1
ADVANCE MORTGAGE FUNDING LIMITED
- now 02217569ADVANCE MORTGAGE FUNDING (MIDLANDS) LIMITED - 1998-03-25
PAXTOL LIMITED - 1991-10-21
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (42 parents, 1 offspring)
Officer
2023-04-30 ~ 2025-06-03
IIF 41 - Director → ME
2
Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2025-08-08 ~ now
IIF 5 - Director → ME
3
AMEC FOSTER WHEELER (HOLDINGS) LIMITED
- now 00163609FOSTER WHEELER LIMITED - 2016-06-08
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (49 parents, 14 offsprings)
Officer
2025-08-08 ~ now
IIF 36 - Director → ME
4
AMEC FOSTER WHEELER ENERGY LIMITED
- now 01361134FOSTER WHEELER ENERGY LIMITED - 2015-01-16
FOSTER WHEELER (OVERSEAS) LIMITED - 1980-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (66 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 32 - Director → ME
5
AMEC FOSTER WHEELER FINANCE ASIA LIMITED
- now 06205760AMEC FINANCE ASIA LIMITED - 2014-12-15
AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (16 parents)
Officer
2025-08-08 ~ now
IIF 14 - Director → ME
6
AMEC FOSTER WHEELER FINANCE LIMITED
- now 01332332AMEC FINANCE LIMITED - 2014-12-12
DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (23 parents, 3 offsprings)
Officer
2025-08-08 ~ now
IIF 34 - Director → ME
7
AMEC FOSTER WHEELER GROUP LIMITED
- now 04612748AMEC GROUP LIMITED - 2014-12-18
ADDWORTH LIMITED - 2003-04-01
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (43 parents, 19 offsprings)
Officer
2025-08-08 ~ now
IIF 28 - Director → ME
8
AMEC FOSTER WHEELER LIMITED
- now 01675285AMEC FOSTER WHEELER PLC - 2017-11-23
AMEC P L C - 2014-11-13
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (61 parents, 43 offsprings)
Officer
2025-08-08 ~ now
IIF 12 - Director → ME
9
AMEC INVESTMENTS EUROPE LIMITED
03704533 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (20 parents, 2 offsprings)
Officer
2025-08-08 ~ now
IIF 25 - Director → ME
10
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
2025-08-08 ~ now
IIF 35 - Director → ME
11
DIRECT LIFE AND PENSION SERVICES LIMITED
- now 02467691WARD MORTGAGES LIMITED - 1998-04-27
MINDFAST LIMITED - 1990-03-20
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (42 parents, 2 offsprings)
Officer
2023-06-21 ~ 2025-06-03
IIF 39 - Director → ME
12
TELE UNDERWRITING SERVICES (UK) LIMITED - 2010-11-17
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (25 parents)
Officer
2023-06-21 ~ 2025-06-03
IIF 48 - Director → ME
13
DIRECT LIFE QUOTE HOLDINGS LIMITED
10283300 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (16 parents, 1 offspring)
Officer
2023-06-30 ~ 2025-06-03
IIF 43 - Director → ME
14
BROOMCO (3756) LIMITED - 2005-06-01
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (26 parents, 3 offsprings)
Officer
2023-04-30 ~ 2025-06-03
IIF 50 - Director → ME
15
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (35 parents)
Officer
2025-08-08 ~ now
IIF 26 - Director → ME
16
FOSTER WHEELER (LONDON) LIMITED
- now 00887857FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (30 parents)
Officer
2025-08-08 ~ now
IIF 3 - Director → ME
17
FOSTER WHEELER (PROCESS PLANTS) LIMITED
01184855 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (26 parents)
Officer
2025-08-08 ~ now
IIF 19 - Director → ME
18
FOSTER WHEELER E&C LIMITED
- now 02247293FOSTER WHEELER (INDONESIA) LIMITED - 2012-06-11
TUDORSOUND LIMITED - 1988-08-16
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (30 parents)
Officer
2025-08-08 ~ now
IIF 22 - Director → ME
19
FOSTER WHEELER ENVIRONMENTAL (UK) LIMITED
- now 01657494GARDINER NELSON ASSOCIATES LIMITED - 1997-12-08
PROJECTS INTERNATIONAL LIMITED - 1992-03-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (29 parents)
Officer
2025-08-08 ~ now
IIF 33 - Director → ME
20
FOSTER WHEELER EUROPE - 2008-07-30
FOSTER WHEELER EUROPE LIMITED - 2008-06-20
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (44 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 9 - Director → ME
21
FOSTER WHEELER WORLD SERVICES LIMITED
01439353 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (28 parents)
Officer
2025-08-08 ~ now
IIF 17 - Director → ME
22
80 Commercial End, Swaffham Bulbeck, Cambridge, Cambridgeshire, England
Active Corporate (2 parents)
Officer
2025-04-10 ~ now
IIF 37 - Director → ME
2025-04-10 ~ now
IIF 53 - Secretary → ME
Person with significant control
2025-04-10 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
23
JOHN WOOD GROUP FINANCE LIMITED
16626069 Booths Park Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-08-04 ~ now
IIF 21 - Director → ME
24
JOHN WOOD GROUP FUNDING LIMITED
16625068 Booths Park Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-04 ~ now
IIF 16 - Director → ME
25
JOHN WOOD GROUP HOLDINGS LIMITED
SC642609 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (9 parents, 9 offsprings)
Officer
2025-08-08 ~ now
IIF 15 - Director → ME
26
JWG NORWAY INVESTMENTS LIMITED - 2017-04-10
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 31 - Director → ME
27
JWG SHELF 5 LIMITED - 2000-07-25
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (22 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 24 - Director → ME
28
METRO LIFE & PENSIONS LIMITED - 1999-12-02
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (31 parents)
Officer
2023-06-21 ~ 2025-06-03
IIF 47 - Director → ME
29
LINEAR FINANCIAL SERVICES HOLDINGS LIMITED
05502121 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (17 parents, 1 offspring)
Officer
2023-04-30 ~ 2025-06-03
IIF 44 - Director → ME
30
LINEAR MORTGAGE NETWORK HOLDINGS LIMITED
- now 04958475LINEAR FINANCIAL SERVICES HOLDINGS LIMITED - 2005-06-24
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (20 parents, 1 offspring)
Officer
2023-04-30 ~ 2025-06-03
IIF 51 - Director → ME
31
LINEAR MORTGAGE NETWORK LIMITED
05198588 Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (26 parents, 1 offspring)
Officer
2023-04-30 ~ 2025-06-03
IIF 46 - Director → ME
32
LINEAR WEALTH MANAGEMENT LIMITED
- now 04878764LINEAR FINANCIAL SERVICES LIMITED
- 2024-11-08
04878764OXDEAN LIMITED - 2003-09-30
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (24 parents, 1 offspring)
Officer
2023-04-30 ~ 2024-12-31
IIF 49 - Director → ME
33
METAL AND PIPELINE ENDURANCE LIMITED
00534109 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (25 parents)
Officer
2025-08-08 ~ now
IIF 10 - Director → ME
34
MORTGAGE GYM SOLUTIONS LTD.
- now 12460735LSL-THREE LIMITED - 2021-03-08
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (14 parents)
Officer
2023-04-30 ~ 2025-06-03
IIF 40 - Director → ME
35
PERSONAL TOUCH FINANCIAL SERVICES LIMITED
- now 03406454PERSONAL TOUCH INSURANCE SERVICES LIMITED - 2005-01-06
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (42 parents, 1 offspring)
Officer
2023-04-30 ~ 2025-06-03
IIF 42 - Director → ME
36
LSL-TWO LIMITED - 2019-10-28
Howard House, 3 St. Marys Court, York, England
Active Corporate (12 parents)
Officer
2023-04-30 ~ 2025-06-03
IIF 45 - Director → ME
37
LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
EVER 2119 LIMITED - 2004-01-26
Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom
Active Corporate (43 parents)
Officer
2024-02-02 ~ 2025-06-03
IIF 38 - Director → ME
38
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 (21 parents, 6 offsprings)
Officer
2025-08-08 ~ now
IIF 8 - Director → ME
39
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 (39 parents, 7 offsprings)
Officer
2025-08-08 ~ now
IIF 11 - Director → ME
40
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2025-08-08 ~ now
IIF 4 - Director → ME
41
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2025-08-08 ~ now
IIF 13 - Director → ME
42
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2025-08-08 ~ now
IIF 30 - Director → ME
43
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2025-08-08 ~ now
IIF 20 - Director → ME
44
WOOD GROUP ENGINEERING & OPERATIONS SUPPORT LIMITED
- now SC159149WOOD GROUP ENGINEERING AND LOGISTICS LIMITED - 1997-04-18
TAYBAY LIMITED - 1995-11-22
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 20 offsprings)
Officer
2025-08-08 ~ now
IIF 7 - Director → ME
45
WOOD GROUP HASSI MESSAOUD LIMITED
SC299851 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2025-08-08 ~ now
IIF 1 - Director → ME
46
WOOD GROUP HOLDINGS (INTERNATIONAL) LIMITED
- now SC169712RESERVOIR TO REFINERY LIMITED - 2002-06-11
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (24 parents, 9 offsprings)
Officer
2025-09-29 ~ now
IIF 23 - Director → ME
47
WOOD GROUP INVESTMENTS LIMITED
- now SC301983JWG SHELF 29 LIMITED - 2007-04-20
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (15 parents, 3 offsprings)
Officer
2025-08-08 ~ now
IIF 2 - Director → ME
48
WOOD GROUP INTERNATIONAL LIMITED - 2018-01-12
JWG SHELF 26 LIMITED - 2006-03-30
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (17 parents)
Officer
2025-08-08 ~ now
IIF 18 - Director → ME
49
WOOD GROUP POWER INVESTMENTS LIMITED
SC454342 Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2025-08-08 ~ now
IIF 29 - Director → ME
50
WOOD INTERNATIONAL LIMITED
- now 10517856AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - 2020-07-30
Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
Active Corporate (13 parents, 10 offsprings)
Officer
2025-08-08 ~ now
IIF 6 - Director → ME
51
SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
SIGMA PARTNERSHIP LIMITED - 2003-12-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (19 parents)
Officer
2025-08-08 ~ now
IIF 27 - Director → ME