1
ALCHMEX INTERNATIONAL CONSTRUCTION LIMITED - now
AMEC INTERNATIONAL CONSTRUCTION LIMITED
- 2009-10-13
01270050FAIRCLOUGH INTERNATIONAL CONSTRUCTION LIMITED - 1984-02-16
CONTICO LIMITED - 1976-08-25
C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (32 parents)
Officer
1996-08-22 ~ 1996-09-30
IIF 8 - Director → ME
1998-01-29 ~ 2003-07-31
IIF 34 - Director → ME
2
RAPID TRANSIT GROUP PLC - 1999-02-03
FAIRTANDERIS (4) PLC - 1995-09-26
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (23 parents)
Officer
1999-02-05 ~ 2003-07-31
IIF 4 - Director → ME
3
AMEC (BCS) LIMITED - now
BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
C. V. BUCHAN LIMITED
- 2005-02-15
00875729C.V.BUCHAN(CONCRETE)LIMITED
- 1990-04-01
00875729 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (24 parents)
Officer
~ 1996-07-29
IIF 42 - Director → ME
4
AMEC (MH1992) LIMITED - now
AMEC (MH1992) PLC - 2015-02-12
MATTHEW HALL PUBLIC LIMITED COMPANY
- 1992-10-01
00222870 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (22 parents)
Officer
1992-06-12 ~ 2003-07-31
IIF 32 - Director → ME
5
AMEC (MHL) LIMITED - now
MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (38 parents)
Officer
1992-11-26 ~ 1997-02-28
IIF 38 - Director → ME
1998-01-29 ~ 2000-02-21
IIF 12 - Director → ME
6
AMEC (WSL) LIMITED - now
WATSON STEEL LIMITED
- 2001-12-04
00514311ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED
- 1991-12-31
00514311 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (34 parents)
Officer
~ 1996-07-29
IIF 41 - Director → ME
7
FAIRCLOUGH BUILDING LIMITED - 1992-08-03
FRAM GERRARD LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (24 parents)
Officer
1998-01-29 ~ 2003-07-31
IIF 15 - Director → ME
8
AMEC CAPITAL PROJECTS LIMITED
- now 02804109AMEC SPARECO (4) PLC - 1999-11-03
FAIRTANDERIS (8) PLC - 1997-08-12
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (27 parents, 12 offsprings)
Officer
2000-02-21 ~ 2003-07-31
IIF 23 - Director → ME
9
AMEC CIVIL ENGINEERING LIMITED
- now 01265199FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
MILDBITT LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (35 parents)
Officer
1996-08-22 ~ 1996-09-30
IIF 33 - Director → ME
1998-01-29 ~ 2000-02-21
IIF 5 - Director → ME
10
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (31 parents)
Officer
1998-01-29 ~ 2000-02-21
IIF 30 - Director → ME
11
AMEC CONSTRUCTION SCOTLAND LIMITED
- now SC074859FAIRCLOUGH SCOTLAND LIMITED - 1992-08-03
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (17 parents)
Officer
1998-01-29 ~ 2000-02-21
IIF 1 - Director → ME
12
AMEC DESIGN AND MANAGEMENT LIMITED
- now 02014882AMEC 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 (18 parents)
Officer
1998-01-29 ~ 2003-07-31
IIF 25 - Director → ME
13
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (24 parents)
Officer
1995-09-01 ~ 1995-10-31
IIF 10 - Director → ME
14
AMEC FOSTER WHEELER GROUP LIMITED - now
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (43 parents, 19 offsprings)
Officer
2003-02-18 ~ 2003-07-31
IIF 2 - Director → ME
15
AMEC FOSTER WHEELER INTERNATIONAL LIMITED - now
AMEC INTERNATIONAL LIMITED
- 2016-05-23
03203966 Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (21 parents)
Officer
1996-05-21 ~ 2003-07-31
IIF 3 - Director → ME
16
AMEC FOSTER WHEELER LIMITED - now
AMEC FOSTER WHEELER PLC - 2017-11-23
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (61 parents, 43 offsprings)
Officer
1991-08-14 ~ 2003-07-31
IIF 27 - Director → ME
17
AMEC INFRASTRUCTURE SERVICES LIMITED
- now 02804088FAIRTANDERIS (10) PLC - 1996-07-26
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (18 parents)
Officer
1996-07-29 ~ 2003-07-31
IIF 36 - Director → ME
18
AMEC MANUFACTURING AND SERVICES LIMITED
- now 01381951FAIRCLOUGH ENGINEERING LIMITED
- 1994-07-01
01381951BINECHOICE LIMITED
- 1978-12-31
01381951 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (20 parents)
Officer
~ 1996-07-29
IIF 39 - Director → ME
19
AMEC MECHANICAL AND ELECTRICAL SERVICES LIMITED
02887344 Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (29 parents)
Officer
1994-01-13 ~ 1996-07-12
IIF 9 - Director → ME
1998-01-29 ~ 1999-12-20
IIF 7 - Director → ME
20
FAIRCLOUGH-PARKINSON MINING LIMITED - 1992-08-03
PARKINSON STRIP MINING COMPANY LIMITED - 1976-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (18 parents)
Officer
1998-01-29 ~ 2000-02-21
IIF 20 - Director → ME
21
AMEC OFFSHORE DEVELOPMENTS LIMITED
SC137017 Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
Dissolved Corporate (26 parents)
Officer
1995-09-01 ~ 1995-10-31
IIF 16 - Director → ME
22
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
Active Corporate (27 parents)
Officer
1995-09-01 ~ 1995-10-31
IIF 13 - Director → ME
23
AMEC PROCESS AND ENERGY LIMITED
- now 02028340MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
HOURSHINE LIMITED - 1986-07-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (36 parents)
Officer
1996-06-03 ~ 1999-12-20
IIF 11 - Director → ME
24
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
Active Corporate (25 parents)
Officer
2000-02-21 ~ 2003-07-31
IIF 21 - Director → ME
25
AMEC SPARECO (9) LIMITED - now
DENCO MILLER LIMITED
- 1981-12-31
00556103 The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield
Dissolved Corporate (17 parents)
Officer
1998-01-29 ~ 2000-02-21
IIF 35 - Director → ME
~ 1996-07-29
IIF 18 - Director → ME
26
Booths Park Chelford Road, Knutsford, Cheshire
Dissolved Corporate (25 parents)
Officer
1993-01-01 ~ 1996-08-01
IIF 24 - Director → ME
27
COLAS RAIL LIMITED - now
AMEC SPIE RAIL (UK) LIMITED - 2007-06-28
SOUTH WEST INFRASTRUCTURE MAINTENANCE COMPANY LIMITED
- 1996-09-19
02995525 25 Victoria Street, London, England
Active Corporate (36 parents)
Officer
1998-01-29 ~ 2000-02-21
IIF 22 - Director → ME
1996-04-18 ~ 1996-08-19
IIF 26 - Director → ME
28
FUGRO GEOSERVICES LIMITED - now
FUGRO SEACORE LIMITED - 2015-10-01
Fugro House, Hithercroft Road, Wallingford, Oxfordshire
Active Corporate (43 parents, 1 offspring)
Officer
2000-08-28 ~ 2000-12-22
IIF 28 - Director → ME
29
JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
Active Corporate (32 parents)
Officer
1998-01-29 ~ 1999-12-20
IIF 31 - Director → ME
1992-11-26 ~ 1996-10-01
IIF 29 - Director → ME
30
MITIEFM SERVICES LIMITED - now
INTERSERVEFM LTD - 2020-12-03
BUILDING AND PROPERTY GROUP LIMITED - 2001-05-01
BUILDING AND PROPERTY MANAGEMENT SERVICES LIMITED
- 1996-10-09
02820560BASEHOLD LIMITED - 1993-08-26
Level 12, The Shard, 32 London Bridge Street, London, England
Active Corporate (45 parents, 5 offsprings)
Officer
1993-09-13 ~ 1996-08-24
IIF 43 - Director → ME
31
MUSE PROPERTIES LIMITED - now
AMEC PROPERTIES LIMITED
- 2007-07-27
01638315PROFESSIONAL CLADDING SERVICES LIMITED - 1983-03-25
Kent House, 14-17 Market Place, London
Active Corporate (24 parents)
Officer
1996-08-22 ~ 1996-09-30
IIF 37 - Director → ME
32
PRESS CONSTRUCTION LIMITED
- now 00471400WILLIAM PRESS & SON,LIMITED - 1982-01-18
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (32 parents)
Officer
1993-01-18 ~ 1993-01-29
IIF 14 - Director → ME
33
SPECIALIST EQUIPMENT SOLUTIONS LIMITED - now
AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06
AMEC PLANT & TRANSPORT LIMITED - 2002-05-01
FAIRCLOUGH CONSTRUCTION SERVICES LIMITED
- 1983-12-16
01270073 27 Great West Road, Brentford, England
Active Corporate (43 parents)
Officer
1996-08-22 ~ 1996-09-30
IIF 6 - Director → ME
~ 1996-07-29
IIF 40 - Director → ME
34
Booths Park, Chelford Road, Knutsford, Cheshire
Dissolved Corporate (11 parents)
Officer
1996-04-18 ~ 1996-08-19
IIF 19 - Director → ME
35
WOOD AND COMPANY LIMITED - now
AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2021-09-27
AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED
- 2014-12-15
01580678AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
PRESS OVERSEAS TRADING LIMITED - 1984-03-09
PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
Booths Park, Chelford Road, Knutsford, Cheshire
Active Corporate (21 parents, 6 offsprings)
Officer
1996-08-22 ~ 1996-09-30
IIF 17 - Director → ME