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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
    Willis, Helen Margaret
    Chief Financial Officer born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Susannah Natalie
    Group Finance Director born in July 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Geoghegan, Nicole Ann
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressSeventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 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 17
  • 1
    James, Darren Glyn
    Chartered Civil Engineer born in June 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-08-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 2
    Oswald, John Charles
    Surveyor born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 1999-12-22
    OF - Director → CIF 0
  • 3
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-03-31 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-08-20 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 4
    Ross, Frank Ian Fraser
    Finance Director born in February 1940
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 1999-12-22
    OF - Director → CIF 0
    Ross, Frank Ian Fraser
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 5
    Taylor, David Roy
    Commercial Director born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 6
    Heath, Anthony John William
    Individual
    Officer
    icon of calendar 1998-11-13 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 7
    Matthews, Peter Frederic
    Fund Manager born in January 1960
    Individual
    Officer
    icon of calendar 1998-04-20 ~ 1999-12-22
    OF - Director → CIF 0
  • 8
    Flinn, Robert James
    Engineer born in May 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2012-12-21
    OF - Director → CIF 0
  • 9
    Dixon, Mark Robert
    Managing Director born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 1999-12-22
    OF - Director → CIF 0
    icon of calendar 2003-09-22 ~ 2012-12-21
    OF - Director → CIF 0
  • 10
    Mcdougall, James Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-20 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 11
    Smith, Peter
    Engineer born in February 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-11-27 ~ 2008-11-28
    OF - Director → CIF 0
  • 12
    Mcguire, Paul
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 13
    Howard, Benjamin William
    Individual (23 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2011-08-20
    OF - Secretary → CIF 0
  • 14
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2022-03-18
    OF - Director → CIF 0
  • 15
    Clements, Warren John
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Singleterry, Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 17
    Bowen, Tim Garnet
    Civil Engineer born in September 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-08-20 ~ 2012-12-21
    OF - Director → CIF 0
parent relation
Company in focus

PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED

Previous name
THERMAL ENERGY CONSTRUCTION LIMITED - 2009-01-22
Standard Industrial Classification
99999 - Dormant Company

  • PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED
    Info
    THERMAL ENERGY CONSTRUCTION LIMITED - 2009-01-22
    Registered number 03548978
    icon of addressSeventh Floor, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1998-04-20 and dissolved on 2025-08-12 (27 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-04-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.