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

Fidler, Christopher Laskey

child relation
Offspring entities and appointments
Active 26
  • 1
    GENERAL DESCALING COMPANY LIMITED - 1986-04-11
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 162 - secretary → ME
  • 2
    AGRA EUROPEAN HOLDINGS LIMITED - 2010-07-28
    ASHMET LIMITED - 1998-06-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-31 ~ dissolved
    IIF 251 - director → ME
  • 3
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 260 - director → ME
  • 4
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 225 - director → ME
  • 5
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 250 - director → ME
    2009-06-16 ~ dissolved
    IIF 109 - secretary → ME
  • 6
    TRAVEL PLACES (INTERNATIONAL) LIMITED - 2005-01-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 216 - director → ME
    1993-06-09 ~ dissolved
    IIF 189 - secretary → ME
  • 7
    Sandiway House, Hartford, Northwich, Cheshire
    Corporate (2 parents)
    Officer
    ~ now
    IIF 140 - secretary → ME
  • 8
    4 Valley Bridge Parade, Scarborough, North Yorkshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-11 ~ now
    IIF 271 - director → ME
  • 9
    Sandiway House, Hartford, Northwich, Cheshire
    Corporate (3 parents)
    Officer
    ~ now
    IIF 76 - secretary → ME
  • 10
    WILSCO 266 LIMITED - 1998-06-04
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 214 - director → ME
    2009-06-16 ~ dissolved
    IIF 175 - secretary → ME
  • 11
    24 Blythswood Square, Glasgow
    Corporate (1 parent)
    Officer
    1990-02-16 ~ now
    IIF 269 - director → ME
    1990-02-16 ~ now
    IIF 43 - secretary → ME
  • 12
    Sandiway House, Hartford, Northwich, Cheshire
    Corporate (3 parents)
    Officer
    ~ now
    IIF 114 - secretary → ME
  • 13
    Sandiway House, Hartford, Northwich, Cheshire
    Corporate (2 parents)
    Officer
    ~ now
    IIF 42 - secretary → ME
  • 14
    MATTHEW HALL INTERNATIONAL LIMITED - 1980-12-31
    MATTHEW HALL OVERSEAS LIMITED - 1976-12-31
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1993-08-06 ~ dissolved
    IIF 188 - secretary → ME
  • 15
    MOUNTWEST 640 LIMITED - 2005-11-16
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 143 - secretary → ME
  • 16
    MOUNTWEST 781 LIMITED - 2007-10-12
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 215 - director → ME
    2009-01-23 ~ dissolved
    IIF 91 - secretary → ME
  • 17
    MOUNTWEST 808 LIMITED - 2008-06-03
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved corporate (6 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 108 - secretary → ME
  • 18
    MOUNTWEST 780 LIMITED - 2007-10-12
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 74 - secretary → ME
  • 19
    MOUNTWEST 593 LIMITED - 2005-04-29
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 217 - director → ME
    2009-01-23 ~ dissolved
    IIF 79 - secretary → ME
  • 20
    MOUNTWEST 713 LIMITED - 2007-01-05
    City Gate Altens Farm Road, Nigg, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 16 - secretary → ME
  • 21
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 227 - director → ME
  • 22
    FAIRCLOUGH SEDDON LIMITED - 1999-04-19
    LEVELSTYLE LIMITED - 1988-04-25
    3 Cinnamon Park, Crab Lane, Fearnhead, Warrington, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-31 ~ dissolved
    IIF 248 - director → ME
  • 23
    INHOCO 2584 LIMITED - 2002-02-27
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 213 - director → ME
    2009-06-16 ~ dissolved
    IIF 121 - secretary → ME
  • 24
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-31 ~ dissolved
    IIF 242 - director → ME
  • 25
    HALDENBAY LIMITED - 2002-11-06
    Citygate, Altens Farm Road, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 218 - director → ME
    2009-06-16 ~ dissolved
    IIF 35 - secretary → ME
  • 26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 106 - secretary → ME
Ceased 176
  • 1
    LEDGE 847 LIMITED - 2005-03-08
    4 Jackson's Entry, Holyrood Road, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2005-04-29 ~ 2008-10-06
    IIF 149 - secretary → ME
  • 2
    AMEC INTERNATIONAL CONSTRUCTION LIMITED - 2009-10-13
    FAIRCLOUGH INTERNATIONAL CONSTRUCTION LIMITED - 1984-02-16
    CONTICO LIMITED - 1976-08-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (8 parents)
    Officer
    ~ 2009-09-08
    IIF 83 - secretary → ME
  • 3
    ASHTON LEISURE PARK MANAGEMENT COMPANY LIMITED - 2003-11-21
    ALEXANDRIA BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2003-10-24
    EVER 1901 LIMITED - 2002-12-16
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, United Kingdom
    Corporate (5 parents)
    Officer
    2002-12-16 ~ 2007-07-27
    IIF 40 - secretary → ME
  • 4
    AMEC GROUP LIMITED - 2003-04-01
    RAPID TRANSIT GROUP PLC - 1999-02-03
    FAIRTANDERIS (4) PLC - 1995-09-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2002-06-24 ~ 2016-07-22
    IIF 37 - secretary → ME
    1997-06-11 ~ 1999-05-24
    IIF 129 - secretary → ME
  • 5
    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
    2002-09-06 ~ 2016-07-22
    IIF 137 - secretary → ME
    ~ 1999-02-01
    IIF 103 - secretary → ME
  • 6
    AMEC (F.C.G.) P.L.C. - 2015-02-12
    FAIRCLOUGH CONSTRUCTION GROUP P L C - 1999-05-25
    LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 226 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 155 - secretary → ME
  • 7
    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
    Corporate (3 parents)
    Officer
    2007-07-31 ~ 2016-07-22
    IIF 232 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 53 - secretary → ME
  • 8
    MATTHEW HALL LIMITED - 2007-10-03
    MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
    MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 136 - secretary → ME
  • 9
    WATSON STEEL LIMITED - 2001-12-04
    ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2002-09-06 ~ 2016-07-22
    IIF 25 - secretary → ME
    ~ 1999-02-01
    IIF 120 - secretary → ME
  • 10
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK KING-WILKINSON LIMITED - 1997-10-15
    BABCOCK CONTRACTORS LIMITED - 1993-10-21
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 115 - secretary → ME
  • 11
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-10 ~ 2016-07-28
    IIF 257 - director → ME
    2007-04-10 ~ 2009-08-31
    IIF 41 - secretary → ME
  • 12
    FAIRCLOUGH BUILDING LIMITED - 1992-08-03
    FRAM GERRARD LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 224 - director → ME
    ~ 2009-08-31
    IIF 52 - secretary → ME
  • 13
    AGRA EUROPEAN HOLDINGS LIMITED - 2010-07-28
    ASHMET LIMITED - 1998-06-19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-16 ~ 2009-08-31
    IIF 9 - secretary → ME
    2002-09-06 ~ 2003-06-20
    IIF 160 - secretary → ME
  • 14
    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
    2014-09-19 ~ 2016-07-22
    IIF 219 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 44 - secretary → ME
    2002-09-06 ~ 2003-06-20
    IIF 45 - secretary → ME
  • 15
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 12 offsprings)
    Officer
    2000-04-01 ~ 2016-07-22
    IIF 186 - secretary → ME
  • 16
    FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
    MILDBITT LIMITED - 1976-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    ~ 2016-07-22
    IIF 56 - secretary → ME
  • 17
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    1992-07-09 ~ 2016-07-22
    IIF 13 - secretary → ME
  • 18
    FAIRCLOUGH SCOTLAND LIMITED - 1992-08-03
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    1989-07-17 ~ 2016-07-22
    IIF 69 - secretary → ME
  • 19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-10 ~ 2009-08-31
    IIF 39 - secretary → ME
  • 20
    AMEC SPARECO (NO. 1) LIMITED - 1991-01-09
    AMEC INVESTMENT MANAGEMENT LIMITED - 1990-10-29
    AMEC FINANCE SERVICES (NO.3) LIMITED - 1987-11-20
    DATASPARK LIMITED - 1986-08-06
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 261 - director → ME
    1992-12-31 ~ 2009-08-31
    IIF 142 - secretary → ME
  • 21
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 253 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 151 - secretary → ME
  • 22
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (8 parents)
    Officer
    ~ 2016-07-22
    IIF 92 - secretary → ME
  • 23
    JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 112 - secretary → ME
    2001-09-06 ~ 2003-06-19
    IIF 179 - secretary → ME
    ~ 1996-08-01
    IIF 141 - secretary → ME
  • 24
    CAITHNESS SOLUTIONS LIMITED - 2012-12-18
    AMEC (WSPS) PENSIONS TRUSTEE LIMITED - 2010-04-30
    WATSON STEEL PENSIONS TRUSTEE LIMITED - 2001-06-29
    MATTHEW HALL MINING & MINERALS LIMITED - 1992-04-10
    MINTWOVE LIMITED - 1983-06-21
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (7 parents)
    Officer
    2002-02-01 ~ 2012-12-19
    IIF 259 - director → ME
    2012-12-19 ~ 2016-07-22
    IIF 201 - secretary → ME
    2002-09-06 ~ 2010-04-28
    IIF 100 - secretary → ME
    ~ 1999-04-28
    IIF 131 - secretary → ME
  • 25
    AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED - 2014-12-22
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 88 - secretary → ME
  • 26
    AMEC FINANCE ASIA LIMITED - 2014-12-15
    AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2007-04-10 ~ 2007-11-28
    IIF 222 - director → ME
    2007-04-10 ~ 2016-07-22
    IIF 93 - secretary → ME
  • 27
    AMEC FINANCE LIMITED - 2014-12-12
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2016-07-22
    IIF 78 - secretary → ME
  • 28
    AMEC GROUP LIMITED - 2014-12-18
    ADDWORTH LIMITED - 2003-04-01
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents, 12 offsprings)
    Officer
    2003-04-01 ~ 2016-07-22
    IIF 187 - secretary → ME
  • 29
    AMEC INTERNATIONAL LIMITED - 2016-05-23
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2009-08-31 ~ 2012-09-19
    IIF 230 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 12 - secretary → ME
  • 30
    AMEC FOSTER WHEELER PLC - 2017-11-23
    AMEC P L C - 2014-11-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 36 offsprings)
    Officer
    2012-01-01 ~ 2012-12-01
    IIF 204 - secretary → ME
    2010-10-01 ~ 2011-12-12
    IIF 205 - secretary → ME
  • 31
    GLOBAL RENEWABLES UK LIMITED - 2010-02-02
    INHOCO 3082 LIMITED - 2004-06-29
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-01-28 ~ 2016-07-28
    IIF 198 - secretary → ME
  • 32
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2011-12-05 ~ 2016-07-22
    IIF 264 - director → ME
  • 33
    FAIRTANDERIS (10) PLC - 1996-07-26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 229 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 125 - secretary → ME
  • 34
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 221 - director → ME
    2002-09-06 ~ 2009-08-31
    IIF 128 - secretary → ME
  • 35
    WIDEDATE LIMITED - 2006-06-15
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 101 - secretary → ME
  • 36
    FAIRCLOUGH ENGINEERING LIMITED - 1994-07-01
    BINECHOICE LIMITED - 1978-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-28 ~ 2016-07-22
    IIF 234 - director → ME
    ~ 2010-09-28
    IIF 177 - secretary → ME
  • 37
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-28 ~ 2016-07-22
    IIF 246 - director → ME
    2009-06-16 ~ 2010-09-28
    IIF 84 - secretary → ME
  • 38
    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
    ~ 2016-07-22
    IIF 7 - secretary → ME
  • 39
    GRD MINPROC UK LIMITED - 2010-02-02
    DARKLEAF LIMITED - 2005-12-29
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2016-01-21 ~ 2016-07-22
    IIF 270 - director → ME
    2010-01-28 ~ 2016-07-22
    IIF 199 - secretary → ME
  • 40
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents, 47 offsprings)
    Officer
    2000-03-31 ~ 2016-07-22
    IIF 258 - director → ME
    2002-09-06 ~ 2009-07-22
    IIF 135 - secretary → ME
    ~ 2000-03-31
    IIF 5 - secretary → ME
  • 41
    AMEC NUCLEAR LIMITED - 2007-09-03
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 4 - secretary → ME
  • 42
    AMEC NNC OVERSEAS LIMITED - 2007-09-03
    NNC OVERSEAS LIMITED - 2005-08-08
    NNC ENVIRONMENTAL LIMITED - 2003-12-30
    INHOCO 2111 LIMITED - 2000-10-13
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 48 - secretary → ME
  • 43
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 60 - secretary → ME
  • 44
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 235 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 59 - secretary → ME
  • 45
    PRESS OFFSHORE LIMITED - 1992-04-01
    PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
    WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 233 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 154 - secretary → ME
  • 46
    AMEC KING-WILKINSON LIMITED - 1999-10-19
    AMEC BKW LIMITED - 1998-01-02
    AMEC SPARECO (2) LIMITED - 1997-10-23
    COVENTRY STREET INVESTMENTS LIMITED - 1997-08-12
    LIGHTGREAT LIMITED - 1990-04-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2016-07-22
    IIF 263 - director → ME
    ~ 1997-09-09
    IIF 212 - director → ME
    2009-06-16 ~ 2011-04-01
    IIF 159 - secretary → ME
    ~ 1997-10-24
    IIF 144 - secretary → ME
  • 47
    AMEC 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 (3 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 243 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 67 - secretary → ME
  • 48
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
    HOURSHINE LIMITED - 1986-07-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 172 - secretary → ME
  • 49
    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
    Corporate (3 parents)
    Officer
    1991-06-24 ~ 2016-07-22
    IIF 105 - secretary → ME
  • 50
    AMEC SPARECO (6) LIMITED - 1999-10-19
    HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
    FAIRTANDERIS (7) PLC - 1996-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 47 - secretary → ME
    1997-10-22 ~ 2000-03-28
    IIF 147 - secretary → ME
  • 51
    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
    2009-06-16 ~ 2016-07-22
    IIF 139 - secretary → ME
  • 52
    MATTHEW HALL BUILDING & FACILITIES SERVICES LIMITED - 2007-10-10
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-10 ~ 2016-07-22
    IIF 231 - director → ME
    2007-04-10 ~ 2009-08-31
    IIF 55 - secretary → ME
  • 53
    DENCO LIMITED - 2000-12-15
    DENCO AIR LIMITED - 1984-04-02
    DENCO MILLER LIMITED - 1981-12-31
    The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-01-29
    IIF 148 - secretary → ME
  • 54
    ALNERY NO. 1285 LIMITED - 1993-07-16
    Booths Park Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    1993-07-07 ~ 2016-07-22
    IIF 268 - director → ME
    1993-07-07 ~ 2016-07-22
    IIF 185 - secretary → ME
  • 55
    SANDIWAY SOLUTIONS LIMITED - 2008-12-05
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2004-11-29 ~ 2016-07-22
    IIF 245 - director → ME
    2004-11-29 ~ 2009-08-31
    IIF 123 - secretary → ME
  • 56
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED - 2008-12-05
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 236 - director → ME
    2000-07-26 ~ 2009-08-31
    IIF 138 - secretary → ME
  • 57
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 244 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 96 - secretary → ME
    2002-09-06 ~ 2003-06-20
    IIF 71 - secretary → ME
  • 58
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2001-09-06 ~ 2016-07-22
    IIF 24 - secretary → ME
  • 59
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2013-11-19 ~ 2016-07-22
    IIF 211 - secretary → ME
  • 60
    JACOBS CLEAN ENERGY INTERNATIONAL LIMITED - 2024-09-30
    AMEC FOSTER WHEELER NUCLEAR INTERNATIONAL LIMITED - 2020-03-18
    AMEC NUCLEAR INTERNATIONAL LIMITED - 2014-12-16
    NNC LIMITED - 2008-09-24
    TECHNICA LIMITED - 2005-08-18
    UNITED DECOMMISSIONING TECHNOLOGIES LIMITED - 2003-04-16
    LEADERS IN BUSINESS LIMITED - 1996-11-18
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Corporate (5 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 116 - secretary → ME
  • 61
    JACOBS CLEAN ENERGY LIMITED - 2024-09-30
    WOOD NUCLEAR LIMITED - 2020-03-17
    AMEC FOSTER WHEELER NUCLEAR UK LIMITED - 2018-09-03
    AMEC NUCLEAR UK LIMITED - 2014-12-12
    AMEC NNC LIMITED - 2007-09-03
    NNC LIMITED - 2005-08-08
    NATIONAL NUCLEAR CORPORATION LIMITED - 1989-04-01
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 134 - secretary → ME
  • 62
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2009-06-16 ~ 2016-07-28
    IIF 130 - secretary → ME
  • 63
    RUNCRUCIAL LIMITED - 1987-07-07
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2013-09-16 ~ 2016-07-22
    IIF 265 - director → ME
    2009-06-16 ~ 2016-07-22
    IIF 75 - secretary → ME
  • 64
    BANKS RENEWABLES (ARD GHAOTH WIND FARM) LIMITED - 2014-02-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2014-03-03 ~ 2016-07-22
    IIF 196 - secretary → ME
  • 65
    EVER 1822 LIMITED - 2002-10-02
    Kent House, 14-17 Market Place, London
    Corporate (6 parents)
    Officer
    2002-09-27 ~ 2007-07-27
    IIF 22 - secretary → ME
  • 66
    EVER 1821 LIMITED - 2002-10-02
    Kent House, 14-17 Market Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    2002-09-27 ~ 2007-07-27
    IIF 32 - secretary → ME
  • 67
    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
    2014-03-03 ~ 2016-07-22
    IIF 200 - secretary → ME
  • 68
    CHARGEINPUT LIMITED - 2002-09-11
    Kent House, 14-17 Market Place, London
    Corporate (6 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2007-08-23
    IIF 176 - secretary → ME
  • 69
    DEGREEBOOST LIMITED - 2002-09-11
    Kent House, 14-17 Market Place, London
    Corporate (5 parents)
    Officer
    2002-11-25 ~ 2007-09-23
    IIF 68 - secretary → ME
  • 70
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-28 ~ 2016-07-22
    IIF 267 - director → ME
  • 71
    INHOCO 980 LIMITED - 1999-10-20
    The Council House, Priory Road, Dudley
    Corporate (4 parents)
    Equity (Company account)
    138 GBP2023-12-31
    Officer
    2002-09-06 ~ 2008-07-23
    IIF 132 - secretary → ME
  • 72
    BANKS RENEWABLES (CASTLE CARY WIND FARM) LIMITED - 2014-02-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2014-03-03 ~ 2016-07-22
    IIF 202 - secretary → ME
  • 73
    Kent House 14-17 Market Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-12 ~ 2008-02-20
    IIF 11 - secretary → ME
  • 74
    CHATHAM PLACE AND ALFRED SQUARE BUILDING MANCO LIMITED - 2006-10-03
    BROOMCO (3619) LIMITED - 2004-12-01
    Chiltern House Marsack Street, Caversham, Reading, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    211 GBP2023-12-31
    Officer
    2006-05-19 ~ 2008-02-26
    IIF 180 - secretary → ME
  • 75
    CHATHAM PLACE AND ALFRED SQUARE ESTATE MANCO LIMITED - 2006-10-03
    BROOMCO (3620) LIMITED - 2004-12-01
    Chiltern House, Marsack Street, Reading, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-05-19 ~ 2008-02-26
    IIF 183 - secretary → ME
  • 76
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (3 parents)
    Officer
    2002-09-06 ~ 2007-07-27
    IIF 66 - secretary → ME
  • 77
    CREATEINPUT LIMITED - 2003-01-08
    Windsor House 42-50 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-12-12 ~ 2007-11-12
    IIF 152 - secretary → ME
  • 78
    CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    5 Endeavour Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-12-12 ~ 2007-11-12
    IIF 36 - secretary → ME
  • 79
    SENATE HEALTH (COLCHESTER) LIMITED - 2006-12-20
    5th Floor 70, St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-02-09 ~ 2008-10-06
    IIF 252 - director → ME
    2005-02-09 ~ 2008-10-06
    IIF 87 - secretary → ME
  • 80
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-02-08 ~ 2008-02-01
    IIF 28 - secretary → ME
  • 81
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne And Wear, England
    Corporate (8 parents)
    Equity (Company account)
    38,742 GBP2022-12-29
    Officer
    2002-09-06 ~ 2004-01-29
    IIF 167 - secretary → ME
  • 82
    SAFETY CONSULTING (UK) LIMITED - 2012-03-29
    SERCO GENERAL SERVICES LIMITED - 2012-03-23
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-29 ~ 2016-07-22
    IIF 272 - secretary → ME
  • 83
    SANDCO 925 LIMITED - 2005-08-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-03-29 ~ 2016-07-22
    IIF 203 - secretary → ME
  • 84
    SANDCO 926 LIMITED - 2005-08-04
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2013-09-17 ~ 2016-07-22
    IIF 266 - director → ME
    2010-03-29 ~ 2016-07-22
    IIF 207 - secretary → ME
  • 85
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2006-11-01 ~ 2009-01-09
    IIF 119 - secretary → ME
  • 86
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2006-11-01 ~ 2009-01-09
    IIF 164 - secretary → ME
  • 87
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2006-11-01 ~ 2009-01-09
    IIF 61 - secretary → ME
  • 88
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2006-11-01 ~ 2009-01-09
    IIF 89 - secretary → ME
  • 89
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2006-11-01 ~ 2009-01-09
    IIF 146 - secretary → ME
  • 90
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2006-11-01 ~ 2009-01-09
    IIF 80 - secretary → ME
  • 91
    MACROCOM (583) LIMITED - 1999-11-30
    Kent House 14-17 Market Place, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-10-05 ~ 2009-01-09
    IIF 63 - secretary → ME
    2002-09-06 ~ 2007-08-14
    IIF 46 - secretary → ME
  • 92
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Corporate (5 parents)
    Officer
    2009-06-16 ~ 2016-07-28
    IIF 62 - secretary → ME
  • 93
    WALKERGATE MANAGEMENT COMPANY LIMITED - 2009-11-18
    10 Defender Court, Sunderland Enterprise Park, Sunderland, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    8,239 GBP2021-01-01 ~ 2021-12-31
    Officer
    2005-07-29 ~ 2007-07-27
    IIF 26 - secretary → ME
  • 94
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    846,000 GBP2023-12-31
    Officer
    1998-05-12 ~ 2000-03-21
    IIF 181 - secretary → ME
  • 95
    HEALTH MANAGEMENT (CARLISLE) PLC - 2010-04-08
    FAIRTANDERIS (6) PLC - 1996-01-18
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,309,000 GBP2023-12-31
    Officer
    1997-07-23 ~ 1997-12-18
    IIF 34 - secretary → ME
  • 96
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    1999-05-07 ~ 2001-01-22
    IIF 178 - secretary → ME
  • 97
    HEALTH MANAGEMENT (UCLH) PLC - 2014-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    1999-05-07 ~ 2001-01-22
    IIF 127 - secretary → ME
  • 98
    BANKS RENEWABLES (HILTON WIND FARM) LIMITED - 2014-02-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2014-03-03 ~ 2016-07-22
    IIF 197 - secretary → ME
  • 99
    INHOCO 484 LIMITED - 1996-04-09
    Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
    Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2002-09-06 ~ 2016-07-22
    IIF 64 - secretary → ME
  • 100
    Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-09-06 ~ 2016-07-22
    IIF 99 - secretary → ME
  • 101
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ 2016-07-22
    IIF 249 - director → ME
    2002-09-06 ~ 2009-08-31
    IIF 21 - secretary → ME
  • 102
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 254 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 85 - secretary → ME
  • 103
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2005-02-17 ~ 2007-06-29
    IIF 241 - director → ME
    2005-02-17 ~ 2007-11-12
    IIF 170 - secretary → ME
  • 104
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2005-02-17 ~ 2007-06-29
    IIF 223 - director → ME
    2005-02-17 ~ 2007-11-12
    IIF 168 - secretary → ME
  • 105
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Corporate (8 parents, 1 offspring)
    Officer
    2005-02-18 ~ 2005-10-18
    IIF 247 - director → ME
    2005-02-18 ~ 2007-11-12
    IIF 72 - secretary → ME
  • 106
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents)
    Officer
    2005-07-07 ~ 2005-10-18
    IIF 239 - director → ME
    2005-07-07 ~ 2007-11-12
    IIF 182 - secretary → ME
  • 107
    KESWICK TIMESHARE LIMITED - 1986-01-03
    Kent House, 14-17 Market Place, London
    Corporate (5 parents)
    Officer
    2002-09-06 ~ 2007-07-27
    IIF 161 - secretary → ME
  • 108
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 262 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 145 - secretary → ME
  • 109
    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
    Corporate (3 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 171 - secretary → ME
  • 110
    Kent House 14-17 Market Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-07-23
    IIF 157 - secretary → ME
  • 111
    Kent House 14-17 Market Place, London
    Corporate (5 parents)
    Officer
    2006-12-19 ~ 2008-07-23
    IIF 158 - secretary → ME
  • 112
    CENTRICA (LW) LIMITED - 2009-10-08
    LYNN OFFSHORE WIND POWER LIMITED - 2006-03-03
    AMEC OFFSHORE WIND POWER LIMITED - 2004-01-12
    Grimsby Renewables Operations Base, North Quay, Grimsby, England
    Corporate (5 parents)
    Officer
    2002-12-06 ~ 2003-12-23
    IIF 27 - secretary → ME
  • 113
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 122 - secretary → ME
    1993-06-09 ~ 1996-02-23
    IIF 82 - secretary → ME
  • 114
    RINGARM LIMITED - 1989-08-14
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    36 GBP2023-12-31
    Officer
    2002-09-06 ~ 2003-08-26
    IIF 110 - secretary → ME
  • 115
    AMEC (ECF) PARTNER LIMITED - 2007-07-27
    CONCORD HEALTHCARE SERVICES LIMITED - 2001-12-04
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2002-09-06 ~ 2007-07-27
    IIF 169 - secretary → ME
    1999-01-20 ~ 2001-12-05
    IIF 86 - secretary → ME
  • 116
    AMEC (WARP 4) PARTNER LIMITED - 2007-07-27
    THE SCHOOLS PARTNERSHIP LIMITED - 2002-06-19
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2002-09-06 ~ 2007-07-27
    IIF 117 - secretary → ME
    1999-02-12 ~ 2002-06-19
    IIF 70 - secretary → ME
  • 117
    AMEC DEVELOPMENTS (DURHAM) LIMITED - 2007-07-27
    EVER 2531 LIMITED - 2004-12-22
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ 2007-07-27
    IIF 23 - secretary → ME
  • 118
    AMEC DEVELOPMENTS (NORTHWICH) LIMITED - 2007-07-27
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) LIMITED - 2002-05-16
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2002-09-06 ~ 2007-07-27
    IIF 126 - secretary → ME
    2000-07-28 ~ 2002-05-17
    IIF 8 - secretary → ME
  • 119
    MUSE DEVELOPMENTS LIMITED - 2023-02-17
    AMEC DEVELOPMENTS LIMITED - 2007-07-27
    Kent House, 14-17 Market Place, London
    Corporate (7 parents, 38 offsprings)
    Officer
    2002-09-06 ~ 2007-07-27
    IIF 174 - secretary → ME
  • 120
    AMEC PROPERTIES LIMITED - 2007-07-27
    PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2002-09-06 ~ 2007-07-27
    IIF 20 - secretary → ME
  • 121
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-06 ~ 2007-07-27
    IIF 90 - secretary → ME
  • 122
    NNC LIMITED - 1989-04-01
    DASHBULGE LIMITED - 1989-02-27
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Corporate (4 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 29 - secretary → ME
  • 123
    WORLDRETRO LIMITED - 1997-12-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2002-09-06 ~ 2008-10-28
    IIF 95 - secretary → ME
  • 124
    Kent House, 14-17 Market Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2008-01-25
    IIF 113 - secretary → ME
  • 125
    NQD PLC - 2011-12-09
    NEWCASTLE QUAYSIDE DEVELOPMENTS PUBLIC LIMITED COMPANY - 1991-03-14
    LINKOPTION PUBLIC LIMITED COMPANY - 1987-12-23
    Kent House, 14-17 Market Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-06 ~ 2007-07-27
    IIF 73 - secretary → ME
  • 126
    WASHINGTON BUSINESS DEVELOPMENT (UK) LIMITED - 2007-04-02
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (10 parents)
    Officer
    2009-11-19 ~ 2016-06-30
    IIF 2 - secretary → ME
  • 127
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-07-22
    IIF 163 - secretary → ME
  • 128
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2009-01-23 ~ 2016-07-22
    IIF 150 - secretary → ME
  • 129
    PERFORMANCE IMPROVEMENTS (PI) ENERGY & EMISSIONS LIMITED - 2000-12-04
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (7 parents)
    Officer
    2009-01-23 ~ 2016-07-22
    IIF 133 - secretary → ME
  • 130
    PI E-COMMERCE LIMITED - 2003-12-09
    PERFORMANCE IMPROVEMENTS (PI) E-COMMERCE LIMITED - 2000-12-04
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-07-22
    IIF 165 - secretary → ME
  • 131
    PHASE 2 MANAGEMENT COMPANY LIMITED - 2007-06-04
    Century Building, 14 St. Marys Parsonage, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    24,814 GBP2023-12-31
    Officer
    2006-07-27 ~ 2007-07-27
    IIF 208 - secretary → ME
  • 132
    WILLIAM PRESS & SON,LIMITED - 1982-01-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 256 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 18 - secretary → ME
  • 133
    PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
    27 Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    1993-06-09 ~ 2016-07-22
    IIF 191 - secretary → ME
  • 134
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-09-06 ~ 2002-12-20
    IIF 10 - secretary → ME
  • 135
    POLARSTOCK LIMITED - 1988-10-14
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Corporate (5 parents)
    Officer
    2009-06-16 ~ 2016-07-28
    IIF 98 - secretary → ME
  • 136
    QUALITY ENGINEERING & DEVELOPMENT LIMITED - 2002-05-23
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2011-02-18 ~ 2016-07-22
    IIF 1 - secretary → ME
  • 137
    Kent House, 14-17 Market Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-09-06 ~ 2016-07-22
    IIF 17 - secretary → ME
  • 138
    INHOCO 131 LIMITED - 1991-11-14
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-06 ~ 2007-07-27
    IIF 31 - secretary → ME
  • 139
    BASINGMILL LIMITED - 1989-05-09
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    2008-04-02 ~ 2016-07-22
    IIF 118 - secretary → ME
  • 140
    FAIRTANDERIS (2) PLC - 1994-10-26
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    1994-11-11 ~ 1996-01-30
    IIF 192 - secretary → ME
  • 141
    43 Orchard Place, London, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2000-02-02 ~ 2000-06-16
    IIF 107 - secretary → ME
  • 142
    43 Orchard Place, London, England
    Corporate (8 parents)
    Officer
    2000-02-02 ~ 2000-06-16
    IIF 51 - secretary → ME
  • 143
    ROAD MANAGEMENT SERVICES (NO.2) LIMITED - 1996-01-23
    PHOTOMOTOR LIMITED - 1995-05-17
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    1995-05-17 ~ 1996-01-30
    IIF 19 - secretary → ME
  • 144
    ROAD MANAGEMENT SERVICES (NO. 1) LIMITED - 1996-01-23
    ROAD MANAGEMENT SERVICES LIMITED - 1995-05-18
    FAIRTANDERIS (3) PLC - 1994-10-14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    1994-11-11 ~ 1996-01-30
    IIF 190 - secretary → ME
  • 145
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ 2009-08-31
    IIF 104 - secretary → ME
  • 146
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2004-12-21 ~ 2016-07-22
    IIF 220 - director → ME
    2004-12-21 ~ 2009-08-31
    IIF 124 - secretary → ME
  • 147
    MOUNTWEST 406 LIMITED - 2011-07-25
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2014-12-12 ~ 2016-07-22
    IIF 195 - secretary → ME
  • 148
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2014-12-12 ~ 2016-07-22
    IIF 194 - secretary → ME
  • 149
    DMWS 1006 LIMITED - 2013-04-10
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2014-12-12 ~ 2016-07-22
    IIF 193 - secretary → ME
  • 150
    BRITISH NUCLEAR GROUP SELLAFIELD LIMITED - 2007-06-29
    BRITISH NUCLEAR FUELS PUBLIC LIMITED COMPANY - 2005-04-01
    Hinton House Birchwood Park Avenue, Risley, Warrington, Cheshire, United Kingdom
    Corporate (12 parents)
    Officer
    2009-12-10 ~ 2016-04-01
    IIF 3 - secretary → ME
  • 151
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED - 2008-01-28
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2000-04-03 ~ 2007-11-12
    IIF 81 - secretary → ME
  • 152
    WENTWORTH ESTATES LIMITED - 1983-12-07
    31 Hill Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-11-24
    IIF 15 - secretary → ME
  • 153
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-21 ~ 2016-07-22
    IIF 209 - secretary → ME
  • 154
    5th Floor, Maxwell Building, The Crescent, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2002-09-06 ~ 2003-12-18
    IIF 102 - secretary → ME
  • 155
    INTERCEDE 839 LIMITED - 1990-12-20
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (6 parents)
    Officer
    2007-07-27 ~ 2016-07-21
    IIF 238 - director → ME
  • 156
    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
    AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
    FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
    THEKON LIMITED - 1976-12-31
    27 Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    2002-09-06 ~ 2016-07-22
    IIF 173 - secretary → ME
    ~ 1999-02-01
    IIF 94 - secretary → ME
  • 157
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-16 ~ 2009-08-31
    IIF 65 - secretary → ME
  • 158
    RISESHOW LIMITED - 1990-02-19
    10th Floor, 110 Cannon Street, London, United Kingdom
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-06 ~ 2002-09-06
    IIF 166 - secretary → ME
  • 159
    DUNNLACE PLC - 1995-12-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2002-09-06 ~ 2008-10-28
    IIF 54 - secretary → ME
  • 160
    FORAY 1057 LIMITED - 1997-12-05
    Redrow House St. Davids Park, Ewloe, Deeside, Clwyd
    Corporate (3 parents)
    Officer
    2002-09-06 ~ 2002-11-05
    IIF 156 - secretary → ME
  • 161
    AMEC TURNER PENSION TRUSTEES LIMITED - 2008-01-17
    ALNERY NO. 2364 LIMITED - 2003-09-30
    Fulwood Road South, Fulwood Road, Sutton In Ashfield, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2003-09-29 ~ 2004-04-01
    IIF 228 - director → ME
    2003-09-29 ~ 2007-12-20
    IIF 184 - secretary → ME
  • 162
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (8 parents)
    Officer
    2013-01-09 ~ 2016-07-22
    IIF 210 - secretary → ME
  • 163
    BW OPS LIMITED - 2017-10-18
    5th Floor 70, St Mary Axe, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-05-29 ~ 2008-10-06
    IIF 97 - secretary → ME
  • 164
    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
    2003-05-29 ~ 2008-10-06
    IIF 6 - secretary → ME
  • 165
    BORDER WIND FARMS LIMITED - 2017-04-11
    WESTGEN (UK) LIMITED - 1993-11-05
    5th Floor 70, St Mary Axe, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -850,411 GBP2017-01-01 ~ 2017-12-31
    Officer
    2003-05-29 ~ 2008-10-06
    IIF 38 - secretary → ME
  • 166
    VATTENFALL WIND POWER HEXHAM LTD - 2008-10-16
    AMEC WIND ENERGY LIMITED - 2008-10-08
    5th Floor 70, St Mary Axe, London, United Kingdom
    Corporate (5 parents, 24 offsprings)
    Officer
    2007-04-10 ~ 2007-09-10
    IIF 240 - director → ME
    2007-04-10 ~ 2008-10-06
    IIF 14 - secretary → ME
  • 167
    INHOCO 2623 LIMITED - 2002-07-03
    Kent House, 14 - 17 Market Place, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-11 ~ 2007-07-27
    IIF 57 - secretary → ME
  • 168
    INHOCO 2622 LIMITED - 2002-07-29
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2003-03-11 ~ 2007-07-27
    IIF 77 - secretary → ME
  • 169
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 237 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 58 - secretary → ME
  • 170
    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
    Corporate (3 parents, 5 offsprings)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 255 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 111 - secretary → ME
  • 171
    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
    Corporate (3 parents, 5 offsprings)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 33 - secretary → ME
  • 172
    AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
    Booths Park Chelford Road, Knutsford, Cheshire
    Corporate (10 parents)
    Officer
    1992-06-01 ~ 2016-07-22
    IIF 30 - secretary → ME
  • 173
    SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
    SIGMA PARTNERSHIP LIMITED - 2003-12-18
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    1999-10-22 ~ 2016-07-22
    IIF 153 - secretary → ME
  • 174
    PIMCO 2260 LIMITED - 2005-03-04
    Windsor House 42-50 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-25 ~ 2007-11-12
    IIF 49 - secretary → ME
  • 175
    PIMCO 2261 LIMITED - 2005-03-04
    5 Endeavour Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-05-25 ~ 2007-11-12
    IIF 50 - secretary → ME
  • 176
    WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - 2022-09-21
    AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2018-04-16
    AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2014-12-19
    ENTEC UK LIMITED - 2011-06-27
    THE WATER SHOP LIMITED - 1995-02-13
    COVENTINA LIMITED - 1988-01-12
    Wsp House, 70 Chancery Lane, London, England
    Corporate (4 parents)
    Officer
    2010-03-29 ~ 2016-07-22
    IIF 206 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.