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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 21
  • 1
    Howard, Benjamin William
    Individual (36 offsprings)
    Officer
    2005-01-25 ~ 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 ~ 1999-12-22
    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
    Geoghegan, Nicole Ann
    Individual (32 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcguire, Paul
    Individual (1 offspring)
    Officer
    1999-12-22 ~ 2005-01-25
    OF - Secretary → CIF 0
  • 7
    Singleterry, Maria
    Individual (25 offsprings)
    Officer
    2020-09-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 8
    Bowen, Tim Garnet
    Civil Engineer born in September 1969
    Individual (40 offsprings)
    Officer
    2011-08-20 ~ 2012-12-21
    OF - Director → CIF 0
  • 9
    Clements, Warren John
    Director born in August 1972
    Individual (24 offsprings)
    Officer
    2022-03-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Smith, Peter
    Engineer born in February 1981
    Individual (4 offsprings)
    Officer
    2008-11-27 ~ 2008-11-28
    OF - Director → CIF 0
  • 11
    Taylor, Susannah Natalie
    Group Finance Director born in July 1975
    Individual (17 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 12
    Ross, Frank Ian Fraser
    Finance Director born in February 1940
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 1999-12-22
    OF - Director → CIF 0
    Ross, Frank Ian Fraser
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 13
    Dixon, Mark Robert
    Managing Director born in March 1958
    Individual (26 offsprings)
    Officer
    1999-12-22 ~ 1999-12-22
    OF - Director → CIF 0
    2003-09-22 ~ 2012-12-21
    OF - Director → CIF 0
  • 14
    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
  • 15
    Mcdougall, James Anthony
    Individual (10 offsprings)
    Officer
    1998-04-20 ~ 1998-11-13
    OF - Secretary → CIF 0
  • 16
    Matthews, Peter Frederic
    Fund Manager born in January 1960
    Individual (4 offsprings)
    Officer
    1998-04-20 ~ 1999-12-22
    OF - Director → CIF 0
  • 17
    Flinn, Robert James
    Engineer born in May 1971
    Individual (31 offsprings)
    Officer
    1998-04-30 ~ 2012-12-21
    OF - Director → CIF 0
  • 18
    Taylor, David Roy
    Commercial Director born in August 1964
    Individual (27 offsprings)
    Officer
    2020-09-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 19
    Oswald, John Charles
    Surveyor born in June 1948
    Individual (11 offsprings)
    Officer
    1999-05-28 ~ 1999-12-22
    OF - Director → CIF 0
  • 20
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (47 offsprings)
    Officer
    2012-12-21 ~ 2022-03-18
    OF - Director → CIF 0
  • 21
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED

Period: 2009-01-22 ~ 2025-08-12
Company number: 03548978
Registered names
PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED - Dissolved 06427708
Standard Industrial Classification
99999 - Dormant Company

  • PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED
    Info
    THERMAL ENERGY CONSTRUCTION LIMITED - 2009-01-22
    Registered number 03548978
    Seventh 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 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.