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, Chris

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 182 - 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 252 - director → ME
  • 3
    Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 261 - director → ME
  • 4
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-10 ~ dissolved
    IIF 226 - director → ME
  • 5
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 251 - director → ME
    2009-06-16 ~ dissolved
    IIF 129 - 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 217 - director → ME
    1993-06-09 ~ dissolved
    IIF 209 - secretary → ME
  • 7
    Sandiway House, Hartford, Northwich, Cheshire
    Corporate (2 parents)
    Officer
    ~ now
    IIF 160 - 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 272 - director → ME
  • 9
    Sandiway House, Hartford, Northwich, Cheshire
    Corporate (3 parents)
    Officer
    ~ now
    IIF 96 - 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 215 - director → ME
    2009-06-16 ~ dissolved
    IIF 195 - secretary → ME
  • 11
    24 Blythswood Square, Glasgow
    Corporate (1 parent)
    Officer
    1990-02-16 ~ now
    IIF 270 - director → ME
    1990-02-16 ~ now
    IIF 63 - secretary → ME
  • 12
    Sandiway House, Hartford, Northwich, Cheshire
    Corporate (3 parents)
    Officer
    ~ now
    IIF 134 - secretary → ME
  • 13
    Sandiway House, Hartford, Northwich, Cheshire
    Corporate (2 parents)
    Officer
    ~ now
    IIF 62 - 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 208 - 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 163 - 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 216 - director → ME
    2009-01-23 ~ dissolved
    IIF 111 - 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 128 - 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 94 - 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 218 - director → ME
    2009-01-23 ~ dissolved
    IIF 99 - 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 36 - secretary → ME
  • 21
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ dissolved
    IIF 228 - 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 249 - 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 214 - director → ME
    2009-06-16 ~ dissolved
    IIF 141 - secretary → ME
  • 24
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-31 ~ dissolved
    IIF 243 - director → ME
  • 25
    HALDENBAY LIMITED - 2002-11-06
    Citygate, Altens Farm Road, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2012-11-28 ~ dissolved
    IIF 219 - director → ME
    2009-06-16 ~ dissolved
    IIF 55 - secretary → ME
  • 26
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 126 - 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 169 - 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 103 - 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 60 - 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 57 - secretary → ME
    1997-06-11 ~ 1999-05-24
    IIF 149 - 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 157 - secretary → ME
    ~ 1999-02-01
    IIF 123 - 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 227 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 175 - 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 233 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 73 - 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 156 - 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 45 - secretary → ME
    ~ 1999-02-01
    IIF 140 - 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 135 - secretary → ME
  • 11
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-04-10 ~ 2016-07-28
    IIF 258 - director → ME
    2007-04-10 ~ 2009-08-31
    IIF 61 - 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 225 - director → ME
    ~ 2009-08-31
    IIF 72 - 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 29 - secretary → ME
    2002-09-06 ~ 2003-06-20
    IIF 180 - 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 220 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 64 - secretary → ME
    2002-09-06 ~ 2003-06-20
    IIF 65 - 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 206 - 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 76 - secretary → ME
  • 17
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    1992-07-09 ~ 2016-07-22
    IIF 33 - 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 89 - secretary → ME
  • 19
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2007-04-10 ~ 2009-08-31
    IIF 59 - 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 262 - director → ME
    1992-12-31 ~ 2009-08-31
    IIF 162 - secretary → ME
  • 21
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (4 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 254 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 171 - secretary → ME
  • 22
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (8 parents)
    Officer
    ~ 2016-07-22
    IIF 112 - 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 132 - secretary → ME
    2001-09-06 ~ 2003-06-19
    IIF 199 - secretary → ME
    ~ 1996-08-01
    IIF 161 - 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 260 - director → ME
    2012-12-19 ~ 2016-07-22
    IIF 10 - secretary → ME
    2002-09-06 ~ 2010-04-28
    IIF 120 - secretary → ME
    ~ 1999-04-28
    IIF 151 - 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 108 - 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 223 - director → ME
    2007-04-10 ~ 2016-07-22
    IIF 113 - 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 98 - 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 207 - 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 231 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 32 - 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 13 - secretary → ME
    2010-10-01 ~ 2011-12-12
    IIF 14 - 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 7 - secretary → ME
  • 32
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2011-12-05 ~ 2016-07-22
    IIF 265 - 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 230 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 145 - secretary → ME
  • 34
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents, 1 offspring)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 222 - director → ME
    2002-09-06 ~ 2009-08-31
    IIF 148 - 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 121 - 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 235 - director → ME
    ~ 2010-09-28
    IIF 197 - secretary → ME
  • 37
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2010-09-28 ~ 2016-07-22
    IIF 247 - director → ME
    2009-06-16 ~ 2010-09-28
    IIF 104 - 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 27 - 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 271 - director → ME
    2010-01-28 ~ 2016-07-22
    IIF 8 - 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 259 - director → ME
    2002-09-06 ~ 2009-07-22
    IIF 155 - secretary → ME
    ~ 2000-03-31
    IIF 25 - 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 24 - 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 68 - secretary → ME
  • 43
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 80 - secretary → ME
  • 44
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 236 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 79 - 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 234 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 174 - 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 264 - director → ME
    ~ 1997-09-09
    IIF 213 - director → ME
    2009-06-16 ~ 2011-04-01
    IIF 179 - secretary → ME
    ~ 1997-10-24
    IIF 164 - 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 244 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 87 - 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 192 - 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 125 - 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 67 - secretary → ME
    1997-10-22 ~ 2000-03-28
    IIF 167 - 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 159 - 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 232 - director → ME
    2007-04-10 ~ 2009-08-31
    IIF 75 - 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 168 - 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 269 - director → ME
    1993-07-07 ~ 2016-07-22
    IIF 205 - 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 246 - director → ME
    2004-11-29 ~ 2009-08-31
    IIF 143 - 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 237 - director → ME
    2000-07-26 ~ 2009-08-31
    IIF 158 - secretary → ME
  • 57
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 245 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 116 - secretary → ME
    2002-09-06 ~ 2003-06-20
    IIF 91 - secretary → ME
  • 58
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2001-09-06 ~ 2016-07-22
    IIF 44 - secretary → ME
  • 59
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2013-11-19 ~ 2016-07-22
    IIF 20 - 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 136 - 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 154 - secretary → ME
  • 62
    Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved corporate (5 parents)
    Officer
    2009-06-16 ~ 2016-07-28
    IIF 150 - 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 266 - director → ME
    2009-06-16 ~ 2016-07-22
    IIF 95 - 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 5 - 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 42 - 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 52 - 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 9 - 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 196 - 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 88 - secretary → ME
  • 70
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-28 ~ 2016-07-22
    IIF 268 - 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 152 - 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 11 - secretary → ME
  • 73
    Kent House 14-17 Market Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-12 ~ 2008-02-20
    IIF 31 - 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 200 - 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 203 - secretary → ME
  • 76
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (3 parents)
    Officer
    2002-09-06 ~ 2007-07-27
    IIF 86 - 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 172 - 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 56 - 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 253 - director → ME
    2005-02-09 ~ 2008-10-06
    IIF 107 - 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 48 - 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 187 - 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 1 - 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 12 - 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 267 - director → ME
    2010-03-29 ~ 2016-07-22
    IIF 16 - secretary → ME
  • 85
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2006-11-01 ~ 2009-01-09
    IIF 139 - secretary → ME
  • 86
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2006-11-01 ~ 2009-01-09
    IIF 184 - secretary → ME
  • 87
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2006-11-01 ~ 2009-01-09
    IIF 81 - secretary → ME
  • 88
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2006-11-01 ~ 2009-01-09
    IIF 109 - secretary → ME
  • 89
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2006-11-01 ~ 2009-01-09
    IIF 166 - secretary → ME
  • 90
    Kent House, 14-17 Market Place, London
    Corporate (4 parents)
    Officer
    2006-11-01 ~ 2009-01-09
    IIF 100 - 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 83 - secretary → ME
    2002-09-06 ~ 2007-08-14
    IIF 66 - secretary → ME
  • 92
    305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Corporate (5 parents)
    Officer
    2009-06-16 ~ 2016-07-28
    IIF 82 - 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 46 - 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 201 - 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 54 - secretary → ME
  • 96
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    1999-05-07 ~ 2001-01-22
    IIF 198 - 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 147 - 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 6 - 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 84 - 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 119 - secretary → ME
  • 101
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ 2016-07-22
    IIF 250 - director → ME
    2002-09-06 ~ 2009-08-31
    IIF 41 - secretary → ME
  • 102
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 255 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 105 - 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 242 - director → ME
    2005-02-17 ~ 2007-11-12
    IIF 190 - 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 224 - director → ME
    2005-02-17 ~ 2007-11-12
    IIF 188 - 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 248 - director → ME
    2005-02-18 ~ 2007-11-12
    IIF 92 - secretary → ME
  • 106
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents)
    Officer
    2005-07-07 ~ 2005-10-18
    IIF 240 - director → ME
    2005-07-07 ~ 2007-11-12
    IIF 202 - 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 181 - secretary → ME
  • 108
    Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 263 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 165 - 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 191 - secretary → ME
  • 110
    Kent House 14-17 Market Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2008-07-23
    IIF 177 - secretary → ME
  • 111
    Kent House 14-17 Market Place, London
    Corporate (5 parents)
    Officer
    2006-12-19 ~ 2008-07-23
    IIF 178 - 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 47 - secretary → ME
  • 113
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2009-06-16 ~ 2016-07-22
    IIF 142 - secretary → ME
    1993-06-09 ~ 1996-02-23
    IIF 102 - 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 130 - 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 189 - secretary → ME
    1999-01-20 ~ 2001-12-05
    IIF 106 - 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 137 - secretary → ME
    1999-02-12 ~ 2002-06-19
    IIF 90 - 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 43 - 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 146 - secretary → ME
    2000-07-28 ~ 2002-05-17
    IIF 28 - 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 194 - 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 40 - secretary → ME
  • 121
    Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-06 ~ 2007-07-27
    IIF 110 - 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 49 - 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 115 - secretary → ME
  • 124
    Kent House, 14-17 Market Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2008-01-25
    IIF 133 - 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 93 - 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 22 - secretary → ME
  • 127
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (5 parents)
    Officer
    2009-01-23 ~ 2016-07-22
    IIF 183 - secretary → ME
  • 128
    Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2009-01-23 ~ 2016-07-22
    IIF 170 - 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 153 - 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 185 - 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 17 - 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 257 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 38 - 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 211 - 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 30 - 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 118 - 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 21 - secretary → ME
  • 137
    Kent House, 14-17 Market Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-09-06 ~ 2016-07-22
    IIF 37 - 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 51 - 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 138 - 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 212 - secretary → ME
  • 141
    43 Orchard Place, London, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    2000-02-02 ~ 2000-06-16
    IIF 127 - secretary → ME
  • 142
    43 Orchard Place, London, England
    Corporate (8 parents)
    Officer
    2000-02-02 ~ 2000-06-16
    IIF 71 - 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 39 - 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 210 - secretary → ME
  • 145
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ 2009-08-31
    IIF 124 - secretary → ME
  • 146
    Booths Park, Chelford Road, Knutsford, Cheshire
    Corporate (3 parents)
    Officer
    2004-12-21 ~ 2016-07-22
    IIF 221 - director → ME
    2004-12-21 ~ 2009-08-31
    IIF 144 - 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 4 - secretary → ME
  • 148
    Annan House, Palmerston Road, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2014-12-12 ~ 2016-07-22
    IIF 3 - 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 2 - 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 23 - 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 101 - secretary → ME
  • 152
    WENTWORTH ESTATES LIMITED - 1983-12-07
    31 Hill Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-11-24
    IIF 35 - secretary → ME
  • 153
    Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-12-21 ~ 2016-07-22
    IIF 18 - secretary → ME
  • 154
    5th Floor, Maxwell Building, The Crescent, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2002-09-06 ~ 2003-12-18
    IIF 122 - 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 239 - 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 193 - secretary → ME
    ~ 1999-02-01
    IIF 114 - secretary → ME
  • 157
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-06-16 ~ 2009-08-31
    IIF 85 - 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 186 - 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 74 - 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 176 - 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 229 - director → ME
    2003-09-29 ~ 2007-12-20
    IIF 204 - secretary → ME
  • 162
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (8 parents)
    Officer
    2013-01-09 ~ 2016-07-22
    IIF 19 - 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 117 - 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 26 - 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 58 - 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 241 - director → ME
    2007-04-10 ~ 2008-10-06
    IIF 34 - 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 77 - 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 97 - secretary → ME
  • 169
    Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2009-08-31 ~ 2016-07-22
    IIF 238 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 78 - 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 256 - director → ME
    2009-06-16 ~ 2009-08-31
    IIF 131 - 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 53 - 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 50 - 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 173 - 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 69 - 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 70 - 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 15 - secretary → ME

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