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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 77
  • 1
    00294395 LIMITED - now
    MHL LIMITED
    - 2020-04-30 00294395
    HOLLIDAY GROUP LIMITED - 1983-03-02
    Dissolved Corporate (5 parents)
    Officer
    1993-05-28 ~ 1993-11-15
    IIF 39 - Director → ME
  • 2
    ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED - now
    AMEC INTERNATIONAL CONSTRUCTION LIMITED
    - 2009-10-13 01270050
    FAIRCLOUGH INTERNATIONAL CONSTRUCTION LIMITED
    - 1984-02-16 01270050
    CONTICO LIMITED
    - 1976-08-25 01270050
    Active Corporate (32 parents)
    Officer
    (before 1992-06-08) ~ 1994-02-28
    IIF 4 - Director → ME
    1996-08-15 ~ 1996-09-30
    IIF 20 - Director → ME
  • 3
    AMEC (AGL) LIMITED - now
    AMEC GROUP LIMITED
    - 2003-04-01 02804148 04612748
    RAPID TRANSIT GROUP PLC
    - 1999-02-03 02804148
    FAIRTANDERIS (4) PLC
    - 1995-09-26 02804148 02804093... (more)
    Dissolved Corporate (23 parents)
    Officer
    1995-09-15 ~ 2000-02-21
    IIF 46 - Director → ME
  • 4
    AMEC (F.C.G.) LIMITED - now
    AMEC (F.C.G.) P.L.C.
    - 2015-02-12 00148585
    FAIRCLOUGH CONSTRUCTION GROUP P L C
    - 1999-05-25 00148585
    LEONARD FAIRCLOUGH,LIMITED
    - 1977-12-31 00148585
    Active Corporate (20 parents)
    Officer
    1995-01-18 ~ 2001-04-05
    IIF 8 - Director → ME
    (before 1991-06-08) ~ 1995-01-18
    IIF 91 - Secretary → ME
  • 5
    AMEC (MH1992) LIMITED - now
    AMEC (MH1992) PLC - 2015-02-12
    MATTHEW HALL (1992) PLC
    - 2007-10-03 00222870 00713103
    MATTHEW HALL PUBLIC LIMITED COMPANY
    - 1992-10-01 00222870
    Active Corporate (22 parents)
    Officer
    2000-05-15 ~ 2001-04-05
    IIF 41 - Director → ME
    (before 1991-06-08) ~ 1993-11-15
    IIF 85 - Secretary → ME
  • 6
    AMEC (MHL) LIMITED - now
    MATTHEW HALL LIMITED
    - 2007-10-03 00713103 00222870
    MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
    MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
    Dissolved Corporate (38 parents)
    Officer
    1996-08-15 ~ 1996-09-30
    IIF 21 - Director → ME
  • 7
    AMEC (WORKSOP) LIMITED
    - now 00385397
    GENERAL DESCALING COMPANY LIMITED
    - 1986-04-11 00385397
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-08) ~ 1993-11-15
    IIF 33 - Director → ME
  • 8
    AMEC CANADA EUROPEAN HOLDINGS LIMITED - now
    AGRA EUROPEAN HOLDINGS LIMITED
    - 2010-07-28 03571109
    ASHMET LIMITED - 1998-06-19
    Dissolved Corporate (17 parents)
    Officer
    2000-08-28 ~ 2001-04-05
    IIF 38 - Director → ME
  • 9
    AMEC CANADA LIMITED - now
    AMEC AGRA LIMITED
    - 2010-07-28 03941785
    HACKREMCO (NO.1623) LIMITED
    - 2000-03-17 03941785 03941780... (more)
    Dissolved Corporate (15 parents)
    Officer
    2000-03-17 ~ 2001-04-05
    IIF 16 - Director → ME
  • 10
    AMEC CAPITAL PROJECTS LIMITED
    - now 02804109
    AMEC SPARECO (4) PLC
    - 1999-11-03 02804109 02804093... (more)
    FAIRTANDERIS (8) PLC
    - 1997-08-12 02804109 02804122... (more)
    Active Corporate (27 parents, 12 offsprings)
    Officer
    1995-09-15 ~ 2000-02-21
    IIF 11 - Director → ME
  • 11
    AMEC CIVIL ENGINEERING LIMITED
    - now 01265199
    FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
    MILDBITT LIMITED - 1976-12-31
    Active Corporate (35 parents)
    Officer
    1996-08-15 ~ 1996-09-30
    IIF 2 - Director → ME
  • 12
    AMEC CONSTRUCTION LIMITED
    02729912 01270073
    Dissolved Corporate (31 parents)
    Officer
    1992-07-09 ~ 1992-08-03
    IIF 53 - Director → ME
  • 13
    AMEC CONSTRUCTION SCOTLAND LIMITED - now
    FAIRCLOUGH SCOTLAND LIMITED
    - 1992-08-03 SC074859
    Dissolved Corporate (17 parents)
    Officer
    (before 1989-06-23) ~ 1989-07-17
    IIF 88 - Secretary → ME
  • 14
    AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
    01889551
    Dissolved Corporate (22 parents)
    Officer
    1993-07-01 ~ 2001-06-01
    IIF 25 - Director → ME
    (before 1991-06-08) ~ 1992-06-01
    IIF 96 - Secretary → ME
  • 15
    AMEC FACILITIES LIMITED
    - now 00689849
    JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED
    - 1996-07-26 00689849
    Dissolved Corporate (24 parents)
    Officer
    1995-09-15 ~ 1996-08-01
    IIF 75 - Director → ME
    (before 1993-05-28) ~ 1993-11-15
    IIF 73 - Director → ME
  • 16
    AMEC FOCUS PENSIONS TRUSTEE LIMITED - now
    CAITHNESS SOLUTIONS LIMITED - 2012-12-18
    AMEC (WSPS) PENSIONS TRUSTEE LIMITED - 2010-04-30
    WATSON STEEL PENSIONS TRUSTEE LIMITED
    - 2001-06-29 01716459
    MATTHEW HALL MINING & MINERALS LIMITED - 1992-04-10
    MINTWOVE LIMITED - 1983-06-21
    Dissolved Corporate (23 parents)
    Officer
    1994-07-01 ~ 2001-06-01
    IIF 19 - Director → ME
  • 17
    AMEC FOSTER WHEELER FINANCE LIMITED - now
    AMEC FINANCE LIMITED
    - 2014-12-12 01332332
    DENCO STAFF PENSIONS TRUST LIMITED
    - 1993-11-15 01332332
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1993-10-22 ~ 2001-06-01
    IIF 17 - Director → ME
    (before 1991-06-08) ~ 1992-06-01
    IIF 90 - Secretary → ME
  • 18
    AMEC FOSTER WHEELER INTERNATIONAL LIMITED - now
    AMEC INTERNATIONAL LIMITED
    - 2016-05-23 03203966
    Active Corporate (21 parents)
    Officer
    1996-05-30 ~ 2001-04-05
    IIF 60 - Director → ME
  • 19
    AMEC FOSTER WHEELER LIMITED - now
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C
    - 2014-11-13 01675285
    Active Corporate (62 parents, 43 offsprings)
    Officer
    (before 1991-06-08) ~ 2001-06-01
    IIF 87 - Secretary → ME
  • 20
    AMEC INFRASTRUCTURE SERVICES LIMITED
    - now 02804088
    FAIRTANDERIS (10) PLC
    - 1996-07-26 02804088 02804113... (more)
    Dissolved Corporate (18 parents)
    Officer
    1995-09-15 ~ 1996-07-29
    IIF 49 - Director → ME
  • 21
    AMEC INVESTMENTS EUROPE LIMITED
    03704533
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1999-01-27 ~ 2001-04-10
    IIF 63 - Director → ME
  • 22
    AMEC KING-WILKINSON LIMITED
    - now 03751531 02464311... (more)
    AMEC SERVICES LIMITED
    - 1999-10-19 03751531 01270073... (more)
    Dissolved Corporate (8 parents)
    Officer
    1999-04-14 ~ 2001-04-05
    IIF 34 - Director → ME
  • 23
    AMEC MANAGEMENT COMPANY LIMITED - now
    ISIS HEALTHCARE LIMITED - 2004-11-29
    CONCORD HEALTHCARE FACILITIES MANAGEMENT LIMITED
    - 2002-01-14 03712883
    Dissolved Corporate (13 parents)
    Officer
    1999-02-12 ~ 2001-04-05
    IIF 30 - Director → ME
  • 24
    AMEC MANUFACTURING AND SERVICES LIMITED
    - now 01381951
    FAIRCLOUGH ENGINEERING LIMITED - 1994-07-01
    BINECHOICE LIMITED - 1978-12-31
    Dissolved Corporate (20 parents)
    Officer
    1996-07-29 ~ 1999-12-20
    IIF 37 - Director → ME
  • 25
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Dissolved Corporate (19 parents, 141 offsprings)
    Officer
    1993-05-28 ~ 1993-11-15
    IIF 44 - Director → ME
    1995-03-31 ~ 2001-04-05
    IIF 43 - Director → ME
  • 26
    AMEC OFFSHORE DEVELOPMENTS LIMITED
    SC137017
    Dissolved Corporate (26 parents)
    Officer
    1992-03-09 ~ 1992-04-01
    IIF 55 - Director → ME
  • 27
    AMEC OFFSHORE SERVICES LIMITED
    - now 02464311 01054207
    AMEC KING-WILKINSON LIMITED
    - 1999-10-19 02464311 03751531... (more)
    AMEC BKW LIMITED
    - 1998-01-02 02464311 00169831
    AMEC SPARECO (2) LIMITED
    - 1997-10-23 02464311 00381547... (more)
    COVENTRY STREET INVESTMENTS LIMITED - 1997-08-12
    LIGHTGREAT LIMITED - 1990-04-04
    Dissolved Corporate (15 parents)
    Officer
    1997-09-09 ~ 2000-02-21
    IIF 9 - Director → ME
  • 28
    AMEC POWER LIMITED - now
    JAMES SCOTT POWER LIMITED - 1991-12-05
    JAMES SCOTT (ELECTRICAL TRANSMISSION) LIMITED
    - 1990-08-03 SC043216
    Dissolved Corporate (37 parents)
    Officer
    (before 1989-06-23) ~ 1989-07-17
    IIF 94 - Secretary → ME
  • 29
    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
    Dissolved Corporate (19 parents)
    Officer
    1998-04-30 ~ 2001-04-05
    IIF 29 - Director → ME
  • 30
    AMEC PROCESS AND ENERGY LIMITED
    - now 02028340
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
    HOURSHINE LIMITED - 1986-07-18
    Active Corporate (37 parents)
    Officer
    1996-08-15 ~ 1996-09-30
    IIF 79 - Director → ME
  • 31
    AMEC PROJECT INVESTMENTS LIMITED
    - now 02619408
    AMEC POWER (HS) PENSIONS TRUSTEE LIMITED
    - 1996-06-26 02619408
    JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED
    - 1992-01-31 02619408
    ALNERY NO. 1090 LIMITED
    - 1991-06-25 02619408 02830107... (more)
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    1991-06-24 ~ 1996-08-05
    IIF 5 - Director → ME
  • 32
    AMEC QUEST TRUSTEES LIMITED
    03818112
    Dissolved Corporate (10 parents)
    Officer
    1999-08-02 ~ 2001-06-01
    IIF 48 - Director → ME
  • 33
    AMEC SERVICES LIMITED
    - now 02804093 03751531... (more)
    AMEC SPARECO (6) LIMITED
    - 1999-10-19 02804093 02464311... (more)
    HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED
    - 1999-05-04 02804093
    FAIRTANDERIS (7) PLC
    - 1996-01-18 02804093 02804113... (more)
    Active Corporate (25 parents)
    Officer
    (before 1994-07-08) ~ 2000-02-21
    IIF 6 - Director → ME
  • 34
    AMEC TRAVEL MANAGEMENT LIMITED - now
    TRAVEL PLACES (INTERNATIONAL) LIMITED
    - 2005-01-04 01205988
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-06-08) ~ 1993-07-07
    IIF 51 - Director → ME
  • 35
    AMEC TRUSTEES LIMITED
    - now 02830098
    ALNERY NO. 1285 LIMITED
    - 1993-07-16 02830098 02967804... (more)
    Active Corporate (17 parents)
    Officer
    1993-07-07 ~ 2001-06-01
    IIF 36 - Director → ME
  • 36
    AMEC USA LIMITED
    04044800
    Dissolved Corporate (15 parents)
    Officer
    2000-07-27 ~ 2001-04-05
    IIF 66 - Director → ME
  • 37
    AMEC UTILITIES LIMITED
    02777284
    Dissolved Corporate (25 parents)
    Officer
    1992-12-23 ~ 1993-01-01
    IIF 18 - Director → ME
  • 38
    ASHWELL SCOTT LIMITED
    00054631
    Active Corporate (4 parents)
    Officer
    (before 1991-06-08) ~ 1993-11-15
    IIF 59 - Director → ME
    1995-09-15 ~ 2018-09-25
    IIF 69 - Director → ME
  • 39
    BPE ENGINEERING LIMITED
    - now 03037727
    BPE MECHANICAL AND ELECTRICAL ENGINEERING CONSULTANCY LIMITED - 1995-11-21
    Dissolved Corporate (15 parents)
    Officer
    1996-07-08 ~ 2001-04-05
    IIF 56 - Director → ME
  • 40
    BUCHAN TUNNELLING LIMITED
    - now 00172928
    C.V.BUCHAN & COMPANY,LIMITED
    - 1990-03-31 00172928
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-06-08) ~ 1993-11-15
    IIF 3 - Director → ME
  • 41
    CIVIL ENGINEERING INVESTMENTS (AFRICA) LIMITED
    - now 03242418
    MATTHEW HALL BUILDING SERVICES LIMITED
    - 1998-04-16 03242418
    Dissolved Corporate (8 parents)
    Officer
    1997-09-02 ~ 2001-04-05
    IIF 77 - Director → ME
  • 42
    CONTROPANELS LIMITED
    SC035280
    Active Corporate (5 parents)
    Officer
    1990-11-09 ~ 1993-11-15
    IIF 15 - Director → ME
    1995-09-15 ~ now
    IIF 31 - Director → ME
    (before 1990-06-08) ~ 1990-11-09
    IIF 97 - Secretary → ME
  • 43
    FAIRCLOUGH HOMES LIMITED
    - now 01987689
    OCKWIN LIMITED
    - 1986-06-17 01987689
    Active Corporate (35 parents, 48 offsprings)
    Officer
    (before 1991-06-08) ~ 1993-02-19
    IIF 58 - Director → ME
    (before 1991-06-08) ~ 1993-02-19
    IIF 95 - Secretary → ME
  • 44
    FINNIESTON STREET INVESTMENTS LIMITED
    - now SC007252
    MALCOLM & ALLAN, LIMITED - 1990-03-07
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-12-31 ~ 2018-09-05
    IIF 71 - Director → ME
  • 45
    HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
    03561960 03765827... (more)
    Active Corporate (49 parents, 1 offspring)
    Officer
    1998-05-12 ~ 2000-03-21
    IIF 26 - Director → ME
  • 46
    HEALTH MANAGEMENT (CARLISLE) LIMITED - now
    HEALTH MANAGEMENT (CARLISLE) PLC
    - 2010-04-08 02804172 03765833... (more)
    FAIRTANDERIS (6) PLC
    - 1996-01-18 02804172 02804093... (more)
    Active Corporate (51 parents)
    Officer
    1995-09-15 ~ 1997-09-22
    IIF 47 - Director → ME
  • 47
    HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
    03765827 03561960... (more)
    Active Corporate (49 parents, 1 offspring)
    Officer
    1999-05-07 ~ 1999-11-25
    IIF 35 - Director → ME
  • 48
    HEALTH MANAGEMENT (UCLH) LIMITED - now
    HEALTH MANAGEMENT (UCLH) PLC
    - 2014-05-08 03765833 02804172... (more)
    Active Corporate (49 parents)
    Officer
    1999-05-07 ~ 1999-11-25
    IIF 74 - Director → ME
  • 49
    HOLLIDAY HALL LIMITED
    - now 00614638
    HOLLIDAY HALL & CO LIMITED
    - 1982-10-05 00614638
    Active Corporate (4 parents)
    Officer
    (before 1991-06-08) ~ 1993-11-15
    IIF 83 - Director → ME
  • 50
    HOUSING DEVELOPMENT AND CONSTRUCTION LIMITED
    00751563
    Dissolved Corporate (8 parents)
    Officer
    1995-09-15 ~ 2001-04-05
    IIF 23 - Director → ME
    1992-07-31 ~ 1993-11-15
    IIF 13 - Director → ME
  • 51
    ICIAN DEVELOPMENTS LIMITED
    03718782
    Active Corporate (27 parents, 1 offspring)
    Officer
    1999-02-18 ~ 1999-08-25
    IIF 70 - Director → ME
  • 52
    IDC GROUP LIMITED(THE)
    00740805
    Dissolved Corporate (13 parents)
    Officer
    1995-09-15 ~ 2001-04-05
    IIF 14 - Director → ME
  • 53
    INTEK FLOORS LIMITED
    - now 01576169
    DENCO FLOORS LIMITED - 1981-12-31
    Active Corporate (7 parents)
    Officer
    1995-09-15 ~ 2018-09-25
    IIF 28 - Director → ME
  • 54
    JAMES SCOTT ENGINEERING GROUP LIMITED
    SC025653
    Active Corporate (15 parents)
    Officer
    1995-09-15 ~ 2001-04-05
    IIF 22 - Director → ME
    1990-11-09 ~ 1993-11-15
    IIF 40 - Director → ME
    (before 1990-06-08) ~ 1990-11-09
    IIF 89 - Secretary → ME
  • 55
    JAMES SCOTT LIMITED
    - now SC035281
    JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED
    - 1988-02-01 SC035281
    JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED
    - 1984-01-17 SC035281
    Active Corporate (32 parents)
    Officer
    (before 1989-06-23) ~ 1989-07-10
    IIF 92 - Secretary → ME
  • 56
    LINTONBROW LIMITED
    01641922
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-06-08) ~ 2001-04-05
    IIF 45 - Director → ME
    (before 1991-06-08) ~ 2001-04-05
    IIF 93 - Secretary → ME
  • 57
    MATTHEW HALL MINING LIMITED
    - now 00616510
    MATTHEW HALL INTERNATIONAL LIMITED
    - 1980-12-31 00616510
    MATTHEW HALL OVERSEAS LIMITED
    - 1976-12-31 00616510
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-06-08) ~ 1993-11-15
    IIF 57 - Director → ME
  • 58
    MUSE (ECF) PARTNER LIMITED - now
    AMEC (ECF) PARTNER LIMITED - 2007-07-27
    CONCORD HEALTHCARE SERVICES LIMITED
    - 2001-12-04 03698515
    Active Corporate (22 parents)
    Officer
    1999-01-20 ~ 2001-04-05
    IIF 72 - Director → ME
  • 59
    MUSE (WARP 4) PARTNER LIMITED - now
    AMEC (WARP 4) PARTNER LIMITED - 2007-07-27
    THE SCHOOLS PARTNERSHIP LIMITED
    - 2002-06-19 03712794
    Active Corporate (23 parents)
    Officer
    1999-02-12 ~ 2001-04-05
    IIF 81 - Director → ME
  • 60
    MUSE PLACES LIMITED - now
    MUSE DEVELOPMENTS LIMITED - 2023-02-17
    AMEC DEVELOPMENTS LIMITED
    - 2007-07-27 02717800
    Active Corporate (35 parents, 44 offsprings)
    Officer
    1992-05-20 ~ 1992-05-20
    IIF 1 - Director → ME
  • 61
    MUSE PROPERTIES LIMITED - now
    AMEC PROPERTIES LIMITED
    - 2007-07-27 01638315
    PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
    Active Corporate (24 parents)
    Officer
    1996-08-15 ~ 1996-09-30
    IIF 76 - Director → ME
  • 62
    OPTION SPV LIMITED
    03704536
    Dissolved Corporate (8 parents)
    Officer
    1999-01-27 ~ 2001-04-05
    IIF 68 - Director → ME
  • 63
    PRESS CONSTRUCTION LIMITED
    - now 00471400
    WILLIAM PRESS & SON,LIMITED - 1982-01-18
    Active Corporate (32 parents)
    Officer
    1998-04-30 ~ 2001-04-05
    IIF 10 - Director → ME
  • 64
    PRESS OFFSHORE GROUP LIMITED
    - now 01304794
    WILLIAM PRESS OFFSHORE GROUP LIMITED
    - 1982-05-21 01304794
    WILLIAM PRESS OFFSHORE GROUP LIMITED
    - 1981-12-31 01304794
    GRIPMASS ENGINEERING LIMITED
    - 1977-12-31 01304794
    Active Corporate (4 parents)
    Officer
    (before 1991-06-08) ~ 1993-11-15
    IIF 82 - Director → ME
  • 65
    PRIMAT RECRUITMENT LIMITED
    - now 01535391
    PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
    Active Corporate (36 parents)
    Officer
    1995-09-15 ~ 2001-04-05
    IIF 52 - Director → ME
    1993-05-28 ~ 1993-11-15
    IIF 67 - Director → ME
  • 66
    PRIMEQUOTA LIMITED
    03897071
    Dissolved Corporate (16 parents)
    Officer
    2000-01-25 ~ 2000-02-03
    IIF 65 - Director → ME
  • 67
    ROAD MANAGEMENT LIMITED
    - now 02804114 02804122... (more)
    FAIRTANDERIS (9) PLC
    - 1996-04-18 02804114 02804122... (more)
    Active Corporate (62 parents)
    Officer
    1995-09-15 ~ 1996-07-20
    IIF 27 - Director → ME
  • 68
    ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
    03917652
    Active Corporate (57 parents, 3 offsprings)
    Officer
    2000-02-02 ~ 2000-03-09
    IIF 64 - Director → ME
  • 69
    ROAD MANAGEMENT SERVICES (A13) PLC
    03917644
    Active Corporate (57 parents)
    Officer
    2000-02-02 ~ 2000-03-09
    IIF 42 - Director → ME
  • 70
    SEMPERIAN PPP HOLDINGS LIMITED - now
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED
    - 2008-01-28 03131198
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    Active Corporate (32 parents, 3 offsprings)
    Officer
    1999-12-16 ~ 2000-02-21
    IIF 61 - Director → ME
  • 71
    SETTLEHOPE LIMITED
    - now 00258557 01679530
    WENTWORTH ESTATES LIMITED
    - 1983-12-07 00258557 01679530
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    (before 1991-06-08) ~ 1993-11-15
    IIF 54 - Director → ME
    1995-09-15 ~ 1998-11-24
    IIF 12 - Director → ME
  • 72
    SPECIALIST EQUIPMENT SOLUTIONS LIMITED - now
    AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
    AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06
    AMEC PLANT & TRANSPORT LIMITED - 2002-05-01
    AMEC SERVICES LIMITED
    - 1999-04-01 01270073 03751531... (more)
    AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
    FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
    THEKON LIMITED - 1976-12-31
    Active Corporate (43 parents)
    Officer
    1996-08-15 ~ 1996-09-30
    IIF 62 - Director → ME
  • 73
    SWIMCO LIMITED
    03159256
    Dissolved Corporate (11 parents)
    Officer
    1997-02-19 ~ 2001-04-05
    IIF 78 - Director → ME
  • 74
    WM. ALLAN SMITH AND COMPANY LIMITED
    SC021601
    Active Corporate (5 parents)
    Officer
    1995-09-15 ~ 2018-09-25
    IIF 80 - Director → ME
    1990-11-09 ~ 1993-11-15
    IIF 32 - Director → ME
    (before 1990-06-08) ~ 1990-11-09
    IIF 86 - Secretary → ME
  • 75
    WOOD AND COMPANY LIMITED - now
    AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2021-09-27
    AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED
    - 2014-12-15 01580678
    AMEC OVERSEAS INVESTMENTS LIMITED
    - 1988-08-11 01580678
    PRESS OVERSEAS TRADING LIMITED
    - 1984-03-09 01580678
    PRESS INTERNATIONAL CONSTRUCTION LIMITED
    - 1982-02-25 01580678 00606924
    WILLIAM PRESS OVERSEAS LIMITED
    - 1981-12-31 01580678
    Active Corporate (22 parents, 6 offsprings)
    Officer
    (before 1991-06-08) ~ 2001-04-05
    IIF 50 - Director → ME
  • 76
    WOOD PENSIONS TRUSTEE LIMITED - now
    AMEC STAFF PENSIONS TRUSTEE LIMITED
    - 2019-02-05 01889899
    Active Corporate (52 parents, 1 offspring)
    Officer
    1993-07-01 ~ 2001-06-01
    IIF 7 - Director → ME
    (before 1991-06-08) ~ 1992-06-01
    IIF 84 - Secretary → ME
  • 77
    WOOD UK LIMITED - now
    SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
    SIGMA PARTNERSHIP LIMITED
    - 2003-12-18 03863449
    Active Corporate (20 parents)
    Officer
    1999-10-22 ~ 2001-04-05
    IIF 24 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.