---
title: "AMEC FOSTER WHEELER INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24ca2a3f-1d22-52ab-b350-b53e3d99a3b6
json: https://whiteintel.dev/api/public/dossier/24ca2a3f-1d22-52ab-b350-b53e3d99a3b6
identifier: oo:GB-COH-03203966
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMEC FOSTER WHEELER INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03203966`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/24ca2a3f-1d22-52ab-b350-b53e3d99a3b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24ca2a3f-1d22-52ab-b350-b53e3d99a3b6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AMEC FOSTER WHEELER INTERNATIONAL LIMITED** — GLEIF · `lei:549300N9EK687IBAWS17` — https://whiteintel.dev/entity/802bac54-a97b-5b54-bfae-0431619bd281

## Ownership & control

### Owners / controllers

- **WOOD AND COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/726e50fb-3faa-5800-bf95-c8e7a90c3fdd
- **Amec Foster Wheeler Property And Overseas Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d04a018-c29d-4e2e-92e0-b45f838c9d02

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03203966`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1996-05-21
- **Registered office:** Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
- **SIC:** 09100

### Officers

- MACRURY, Sarah Marion — secretary · appointed 2024-07-08
- FOTHERGILL, John — director · British · appointed 2025-05-07
- SHORTEN, Nicholas David — director · British · appointed 2025-08-08
- FELLOWES, Colin — secretary · British · appointed 1996-05-21 · resigned 2009-06-16
- FIDLER, Christopher Laskey — secretary · British · appointed 2009-06-16 · resigned 2009-08-31
- HAND, Kim Andrea — secretary · British · appointed 2009-08-31 · resigned 2015-12-04
- JONES, Iain Angus — secretary · appointed 2018-02-16 · resigned 2024-06-12
- MORRELL, Helen — secretary · appointed 2015-12-04 · resigned 2017-02-22
- WARBURTON, Jennifer Ann — secretary · appointed 2017-02-22 · resigned 2018-02-16
- BRITANNIA COMPANY FORMATIONS LIMITED — corporate nominee secretary · appointed 1996-05-21 · resigned 1996-05-21
- BARDSLEY, Michael John — director · British · appointed 1996-05-30 · resigned 2001-04-05
- BATEY, Simon George — director · British · appointed 1996-05-21 · resigned 2000-03-31
- BUTCHER, Adam Paul — director · British · appointed 2024-06-24 · resigned 2025-07-31
- FIDLER, Christopher Laskey — director · British · appointed 2009-08-31 · resigned 2012-09-19
- HOLLAND, Peter James — director · British · appointed 2001-04-05 · resigned 2009-08-31
- MCLEAN, Andrew Stuart — director · British · appointed 2020-08-11 · resigned 2024-06-24
- PLANT, Matthew Nigel — director · British · appointed 2012-09-19 · resigned 2024-06-24
- ROBSON, David — director · British · appointed 1996-05-21 · resigned 2003-07-31
- SETTER, William George — director · British · appointed 2024-06-24 · resigned 2025-03-21
- [AMEC NOMINEES LIMITED](https://whiteintel.dev/entity/a256c89c-ea89-4116-99dd-4c28bc9ab0bf) — corporate director · appointed 2003-07-31 · resigned 2020-08-11

### Beneficial owners (Persons with Significant Control)

- [Wood And Company Limited](https://whiteintel.dev/entity/1d04a018-c29d-4e2e-92e0-b45f838c9d02) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03203966
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03203966

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AMEC FOSTER WHEELER INTERNATIONAL LIMITED** — https://whiteintel.dev/entity/24ca2a3f-1d22-52ab-b350-b53e3d99a3b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMEC FOSTER WHEELER INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/24ca2a3f-1d22-52ab-b350-b53e3d99a3b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/24ca2a3f-1d22-52ab-b350-b53e3d99a3b6._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._