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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

    Registered addresses and corresponding companies

    • 1c Ramsay Court, Eaglesham Road, Newton Mearns, Glasgow, Lanarkshire, G77 5DJ

      IIF 1
  • 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 7 IIF 8

    • 1 Succombe Place, Warlingham, Surrey, CR6 9RQ

      IIF 9 IIF 10
  • 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 11
  • 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 12

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 17
  • 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
child relation
Offspring entities and appointments
Active 13
  • 1
    AMEC CANADA FINANCE LIMITED
    06947708
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 48 - Director → ME
  • 2
    AMEC CANADA LIMITED
    - now 03941785
    AMEC AGRA LIMITED - 2010-07-28
    HACKREMCO (NO.1623) LIMITED - 2000-03-17 01443124, 01500669, 01525148... (more)
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-01 ~ dissolved
    IIF 66 - Director → ME
  • 3
    AMEC DESIGN & PROJECT SERVICES LIMITED
    06205815
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-01 ~ dissolved
    IIF 40 - Director → ME
  • 4
    AMEC EXECUTIVE PENSIONS TRUSTEE LIMITED
    01889551
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 65 - Director → ME
  • 5
    AMEC GLOBAL RENEWABLES UK LIMITED
    - now 05123081
    GLOBAL RENEWABLES UK LIMITED - 2010-02-02
    INHOCO 3082 LIMITED - 2004-06-29 00633255, 00646234, 01102869... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 39 - Director → ME
  • 6
    AMEC INFRASTRUCTURE SERVICES LIMITED
    - now 02804088
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ dissolved
    IIF 57 - 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 62 - Director → ME
  • 8
    AMPLEMARK LIMITED
    04530054
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2015-07-08 ~ dissolved
    IIF 47 - Director → ME
  • 9
    ARD GHAOTH WIND FARM LIMITED
    - now 07625013
    BANKS RENEWABLES (ARD GHAOTH WIND FARM) LIMITED
    - 2014-02-18 07625013
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 69 - Director → ME
  • 10
    AULD CLAY WIND FARM LIMITED
    - now 07285550
    BANKS RENEWABLES (AULD CLAY WIND FARM) LIMITED
    - 2014-02-17 07285550
    AULD CLAY WIND FARM LIMITED - 2010-12-06
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 78 - Director → ME
  • 11
    CASTLECARY WIND FARM LIMITED
    - now 07611293
    BANKS RENEWABLES (CASTLE CARY WIND FARM) LIMITED
    - 2014-02-18 07611293
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 73 - Director → ME
  • 12
    HILTON WIND FARM LIMITED
    - now 07767187
    BANKS RENEWABLES (HILTON WIND FARM) LIMITED
    - 2014-02-18 07767187
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 68 - Director → ME
  • 13
    SANDIWAY SOLUTIONS (NO 2) LIMITED
    05318251 05318249
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 63 - Director → ME
Ceased 64
  • 1
    ACM HEALTH SOLUTIONS LIMITED
    - now 04364773
    SCREENJOINT LIMITED - 2003-09-14
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (5 parents)
    Officer
    2010-07-21 ~ 2017-11-30
    IIF 50 - Director → ME
  • 2
    AFW E&C HOLDINGS LIMITED
    09861564
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 70 - Director → ME
  • 3
    AFW FINANCE 2 LIMITED
    09861575 09917626
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 81 - Director → ME
  • 4
    AFW FINANCE 3 LIMITED
    09917626 09861575
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-15 ~ 2017-11-30
    IIF 72 - Director → ME
  • 5
    AFW HUNGARY LIMITED
    09861581
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 79 - Director → ME
  • 6
    AFW INVESTMENTS 2 LIMITED
    09861585 06933416, 09861566
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-09 ~ 2017-11-30
    IIF 80 - Director → ME
  • 7
    AFW INVESTMENTS LIMITED
    - now 09861566 06933416, 09861585
    AWF INVESTMENTS LIMITED
    - 2015-11-09 09861566 06933416, 09861585
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 74 - Director → ME
  • 8
    AMEC (AGL) LIMITED
    - now 02804148
    AMEC GROUP LIMITED - 2003-04-01 04612748
    RAPID TRANSIT GROUP PLC - 1999-02-03
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ 2017-11-30
    IIF 33 - Director → ME
  • 9
    AMEC (BCS) LIMITED
    - now 00875729
    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 26 - Director → ME
  • 10
    AMEC (MH1992) LIMITED
    - now 00222870
    AMEC (MH1992) PLC
    - 2015-02-12 00222870
    MATTHEW HALL (1992) PLC - 2007-10-03 00713103
    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 64 - Director → ME
  • 11
    AMEC (MHL) LIMITED
    - now 00713103
    MATTHEW HALL LIMITED - 2007-10-03 00222870
    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 31 - Director → ME
  • 12
    AMEC (WSL) LIMITED
    - now 00514311
    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 32 - Director → ME
  • 13
    AMEC BKW LIMITED
    - now 00169831 02464311
    AMEC KING-WILKINSON LIMITED - 1998-01-02 02464311, 03751531
    BABCOCK KING-WILKINSON LIMITED - 1997-10-15
    BABCOCK CONTRACTORS LIMITED - 1993-10-21 01398475, 04540026
    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 24 - Director → ME
  • 14
    AMEC BRAVO LIMITED
    06206015
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-01-01 ~ 2017-11-30
    IIF 43 - Director → ME
  • 15
    AMEC CAPITAL PROJECTS LIMITED
    - now 02804109
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2008-10-31 ~ 2017-11-30
    IIF 20 - Director → ME
  • 16
    AMEC CIVIL ENGINEERING LIMITED
    - now 01265199
    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 27 - Director → ME
  • 17
    AMEC CONSTRUCTION LIMITED
    02729912 01270073
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-31 ~ 2017-11-30
    IIF 19 - Director → ME
  • 18
    AMEC CONSTRUCTION SCOTLAND LIMITED
    - now SC074859
    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 16 - Director → ME
  • 19
    AMEC FACILITIES LIMITED
    - now 00689849
    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 30 - Director → ME
    2000-02-21 ~ 2002-02-15
    IIF 8 - Director → ME
  • 20
    AMEC FOSTER WHEELER (HOLDINGS) LIMITED
    - now 00163609
    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 42 - Director → ME
  • 21
    AMEC FOSTER WHEELER FINANCE ASIA LIMITED
    - now 06205760
    AMEC FINANCE ASIA LIMITED
    - 2014-12-15 06205760
    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 14 - Director → ME
  • 22
    AMEC FOSTER WHEELER FINANCE LIMITED
    - now 01332332
    AMEC FINANCE LIMITED
    - 2014-12-12 01332332
    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 15 - Director → ME
  • 23
    AMEC FOSTER WHEELER GROUP LIMITED
    - now 04612748
    AMEC GROUP LIMITED
    - 2014-12-18 04612748 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 21 - Director → ME
  • 24
    AMEC HEDGE CO 1 LIMITED
    07870120
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ 2017-11-30
    IIF 52 - Director → ME
  • 25
    AMEC INVESTMENTS EUROPE LIMITED
    03704533
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2017-11-30
    IIF 13 - Director → ME
  • 26
    AMEC KAZAKHSTAN HOLDINGS LIMITED
    - now 04530056
    WIDEDATE LIMITED - 2006-06-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2015-07-08 ~ 2017-11-30
    IIF 46 - Director → ME
  • 27
    AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED
    02887344
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1997-06-30 ~ 1999-12-20
    IIF 10 - Director → ME
  • 28
    AMEC MINING LIMITED
    - now 00454724
    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 34 - Director → ME
  • 29
    AMEC NOMINEES LIMITED
    - now 00374498
    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 44 - Director → ME
  • 30
    AMEC OFFSHORE SERVICES LIMITED
    - now 02464311 01054207
    AMEC KING-WILKINSON LIMITED - 1999-10-19 00169831, 03751531
    AMEC BKW LIMITED - 1998-01-02 00169831
    AMEC SPARECO (2) LIMITED - 1997-10-23 00381547, 00556103, 01101574... (more)
    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 6 - Director → ME
  • 31
    AMEC PROCESS AND ENERGY LIMITED
    - now 02028340
    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 28 - Director → ME
  • 32
    AMEC PROJECT INVESTMENTS LIMITED
    - now 02619408
    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 01437197, 01437199, 01438185... (more)
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-12 ~ 2012-08-02
    IIF 22 - Director → ME
  • 33
    AMEC SERVICES LIMITED
    - now 02804093 01270073, 03751531
    AMEC SPARECO (6) LIMITED - 1999-10-19 00381547, 00556103, 01101574... (more)
    HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2000-02-21 ~ 2002-02-15
    IIF 4 - Director → ME
    2008-10-31 ~ 2017-11-30
    IIF 18 - Director → ME
  • 34
    AMEC TRUSTEES LIMITED
    - now 02830098
    ALNERY NO. 1285 LIMITED - 1993-07-16 01437197, 01437199, 01438185... (more)
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2009-10-08 ~ 2017-11-30
    IIF 60 - Director → ME
  • 35
    AMEC USA FINANCE LIMITED
    - now 05299446
    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 55 - Director → ME
  • 36
    AMEC USA HOLDINGS LIMITED
    - now 04041261
    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 54 - Director → ME
  • 37
    AMEC USA LIMITED
    04044800
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2017-01-27 ~ 2017-11-30
    IIF 56 - Director → ME
  • 38
    AMEC UTILITIES LIMITED
    02777284
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2000-02-21 ~ 2002-02-15
    IIF 7 - Director → ME
    2012-08-24 ~ 2017-11-30
    IIF 35 - Director → ME
  • 39
    AMEC WIND DEVELOPMENTS LIMITED
    08781332
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2013-11-19 ~ 2017-11-30
    IIF 75 - Director → ME
  • 40
    ATLANTIS HEDGE CO 1 LIMITED
    09302428 09302562
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2014-11-10 ~ 2017-11-30
    IIF 77 - Director → ME
  • 41
    ATLANTIS HEDGE CO 2 LIMITED
    09302562 09302428
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2014-11-10 ~ 2017-11-30
    IIF 71 - Director → ME
  • 42
    BARANGREEN PROPERTY MANAGEMENT LIMITED
    03796081
    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 58 - Director → ME
  • 43
    COLAS RAIL LIMITED - now 03508173
    AMEC SPIE RAIL (UK) LIMITED - 2007-06-28
    AMEC RAIL LIMITED
    - 2003-07-23 02995525
    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 9 - Director → ME
  • 44
    FOSTER WHEELER (LONDON) LIMITED
    - now 00887857
    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 37 - Director → ME
  • 45
    FOSTER WHEELER EUROPE
    - now 04127813
    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 38 - Director → ME
  • 46
    FOSTER WHEELER MANAGEMENT LIMITED
    - now 05344191
    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 49 - Director → ME
  • 47
    FW INVESTMENTS LIMITED
    06933416 09861566, 09861585
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-01 ~ 2017-11-30
    IIF 45 - Director → ME
  • 48
    JAMES SCOTT LIMITED
    - now SC035281
    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 59 - Director → ME
  • 49
    LYNN WIND FARM LIMITED - now
    CENTRICA (LW) LIMITED - 2009-10-08 04910816
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED
    - 2004-01-12 04155137
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Active Corporate (5 parents)
    Officer
    2001-02-07 ~ 2002-02-15
    IIF 11 - Director → ME
  • 50
    MDM UK FINANCE LIMITED
    09861565
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 76 - Director → ME
  • 51
    METAL AND PIPELINE ENDURANCE LIMITED
    00534109
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2000-02-21 ~ 2002-02-15
    IIF 5 - Director → ME
  • 52
    PROCESS PLANTS SUPPLIERS LIMITED
    00957881
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2016-08-26 ~ 2017-11-30
    IIF 41 - Director → ME
  • 53
    SANDIWAY SOLUTIONS (NO 3) LIMITED
    05318249 05318251
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2011-03-31 ~ 2017-11-30
    IIF 17 - Director → ME
  • 54
    SIGMA 2 AFW LIMITED
    09925112
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-12-21 ~ 2017-11-30
    IIF 67 - Director → ME
  • 55
    SPECIALIST EQUIPMENT SOLUTIONS LIMITED
    - now 01270073
    AMEC LOGISTICS AND SUPPORT SERVICES LIMITED
    - 2009-03-09 01270073
    AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06
    AMEC PLANT & TRANSPORT LIMITED - 2002-05-01
    AMEC SERVICES LIMITED - 1999-04-01 02804093, 03751531
    AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19 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 25 - Director → ME
  • 56
    VATTENFALL HEAT UK LIMITED - now
    BW OPS LIMITED
    - 2017-10-18 02951085
    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 2 - Director → ME
  • 57
    VATTENFALL NETWORK SOLUTIONS LTD - now
    VATTENFALL NETWORKS SOLUTIONS LTD - 2017-10-03
    BORDER WIND LIMITED
    - 2017-04-12 02692708
    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 3 - Director → ME
    2007-11-12 ~ 2008-10-06
    IIF 23 - Director → ME
  • 58
    VATTENFALL NETWORKS LTD - now
    BORDER WIND FARMS LIMITED
    - 2017-04-11 02731769
    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 1 - Director → ME
  • 59
    VATTENFALL WIND POWER LTD - now
    VATTENFALL WIND POWER HEXHAM LTD - 2008-10-16
    AMEC WIND ENERGY LIMITED
    - 2008-10-08 06205750
    5th Floor 70, St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2007-09-10 ~ 2008-10-06
    IIF 29 - Director → ME
  • 60
    WOOD AND COMPANY LIMITED - now 04514075
    AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED
    - 2021-09-27 01580678
    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 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 53 - Director → ME
  • 61
    WOOD INTERNATIONAL LIMITED - now SC202031
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED
    - 2020-07-30 10517856 SC202031
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2017-01-27 ~ 2017-11-30
    IIF 51 - Director → ME
  • 62
    WOOD LIMITED - now
    WOODS LIMITED - 2021-11-18
    FW CHILE HOLDINGS 2 LIMITED
    - 2021-09-27 09861563
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-06 ~ 2017-11-30
    IIF 12 - Director → ME
  • 63
    WOOD PENSIONS TRUSTEE LIMITED - now
    AMEC STAFF PENSIONS TRUSTEE LIMITED
    - 2019-02-05 01889899
    Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (11 parents)
    Officer
    2009-10-08 ~ 2017-11-16
    IIF 61 - Director → ME
  • 64
    WOOD UK LIMITED - now
    SIGMA FINANCIAL FACILITIES LIMITED
    - 2021-11-18 03863449
    SIGMA PARTNERSHIP LIMITED - 2003-12-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    2012-01-01 ~ 2017-11-30
    IIF 36 - Director → ME

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