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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

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, United Kingdom

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6
  • 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
  • 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
Active 13
  • 1
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 37 - Director → ME
  • 2
    AMEC AGRA LIMITED - 2010-07-28
    HACKREMCO (NO.1623) LIMITED - 2000-03-17
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-01 ~ dissolved
    IIF 55 - Director → ME
  • 3
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 29 - Director → ME
  • 4
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 54 - Director → ME
  • 5
    GLOBAL RENEWABLES UK LIMITED - 2010-02-02
    INHOCO 3082 LIMITED - 2004-06-29
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 28 - Director → ME
  • 6
    FAIRTANDERIS (10) PLC - 1996-07-26
    Related registration: 02804113
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 46 - Director → ME
  • 7
    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
    2009-12-31 ~ dissolved
    IIF 51 - Director → ME
  • 8
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 36 - Director → ME
  • 9
    BANKS RENEWABLES (ARD GHAOTH WIND FARM) LIMITED - 2014-02-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 58 - Director → ME
  • 10
    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
    2014-02-05 ~ dissolved
    IIF 67 - Director → ME
  • 11
    BANKS RENEWABLES (CASTLE CARY WIND FARM) LIMITED - 2014-02-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 62 - Director → ME
  • 12
    BANKS RENEWABLES (HILTON WIND FARM) LIMITED - 2014-02-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 57 - Director → ME
  • 13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 52 - Director → ME
Ceased 64
  • 1
    SCREENJOINT LIMITED - 2003-09-14
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (5 parents)
    Officer
    2010-07-21 ~ 2017-11-30
    IIF 39 - Director → ME
  • 2
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 59 - Director → ME
  • 3
    AFW FINANCE 2 LIMITED
    Other registered number: 09917626
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 70 - Director → ME
  • 4
    AFW FINANCE 3 LIMITED
    Other registered number: 09861575
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-15 ~ 2017-11-30
    IIF 61 - Director → ME
  • 5
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 68 - Director → ME
  • 6
    AFW INVESTMENTS 2 LIMITED
    Other registered numbers: 06933416, 09861566
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-09 ~ 2017-11-30
    IIF 69 - Director → ME
  • 7
    AFW INVESTMENTS LIMITED
    - now
    Other registered numbers: 06933416, 09861585
    AWF INVESTMENTS LIMITED - 2015-11-09
    Related registrations: 06933416, 09861585
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 63 - Director → ME
  • 8
    AMEC GROUP LIMITED - 2003-04-01
    Related registration: 04612748
    RAPID TRANSIT GROUP PLC - 1999-02-03
    FAIRTANDERIS (4) PLC - 1995-09-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ 2017-11-30
    IIF 22 - Director → ME
  • 9
    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
    2008-10-31 ~ 2017-11-30
    IIF 15 - Director → 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
    2011-03-31 ~ 2017-11-30
    IIF 53 - Director → ME
  • 11
    MATTHEW HALL LIMITED - 2007-10-03
    Related registration: 06205833
    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
    2008-10-31 ~ 2017-11-30
    IIF 20 - Director → 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
    2008-10-31 ~ 2017-11-30
    IIF 21 - Director → ME
  • 13
    AMEC BKW LIMITED
    - now
    Other registered number: 02464311
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    Related registrations: 02464311, 03751531
    BABCOCK KING-WILKINSON LIMITED - 1997-10-15
    BABCOCK CONTRACTORS LIMITED - 1993-10-21
    Related registrations: 04540026, 01398475
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2008-10-31 ~ 2017-11-30
    IIF 13 - Director → ME
  • 14
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2017-11-30
    IIF 32 - Director → ME
  • 15
    AMEC SPARECO (4) PLC - 1999-11-03
    Related registrations: 06205833, 00381547, 02464311, 02685384, 02804093
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2008-10-31 ~ 2017-11-30
    IIF 9 - Director → ME
  • 16
    FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
    MILDBITT LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2008-10-31 ~ 2017-11-30
    IIF 16 - Director → ME
  • 17
    AMEC CONSTRUCTION LIMITED
    Other registered number: 01270073
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ 2017-11-30
    IIF 8 - Director → ME
  • 18
    FAIRCLOUGH SCOTLAND LIMITED - 1992-08-03
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2008-10-31 ~ 2024-11-19
    IIF 5 - Director → ME
  • 19
    JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-09-17 ~ 2017-11-30
    IIF 19 - Director → ME
    2000-02-21 ~ 2002-02-15
    IIF 78 - Director → ME
  • 20
    FOSTER WHEELER LIMITED - 2016-06-08
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2016-08-26 ~ 2017-11-30
    IIF 31 - Director → ME
  • 21
    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
    2008-10-31 ~ 2017-11-30
    IIF 3 - Director → ME
  • 22
    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
    2008-10-10 ~ 2017-11-30
    IIF 4 - Director → ME
  • 23
    AMEC GROUP LIMITED - 2014-12-18
    Related registration: 02804148
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2008-03-01 ~ 2017-11-30
    IIF 10 - Director → ME
  • 24
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ 2017-11-30
    IIF 41 - Director → ME
  • 25
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-11-30
    IIF 2 - Director → ME
  • 26
    WIDEDATE LIMITED - 2006-06-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2015-07-08 ~ 2017-11-30
    IIF 35 - Director → ME
  • 27
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-30 ~ 1999-12-20
    IIF 80 - Director → ME
  • 28
    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
    2008-10-31 ~ 2017-11-30
    IIF 23 - Director → ME
  • 29
    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
    2015-12-04 ~ 2017-11-30
    IIF 33 - Director → ME
  • 30
    AMEC OFFSHORE SERVICES LIMITED
    - now
    Other registered number: 01054207
    AMEC KING-WILKINSON LIMITED - 1999-10-19
    Related registrations: 00169831, 03751531
    AMEC BKW LIMITED - 1998-01-02
    Related registration: 00169831
    AMEC SPARECO (2) LIMITED - 1997-10-23
    Related registrations: 06205833, 00381547, 02685384, 02804093, 02804109
    COVENTRY STREET INVESTMENTS LIMITED - 1997-08-12
    LIGHTGREAT LIMITED - 1990-04-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-21 ~ 2002-02-15
    IIF 76 - Director → ME
  • 31
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
    HOURSHINE LIMITED - 1986-07-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2008-10-31 ~ 2017-11-30
    IIF 17 - Director → ME
  • 32
    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
    2007-11-12 ~ 2012-08-02
    IIF 11 - Director → ME
  • 33
    AMEC SERVICES LIMITED
    - now
    Other registered numbers: 01270073, 03751531
    AMEC SPARECO (6) LIMITED - 1999-10-19
    Related registrations: 06205833, 00381547, 02464311, 02685384, 02804109
    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
    2000-02-21 ~ 2002-02-15
    IIF 74 - Director → ME
    2008-10-31 ~ 2017-11-30
    IIF 7 - Director → ME
  • 34
    ALNERY NO. 1285 LIMITED - 1993-07-16
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2009-10-08 ~ 2017-11-30
    IIF 49 - Director → ME
  • 35
    SANDIWAY SOLUTIONS LIMITED - 2008-12-05
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-11-30
    IIF 44 - Director → ME
  • 36
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED - 2008-12-05
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-11-30
    IIF 43 - Director → ME
  • 37
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ 2017-11-30
    IIF 45 - Director → ME
  • 38
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2000-02-21 ~ 2002-02-15
    IIF 77 - Director → ME
    2012-08-24 ~ 2017-11-30
    IIF 24 - Director → ME
  • 39
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2013-11-19 ~ 2017-11-30
    IIF 64 - Director → ME
  • 40
    ATLANTIS HEDGE CO 1 LIMITED
    Other registered number: 09302562
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2014-11-10 ~ 2017-11-30
    IIF 66 - Director → ME
  • 41
    ATLANTIS HEDGE CO 2 LIMITED
    Other registered number: 09302428
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2014-11-10 ~ 2017-11-30
    IIF 60 - Director → ME
  • 42
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23 GBP2023-09-28
    Officer
    2014-02-26 ~ 2023-02-02
    IIF 47 - Director → ME
  • 43
    COLAS RAIL LIMITED
    - now
    Other registered number: 03508173
    AMEC SPIE RAIL (UK) LIMITED - 2007-06-28
    AMEC RAIL LIMITED - 2003-07-23
    SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-09-19
    25 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    1997-02-03 ~ 2002-02-15
    IIF 79 - Director → ME
  • 44
    FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2016-08-26 ~ 2017-11-30
    IIF 26 - Director → ME
  • 45
    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
    2016-08-26 ~ 2017-11-30
    IIF 27 - Director → ME
  • 46
    FOSTER WHEELER NORTH-WEST SHELF LIMITED - 2012-10-29
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-11-30 ~ 2017-11-30
    IIF 38 - Director → ME
  • 47
    FW INVESTMENTS LIMITED
    Other registered numbers: 09861566, 09861585
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ 2017-11-30
    IIF 34 - Director → ME
  • 48
    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
    2008-10-31 ~ 2017-11-30
    IIF 48 - Director → ME
  • 49
    CENTRICA (LW) LIMITED - 2009-10-08
    Related registrations: 06707821, 04910816
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (5 parents)
    Officer
    2001-02-07 ~ 2002-02-15
    IIF 81 - Director → ME
  • 50
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 65 - Director → ME
  • 51
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2000-02-21 ~ 2002-02-15
    IIF 75 - Director → ME
  • 52
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2016-08-26 ~ 2017-11-30
    IIF 30 - Director → ME
  • 53
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2011-03-31 ~ 2017-11-30
    IIF 6 - Director → ME
  • 54
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-21 ~ 2017-11-30
    IIF 56 - Director → ME
  • 55
    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
    Related registrations: 02804093, 03751531
    AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
    Related registration: 02729912
    FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
    THEKON LIMITED - 1976-12-31
    27 Great West Road, Brentford, England
    Active Corporate (4 parents)
    Officer
    2008-10-31 ~ 2010-04-01
    IIF 14 - Director → ME
  • 56
    BW OPS LIMITED - 2017-10-18
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-03-31 ~ 2002-02-15
    IIF 72 - Director → ME
  • 57
    VATTENFALL NETWORKS SOLUTIONS LTD - 2017-10-03
    BORDER WIND LIMITED - 2017-04-12
    5th Floor 70, St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -46,550 GBP2017-12-31
    Officer
    2000-03-31 ~ 2002-02-15
    IIF 73 - Director → ME
    2007-11-12 ~ 2008-10-06
    IIF 12 - Director → ME
  • 58
    BORDER WIND FARMS LIMITED - 2017-04-11
    WESTGEN (UK) LIMITED - 1993-11-05
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -850,411 GBP2017-01-01 ~ 2017-12-31
    Officer
    2000-03-31 ~ 2002-02-15
    IIF 71 - Director → ME
  • 59
    VATTENFALL WIND POWER HEXHAM LTD - 2008-10-16
    AMEC WIND ENERGY LIMITED - 2008-10-08
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2007-09-10 ~ 2008-10-06
    IIF 18 - Director → ME
  • 60
    WOOD AND COMPANY LIMITED
    - now
    Other registered number: 04514075
    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
    Related registration: 00606924
    WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-01-27 ~ 2017-11-30
    IIF 42 - Director → ME
  • 61
    WOOD INTERNATIONAL LIMITED
    - now
    Other registered numbers: SC169712, SC202031, SC278251
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - 2020-07-30
    Related registration: SC202031
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2017-01-27 ~ 2017-11-30
    IIF 40 - Director → ME
  • 62
    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
    2015-11-06 ~ 2017-11-30
    IIF 1 - Director → ME
  • 63
    AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (11 parents)
    Officer
    2009-10-08 ~ 2017-11-16
    IIF 50 - Director → ME
  • 64
    SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
    SIGMA PARTNERSHIP LIMITED - 2003-12-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2012-01-01 ~ 2017-11-30
    IIF 25 - Director → ME

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