017-11-30
    IIF 48 - Director → ME
  • 62
    LYNN WIND FARM LIMITED - now
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED
    - 2004-01-12 04155137
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (45 parents)
    Officer
    2001-02-07 ~ 2002-02-15
    IIF 81 - Director → ME
  • 63
    MDM UK FINANCE LIMITED
    09861565
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 65 - Director → ME
  • 64
    METAL AND PIPELINE ENDURANCE LIMITED
    00534109
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (25 parents)
    Officer
    2000-02-21 ~ 2002-02-15
    IIF 75 - Director → ME
  • 65
    PROCESS PLANTS SUPPLIERS LIMITED
    00957881
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (27 parents)
    Officer
    2016-08-26 ~ 2017-11-30
    IIF 31 - Director → ME
  • 66
    SANDIWAY SOLUTIONS (NO 2) LIMITED
    05318251 05318249
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 52 - Director → ME
  • 67
    SANDIWAY SOLUTIONS (NO 3) LIMITED
    05318249 05318251
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (14 parents)
    Officer
    2011-03-31 ~ 2017-11-30
    IIF 11 - Director → ME
  • 68
    SIGMA 2 AFW LIMITED
    09925112
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2017-11-30
    IIF 56 - Director → ME
  • 69
    SPECIALIST EQUIPMENT SOLUTIONS LIMITED
    - now 01270073
    AMEC LOGISTICS AND SUPPORT SERVICES LIMITED
    - 2009-03-09 01270073
    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
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2008-10-31 ~ 2010-04-01
    IIF 18 - Director → ME
  • 70
    VATTENFALL HEAT UK LIMITED - now
    BW OPS LIMITED
    - 2017-10-18 02951085
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2000-03-31 ~ 2002-02-15
    IIF 73 - Director → ME
  • 71
    VATTENFALL NETWORK SOLUTIONS LTD - now
    VATTENFALL NETWORKS SOLUTIONS LTD - 2017-10-03
    BORDER WIND LIMITED
    - 2017-04-12 02692708
    5th Floor 70, St Mary Axe, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2007-11-12 ~ 2008-10-06
    IIF 16 - Director → ME
    2000-03-31 ~ 2002-02-15
    IIF 74 - Director → ME
  • 72
    VATTENFALL WIND POWER LTD - now
    VATTENFALL WIND POWER HEXHAM LTD - 2008-10-16
    AMEC WIND ENERGY LIMITED
    - 2008-10-08 06205750
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (28 parents, 26 offsprings)
    Officer
    2007-09-10 ~ 2008-10-06
    IIF 8 - Director → ME
  • 73
    WOOD AND COMPANY LIMITED - now
    AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED
    - 2021-09-27 01580678
    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
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2017-01-27 ~ 2017-11-30
    IIF 3 - Director → ME
  • 74
    WOOD INTERNATIONAL LIMITED - now
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED
    - 2020-07-30 10517856 SC202031
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (13 parents, 10 offsprings)
    Officer
    2017-01-27 ~ 2017-11-30
    IIF 41 - Director → ME
  • 75
    WOOD LIMITED - now
    WOODS LIMITED - 2021-11-18
    FW CHILE HOLDINGS 2 LIMITED
    - 2021-09-27 09861563
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 2 - Director → ME
  • 76
    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
    2009-10-08 ~ 2017-11-16
    IIF 50 - Director → ME
  • 77
    WOOD UK LIMITED - now
    SIGMA FINANCIAL FACILITIES LIMITED
    - 2021-11-18 03863449
    SIGMA PARTNERSHIP LIMITED - 2003-12-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (19 parents)
    Officer
    2012-01-01 ~ 2017-11-30
    IIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.