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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warburton, Jennifer Ann

child relation
Offspring entities and appointments
Active 23
  • 1
    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 152 - Director → ME
    2017-02-22 ~ dissolved
    IIF 105 - Secretary → ME
  • 2
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 69 - Secretary → ME
  • 3
    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
    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 15 - Secretary → ME
  • 5
    FAIRTANDERIS (10) PLC - 1996-07-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 102 - Secretary → ME
  • 6
    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 141 - Director → ME
    2017-02-22 ~ dissolved
    IIF 60 - Secretary → ME
  • 7
    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 133 - Director → ME
    2017-02-22 ~ dissolved
    IIF 122 - Secretary → ME
  • 8
    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 132 - 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 156 - Director → ME
    2017-02-22 ~ dissolved
    IIF 82 - Secretary → ME
  • 11
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 5 - Secretary → ME
  • 12
    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
    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
    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
    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 OFFSHORE LIMITED - 1979-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2016-08-26 ~ dissolved
    IIF 149 - Director → ME
    2017-02-22 ~ dissolved
    IIF 126 - Secretary → ME
  • 17
    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
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 148 - Director → ME
    2017-02-22 ~ dissolved
    IIF 55 - Secretary → ME
  • 19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 145 - Director → ME
    2017-02-22 ~ dissolved
    IIF 90 - Secretary → ME
  • 20
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2017-02-22 ~ dissolved
    IIF 121 - Secretary → ME
  • 21
    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
    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
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 138 - Director → ME
    2017-02-22 ~ dissolved
    IIF 120 - Secretary → ME
Ceased 106
  • 1
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 52 - Secretary → ME
  • 2
    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
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 119 - Secretary → ME
  • 4
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 103 - Secretary → ME
  • 5
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 84 - 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 56 - 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 92 - 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 106 - 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
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 154 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 57 - 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
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 143 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 79 - 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
    Active Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 67 - Secretary → ME
  • 12
    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 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 (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 108 - Secretary → ME
  • 14
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-28 ~ 2018-02-16
    IIF 157 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 91 - Secretary → ME
  • 15
    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 142 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 96 - Secretary → ME
  • 16
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 123 - Secretary → ME
  • 17
    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
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 51 - Secretary → ME
  • 19
    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
    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
    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
    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 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
    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 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 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 GROUP LIMITED - 2014-12-18
    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 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
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-01-27
    IIF 137 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 111 - Secretary → ME
  • 30
    FAIRTANDERIS (10) PLC - 1996-07-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-01-27
    IIF 153 - Director → ME
  • 31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-22 ~ 2017-01-27
    IIF 159 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 50 - Secretary → ME
  • 32
    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
    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 140 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 73 - Secretary → ME
  • 34
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 139 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 115 - Secretary → ME
  • 35
    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
    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 135 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 71 - Secretary → ME
  • 37
    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 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 11 - Secretary → ME
  • 39
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 4 - Secretary → ME
  • 40
    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
    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 134 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 45 - Secretary → ME
  • 42
    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 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 (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 28 - Secretary → ME
  • 44
    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 (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 17 - Secretary → ME
  • 45
    ALNERY NO. 1285 LIMITED - 1993-07-16
    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
    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 146 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 59 - Secretary → ME
  • 47
    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 158 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 110 - Secretary → ME
  • 48
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2017-01-27
    IIF 130 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 125 - Secretary → ME
  • 49
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 114 - Secretary → ME
  • 50
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 19 - Secretary → ME
  • 51
    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
    Active Corporate (5 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 2 - Secretary → ME
  • 52
    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
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 7 - Secretary → ME
  • 53
    RUNCRUCIAL LIMITED - 1987-07-07
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 131 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 100 - Secretary → ME
  • 54
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 80 - Secretary → ME
  • 55
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 99 - Secretary → ME
  • 56
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 94 - Secretary → ME
  • 57
    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
    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 124 - Secretary → ME
  • 59
    SANDCO 926 LIMITED - 2005-08-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 147 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 107 - Secretary → ME
  • 60
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-07-28 ~ 2018-02-16
    IIF 3 - Secretary → ME
  • 61
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 48 - Secretary → ME
  • 62
    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
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2016-08-26 ~ 2018-02-16
    IIF 136 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 95 - Secretary → ME
  • 64
    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
    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 144 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 86 - Secretary → ME
  • 66
    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 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
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 113 - Secretary → ME
  • 69
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 117 - Secretary → ME
  • 70
    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
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2017-02-22 ~ 2017-10-27
    IIF 77 - Secretary → ME
  • 72
    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
    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 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
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 72 - Secretary → ME
  • 76
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 118 - Secretary → ME
  • 77
    NNC LIMITED - 1989-04-01
    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
    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
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2016-07-22 ~ 2017-10-27
    IIF 34 - Secretary → ME
  • 80
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2016-07-22 ~ 2017-10-27
    IIF 32 - Secretary → ME
  • 81
    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 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
    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 151 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 62 - Secretary → ME
  • 84
    PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
    27 Great West Road, Brentford, England
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2017-10-27
    IIF 1 - Secretary → ME
  • 85
    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 155 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 85 - Secretary → ME
  • 86
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 89 - Secretary → ME
  • 87
    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
    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
    Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 39 - Secretary → ME
  • 90
    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
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 160 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 70 - Secretary → ME
  • 92
    MOUNTWEST 406 LIMITED - 2011-07-25
    Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2017-10-27
    IIF 37 - Secretary → ME
  • 93
    Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2017-10-27
    IIF 35 - Secretary → ME
  • 94
    DMWS 1006 LIMITED - 2013-04-10
    Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2017-10-27
    IIF 36 - Secretary → ME
  • 95
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 42 - Secretary → ME
  • 96
    INTERCEDE 839 LIMITED - 1990-12-20
    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
    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
    Active Corporate (3 parents)
    Officer
    2016-07-22 ~ 2017-10-27
    IIF 27 - Secretary → ME
  • 98
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 46 - Secretary → ME
  • 99
    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
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-07-22 ~ 2017-01-27
    IIF 150 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 68 - Secretary → ME
  • 100
    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
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 10 - Secretary → ME
  • 101
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - 2020-07-30
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2016-12-08 ~ 2017-01-27
    IIF 129 - Director → ME
    2017-02-22 ~ 2018-02-16
    IIF 109 - Secretary → ME
  • 102
    WOODS LIMITED - 2021-11-18
    FW CHILE HOLDINGS 2 LIMITED - 2021-09-27
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 61 - Secretary → ME
  • 103
    AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (11 parents)
    Officer
    2017-02-22 ~ 2018-02-16
    IIF 88 - Secretary → ME
  • 104
    SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
    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
    WORLEYPARSONS SERVICES UK LIMITED - 2019-06-12
    AFW UK OIL & GAS LIMITED - 2017-11-02
    16 North Esplanade West, Aberdeen, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2017-07-27 ~ 2017-10-27
    IIF 43 - Secretary → ME
  • 106
    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
    Active Corporate (4 parents)
    Officer
    2016-07-22 ~ 2018-02-16
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.