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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 18
  • 1
    Wallis, Michael
    Director born in November 1942
    Individual (18 offsprings)
    Officer
    2007-03-19 ~ 2011-08-20
    OF - Director → CIF 0
  • 2
    Taylor, David Roy
    Commercial Director born in August 1964
    Individual (27 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Flinn, Robert James
    Director born in May 1971
    Individual (31 offsprings)
    Officer
    2007-03-19 ~ 2010-01-26
    OF - Director → CIF 0
  • 4
    Funnell, John Trevor
    Director born in December 1950
    Individual (5 offsprings)
    Officer
    2007-03-19 ~ 2010-01-26
    OF - Director → CIF 0
  • 5
    Hunter, Geoffrey Guy
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2007-03-19 ~ 2010-01-26
    OF - Director → CIF 0
  • 6
    Morris, Paul Anthony
    Director born in April 1974
    Individual (14 offsprings)
    Officer
    2007-03-19 ~ 2011-08-20
    OF - Director → CIF 0
  • 7
    Dixon, Mark Robert
    Director born in March 1958
    Individual (26 offsprings)
    Officer
    2007-03-19 ~ 2013-02-12
    OF - Director → CIF 0
  • 8
    Starkey, Paul Michael
    Individual (9 offsprings)
    Officer
    2012-09-03 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 9
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (47 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 10
    Singleterry, Maria
    Individual (25 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Secretary → CIF 0
  • 11
    James, Darren Glyn
    Chartered Civil Engineer born in June 1967
    Individual (45 offsprings)
    Officer
    2011-08-20 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    Arrowsmith, James Vaughan
    Director born in March 1968
    Individual (34 offsprings)
    Officer
    2007-03-19 ~ 2011-08-20
    OF - Director → CIF 0
  • 13
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (83 offsprings)
    Officer
    2020-03-31 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (83 offsprings)
    Officer
    2011-08-20 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 14
    Bowen, Tim Garnet
    Civil Engineer born in September 1969
    Individual (40 offsprings)
    Officer
    2011-08-20 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Howard, Benjamin William
    Director born in October 1975
    Individual (36 offsprings)
    Officer
    2007-03-19 ~ 2014-09-08
    OF - Director → CIF 0
    Howard, Benjamin William
    Director
    Individual (36 offsprings)
    Officer
    2007-03-19 ~ 2011-08-20
    OF - Secretary → CIF 0
  • 16
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2006-09-13 ~ 2007-03-19
    OF - Director → CIF 0
  • 17
    COSTAIN LIMITED
    - now 00610201
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Active Corporate (62 parents, 14 offsprings)
    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
  • 18
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2006-09-13 ~ 2007-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

PROMANEX GROUP HOLDINGS LIMITED

Period: 2007-04-27 ~ 2021-08-10
Company number: 05933523
Registered names
PROMANEX GROUP HOLDINGS LIMITED - Dissolved
HAMSARD 3024 LIMITED - 2007-04-27 05932953... (more)
Standard Industrial Classification
71129 - Other Engineering Activities

Related profiles found in government register
  • PROMANEX GROUP HOLDINGS LIMITED
    Info
    HAMSARD 3024 LIMITED - 2007-04-27
    Registered number 05933523
    Costain House, Vanwall Business Park, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 2006-09-13 and dissolved on 2021-08-10 (14 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • PROMANEX GROUP HOLDINGS LIMITED
    S
    Registered number 5933523
    Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB
    Private Company Limited By Shares in England & Wales Companies Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROMANEX GROUP LIMITED
    03895753
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.