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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 25
  • 1
    Adams, Peter Richard
    Born in August 1948
    Individual (9 offsprings)
    Officer
    1996-10-11 ~ 2003-08-31
    OF - Director → CIF 0
  • 2
    Race, Brian William
    Individual (32 offsprings)
    Officer
    1994-11-30 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 3
    Lovell, Alan Charles
    Born in November 1953
    Individual (96 offsprings)
    Officer
    1995-09-26 ~ 1997-04-08
    OF - Director → CIF 0
  • 4
    Willis, Helen Margaret
    Chief Financial Officer born in January 1964
    Individual (93 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Nicoll, Peter
    Born in April 1949
    Individual (30 offsprings)
    Officer
    1994-11-30 ~ 1995-01-09
    OF - Director → CIF 0
  • 6
    Singleterry, Maria
    Individual (25 offsprings)
    Officer
    2020-09-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 7
    Woods, Peter Francis
    Born in October 1939
    Individual (2 offsprings)
    Officer
    1996-10-11 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Gerretsen, Wolbert
    Born in February 1942
    Individual (40 offsprings)
    Officer
    1995-01-01 ~ 1995-09-26
    OF - Director → CIF 0
  • 9
    Wood, Tracey Alison
    Born in May 1969
    Individual (84 offsprings)
    Officer
    2011-06-01 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (84 offsprings)
    Officer
    2011-06-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 10
    Armitt, John Alexander
    Born in February 1946
    Individual (40 offsprings)
    Officer
    1997-04-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 11
    Steiner, Leon
    Born in May 1944
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Roberts, Miles William
    Born in February 1964
    Individual (120 offsprings)
    Officer
    2000-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Pinkney, Francis Stewart
    Born in September 1942
    Individual (4 offsprings)
    Officer
    1996-08-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 14
    Lee, Stephen Warwick
    Born in April 1950
    Individual (12 offsprings)
    Officer
    1996-08-19 ~ 1999-02-12
    OF - Director → CIF 0
  • 15
    Geoghegan, Nicole Ann
    Individual (32 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 16
    Campbell, John Richmond
    Born in July 1944
    Individual (37 offsprings)
    Officer
    1995-01-01 ~ 2000-06-02
    OF - Director → CIF 0
  • 17
    Sivey, Graham Paul
    Born in April 1947
    Individual (9 offsprings)
    Officer
    1995-01-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 18
    Taylor, Susannah Natalie
    Born in July 1975
    Individual (35 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 19
    Hunter, Martin David
    Born in March 1959
    Individual (48 offsprings)
    Officer
    2003-10-20 ~ 2022-03-18
    OF - Director → CIF 0
  • 20
    Franks, Clive Leonard
    Born in January 1945
    Individual (65 offsprings)
    Officer
    2001-06-30 ~ 2011-05-31
    OF - Director → CIF 0
    Franks, Clive Leonard
    Individual (65 offsprings)
    Officer
    1998-04-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 21
    Taylor, David Roy
    Commercial Director born in August 1964
    Individual (27 offsprings)
    Officer
    2020-09-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 22
    Clements, Warren John
    Director born in August 1972
    Individual (24 offsprings)
    Officer
    2022-03-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1994-11-18 ~ 1994-11-30
    OF - Nominee Director → CIF 0
  • 24
    COSTAIN ENGINEERING & CONSTRUCTION LIMITED
    - now 02440829 00590330
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (40 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1994-11-18 ~ 1994-11-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLM ENGINEERING (OVERSEAS) LIMITED

Period: 2001-12-24 ~ 2025-08-12
Company number: 02992285
Registered names
CLM ENGINEERING (OVERSEAS) LIMITED - Dissolved
FIGUREBEST LIMITED - 1995-01-01
Standard Industrial Classification
99999 - Dormant Company

  • CLM ENGINEERING (OVERSEAS) LIMITED
    Info
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 2001-12-24
    FIGUREBEST LIMITED - 2001-12-24
    Registered number 02992285
    Seventh Floor, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1994-11-18 and dissolved on 2025-08-12 (30 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.