logo
explain how to read the page

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 23
  • 1
    AMEC DESIGN AND MANAGEMENT LIMITED
    - now 02014882
    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 154 - Director → ME
    2017-02-22 ~ dissolved
    IIF 105 - Secretary → ME
  • 2
    AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
    01889551
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 69 - Secretary → ME
  • 3
    AMEC FOCUS PENSIONS TRUSTEE LIMITED
    - now 01716459
    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 75 - Secretary → ME
  • 4
    AMEC GLOBAL RENEWABLES UK LIMITED
    - now 05123081
    GLOBAL RENEWABLES UK LIMITED - 2010-02-02
    INHOCO 3082 LIMITED - 2004-06-29 00633255, 00646234, 01102869... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 15 - Secretary → ME
  • 5
    AMEC INFRASTRUCTURE SERVICES LIMITED
    - now 02804088
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 102 - Secretary → ME
  • 6
    AMEC MINPROC UK LIMITED
    - now 05532761
    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 143 - Director → ME
    2017-02-22 ~ dissolved
    IIF 60 - Secretary → ME
  • 7
    AMEC OFFSHORE SERVICES LIMITED
    - now 02464311 01054207
    AMEC KING-WILKINSON LIMITED - 1999-10-19 00169831, 03751531
    AMEC BKW LIMITED - 1998-01-02 00169831
    AMEC SPARECO (2) LIMITED - 1997-10-23 00381547, 00556103, 01101574... (more)
    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 135 - Director → ME
    2017-02-22 ~ dissolved
    IIF 122 - Secretary → ME
  • 8
    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 (3 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 134 - Director → ME
    2017-02-22 ~ dissolved
    IIF 65 - Secretary → ME
  • 9
    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 127 - Secretary → ME
  • 10
    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 158 - Director → ME
    2017-02-22 ~ dissolved
    IIF 82 - Secretary → ME
  • 11
    AMPLEMARK LIMITED
    04530054
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 5 - Secretary → ME
  • 12
    ARD GHAOTH WIND FARM LIMITED
    - now 07625013
    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 30 - Secretary → ME
  • 13
    AULD CLAY WIND FARM LIMITED
    - now 07285550
    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 12 - Secretary → ME
  • 14
    BUSINESS CONSULTANCY GROUP LIMITED
    09845123
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 166 - Director → ME
    2017-02-22 ~ dissolved
    IIF 93 - Secretary → ME
  • 15
    CASTLECARY WIND FARM LIMITED
    - now 07611293
    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 31 - Secretary → ME
  • 16
    FOSTER WHEELER PETROLEUM DEVELOPMENT LIMITED
    - now 01184825
    FOSTER WHEELER OFFSHORE LIMITED - 1979-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 151 - Director → ME
    2017-02-22 ~ dissolved
    IIF 126 - Secretary → ME
  • 17
    HILTON WIND FARM LIMITED
    - now 07767187
    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 13 - Secretary → ME
  • 18
    I.D.C.PROPERTY INVESTMENTS LIMITED
    00956406
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 150 - Director → ME
    2017-02-22 ~ dissolved
    IIF 55 - Secretary → ME
  • 19
    IDC GROUP LIMITED(THE)
    00740805
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 147 - Director → ME
    2017-02-22 ~ dissolved
    IIF 90 - Secretary → ME
  • 20
    OS MARINE ACCESS UK LTD
    SC434805
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 121 - Secretary → ME
  • 21
    TRAY (UK) LIMITED
    - now 01867629
    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 162 - Director → ME
    2017-02-22 ~ dissolved
    IIF 66 - Secretary → ME
  • 22
    TRAY FIELD SERVICES LIMITED
    - now 02191590
    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 165 - Director → ME
    2017-02-22 ~ dissolved
    IIF 63 - Secretary → ME
  • 23
    WILLIAM ELLIS (ETCHINGHAM) LIMITED
    00242693
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 140 - Director → ME
    2017-02-22 ~ dissolved
    IIF 120 - Secretary → ME
Ceased 106
  • 1
    AFW E&C HOLDINGS LIMITED
    09861564
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 52 - Secretary → ME
  • 2
    AFW FINANCE 2 LIMITED
    09861575 09917626
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 49 - Secretary → ME
  • 3
    AFW FINANCE 3 LIMITED
    09917626 09861575
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 119 - Secretary → ME
  • 4
    AFW HUNGARY LIMITED
    09861581
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 103 - Secretary → ME
  • 5
    AFW INVESTMENTS 2 LIMITED
    09861585 06933416, 09861566
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 84 - Secretary → ME
  • 6
    AFW INVESTMENTS LIMITED
    - now 09861566 06933416, 09861585
    AWF INVESTMENTS LIMITED - 2015-11-09 06933416, 09861585
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 56 - Secretary → ME
  • 7
    AMEC (AGL) LIMITED
    - now 02804148
    AMEC GROUP LIMITED - 2003-04-01 04612748
    RAPID TRANSIT GROUP PLC - 1999-02-03
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 92 - Secretary → ME
  • 8
    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 (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 106 - Secretary → ME
  • 9
    AMEC (F.C.G.) LIMITED
    - now 00148585
    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
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 156 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 57 - Secretary → ME
  • 10
    AMEC (MH1992) LIMITED
    - now 00222870
    AMEC (MH1992) PLC - 2015-02-12
    MATTHEW HALL (1992) PLC - 2007-10-03 00713103
    MATTHEW HALL PUBLIC LIMITED COMPANY - 1992-10-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 145 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 79 - Secretary → ME
  • 11
    AMEC (MHL) LIMITED
    - now 00713103
    MATTHEW HALL LIMITED - 2007-10-03 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 (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 67 - Secretary → 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 (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 54 - Secretary → ME
  • 13
    AMEC BKW LIMITED
    - now 00169831 02464311
    AMEC KING-WILKINSON LIMITED - 1998-01-02 02464311, 03751531
    BABCOCK KING-WILKINSON LIMITED - 1997-10-15
    BABCOCK CONTRACTORS LIMITED - 1993-10-21 01398475, 04540026
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 108 - Secretary → ME
  • 14
    AMEC BRAVO LIMITED
    06206015
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-28 ~ 2018-02-16
    IIF 159 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 91 - Secretary → ME
  • 15
    AMEC BUILDING LIMITED
    - now 00165287
    FAIRCLOUGH BUILDING LIMITED - 1992-08-03
    FRAM GERRARD LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 144 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 96 - Secretary → ME
  • 16
    AMEC CAPITAL PROJECTS LIMITED
    - now 02804109
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 123 - Secretary → ME
  • 17
    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 (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 97 - Secretary → ME
  • 18
    AMEC CONSTRUCTION LIMITED
    02729912 01270073
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 51 - Secretary → ME
  • 19
    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 (2 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 74 - Secretary → ME
  • 20
    AMEC ENGINEERING LIMITED
    00713102
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 161 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 83 - Secretary → ME
  • 21
    AMEC FACILITIES LIMITED
    - now 00689849
    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 64 - Secretary → ME
  • 22
    AMEC FOSTER WHEELER (HOLDINGS) LIMITED
    - now 00163609
    FOSTER WHEELER LIMITED - 2016-06-08
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 78 - Secretary → ME
  • 23
    AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED
    - now 04987981
    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 29 - Secretary → ME
  • 24
    AMEC FOSTER WHEELER ENERGY LIMITED
    - now 01361134
    FOSTER WHEELER ENERGY LIMITED - 2015-01-16
    FOSTER WHEELER (OVERSEAS) LIMITED - 1980-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 58 - Secretary → ME
  • 25
    AMEC FOSTER WHEELER FINANCE ASIA LIMITED
    - now 06205760
    AMEC FINANCE ASIA LIMITED - 2014-12-15
    AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 26 - Secretary → ME
  • 26
    AMEC FOSTER WHEELER FINANCE LIMITED
    - now 01332332
    AMEC FINANCE LIMITED - 2014-12-12
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 24 - Secretary → ME
  • 27
    AMEC FOSTER WHEELER GROUP LIMITED
    - now 04612748
    AMEC GROUP LIMITED - 2014-12-18 02804148
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 14 - Secretary → ME
  • 28
    AMEC FOSTER WHEELER INTERNATIONAL LIMITED
    - now 03203966
    AMEC INTERNATIONAL LIMITED - 2016-05-23
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 104 - Secretary → ME
  • 29
    AMEC HEDGE CO 1 LIMITED
    07870120
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-01-27
    IIF 139 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 111 - Secretary → ME
  • 30
    AMEC INFRASTRUCTURE SERVICES LIMITED
    - now 02804088
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-01-27
    IIF 155 - Director → ME
  • 31
    AMEC INVESTMENTS EUROPE LIMITED
    03704533
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2017-01-27
    IIF 129 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 50 - Secretary → ME
  • 32
    AMEC KAZAKHSTAN HOLDINGS LIMITED
    - now 04530056
    WIDEDATE LIMITED - 2006-06-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 16 - Secretary → ME
  • 33
    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 (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 142 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 73 - Secretary → ME
  • 34
    AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED
    02887344
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 141 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 115 - Secretary → ME
  • 35
    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 (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 116 - Secretary → ME
  • 36
    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 (4 parents, 49 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 137 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 71 - Secretary → ME
  • 37
    AMEC NUCLEAR M & O LIMITED
    - now 05664844
    AMEC NUCLEAR LIMITED - 2007-09-03
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 9 - Secretary → ME
  • 38
    AMEC NUCLEAR OVERSEAS LIMITED
    - now 04037762
    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 00633255, 00646234, 01102869... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 11 - Secretary → ME
  • 39
    AMEC NUCLEAR PROJECTS LIMITED
    05664962
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 4 - Secretary → ME
  • 40
    AMEC OFFSHORE DEVELOPMENTS LIMITED
    SC137017
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 163 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 76 - Secretary → ME
  • 41
    AMEC OFFSHORE LIMITED
    - now 01054207 02464311
    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
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 136 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 45 - Secretary → ME
  • 42
    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 (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 20 - Secretary → ME
  • 43
    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 01437197, 01437199, 01438185... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 28 - Secretary → ME
  • 44
    AMEC SERVICES LIMITED
    - now 02804093 01270073, 03751531
    AMEC SPARECO (6) LIMITED - 1999-10-19 00381547, 00556103, 01101574... (more)
    HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 17 - Secretary → ME
  • 45
    AMEC TRUSTEES LIMITED
    - now 02830098
    ALNERY NO. 1285 LIMITED - 1993-07-16 01437197, 01437199, 01438185... (more)
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 128 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 53 - Secretary → ME
  • 46
    AMEC USA FINANCE LIMITED
    - now 05299446
    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 148 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 59 - Secretary → ME
  • 47
    AMEC USA HOLDINGS LIMITED
    - now 04041261
    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 160 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 110 - Secretary → ME
  • 48
    AMEC USA LIMITED
    04044800
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-01-27
    IIF 132 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 125 - Secretary → ME
  • 49
    AMEC UTILITIES LIMITED
    02777284
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 114 - Secretary → ME
  • 50
    AMEC WIND DEVELOPMENTS LIMITED
    08781332
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 19 - Secretary → ME
  • 51
    AMENTUM CLEAN ENERGY INTERNATIONAL LIMITED - now
    JACOBS CLEAN ENERGY INTERNATIONAL LIMITED - 2024-09-30
    AMEC FOSTER WHEELER NUCLEAR INTERNATIONAL LIMITED
    - 2020-03-18 03260477
    AMEC NUCLEAR INTERNATIONAL LIMITED - 2014-12-16
    NNC LIMITED - 2008-09-24 01120437, 02290928
    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
    Active Corporate (5 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 2 - Secretary → ME
  • 52
    AMENTUM CLEAN ENERGY LIMITED - now
    JACOBS CLEAN ENERGY LIMITED - 2024-09-30
    WOOD NUCLEAR LIMITED - 2020-03-17
    AMEC FOSTER WHEELER NUCLEAR UK LIMITED
    - 2018-09-03 01120437
    AMEC NUCLEAR UK LIMITED - 2014-12-12
    AMEC NNC LIMITED - 2007-09-03
    NNC LIMITED - 2005-08-08 02290928, 03260477
    NATIONAL NUCLEAR CORPORATION LIMITED - 1989-04-01 02290928
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 7 - Secretary → ME
  • 53
    APPLIED ENVIRONMENTAL RESEARCH CENTRE LIMITED
    - now 02115985
    RUNCRUCIAL LIMITED - 1987-07-07
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 133 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 100 - Secretary → ME
  • 54
    ATLANTIS HEDGE CO 1 LIMITED
    09302428 09302562
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 80 - Secretary → ME
  • 55
    ATLANTIS HEDGE CO 2 LIMITED
    09302562 09302428
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 99 - Secretary → ME
  • 56
    ATTRIC LTD
    06134174
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 94 - Secretary → ME
  • 57
    ENERGY, SAFETY AND RISK CONSULTANTS (UK) LIMITED
    - now 07825532
    SAFETY CONSULTING (UK) LIMITED - 2012-03-29
    SERCO GENERAL SERVICES LIMITED - 2012-03-23
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 40 - Secretary → ME
  • 58
    ENTEC HOLDINGS LIMITED
    - now 05447706
    SANDCO 925 LIMITED - 2005-08-04 01389885, 02393861, 02796700... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 124 - Secretary → ME
  • 59
    ENTEC INVESTMENTS LIMITED
    - now 05504356
    SANDCO 926 LIMITED - 2005-08-04 01389885, 02393861, 02796700... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 149 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 107 - Secretary → ME
  • 60
    FAST REACTOR TECHNOLOGY LIMITED
    01853864
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-28 ~ 2018-02-16
    IIF 3 - Secretary → ME
  • 61
    FOSTER WHEELER (G.B.) LIMITED
    00745470
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 48 - Secretary → ME
  • 62
    FOSTER WHEELER (LONDON) LIMITED
    - now 00887857
    FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 101 - Secretary → ME
  • 63
    FOSTER WHEELER (PROCESS PLANTS) LIMITED
    01184855
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2016-08-26 ~ 2018-02-16
    IIF 138 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 95 - Secretary → ME
  • 64
    FOSTER WHEELER E&C LIMITED
    - now 02247293
    FOSTER WHEELER (INDONESIA) LIMITED - 2012-06-11
    TUDORSOUND LIMITED - 1988-08-16
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 112 - Secretary → ME
  • 65
    FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED
    - now 01657494
    GARDINER NELSON ASSOCIATES LIMITED - 1997-12-08
    PROJECTS INTERNATIONAL LIMITED - 1992-03-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2016-08-26 ~ 2018-02-16
    IIF 146 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 86 - Secretary → ME
  • 66
    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 (4 parents, 1 offspring)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 87 - Secretary → ME
  • 67
    FOSTER WHEELER MANAGEMENT LIMITED
    - now 05344191
    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 81 - Secretary → ME
  • 68
    FOSTER WHEELER WORLD SERVICES LIMITED
    01439353
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 113 - Secretary → ME
  • 69
    FW INVESTMENTS LIMITED
    06933416 09861566, 09861585
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 117 - Secretary → ME
  • 70
    HULME MANAGEMENT COMPANY LIMITED
    03229339
    Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 22 - Secretary → ME
  • 71
    INGEN HOLDINGS LIMITED
    SC292720
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2017-02-22 ~ 2017-10-27
    IIF 77 - Secretary → ME
  • 72
    INGEN-IDEAS LIMITED
    - now SC204755
    INGEN PROCESS LIMITED - 2003-10-17
    Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2017-02-22 ~ 2017-10-27
    IIF 47 - Secretary → ME
  • 73
    JAMES SCOTT ENGINEERING GROUP LIMITED
    SC025653
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 164 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 98 - Secretary → ME
  • 74
    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 (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 44 - Secretary → ME
  • 75
    MDM UK FINANCE LIMITED
    09861565
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 72 - Secretary → ME
  • 76
    METAL AND PIPELINE ENDURANCE LIMITED
    00534109
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 118 - Secretary → ME
  • 77
    NATIONAL NUCLEAR CORPORATION LIMITED
    - now 02290928 01120437
    NNC LIMITED - 1989-04-01 01120437, 03260477
    DASHBULGE LIMITED - 1989-02-27
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 6 - Secretary → ME
  • 78
    NUCLEAR MANAGEMENT PARTNERS LIMITED
    - now 05894268
    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 25 - Secretary → ME
  • 79
    PERFORMANCE IMPROVEMENTS (P I) LIMITED
    SC173714
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-07-22 ~ 2017-10-27
    IIF 34 - Secretary → ME
  • 80
    PERFORMANCE IMPROVEMENTS (PI) GROUP LIMITED
    SC209758
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2016-07-22 ~ 2017-10-27
    IIF 32 - Secretary → ME
  • 81
    PI ENERGY & EMISSIONS LIMITED
    - now SC209704
    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 41 - Secretary → ME
  • 82
    PI GAS TURBINES LIMITED
    - now SC209759
    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 33 - Secretary → ME
  • 83
    PRESS CONSTRUCTION LIMITED
    - now 00471400
    WILLIAM PRESS & SON,LIMITED - 1982-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 153 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 62 - Secretary → ME
  • 84
    PRIMAT RECRUITMENT LIMITED
    - now 01535391
    PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
    27 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-10-27
    IIF 1 - Secretary → ME
  • 85
    PROCESS INDUSTRIES AGENCY LIMITED
    - now 01566425
    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 157 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 85 - Secretary → ME
  • 86
    PROCESS PLANTS SUPPLIERS LIMITED
    00957881
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 89 - Secretary → ME
  • 87
    PWR POWER PROJECTS LIMITED
    - now 02281663
    POLARSTOCK LIMITED - 1988-10-14
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-28 ~ 2018-02-16
    IIF 8 - Secretary → ME
  • 88
    QED INTERNATIONAL (UK) LIMITED
    - now SC106477
    QUALITY ENGINEERING & DEVELOPMENT LIMITED - 2002-05-23
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 38 - Secretary → ME
  • 89
    RAIL LINK EUROPE LIMITED
    02555801
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 39 - Secretary → ME
  • 90
    RIDER HUNT INTERNATIONAL LIMITED
    - now 02305615
    BASINGMILL LIMITED - 1989-05-09
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 23 - Secretary → ME
  • 91
    SANDIWAY SOLUTIONS (NO 3) LIMITED
    05318249 05318251
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 130 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 70 - Secretary → ME
  • 92
    SCOPUS ENGINEERING HOLDINGS LTD
    - now SC229295
    MOUNTWEST 406 LIMITED - 2011-07-25 05624585, SC142615, SC142616... (more)
    Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-10-27
    IIF 37 - Secretary → ME
  • 93
    SCOPUS ENGINEERING LIMITED
    SC129734
    Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-10-27
    IIF 35 - Secretary → ME
  • 94
    SCOPUS GROUP (HOLDINGS) LIMITED
    - now SC440332
    DMWS 1006 LIMITED - 2013-04-10 SC096050, SC096051, SC096052... (more)
    Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-10-27
    IIF 36 - Secretary → ME
  • 95
    SIGMA 2 AFW LIMITED
    09925112
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 42 - Secretary → ME
  • 96
    SOUTH KENSINGTON DEVELOPMENTS LIMITED
    - now 02489327
    INTERCEDE 839 LIMITED - 1990-12-20 01674180, 01678668, 01678669... (more)
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 167 - Director → ME
  • 97
    SPECIALIST EQUIPMENT SOLUTIONS LIMITED
    - now 01270073
    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 02804093, 03751531
    AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19 02729912
    FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
    THEKON LIMITED - 1976-12-31
    27 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-10-27
    IIF 27 - Secretary → ME
  • 98
    UK NUCLEAR RESTORATION LIMITED
    08353690
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 46 - Secretary → ME
  • 99
    WOOD AND COMPANY LIMITED - now 04514075
    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 00606924
    WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-07-22 ~ 2017-01-27
    IIF 152 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 68 - Secretary → ME
  • 100
    WOOD FINANCE UK LIMITED - now
    WOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24
    AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED
    - 2018-09-03 03725076
    AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
    NNC HOLDINGS LIMITED - 2005-08-08
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 10 - Secretary → ME
  • 101
    WOOD INTERNATIONAL LIMITED - now SC202031
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED
    - 2020-07-30 10517856 SC202031
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2016-12-08 ~ 2017-01-27
    IIF 131 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 109 - Secretary → ME
  • 102
    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 (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 61 - Secretary → ME
  • 103
    WOOD PENSIONS TRUSTEE LIMITED - now
    AMEC STAFF PENSIONS TRUSTEE LIMITED
    - 2019-02-05 01889899
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (11 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 88 - Secretary → ME
  • 104
    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 (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 21 - Secretary → ME
  • 105
    WORLEY SERVICES UK LIMITED - now
    WORLEYPARSONS SERVICES UK LIMITED - 2019-06-12
    AFW UK OIL & GAS LIMITED
    - 2017-11-02 SC572221
    16 North Esplanade West, Aberdeen, Scotland
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2017-07-27 ~ 2017-10-27
    IIF 43 - Secretary → ME
  • 106
    WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - now
    WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - 2022-09-21
    AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED
    - 2018-04-16 02190074
    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
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 18 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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