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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
Active 4
  • 1
    Taylor, Susannah Natalie
    Group Finance Director born in July 1975
    Individual (14 offsprings)
    Officer
    2024-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Willis, Helen Margaret
    Chief Financial Officer born in January 1964
    Individual (28 offsprings)
    Officer
    2024-03-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Geoghegan, Nicole Ann
    Individual (31 offsprings)
    Officer
    2024-11-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Howard, Benjamin William
    Individual (23 offsprings)
    Officer
    2003-11-14 ~ 2011-08-20
    OF - Secretary → CIF 0
  • 2
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (19 offsprings)
    Officer
    2020-03-31 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (19 offsprings)
    Officer
    2011-08-20 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 3
    Taylor, David Roy
    Commercial Director born in August 1964
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 4
    Clements, Warren John
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2022-03-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Bowen, Tim Garnet
    Civil Engineer born in September 1969
    Individual (15 offsprings)
    Officer
    2011-08-20 ~ 2012-12-21
    OF - Director → CIF 0
  • 6
    James, Darren Glyn
    Chartered Civil Engineer born in June 1967
    Individual (21 offsprings)
    Officer
    2011-08-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Hunter, Geoffrey Guy
    Construction Ind born in June 1958
    Individual
    Officer
    2003-11-14 ~ 2012-12-21
    OF - Director → CIF 0
  • 8
    Fish, Michael Geoffrey
    Civil Engineer born in February 1950
    Individual
    Officer
    ~ 2001-12-22
    OF - Director → CIF 0
  • 9
    Funnell, John Trevor
    Director born in December 1950
    Individual (1 offspring)
    Officer
    2001-12-22 ~ 2007-07-18
    OF - Director → CIF 0
    Funnell, John Trevor
    Director
    Individual (1 offspring)
    Officer
    2001-12-22 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 10
    Dixon, Mark Robert
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    2001-12-22 ~ 2012-12-21
    OF - Director → CIF 0
  • 11
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    2012-12-21 ~ 2022-03-18
    OF - Director → CIF 0
  • 12
    Fox, Geoffrey Edward
    Director born in August 1946
    Individual
    Officer
    ~ 2001-12-22
    OF - Director → CIF 0
    Fox, Geoffrey Edward
    Individual
    Officer
    ~ 2001-12-22
    OF - Secretary → CIF 0
  • 13
    Singleterry, Maria
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2024-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED

Previous names
JEFCO SERVICES LIMITED - 2008-05-29
JEFCO CONSTRUCTION LIMITED - 1990-10-29
Standard Industrial Classification
99999 - Dormant Company

  • PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED
    Info
    JEFCO SERVICES LIMITED - 2008-05-29
    JEFCO CONSTRUCTION LIMITED - 2008-05-29
    Registered number 02224393
    Seventh Floor, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1988-02-25 and dissolved on 2025-08-12 (37 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.