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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 26
  • 1
    Howard, Benjamin William
    Individual (36 offsprings)
    Officer
    2004-05-07 ~ 2011-08-20
    OF - Secretary → CIF 0
  • 2
    James, Darren Glyn
    Chartered Civil Engineer born in June 1967
    Individual (45 offsprings)
    Officer
    2011-08-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Heath, Anthony John William
    Individual (2 offsprings)
    Officer
    1998-11-13 ~ 1999-06-21
    OF - Secretary → CIF 0
  • 4
    Willis, Helen Margaret
    Chief Financial Officer born in January 1964
    Individual (92 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Morris, Paul Anthony
    Director born in April 1974
    Individual (14 offsprings)
    Officer
    2001-03-05 ~ 2007-03-19
    OF - Director → CIF 0
  • 6
    Geoghegan, Nicole Ann
    Individual (32 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Funnell, John Trevor
    Director born in December 1950
    Individual (5 offsprings)
    Officer
    2001-03-05 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Singleterry, Maria
    Individual (25 offsprings)
    Officer
    2020-09-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 9
    Bowen, Tim Garnet
    Civil Engineer born in September 1969
    Individual (40 offsprings)
    Officer
    2011-08-20 ~ 2012-12-21
    OF - Director → CIF 0
  • 10
    Clements, Warren John
    Director born in August 1972
    Individual (24 offsprings)
    Officer
    2022-03-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 11
    Walker Richmond, Robert William
    Operations Director born in February 1949
    Individual (3 offsprings)
    Officer
    1997-10-21 ~ 2004-06-25
    OF - Director → CIF 0
  • 12
    Cooper, Gary Stewart
    Sales & Marketing Director born in December 1948
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 2004-04-30
    OF - Director → CIF 0
    Cooper, Gary Stewart
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 13
    Thorley, Keith Edward
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    1996-09-30 ~ 1996-11-07
    OF - Director → CIF 0
  • 14
    Thompson, Raymond Murray
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2004-01-09
    OF - Director → CIF 0
  • 15
    Taylor, Susannah Natalie
    Group Finance Director born in July 1975
    Individual (17 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 16
    Ross, Frank Ian Fraser
    Financial Director born in February 1940
    Individual (3 offsprings)
    Officer
    1999-06-14 ~ 2004-05-07
    OF - Director → CIF 0
    Ross, Frank Ian Fraser
    Individual (3 offsprings)
    Officer
    1999-06-21 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 17
    Combined Nominees Limited
    Born in August 1990
    Individual (2332 offsprings)
    Officer
    1996-07-29 ~ 1996-09-30
    OF - Nominee Director → CIF 0
  • 18
    Dixon, Mark Robert
    Managing Director born in March 1958
    Individual (26 offsprings)
    Officer
    1996-11-07 ~ 2012-12-21
    OF - Director → CIF 0
  • 19
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (82 offsprings)
    Officer
    2020-03-31 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (82 offsprings)
    Officer
    2011-08-20 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 20
    Mcdougall, James Anthony
    Individual (10 offsprings)
    Officer
    1997-10-21 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 21
    Matthews, Peter Frederic
    Fund Manager born in January 1960
    Individual (4 offsprings)
    Officer
    1997-10-21 ~ 1999-12-22
    OF - Director → CIF 0
  • 22
    Taylor, David Roy
    Commercial Director born in August 1964
    Individual (27 offsprings)
    Officer
    2020-09-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 23
    Oswald, John Charles
    Company Director born in June 1948
    Individual (11 offsprings)
    Officer
    1996-09-30 ~ 1999-12-22
    OF - Director → CIF 0
  • 24
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (47 offsprings)
    Officer
    2012-12-21 ~ 2022-03-18
    OF - Director → CIF 0
  • 25
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1996-07-29 ~ 1996-09-30
    OF - Nominee Director → CIF 0
    1996-07-29 ~ 1996-09-30
    OF - Nominee Secretary → CIF 0
  • 26
    COSTAIN LIMITED
    - now 00610201
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (62 parents, 14 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED

Period: 2008-05-29 ~ 2025-08-12
Company number: 03230494
Registered names
PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED - Dissolved 06427711
Standard Industrial Classification
71129 - Other Engineering Activities

  • PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED
    Info
    PROMANEX LIMITED - 2008-05-29
    BAWOL SERVICES LIMITED - 2008-05-29
    Registered number 03230494
    Seventh Floor, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1996-07-29 and dissolved on 2025-08-12 (29 years). 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 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.