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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warburton, Jennifer Ann

child relation
Offspring entities and appointments
Active 23
  • 1
    AMEC SPARECO (NO. 1) LIMITED - 1991-01-09
    DATASPARK LIMITED - 1986-08-06
    AMEC INVESTMENT MANAGEMENT LIMITED - 1990-10-29
    AMEC FINANCE SERVICES (NO.3) LIMITED - 1987-11-20
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 152 - Director → ME
    icon of calendar 2017-02-22 ~ dissolved
    IIF 105 - Secretary → ME
  • 2
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-02-22 ~ dissolved
    IIF 69 - Secretary → ME
  • 3
    WATSON STEEL PENSIONS TRUSTEE LIMITED - 2001-06-29
    MATTHEW HALL MINING & MINERALS LIMITED - 1992-04-10
    CAITHNESS SOLUTIONS LIMITED - 2012-12-18
    MINTWOVE LIMITED - 1983-06-21
    AMEC (WSPS) PENSIONS TRUSTEE LIMITED - 2010-04-30
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-02-22 ~ dissolved
    IIF 75 - Secretary → ME
  • 4
    INHOCO 3082 LIMITED - 2004-06-29
    GLOBAL RENEWABLES UK LIMITED - 2010-02-02
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 15 - Secretary → ME
  • 5
    FAIRTANDERIS (10) PLC - 1996-07-26
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ dissolved
    IIF 102 - Secretary → ME
  • 6
    DARKLEAF LIMITED - 2005-12-29
    GRD MINPROC UK LIMITED - 2010-02-02
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 141 - Director → ME
    icon of calendar 2017-02-22 ~ dissolved
    IIF 60 - Secretary → ME
  • 7
    AMEC KING-WILKINSON LIMITED - 1999-10-19
    AMEC BKW LIMITED - 1998-01-02
    LIGHTGREAT LIMITED - 1990-04-04
    COVENTRY STREET INVESTMENTS LIMITED - 1997-08-12
    AMEC SPARECO (2) LIMITED - 1997-10-23
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 133 - Director → ME
    icon of calendar 2017-02-22 ~ dissolved
    IIF 122 - Secretary → ME
  • 8
    MONOCIRCLE LIMITED - 1986-07-18
    MATTHEW HALL ENGINEERING (SOUTHAMPTON) LIMITED - 1992-04-01
    AMEC ENGINEERING INTERNATIONAL LIMITED - 1993-01-01
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 132 - Director → ME
    icon of calendar 2017-02-22 ~ dissolved
    IIF 65 - Secretary → ME
  • 9
    AGRA BIRWELCO LIMITED - 2000-10-24
    GKN BIRWELCO LIMITED - 1987-02-18
    AMEC BIRWELCO LIMITED - 2004-06-28
    BIRWELCO LIMITED - 1999-03-01
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ dissolved
    IIF 127 - Secretary → ME
  • 10
    MATTHEW HALL BUILDING & FACILITIES SERVICES LIMITED - 2007-10-10
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 156 - Director → ME
    icon of calendar 2017-02-22 ~ dissolved
    IIF 82 - Secretary → ME
  • 11
    icon of address Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    IIF 5 - Secretary → ME
  • 12
    BANKS RENEWABLES (ARD GHAOTH WIND FARM) LIMITED - 2014-02-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 30 - Secretary → ME
  • 13
    BANKS RENEWABLES (AULD CLAY WIND FARM) LIMITED - 2014-02-17
    AULD CLAY WIND FARM LIMITED - 2010-12-06
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 12 - Secretary → ME
  • 14
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 166 - Director → ME
    icon of calendar 2017-02-22 ~ dissolved
    IIF 93 - Secretary → ME
  • 15
    BANKS RENEWABLES (CASTLE CARY WIND FARM) LIMITED - 2014-02-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 31 - Secretary → ME
  • 16
    FOSTER WHEELER OFFSHORE LIMITED - 1979-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-26 ~ dissolved
    IIF 149 - Director → ME
    icon of calendar 2017-02-22 ~ dissolved
    IIF 126 - Secretary → ME
  • 17
    BANKS RENEWABLES (HILTON WIND FARM) LIMITED - 2014-02-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 13 - Secretary → ME
  • 18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 148 - Director → ME
    icon of calendar 2017-02-22 ~ dissolved
    IIF 55 - Secretary → ME
  • 19
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 145 - Director → ME
    icon of calendar 2017-02-22 ~ dissolved
    IIF 90 - Secretary → ME
  • 20
    icon of address Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ dissolved
    IIF 121 - Secretary → ME
  • 21
    LAKESPACE LIMITED - 1985-01-25
    GLITSCH MASS TRANSFER LIMITED - 1987-02-12
    GLITSCH (UK) LIMITED - 1997-08-07
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-26 ~ dissolved
    IIF 162 - Director → ME
    icon of calendar 2017-02-22 ~ dissolved
    IIF 66 - Secretary → ME
  • 22
    GLITSCH FIELD SERVICES LIMITED - 1997-08-07
    ANRIM LIMITED - 1988-01-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-26 ~ dissolved
    IIF 165 - Director → ME
    icon of calendar 2017-02-22 ~ dissolved
    IIF 63 - Secretary → ME
  • 23
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ dissolved
    IIF 138 - Director → ME
    icon of calendar 2017-02-22 ~ dissolved
    IIF 120 - Secretary → ME
Ceased 106
  • 1
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 52 - Secretary → ME
  • 2
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 49 - Secretary → ME
  • 3
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 119 - Secretary → ME
  • 4
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 103 - Secretary → ME
  • 5
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 84 - Secretary → ME
  • 6
    AWF INVESTMENTS LIMITED - 2015-11-09
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 56 - Secretary → ME
  • 7
    FAIRTANDERIS (4) PLC - 1995-09-26
    RAPID TRANSIT GROUP PLC - 1999-02-03
    AMEC GROUP LIMITED - 2003-04-01
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 92 - Secretary → ME
  • 8
    BUCHAN CONCRETE SOLUTIONS LIMITED - 2007-04-19
    C.V.BUCHAN(CONCRETE)LIMITED - 1990-04-01
    C. V. BUCHAN LIMITED - 2005-02-15
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 106 - Secretary → ME
  • 9
    FAIRCLOUGH CONSTRUCTION GROUP P L C - 1999-05-25
    LEONARD FAIRCLOUGH,LIMITED - 1977-12-31
    AMEC (F.C.G.) P.L.C. - 2015-02-12
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 154 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 57 - Secretary → ME
  • 10
    AMEC (MH1992) PLC - 2015-02-12
    MATTHEW HALL PUBLIC LIMITED COMPANY - 1992-10-01
    MATTHEW HALL (1992) PLC - 2007-10-03
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 143 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 79 - Secretary → ME
  • 11
    MATTHEW HALL MECHANICAL & ELECTRICAL ENGINEERS LIMITED - 1992-10-01
    MATTHEW HALL MECHANICAL SERVICES LIMITED - 1983-03-01
    MATTHEW HALL LIMITED - 2007-10-03
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 67 - Secretary → ME
  • 12
    WATSON STEEL LIMITED - 2001-12-04
    ROBERT WATSON & CO (CONSTRUCTIONAL ENGINEERS) LIMITED - 1991-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 54 - Secretary → ME
  • 13
    BABCOCK & WILCOX (PACKAGED BOILERS) LIMITED - 1976-12-31
    AMEC KING-WILKINSON LIMITED - 1998-01-02
    BABCOCK CONTRACTORS LIMITED - 1993-10-21
    BABCOCK KING-WILKINSON LIMITED - 1997-10-15
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 108 - Secretary → ME
  • 14
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ 2018-02-16
    IIF 157 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 91 - Secretary → ME
  • 15
    FRAM GERRARD LIMITED - 1976-12-31
    FAIRCLOUGH BUILDING LIMITED - 1992-08-03
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 142 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 96 - Secretary → ME
  • 16
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 123 - Secretary → ME
  • 17
    MILDBITT LIMITED - 1976-12-31
    FAIRCLOUGH CIVIL ENGINEERING LIMITED - 1992-08-03
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 97 - Secretary → ME
  • 18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 51 - Secretary → ME
  • 19
    FAIRCLOUGH SCOTLAND LIMITED - 1992-08-03
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 74 - Secretary → ME
  • 20
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 161 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 83 - Secretary → ME
  • 21
    JAMES WILLIAMS & CO.(PLANT HIRE) LIMITED - 1996-07-26
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 64 - Secretary → ME
  • 22
    FOSTER WHEELER LIMITED - 2016-06-08
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 78 - Secretary → ME
  • 23
    AMEC EARTH AND ENVIRONMENTAL (UK) LIMITED - 2014-12-22
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 29 - Secretary → ME
  • 24
    FOSTER WHEELER (OVERSEAS) LIMITED - 1980-12-31
    FOSTER WHEELER ENERGY LIMITED - 2015-01-16
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 58 - Secretary → ME
  • 25
    AMEC INVESTMENTS OFFSHORE LIMITED - 2007-11-27
    AMEC FINANCE ASIA LIMITED - 2014-12-15
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 26 - Secretary → ME
  • 26
    DENCO STAFF PENSIONS TRUST LIMITED - 1993-11-15
    AMEC FINANCE LIMITED - 2014-12-12
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 24 - Secretary → ME
  • 27
    ADDWORTH LIMITED - 2003-04-01
    AMEC GROUP LIMITED - 2014-12-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 14 - Secretary → ME
  • 28
    AMEC INTERNATIONAL LIMITED - 2016-05-23
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 104 - Secretary → ME
  • 29
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2017-01-27
    IIF 137 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 111 - Secretary → ME
  • 30
    FAIRTANDERIS (10) PLC - 1996-07-26
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2017-01-27
    IIF 153 - Director → ME
  • 31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-22 ~ 2017-01-27
    IIF 159 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 50 - Secretary → ME
  • 32
    WIDEDATE LIMITED - 2006-06-15
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 16 - Secretary → ME
  • 33
    FAIRCLOUGH ENGINEERING LIMITED - 1994-07-01
    BINECHOICE LIMITED - 1978-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 140 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 73 - Secretary → ME
  • 34
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 139 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 115 - Secretary → ME
  • 35
    FAIRCLOUGH-PARKINSON MINING LIMITED - 1992-08-03
    PARKINSON STRIP MINING COMPANY LIMITED - 1976-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 116 - Secretary → ME
  • 36
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 47 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 135 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 71 - Secretary → ME
  • 37
    AMEC NUCLEAR LIMITED - 2007-09-03
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 9 - Secretary → ME
  • 38
    INHOCO 2111 LIMITED - 2000-10-13
    AMEC NNC OVERSEAS LIMITED - 2007-09-03
    NNC OVERSEAS LIMITED - 2005-08-08
    NNC ENVIRONMENTAL LIMITED - 2003-12-30
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 11 - Secretary → ME
  • 39
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 4 - Secretary → ME
  • 40
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 163 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 76 - Secretary → ME
  • 41
    WILLIAM PRESS PRODUCTION SYSTEMS LIMITED - 1982-06-04
    PRESS PRODUCTION SYSTEMS LIMITED - 1986-02-07
    PRESS OFFSHORE LIMITED - 1992-04-01
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 134 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 45 - Secretary → ME
  • 42
    HOURSHINE LIMITED - 1986-07-18
    MATTHEW HALL ENGINEERING (MANCHESTER) LIMITED - 1992-04-01
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 20 - Secretary → ME
  • 43
    JAMES SCOTT POWER (HS) PENSIONS TRUSTEE LIMITED - 1992-01-31
    ALNERY NO. 1090 LIMITED - 1991-06-25
    AMEC POWER (HS) PENSIONS TRUSTEE LIMITED - 1996-06-26
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 28 - Secretary → ME
  • 44
    AMEC SPARECO (6) LIMITED - 1999-10-19
    HEALTH MANAGEMENT (NORFOLK & NORWICH) LIMITED - 1999-05-04
    FAIRTANDERIS (7) PLC - 1996-01-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 17 - Secretary → ME
  • 45
    ALNERY NO. 1285 LIMITED - 1993-07-16
    icon of address Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 128 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 53 - Secretary → ME
  • 46
    SANDIWAY SOLUTIONS LIMITED - 2008-12-05
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-22 ~ 2017-01-27
    IIF 146 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 59 - Secretary → ME
  • 47
    THE SCHOOLS PARTNERSHIP (SWANSCOMBE) HOLDINGS LIMITED - 2008-12-05
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-22 ~ 2017-01-27
    IIF 158 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 110 - Secretary → ME
  • 48
    icon of address Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2017-01-27
    IIF 130 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 125 - Secretary → ME
  • 49
    icon of address Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 114 - Secretary → ME
  • 50
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 19 - Secretary → ME
  • 51
    TECHNICA LIMITED - 2005-08-18
    JACOBS CLEAN ENERGY INTERNATIONAL LIMITED - 2024-09-30
    AMEC FOSTER WHEELER NUCLEAR INTERNATIONAL LIMITED - 2020-03-18
    UNITED DECOMMISSIONING TECHNOLOGIES LIMITED - 2003-04-16
    LEADERS IN BUSINESS LIMITED - 1996-11-18
    AMEC NUCLEAR INTERNATIONAL LIMITED - 2014-12-16
    NNC LIMITED - 2008-09-24
    icon of address 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 2 - Secretary → ME
  • 52
    NATIONAL NUCLEAR CORPORATION LIMITED - 1989-04-01
    NNC LIMITED - 2005-08-08
    JACOBS CLEAN ENERGY LIMITED - 2024-09-30
    AMEC NNC LIMITED - 2007-09-03
    WOOD NUCLEAR LIMITED - 2020-03-17
    AMEC NUCLEAR UK LIMITED - 2014-12-12
    AMEC FOSTER WHEELER NUCLEAR UK LIMITED - 2018-09-03
    icon of address 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 7 - Secretary → ME
  • 53
    RUNCRUCIAL LIMITED - 1987-07-07
    icon of address Booths Park Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 131 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 100 - Secretary → ME
  • 54
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 80 - Secretary → ME
  • 55
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 99 - Secretary → ME
  • 56
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 94 - Secretary → ME
  • 57
    SERCO GENERAL SERVICES LIMITED - 2012-03-23
    SAFETY CONSULTING (UK) LIMITED - 2012-03-29
    icon of address 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 40 - Secretary → ME
  • 58
    SANDCO 925 LIMITED - 2005-08-04
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 124 - Secretary → ME
  • 59
    SANDCO 926 LIMITED - 2005-08-04
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 147 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 107 - Secretary → ME
  • 60
    icon of address 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-28 ~ 2018-02-16
    IIF 3 - Secretary → ME
  • 61
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 48 - Secretary → ME
  • 62
    FOSTER WHEELER POWER PRODUCTS LIMITED - 1988-05-19
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 101 - Secretary → ME
  • 63
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-26 ~ 2018-02-16
    IIF 136 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 95 - Secretary → ME
  • 64
    TUDORSOUND LIMITED - 1988-08-16
    FOSTER WHEELER (INDONESIA) LIMITED - 2012-06-11
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 112 - Secretary → ME
  • 65
    GARDINER NELSON ASSOCIATES LIMITED - 1997-12-08
    PROJECTS INTERNATIONAL LIMITED - 1992-03-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-08-26 ~ 2018-02-16
    IIF 144 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 86 - Secretary → ME
  • 66
    FOSTER WHEELER EUROPE LIMITED - 2008-06-20
    FOSTER WHEELER EUROPE - 2008-07-30
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 87 - Secretary → ME
  • 67
    FOSTER WHEELER NORTH-WEST SHELF LIMITED - 2012-10-29
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 81 - Secretary → ME
  • 68
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 113 - Secretary → ME
  • 69
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 117 - Secretary → ME
  • 70
    icon of address Manchester Professional Services Limited, Level 5, Town Hall Extension, Albert Square, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 22 - Secretary → ME
  • 71
    icon of address Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2017-10-27
    IIF 77 - Secretary → ME
  • 72
    INGEN PROCESS LIMITED - 2003-10-17
    icon of address Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2017-10-27
    IIF 47 - Secretary → ME
  • 73
    icon of address Ground Floor, 15 Justice Mill Lane, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 164 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 98 - Secretary → ME
  • 74
    JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1984-01-17
    JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 44 - Secretary → ME
  • 75
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 72 - Secretary → ME
  • 76
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 118 - Secretary → ME
  • 77
    DASHBULGE LIMITED - 1989-02-27
    NNC LIMITED - 1989-04-01
    icon of address 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 6 - Secretary → ME
  • 78
    WASHINGTON BUSINESS DEVELOPMENT (UK) LIMITED - 2007-04-02
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-02-16
    IIF 25 - Secretary → ME
  • 79
    icon of address Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2017-10-27
    IIF 34 - Secretary → ME
  • 80
    icon of address Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2017-10-27
    IIF 32 - Secretary → ME
  • 81
    PERFORMANCE IMPROVEMENTS (PI) ENERGY & EMISSIONS LIMITED - 2000-12-04
    icon of address Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2017-10-27
    IIF 41 - Secretary → ME
  • 82
    PERFORMANCE IMPROVEMENTS (PI) E-COMMERCE LIMITED - 2000-12-04
    PI E-COMMERCE LIMITED - 2003-12-09
    icon of address Annan House, Palmerston Road, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2017-10-27
    IIF 33 - Secretary → ME
  • 83
    WILLIAM PRESS & SON,LIMITED - 1982-01-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 151 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 62 - Secretary → ME
  • 84
    PRIMAT PERSONNEL SERVICES LIMITED - 1989-01-01
    icon of address 27 Great West Road, Brentford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2017-10-27
    IIF 1 - Secretary → ME
  • 85
    STOKES THORPE AND ASSOCIATES LIMITED - 1991-08-23
    STOKES TRIGG & ASSOCIATES LIMITED - 1984-11-14
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-26 ~ 2018-02-16
    IIF 155 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 85 - Secretary → ME
  • 86
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 89 - Secretary → ME
  • 87
    POLARSTOCK LIMITED - 1988-10-14
    icon of address 305 Bridgewater Place, Birchwood Park, Warrington, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-28 ~ 2018-02-16
    IIF 8 - Secretary → ME
  • 88
    QUALITY ENGINEERING & DEVELOPMENT LIMITED - 2002-05-23
    icon of address Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 38 - Secretary → ME
  • 89
    icon of address Kent House, 14-17 Market Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 39 - Secretary → ME
  • 90
    BASINGMILL LIMITED - 1989-05-09
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 23 - Secretary → ME
  • 91
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 160 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 70 - Secretary → ME
  • 92
    MOUNTWEST 406 LIMITED - 2011-07-25
    icon of address Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2017-10-27
    IIF 37 - Secretary → ME
  • 93
    icon of address Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2017-10-27
    IIF 35 - Secretary → ME
  • 94
    DMWS 1006 LIMITED - 2013-04-10
    icon of address Annan House, Palmerston Road, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2017-10-27
    IIF 36 - Secretary → ME
  • 95
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 42 - Secretary → ME
  • 96
    INTERCEDE 839 LIMITED - 1990-12-20
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 167 - Director → ME
  • 97
    AMEC CONSTRUCTION SERVICES LIMITED - 1993-04-19
    AMEC SERVICES LIMITED - 1999-04-01
    FAIRCLOUGH CONSTRUCTION SERVICES LIMITED - 1983-12-16
    AMEC INTERNAL ASSET MANAGEMENT LIMITED - 2005-10-06
    AMEC LOGISTICS AND SUPPORT SERVICES LIMITED - 2009-03-09
    THEKON LIMITED - 1976-12-31
    AMEC PLANT & TRANSPORT LIMITED - 2002-05-01
    icon of address 27 Great West Road, Brentford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2017-10-27
    IIF 27 - Secretary → ME
  • 98
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 46 - Secretary → ME
  • 99
    PRESS INTERNATIONAL CONSTRUCTION LIMITED - 1982-02-25
    AMEC OVERSEAS INVESTMENTS LIMITED - 1988-08-11
    AMEC PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2014-12-15
    AMEC FOSTER WHEELER PROPERTY AND OVERSEAS INVESTMENTS LIMITED - 2021-09-27
    PRESS OVERSEAS TRADING LIMITED - 1984-03-09
    WILLIAM PRESS OVERSEAS LIMITED - 1981-12-31
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2017-01-27
    IIF 150 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 68 - Secretary → ME
  • 100
    AMEC NUCLEAR HOLDINGS LIMITED - 2014-12-12
    NNC HOLDINGS LIMITED - 2005-08-08
    WOOD NUCLEAR HOLDINGS LIMITED - 2022-01-24
    AMEC FOSTER WHEELER NUCLEAR HOLDINGS LIMITED - 2018-09-03
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 10 - Secretary → ME
  • 101
    AMEC FOSTER WHEELER INTERNATIONAL HOLDINGS LIMITED - 2020-07-30
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2017-01-27
    IIF 129 - Director → ME
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 109 - Secretary → ME
  • 102
    WOODS LIMITED - 2021-11-18
    FW CHILE HOLDINGS 2 LIMITED - 2021-09-27
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 61 - Secretary → ME
  • 103
    AMEC STAFF PENSIONS TRUSTEE LIMITED - 2019-02-05
    icon of address Booths Park Chelford Road, Knutsford, Cheshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2017-02-22 ~ 2018-02-16
    IIF 88 - Secretary → ME
  • 104
    SIGMA PARTNERSHIP LIMITED - 2003-12-18
    SIGMA FINANCIAL FACILITIES LIMITED - 2021-11-18
    icon of address Booths Park, Chelford Road, Knutsford, Cheshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 21 - Secretary → ME
  • 105
    AFW UK OIL & GAS LIMITED - 2017-11-02
    WORLEYPARSONS SERVICES UK LIMITED - 2019-06-12
    icon of address 16 North Esplanade West, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-27 ~ 2017-10-27
    IIF 43 - Secretary → ME
  • 106
    THE WATER SHOP LIMITED - 1995-02-13
    WOOD ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITED - 2022-09-21
    COVENTINA LIMITED - 1988-01-12
    AMEC FOSTER WHEELER ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2018-04-16
    AMEC ENVIRONMENT & INFRASTRUCTURE UK LIMITED - 2014-12-19
    ENTEC UK LIMITED - 2011-06-27
    icon of address Wsp House, 70 Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-22 ~ 2018-02-16
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.