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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 14
  • 1
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (92 offsprings)
    Officer
    1994-02-01 ~ 1997-04-08
    OF - Director → CIF 0
  • 2
    Roberts, Miles William
    Finance Director born in March 1964
    Individual (102 offsprings)
    Officer
    2000-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (47 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Nicoll, Peter
    Solicitor born in April 1949
    Individual (28 offsprings)
    Officer
    1993-05-31 ~ 1996-10-31
    OF - Director → CIF 0
  • 5
    Race, Brian William
    Individual (31 offsprings)
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 6
    Wyllie, Andrew
    Chartered Engineer born in December 1962
    Individual (30 offsprings)
    Officer
    2005-09-12 ~ 2011-05-25
    OF - Director → CIF 0
  • 7
    Hill, Peter John
    Director born in August 1952
    Individual (37 offsprings)
    Officer
    ~ 1994-02-14
    OF - Director → CIF 0
  • 8
    Armitt, John Alexander
    Civil Engineer born in March 1946
    Individual (37 offsprings)
    Officer
    1997-04-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 9
    Campbell, John Richmond
    Certified Accountant born in July 1944
    Individual (36 offsprings)
    Officer
    1997-01-29 ~ 2000-06-02
    OF - Director → CIF 0
  • 10
    Doughty, Stuart John
    Chief Executive born in September 1943
    Individual (46 offsprings)
    Officer
    2001-12-31 ~ 2005-09-12
    OF - Director → CIF 0
  • 11
    Franks, Clive Leonard
    Solicitor born in January 1945
    Individual (64 offsprings)
    Officer
    1996-10-31 ~ 2011-05-31
    OF - Director → CIF 0
    Franks, Clive Leonard
    Individual (64 offsprings)
    Officer
    1998-04-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 12
    Langham, Geoffrey
    Company Secretary born in January 1933
    Individual (2 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 13
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (82 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (82 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 14
    COSTAIN GROUP PLC
    - now 01393773
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Costain House, Vanwall Business Park, Maidenhead, England
    Active Corporate (75 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

C. G. NOMINEES LIMITED

Period: 1988-03-30 ~ 2017-12-19
Company number: 01445212
Registered names
C. G. NOMINEES LIMITED - Dissolved
TRUSHELFCO (NO. 235) LIMITED - 1979-12-31 03341321... (more)
Standard Industrial Classification
99999 - Dormant Company

  • C. G. NOMINEES LIMITED
    Info
    COSTAIN PENSION NOMINEES LIMITED - 1988-03-30
    TRUSHELFCO (NO. 235) LIMITED - 1988-03-30
    Registered number 01445212
    Costain House, Vanwall Business Park, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 1979-08-22 and dissolved on 2017-12-19 (38 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.