1
00294395 LIMITED - now
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (5 parents)
Officer
1993-05-28 ~ 1993-11-15
IIF 30 - Director → ME
2
ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED - now
AMEC INTERNATIONAL CONSTRUCTION LIMITED
- 2009-10-13
01270050FAIRCLOUGH INTERNATIONAL CONSTRUCTION LIMITED
- 1984-02-16
01270050 C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (32 parents)
Officer
1996-08-15 ~ 1996-09-30
IIF 20 - Director → ME
~ 1994-02-28
IIF 9 - Director → ME
3
AMEC (AGL) LIMITED - now
AMEC GROUP LIMITED
- 2003-04-01
02804148RAPID TRANSIT GROUP PLC
- 1999-02-03
02804148FAIRTANDERIS (4) PLC
- 1995-09-26
02804148 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (23 parents)
Officer
1995-09-15 ~ 2000-02-21
IIF 34 - Director → ME
4
AMEC (F.C.G.) LIMITED - now
AMEC (F.C.G.) P.L.C.
- 2015-02-12
00148585FAIRCLOUGH CONSTRUCTION GROUP P L C
- 1999-05-25
00148585LEONARD FAIRCLOUGH,LIMITED
- 1977-12-31
00148585 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (20 parents)
Officer
1995-01-18 ~ 2001-04-05
IIF 12 - Director → ME
~ 1995-01-18
IIF 82 - Secretary → ME
5
AMEC (MH1992) LIMITED - now
AMEC (MH1992) PLC - 2015-02-12
MATTHEW HALL (1992) PLC
- 2007-10-03
00222870MATTHEW HALL PUBLIC LIMITED COMPANY
- 1992-10-01
00222870 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (22 parents)
Officer
2000-05-15 ~ 2001-04-05
IIF 32 - Director → ME
~ 1993-11-15
IIF 77 - Secretary → ME
6
AMEC (MHL) LIMITED - now
MATTHEW HALL LIMITED
- 2007-10-03
00713103MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (38 parents)
Officer
1996-08-15 ~ 1996-09-30
IIF 21 - Director → ME
7
GENERAL DESCALING COMPANY LIMITED
- 1986-04-11
00385397 Sandiway House, Hartford, Northwich, Cheshire
Dissolved Corporate (4 parents)
Officer
~ 1993-11-15
IIF 27 - Director → ME
8
AMEC CANADA EUROPEAN HOLDINGS LIMITED - now
AGRA EUROPEAN HOLDINGS LIMITED
- 2010-07-28
03571109ASHMET LIMITED - 1998-06-19
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (17 parents)
Officer
2000-08-28 ~ 2001-04-05
IIF 29 - Director → ME
9
AMEC CANADA LIMITED - now
HACKREMCO (NO.1623) LIMITED
- 2000-03-17
03941785 Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2000-03-17 ~ 2001-04-05
IIF 18 - Director → ME
10
AMEC CAPITAL PROJECTS LIMITED
- now 02804109AMEC SPARECO (4) PLC
- 1999-11-03
02804109FAIRTANDERIS (8) PLC
- 1997-08-12
02804109 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (27 parents, 12 offsprings)
Officer
1995-09-15 ~ 2000-02-21
IIF 15 - Director → ME
11
AMEC CIVIL ENGINEERING LIMITED
- now 01265199FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
MILDBITT LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (35 parents)
Officer
1996-08-15 ~ 1996-09-30
IIF 7 - Director → ME
12
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (31 parents)
Officer
1992-07-09 ~ 1992-08-03
IIF 40 - Director → ME
13
AMEC CONSTRUCTION SCOTLAND LIMITED - now
FAIRCLOUGH SCOTLAND LIMITED
- 1992-08-03
SC074859 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (17 parents)
Officer
~ 1989-07-17
IIF 80 - Secretary → ME
14
AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
01889551 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (22 parents)
Officer
1993-07-01 ~ 2001-06-01
IIF 23 - Director → ME
~ 1992-06-01
IIF 83 - Secretary → ME
15
JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED
- 1996-07-26
00689849 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (24 parents)
Officer
1995-09-15 ~ 1996-08-01
IIF 54 - Director → ME
~ 1993-11-15
IIF 53 - 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
01716459MATTHEW HALL MINING & MINERALS LIMITED - 1992-04-10
MINTWOVE LIMITED - 1983-06-21
Booths Park, Chelford Road, Knutsford, Cheshire
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
01332332DENCO STAFF PENSIONS TRUST LIMITED
- 1993-11-15
01332332 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (23 parents, 3 offsprings)
Officer
1993-10-22 ~ 2001-06-01
IIF 2 - Director → ME
~ 1992-06-01
IIF 81 - Secretary → ME
18
AMEC FOSTER WHEELER INTERNATIONAL LIMITED - now
AMEC INTERNATIONAL LIMITED
- 2016-05-23
03203966 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (21 parents)
Officer
1996-05-30 ~ 2001-04-05
IIF 45 - Director → ME
19
AMEC FOSTER WHEELER LIMITED - now
AMEC FOSTER WHEELER PLC - 2017-11-23
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (61 parents, 43 offsprings)
Officer
~ 2001-06-01
IIF 79 - Secretary → ME
20
AMEC INFRASTRUCTURE SERVICES LIMITED
- now 02804088FAIRTANDERIS (10) PLC
- 1996-07-26
02804088 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (18 parents)
Officer
1995-09-15 ~ 1996-07-29
IIF 36 - Director → ME
21
AMEC INVESTMENTS EUROPE LIMITED
03704533 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (20 parents, 2 offsprings)
Officer
1999-01-27 ~ 2001-04-10
IIF 5 - Director → ME
22
AMEC MANUFACTURING AND SERVICES LIMITED
- now 01381951FAIRCLOUGH ENGINEERING LIMITED - 1994-07-01
BINECHOICE LIMITED - 1978-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (20 parents)
Officer
1996-07-29 ~ 1999-12-20
IIF 28 - Director → ME
23
FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
SEAWARD ENGINEERING LIMITED - 1977-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (19 parents, 113 offsprings)
Officer
1993-05-28 ~ 1993-11-15
IIF 33 - Director → ME
1995-03-31 ~ 2001-04-05
IIF 66 - Director → ME
24
AMEC OFFSHORE DEVELOPMENTS LIMITED
SC137017 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (26 parents)
Officer
1992-03-09 ~ 1992-04-01
IIF 74 - Director → ME
25
AMEC OFFSHORE SERVICES LIMITED
- now 02464311AMEC KING-WILKINSON LIMITED
- 1999-10-19
02464311AMEC SPARECO (2) LIMITED
- 1997-10-23
02464311COVENTRY STREET INVESTMENTS LIMITED - 1997-08-12
LIGHTGREAT LIMITED - 1990-04-04
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (15 parents)
Officer
1997-09-09 ~ 2000-02-21
IIF 13 - Director → ME
26
AMEC PROCESS AND ENERGY INTERNATIONAL LIMITED
- now 02028347AMEC 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 (19 parents)
Officer
1998-04-30 ~ 2001-04-05
IIF 26 - Director → ME
27
AMEC PROCESS AND ENERGY LIMITED
- now 02028340MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
HOURSHINE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (36 parents)
Officer
1996-08-15 ~ 1996-09-30
IIF 58 - Director → ME
28
AMEC PROJECT INVESTMENTS LIMITED
- now 02619408AMEC POWER (HS) PENSIONS TRUSTEE LIMITED
- 1996-06-26
02619408JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED
- 1992-01-31
02619408ALNERY NO. 1090 LIMITED
- 1991-06-25
02619408 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (37 parents, 2 offsprings)
Officer
1991-06-24 ~ 1996-08-05
IIF 10 - Director → ME
29
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (10 parents)
Officer
1999-08-02 ~ 2001-06-01
IIF 62 - Director → ME
30
AMEC SPARECO (6) LIMITED
- 1999-10-19
02804093HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED
- 1999-05-04
02804093FAIRTANDERIS (7) PLC
- 1996-01-18
02804093 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (25 parents)
Officer
~ 2000-02-21
IIF 11 - Director → ME
31
AMEC TRAVEL MANAGEMENT LIMITED - now
TRAVEL PLACES (INTERNATIONAL) LIMITED
- 2005-01-04
01205988 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (16 parents)
Officer
~ 1993-07-07
IIF 38 - Director → ME
32
ALNERY NO. 1285 LIMITED
- 1993-07-16
02830098 Booths Park Chelford Road, Knutsford, Cheshire
Active Corporate (17 parents)
Officer
1993-07-07 ~ 2001-06-01
IIF 65 - Director → ME
33
Booths Park Chelford Road, Knutsford, Cheshire
Dissolved Corporate (15 parents)
Officer
2000-07-27 ~ 2001-04-05
IIF 48 - Director → ME
34
Booths Park Chelford Road, Knutsford, Cheshire
Dissolved Corporate (25 parents)
Officer
1992-12-23 ~ 1993-01-01
IIF 71 - Director → ME
35
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (4 parents)
Officer
1995-09-15 ~ 2018-09-25
IIF 50 - Director → ME
~ 1993-11-15
IIF 44 - Director → ME
36
BUCHAN TUNNELLING LIMITED
- now 00172928C.V.BUCHAN & COMPANY,LIMITED
- 1990-03-31
00172928 Sandiway House, Hartford, Northwich, Cheshire
Dissolved Corporate (4 parents)
Officer
~ 1993-11-15
IIF 8 - Director → ME
37
CIVIL ENGINEERING INVESTMENTS (AFRICA) LIMITED
- now 03242418MATTHEW HALL BUILDING SERVICES LIMITED
- 1998-04-16
03242418 3 Hook Close, Ampfield, Romsey, Hampshire
Dissolved Corporate (8 parents)
Officer
1997-09-02 ~ 2001-04-05
IIF 56 - Director → ME
38
80-110 Finnieston Street, Glasgow
Active Corporate (5 parents)
Officer
1995-09-15 ~ now
IIF 3 - Director → ME
1990-11-09 ~ 1993-11-15
IIF 1 - Director → ME
~ 1990-11-09
IIF 84 - Secretary → ME
39
2 Centro Place, Pride Park, Derby, Derbyshire
Active Corporate (34 parents, 26 offsprings)
Officer
~ 1993-02-19
IIF 43 - Director → ME
~ 1993-02-19
IIF 87 - Secretary → ME
40
FINNIESTON STREET INVESTMENTS LIMITED
SC007252 24 Blythswood Square, Glasgow
Active Corporate (3 parents, 1 offspring)
Officer
1996-12-31 ~ 2018-09-05
IIF 51 - Director → ME
41
HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
03561960 1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
1998-05-12 ~ 2000-03-21
IIF 72 - Director → ME
42
HEALTH MANAGEMENT (CARLISLE) LIMITED - now
HEALTH MANAGEMENT (CARLISLE) PLC
- 2010-04-08
02804172FAIRTANDERIS (6) PLC
- 1996-01-18
02804172 1 Park Row, Leeds, United Kingdom
Active Corporate (51 parents)
Officer
1995-09-15 ~ 1997-09-22
IIF 35 - Director → ME
43
HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents, 1 offspring)
Officer
1999-05-07 ~ 1999-11-25
IIF 63 - Director → ME
44
HEALTH MANAGEMENT (UCLH) LIMITED - now
HEALTH MANAGEMENT (UCLH) PLC
- 2014-05-08
03765833 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (49 parents)
Officer
1999-05-07 ~ 1999-11-25
IIF 68 - Director → ME
45
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (4 parents)
Officer
~ 1993-11-15
IIF 61 - Director → ME
46
Kent House, 14-17 Market Place, London
Active Corporate (27 parents, 1 offspring)
Officer
1999-02-18 ~ 1999-08-25
IIF 67 - Director → ME
47
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (13 parents)
Officer
1995-09-15 ~ 2001-04-05
IIF 17 - Director → ME
48
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (7 parents)
Officer
1995-09-15 ~ 2018-09-25
IIF 25 - Director → ME
49
JAMES SCOTT ENGINEERING GROUP LIMITED
SC025653 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Active Corporate (15 parents)
Officer
1995-09-15 ~ 2001-04-05
IIF 22 - Director → ME
1990-11-09 ~ 1993-11-15
IIF 31 - Director → ME
~ 1990-11-09
IIF 85 - Secretary → ME
50
JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED
- 1988-02-01
SC035281JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED
- 1984-01-17
SC035281 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
~ 1989-07-10
IIF 86 - Secretary → ME
51
MATTHEW HALL MINING LIMITED
- now 00616510MATTHEW HALL INTERNATIONAL LIMITED
- 1980-12-31
00616510MATTHEW HALL OVERSEAS LIMITED
- 1976-12-31
00616510 Sandiway House, Hartford, Northwich, Cheshire
Dissolved Corporate (5 parents)
Officer
~ 1993-11-15
IIF 42 - Director → ME
52
MUSE (ECF) PARTNER LIMITED - now
AMEC (ECF) PARTNER LIMITED - 2007-07-27
CONCORD HEALTHCARE SERVICES LIMITED
- 2001-12-04
03698515 Kent House, 14-17 Market Place, London
Active Corporate (22 parents)
Officer
1999-01-20 ~ 2001-04-05
IIF 52 - Director → ME
53
MUSE (WARP 4) PARTNER LIMITED - now
AMEC (WARP 4) PARTNER LIMITED - 2007-07-27
THE SCHOOLS PARTNERSHIP LIMITED
- 2002-06-19
03712794 Kent House, 14-17 Market Place, London
Active Corporate (23 parents)
Officer
1999-02-12 ~ 2001-04-05
IIF 59 - Director → ME
54
MUSE PLACES LIMITED - now
MUSE DEVELOPMENTS LIMITED - 2023-02-17
AMEC DEVELOPMENTS LIMITED
- 2007-07-27
02717800 Kent House, 14-17 Market Place, London
Active Corporate (35 parents, 44 offsprings)
Officer
1992-05-20 ~ 1992-05-20
IIF 70 - Director → ME
55
MUSE PROPERTIES LIMITED - now
AMEC PROPERTIES LIMITED
- 2007-07-27
01638315PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
Kent House, 14-17 Market Place, London
Active Corporate (24 parents)
Officer
1996-08-15 ~ 1996-09-30
IIF 55 - Director → ME
56
PRESS CONSTRUCTION LIMITED
- now 00471400WILLIAM PRESS & SON,LIMITED - 1982-01-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (32 parents)
Officer
1998-04-30 ~ 2001-04-05
IIF 14 - Director → ME
57
Sandiway House, Hartford, Northwich, Cheshire
Active Corporate (4 parents)
Officer
~ 1993-11-15
IIF 60 - Director → ME
58
PRIMAT RECRUITMENT LIMITED
- now 01535391PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
27 Great West Road, Brentford, England
Active Corporate (36 parents)
Officer
1993-05-28 ~ 1993-11-15
IIF 49 - Director → ME
1995-09-15 ~ 2001-04-05
IIF 39 - Director → ME
59
FAIRTANDERIS (9) PLC
- 1996-04-18
02804114 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (62 parents)
Officer
1995-09-15 ~ 1996-07-20
IIF 24 - Director → ME
60
ROAD MANAGEMENT SERVICES (A13) HOLDINGS LIMITED
03917652 43 Orchard Place, London, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2000-02-02 ~ 2000-03-09
IIF 75 - Director → ME
61
ROAD MANAGEMENT SERVICES (A13) PLC
03917644 43 Orchard Place, London, England
Active Corporate (57 parents)
Officer
2000-02-02 ~ 2000-03-09
IIF 73 - Director → ME
62
SEMPERIAN PPP HOLDINGS LIMITED - now
TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
AMEC INVESTMENTS LIMITED
- 2008-01-28
03131198AMEC SPARECO (7) LIMITED - 1999-10-19
INHOCO 465 LIMITED - 1999-05-11
4th Floor 1 Gresham Street, London, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
1999-12-16 ~ 2000-02-21
IIF 46 - Director → ME
63
WENTWORTH ESTATES LIMITED
- 1983-12-07
00258557 31 Hill Street, London
Dissolved Corporate (21 parents)
Officer
~ 1993-11-15
IIF 41 - Director → ME
1995-09-15 ~ 1998-11-24
IIF 16 - Director → ME
64
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
01270073AMEC 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 (43 parents)
Officer
1996-08-15 ~ 1996-09-30
IIF 47 - Director → ME
65
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (11 parents)
Officer
1997-02-19 ~ 2001-04-05
IIF 57 - Director → ME
66
WM. ALLAN SMITH AND COMPANY LIMITED
SC021601 80/110 Finnieston Street, Glasgow
Active Corporate (5 parents)
Officer
1990-11-09 ~ 1993-11-15
IIF 4 - Director → ME
1995-09-15 ~ 2018-09-25
IIF 6 - Director → ME
~ 1990-11-09
IIF 78 - Secretary → ME
67
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
01580678AMEC OVERSEAS INVESTMENTS LIMITED
- 1988-08-11
01580678PRESS OVERSEAS TRADING LIMITED
- 1984-03-09
01580678PRESS INTERNATIONAL CONSTRUCTION LIMITED
- 1982-02-25
01580678WILLIAM PRESS OVERSEAS LIMITED
- 1981-12-31
01580678 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (21 parents, 6 offsprings)
Officer
~ 2001-04-05
IIF 37 - Director → ME
68
WOOD PENSIONS TRUSTEE LIMITED - now
AMEC STAFF PENSIONS TRUSTEE LIMITED
- 2019-02-05
01889899 Booths Park Chelford Road, Knutsford, Cheshire
Active Corporate (52 parents, 1 offspring)
Officer
1993-07-01 ~ 2001-06-01
IIF 69 - Director → ME
~ 1992-06-01
IIF 76 - Secretary → ME
69
WOOD UK LIMITED - now
SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
SIGMA PARTNERSHIP LIMITED
- 2003-12-18
03863449 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (19 parents)
Officer
1999-10-22 ~ 2001-04-05
IIF 64 - Director → ME