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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, David Roy
    Commercial Director born in August 1964
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    2012-12-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Singleterry, Maria
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HAMSARD 3024 LIMITED - 2007-04-27
    Costain House, Vanwall Business Park, Maidenhead, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Flinn, Robert James
    Director born in May 1971
    Individual (24 offsprings)
    Officer
    2004-07-08 ~ 2011-08-20
    OF - Director → CIF 0
  • 2
    Howard, Benjamin William
    Accountant born in October 1975
    Individual (23 offsprings)
    Officer
    2005-04-20 ~ 2011-08-20
    OF - Director → CIF 0
    Howard, Benjamin William
    Accountant
    Individual (23 offsprings)
    Officer
    2003-11-14 ~ 2011-08-20
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Atherden, Simon Philip
    Individual
    Officer
    2002-01-31 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 5
    Cormack, Douglas Wilson
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2011-08-20
    OF - Director → CIF 0
  • 6
    Tracey, David Humphrey
    Consultant Director born in March 1943
    Individual
    Officer
    2002-07-01 ~ 2003-07-25
    OF - Director → CIF 0
  • 7
    Heath, James Edward
    Financier born in October 1961
    Individual
    Officer
    1999-12-22 ~ 2001-04-10
    OF - Director → CIF 0
  • 8
    Graves, Ian Robert
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2010-08-01 ~ 2011-08-20
    OF - Director → CIF 0
  • 9
    Bowen, Tim Garnet
    Civil Engineer born in September 1969
    Individual (15 offsprings)
    Officer
    2011-08-20 ~ 2012-12-21
    OF - Director → CIF 0
  • 10
    Dance, David
    Director born in June 1939
    Individual
    Officer
    1999-12-22 ~ 2002-07-01
    OF - Director → CIF 0
  • 11
    Morris, Paul Anthony
    Commercial Director born in April 1974
    Individual (11 offsprings)
    Officer
    2002-01-31 ~ 2011-08-20
    OF - Director → CIF 0
  • 12
    James, Darren Glyn
    Chartered Civil Engineer born in June 1967
    Individual (21 offsprings)
    Officer
    2011-08-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 13
    Ross, Frank Ian Fraser
    Accountant born in February 1940
    Individual
    Officer
    1999-12-13 ~ 2002-01-31
    OF - Director → CIF 0
    Ross, Frank Ian Fraser
    Accountant
    Individual
    Officer
    1999-12-13 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 14
    Hunter, Geoffrey Guy
    Director born in June 1958
    Individual
    Officer
    2010-10-01 ~ 2011-08-20
    OF - Director → CIF 0
  • 15
    Myers, David
    Financier born in November 1963
    Individual
    Officer
    1999-12-22 ~ 2007-03-19
    OF - Director → CIF 0
  • 16
    Funnell, John Trevor
    Director born in December 1950
    Individual (1 offspring)
    Officer
    2004-07-08 ~ 2011-08-20
    OF - Director → CIF 0
  • 17
    Dixon, Mark Robert
    Mechanical Engineer born in March 1958
    Individual (6 offsprings)
    Officer
    1999-12-13 ~ 2012-12-21
    OF - Director → CIF 0
  • 18
    Taylor, Michael Donald John
    Chartered Accountant born in February 1951
    Individual
    Officer
    2002-01-14 ~ 2002-08-27
    OF - Director → CIF 0
  • 19
    Fetherston Dilke, Michael Charles
    Chartered Accountant born in December 1948
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2007-03-19
    OF - Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-12-13 ~ 1999-12-13
    PE - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-13 ~ 1999-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROMANEX GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • PROMANEX GROUP LIMITED
    Info
    Registered number 03895753
    Costain House, Vanwall Business Park, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 1999-12-13 and dissolved on 2021-08-10 (21 years 7 months). The company status is Dissolved.
    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.