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
Active 3
  • 1
    Muhammad, Shameer Shaik Daud
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    2023-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Clacher, Anthony John
    Chief Financial Officer born in January 1965
    Individual (2 offsprings)
    Officer
    2019-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Namdarkhan, Mubeen Ahmad
    Director Of Operations born in May 1987
    Individual (1 offspring)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
Ceased 30
  • 1
    Ballentine, Robin James Norman
    Director born in December 1954
    Individual
    Officer
    1994-09-06 ~ 1997-07-11
    OF - Director → CIF 0
  • 2
    Van Rensburg, Carel Martin Janse
    Chartered Accountant born in December 1972
    Individual
    Officer
    2006-03-08 ~ 2007-09-01
    OF - Director → CIF 0
  • 3
    Keenan, Peter Gert
    Civil Engineer born in December 1956
    Individual
    Officer
    2006-03-08 ~ 2007-11-20
    OF - Director → CIF 0
  • 4
    Chetty, Venkatesen Saminada
    Executive Officer born in December 1966
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2020-12-21
    OF - Director → CIF 0
  • 5
    Banton, John Harold
    Managing Director born in February 1943
    Individual
    Officer
    1994-09-06 ~ 2004-10-26
    OF - Director → CIF 0
  • 6
    Priest, David Robin
    Civil Engineer born in March 1940
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 7
    Lomas, Michael Harry
    Civil Engineer born in July 1947
    Individual
    Officer
    ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Willmott, John Vincent
    Civil Engineer born in May 1952
    Individual
    Officer
    1994-07-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Venter, Frederick
    Engineer born in January 1953
    Individual
    Officer
    1997-08-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 10
    Kotzee, Theunis Johannes
    Accountant born in November 1944
    Individual
    Officer
    ~ 1997-05-12
    OF - Director → CIF 0
    Kotzee, Theunis Johannes
    Individual
    Officer
    ~ 1995-03-14
    OF - Secretary → CIF 0
  • 11
    Tompkins, Richard John
    Chartered Accountant born in November 1945
    Individual
    Officer
    1994-07-20 ~ 2000-11-01
    OF - Director → CIF 0
  • 12
    Lyon, David Antony
    Civil Engineer born in July 1946
    Individual
    Officer
    1994-07-20 ~ 2006-03-08
    OF - Director → CIF 0
  • 13
    Mottram, Guy Douglas
    Group Risk Officer born in May 1966
    Individual
    Officer
    2006-03-08 ~ 2015-02-02
    OF - Director → CIF 0
  • 14
    Arlove, Jean Maurice Richard
    Chief Executive Officer born in June 1963
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2017-04-17
    OF - Director → CIF 0
  • 15
    Upton, Michael Robert
    Engineer born in November 1954
    Individual
    Officer
    2007-04-02 ~ 2014-10-01
    OF - Director → CIF 0
  • 16
    O'flaherty, Paul Sean
    Chartered Accountant born in January 1963
    Individual
    Officer
    2004-06-15 ~ 2007-06-30
    OF - Director → CIF 0
    O'flaherty, Paul Sean
    Chartered Accountant
    Individual
    Officer
    2004-06-23 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 17
    Tanee, Rishal
    Manager born in July 1978
    Individual
    Officer
    2017-04-07 ~ 2017-04-07
    OF - Director → CIF 0
    Tanee, Rishal
    Associate Director born in July 1978
    Individual
    2019-05-13 ~ 2020-12-21
    OF - Director → CIF 0
  • 18
    Batoosam, Rishikesh
    Senior Corporate Administrator born in November 1983
    Individual
    Officer
    2020-12-21 ~ 2023-05-22
    OF - Director → CIF 0
  • 19
    Becker, Celia
    Group Country Risk Director born in April 1973
    Individual
    Officer
    2007-06-01 ~ 2012-09-01
    OF - Director → CIF 0
    Becker, Celia
    Group Country Risk Director
    Individual
    Officer
    2007-06-01 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 20
    Hodge, Vivian Paul
    Civil Engineer born in December 1938
    Individual
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 21
    Arnestead, Richard Gerald Leif
    Individual
    Officer
    1995-03-14 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 22
    De Lestrac, Jean Claude Gervais Raoul
    Manager born in February 1948
    Individual
    Officer
    2017-04-07 ~ 2019-05-13
    OF - Director → CIF 0
  • 23
    Fourie, Michiel Philippus Willem
    Company Director born in June 1975
    Individual
    Officer
    2012-09-01 ~ 2019-04-16
    OF - Director → CIF 0
  • 24
    Vemer, Eric Casper John
    Born in January 1965
    Individual
    Officer
    2014-10-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 25
    Beethue, Vassudha Devi
    Manager Corporate Services born in July 1984
    Individual
    Officer
    2020-12-21 ~ 2023-05-22
    OF - Director → CIF 0
  • 26
    Turner, Howard Charles
    Financial Director born in August 1942
    Individual
    Officer
    1994-07-20 ~ 2004-06-15
    OF - Director → CIF 0
    Turner, Howard Charles
    Individual
    Officer
    1996-06-30 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 27
    Howes, Cornelius
    Engineer born in September 1954
    Individual
    Officer
    1997-08-20 ~ 2000-11-20
    OF - Director → CIF 0
  • 28
    Teixeira, Cristina Maria Freitas
    Chartered Accountant born in March 1973
    Individual
    Officer
    2007-11-20 ~ 2018-12-15
    OF - Director → CIF 0
  • 29
    Lawson, Michael David
    Engineer born in May 1944
    Individual
    Officer
    1994-09-06 ~ 2000-10-12
    OF - Director → CIF 0
  • 30
    Gupta, Amit
    Executive Director born in July 1973
    Individual (7 offsprings)
    Officer
    2012-03-13 ~ 2014-07-05
    OF - Director → CIF 0
parent relation
Company in focus

GROUP FIVE CONSTRUCTION (UK) LIMITED

Previous names
GROUP FIVE INTERNATIONAL LIMITED - 2000-04-20
FRINSTONE LIMITED - 1985-01-09
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • GROUP FIVE CONSTRUCTION (UK) LIMITED
    Info
    GROUP FIVE INTERNATIONAL LIMITED - 2000-04-20
    FRINSTONE LIMITED - 1985-01-09
    Registered number 01855441
    1 Chamberlain Square Cs, Birmingham B3 3AX
    Private Limited Company incorporated on 1984-10-15 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.