Ownership resolves 7 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 7
Key facts
Risk signal- Status
- active
- Incorporated
- 1972-05-11
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
AMEC OFFSHORE LIMITED is a ltd registered in GB, incorporated 1972-05-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AMEC OFFSHORE LIMITED
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 01054207
- Status
- active
- Type
- ltd
- Incorporated
- 1972-05-11
- Registered office
- Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
- SIC
- 74990
- MACRURY, Sarah Marionsecretary · appt 2024-07-03
- ANGUS, Grant Raedirector · British · appt 2024-08-31
- DAGLEISH, Keith Gordondirector · British · appt 2020-12-31
- FELLOWES, Colin(resigned)secretary · British
- FIDLER, Christopher Laskey(resigned)secretary · British · appt 2009-06-16
- HAND, Kim Andrea(resigned)secretary · British · appt 2009-08-31
- JONES, Iain Angus(resigned)secretary · appt 2018-02-16
- MORRELL, Helen(resigned)secretary · appt 2015-12-04
- WARBURTON, Jennifer Ann(resigned)secretary · appt 2017-02-22
- BAUGHEN, David John(resigned)director · British
- CLARK, Dennis(resigned)director · British
- COOK, John(resigned)director · British
- ■Amec Foster Wheeler Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
46 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- AMEC BRAVO LIMITEDbeneficial owner
- SPECIALIST EQUIPMENT SOLUTIONS LIMITEDbeneficial owner
- AMEC PROJECT INVESTMENTS LIMITEDbeneficial owner
- AMEC BUILDING LIMITEDbeneficial owner
- AMEC CONSTRUCTION SCOTLAND LIMITEDbeneficial owner
- AMEC FOSTER WHEELER GROUP LIMITEDbeneficial owner
- AMEC (MH1992) LIMITEDbeneficial owner
- PRIMAT RECRUITMENT LIMITEDbeneficial owner
- PRESS CONSTRUCTION LIMITEDbeneficial owner
- AMEC (F.C.G.) LIMITEDbeneficial owner
- FW INVESTMENTS LIMITEDbeneficial owner
- WOOD INTERNATIONAL LIMITEDbeneficial owner
- WOOD UK LIMITEDbeneficial owner
- AFW FINANCE 2 LIMITEDbeneficial owner
- SANDIWAY SOLUTIONS (NO 3) LIMITEDbeneficial owner
- AMEC TRUSTEES LIMITEDbeneficial owner
- WOOD AND COMPANY LIMITEDbeneficial owner
- AMEC FOSTER WHEELER FINANCE LIMITEDbeneficial owner
- AMEC SERVICES LIMITEDbeneficial owner
- AFW FINANCE 2 LIMITEDbeneficial owner
- JOHN WOOD GROUP HOLDINGS LIMITEDbeneficial owner
- WSP ENVIRONMENT & INFRASTRUCTURE SOLUTIONS UK LIMITEDbeneficial owner
- WOOD INTERNATIONAL LIMITEDbeneficial owner
- JOHN WOOD GROUP PLCbeneficial owner
- AMEC TRUSTEES LIMITEDbeneficial owner
- AMEC (F.C.G.) LIMITEDbeneficial owner
- AMEC FOSTER WHEELER FINANCE ASIA LIMITEDbeneficial owner
- UNITED INFRASTRUCTURE POWER T&D LIMITEDbeneficial owner
- AMEC PROJECT INVESTMENTS LIMITEDbeneficial owner
- PRESS CONSTRUCTION LIMITEDbeneficial owner
- AMEC (MH1992) LIMITEDbeneficial owner
- PRIMAT RECRUITMENT LIMITEDbeneficial owner
- AMEC BUILDING LIMITEDbeneficial owner
- AMEC SERVICES LIMITEDbeneficial owner
- FW INVESTMENTS LIMITEDbeneficial owner
- WOOD AND COMPANY LIMITEDbeneficial owner
- AMEC FOSTER WHEELER GROUP LIMITEDbeneficial owner
- SANDIWAY SOLUTIONS (NO 3) LIMITEDbeneficial owner
- WOOD PENSIONS TRUSTEE LIMITEDbeneficial owner
- WOOD UK LIMITEDbeneficial owner
- AMEC CONSTRUCTION SCOTLAND LIMITEDbeneficial owner
- AMEC FOSTER WHEELER FINANCE LIMITEDbeneficial owner
- AMEC ENGINEERING LIMITEDbeneficial owner
- SPECIALIST EQUIPMENT SOLUTIONS LIMITEDbeneficial owner
- JAMES SCOTT ENGINEERING GROUP LIMITEDbeneficial owner
- AMEC BRAVO LIMITEDbeneficial owner