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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wood, Tracey Alison

child relation
Offspring entities and appointments
Active 19
  • 1
    THE RHEAD GROUP LIMITED - 2010-06-08
    RHEAD LIMITED - 2007-10-08
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-08-14 ~ dissolved
    IIF 26 - Director → ME
    2015-08-14 ~ dissolved
    IIF 103 - Secretary → ME
  • 2
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 45 - Director → ME
    2015-08-14 ~ dissolved
    IIF 101 - Secretary → ME
  • 3
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 19 - Director → ME
    2015-08-14 ~ dissolved
    IIF 119 - Secretary → ME
  • 4
    M.S. 134 LIMITED - 1990-08-17
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 44 - Director → ME
    2015-08-14 ~ dissolved
    IIF 111 - Secretary → ME
  • 5
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 43 - Director → ME
    2015-08-14 ~ dissolved
    IIF 120 - Secretary → ME
  • 6
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Officer
    2025-10-07 ~ now
    IIF 1 - Director → ME
  • 7
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    2020-09-25 ~ now
    IIF 2 - Director → ME
    2020-09-25 ~ now
    IIF 99 - Secretary → ME
  • 8
    RUNWIDE LIMITED - 1988-06-10
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 25 - Director → ME
    2015-08-14 ~ dissolved
    IIF 116 - Secretary → ME
  • 9
    COSTAIN PENSION NOMINEES LIMITED - 1988-03-30
    TRUSHELFCO (NO. 235) LIMITED - 1979-12-31
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 49 - Director → ME
    2011-06-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 10
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 89 - Secretary → ME
  • 11
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 47 - Director → ME
    2014-08-14 ~ dissolved
    IIF 113 - Secretary → ME
  • 12
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 123 - Secretary → ME
  • 13
    KWA CONSULTANCY LIMITED - 2009-07-30
    56 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 98 - Secretary → ME
  • 14
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 46 - Director → ME
    2015-08-14 ~ dissolved
    IIF 107 - Secretary → ME
  • 15
    5 Churchill Place, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    2022-01-28 ~ now
    IIF 42 - Director → ME
  • 16
    GRAVITAS OFFSHORE LIMITED - 2012-02-22
    INTEGRATED CARE SOLUTIONS LIMITED - 2011-06-10
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 48 - Director → ME
    2011-06-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 17
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2015-08-14 ~ dissolved
    IIF 23 - Director → ME
    2015-08-14 ~ dissolved
    IIF 121 - Secretary → ME
  • 18
    FIRSTADVICE LIMITED - 1994-11-29
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 19
    THE COSTAIN FOUNDATION - 2014-11-28
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 30 - Director → ME
    2014-05-29 ~ dissolved
    IIF 125 - Secretary → ME
Ceased 63
  • 1
    Flat 1 29 Old Hill, Chislehurst, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,343 GBP2024-11-30
    Officer
    1996-11-22 ~ 1997-10-20
    IIF 95 - Secretary → ME
  • 2
    33 Castletown Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,757 GBP2025-02-28
    Officer
    1998-02-03 ~ 1999-04-30
    IIF 39 - Director → ME
    1998-02-03 ~ 1999-04-30
    IIF 96 - Secretary → ME
  • 3
    4 Green Lane, Worcester Park, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-07-24 ~ 1997-10-15
    IIF 51 - Secretary → ME
  • 4
    11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,916 GBP2024-09-30
    Officer
    1995-09-19 ~ 1997-10-15
    IIF 97 - Secretary → ME
  • 5
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-06-01 ~ 2017-07-01
    IIF 80 - Secretary → ME
  • 6
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Officer
    2011-06-01 ~ 2017-07-01
    IIF 69 - Secretary → ME
  • 7
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-06-01 ~ 2017-07-01
    IIF 91 - Secretary → ME
  • 8
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2011-06-01 ~ 2017-07-01
    IIF 77 - Secretary → ME
  • 9
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-06-01 ~ 2017-07-01
    IIF 61 - Secretary → ME
  • 10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,000 GBP2024-12-31
    Officer
    2011-06-01 ~ 2017-07-01
    IIF 62 - Secretary → ME
  • 11
    Dorton House, Aylesbury, Bucks
    Active Corporate (9 parents)
    Officer
    2015-03-18 ~ 2020-11-18
    IIF 41 - Director → ME
  • 12
    THE BRISTOL WATERWORKS PLC - 1991-12-19
    Bristol Water Plc, Bridgwater Road, Bristol, England
    Active Corporate (3 parents)
    Officer
    2017-01-01 ~ 2018-06-19
    IIF 5 - Director → ME
  • 13
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 21 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 118 - Secretary → ME
  • 14
    DAVID C. RUSSELL LIMITED - 1999-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 17 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 122 - Secretary → ME
  • 15
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    1996-12-16 ~ 1997-08-01
    IIF 36 - Director → ME
    1996-12-16 ~ 1997-12-15
    IIF 50 - Secretary → ME
  • 16
    B C DIRECTORS LIMITED - 2002-04-25
    METCO EUROPE LIMITED - 1997-09-17
    1 Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    1996-06-26 ~ 1997-09-09
    IIF 38 - Director → ME
  • 17
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 2001-12-24
    FIGUREBEST LIMITED - 1995-01-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 33 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 64 - Secretary → ME
  • 18
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 70 - Secretary → ME
  • 19
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 22 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 104 - Secretary → ME
  • 20
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-28 ~ 2020-09-01
    IIF 10 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 84 - Secretary → ME
  • 21
    COSTAIN U.K. LIMITED - 1991-09-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 31 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 82 - Secretary → ME
  • 22
    COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
    WATCHPRAISE LIMITED - 1992-12-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 28 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 90 - Secretary → ME
  • 23
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-07 ~ 2020-09-01
    IIF 3 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 65 - Secretary → ME
  • 24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-06-21 ~ 2020-09-01
    IIF 124 - Secretary → ME
  • 25
    COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
    QUICKJOB LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 29 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 83 - Secretary → ME
  • 26
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2013-04-08 ~ 2020-09-01
    IIF 7 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 93 - Secretary → ME
  • 27
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 68 - Secretary → ME
  • 28
    RHEAD GROUP LIMITED - 2015-12-01
    A.B.RHEAD & ASSOCIATES LIMITED - 2010-06-07
    DELTARAIN LIMITED - 1985-04-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 24 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 110 - Secretary → ME
  • 29
    SIMULATION SYSTEMS LIMITED - 2016-07-15
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-05 ~ 2020-09-01
    IIF 4 - Director → ME
    2016-07-05 ~ 2020-09-01
    IIF 115 - Secretary → ME
  • 30
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 81 - Secretary → ME
  • 31
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Officer
    2008-07-10 ~ 2020-09-01
    IIF 16 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 59 - Secretary → ME
  • 32
    BROOKBIRCH LIMITED - 1982-01-18
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 34 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 56 - Secretary → ME
  • 33
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01
    FOREMOST LAND & MARINE LIMITED - 1976-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-07 ~ 2020-09-01
    IIF 11 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 88 - Secretary → ME
  • 34
    LAND & MARINE ENGINEERING LIMITED - 1991-10-30
    LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
    LAND & MARINE ENGINEERING LIMITED - 1983-11-23
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2020-09-01
    IIF 14 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 86 - Secretary → ME
  • 35
    COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED - 1985-03-07
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 32 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 72 - Secretary → ME
  • 36
    CLERKMAXWELL LIMITED - 2014-02-03
    MM&S (5340) LIMITED - 2008-10-03
    Neo House, Riverside, Aberdeen, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 66 - Secretary → ME
  • 37
    COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 79 - Secretary → ME
  • 38
    3 More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 76 - Secretary → ME
  • 39
    DRURY CONSTRUCTION LIMITED - 1995-03-06
    11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,885 GBP2024-09-30
    Officer
    1995-08-30 ~ 1995-09-10
    IIF 40 - Director → ME
    1994-09-19 ~ 1995-04-10
    IIF 100 - Secretary → ME
  • 40
    C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-04-20 ~ 1995-05-23
    IIF 37 - Director → ME
  • 41
    PIMCO 2641 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 74 - Secretary → ME
  • 42
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 73 - Secretary → ME
  • 43
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 67 - Secretary → ME
  • 44
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 52 - Secretary → ME
  • 45
    PIMCO 2639 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 55 - Secretary → ME
  • 46
    PIMCO 2642 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 78 - Secretary → ME
  • 47
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 58 - Secretary → ME
  • 48
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 75 - Secretary → ME
  • 49
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 92 - Secretary → ME
  • 50
    PIMCO 2640 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 71 - Secretary → ME
  • 51
    LYSANDER INSURANCE BROKERS LIMITED, - 2005-02-15
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-08-30 ~ 2020-09-01
    IIF 8 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 57 - Secretary → ME
  • 52
    JEFCO SERVICES LIMITED - 2008-05-29
    JEFCO CONSTRUCTION LIMITED - 1990-10-29
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-31 ~ 2020-09-01
    IIF 15 - Director → ME
    2011-08-20 ~ 2020-09-01
    IIF 106 - Secretary → ME
  • 53
    THERMAL ENERGY CONSTRUCTION LIMITED - 2009-01-22
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-31 ~ 2020-09-01
    IIF 9 - Director → ME
    2011-08-20 ~ 2020-09-01
    IIF 112 - Secretary → ME
  • 54
    PROMANEX LIMITED - 2008-05-29
    BAWOL SERVICES LIMITED - 1996-08-28
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-31 ~ 2020-09-01
    IIF 13 - Director → ME
    2011-08-20 ~ 2020-09-01
    IIF 102 - Secretary → ME
  • 55
    HAMSARD 3024 LIMITED - 2007-04-27
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2020-09-01
    IIF 12 - Director → ME
    2011-08-20 ~ 2020-09-01
    IIF 117 - Secretary → ME
  • 56
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2020-03-31 ~ 2020-09-01
    IIF 6 - Director → ME
    2011-08-20 ~ 2020-09-01
    IIF 114 - Secretary → ME
  • 57
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 53 - Secretary → ME
  • 58
    3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 18 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 105 - Secretary → ME
  • 59
    RG TOPCO LIMITED - 2012-02-13
    3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 27 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 108 - Secretary → ME
  • 60
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 20 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 109 - Secretary → ME
  • 61
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 87 - Secretary → ME
  • 62
    20 New Cavendish Street, Flat 4, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    1996-07-22 ~ 1996-07-23
    IIF 94 - Secretary → ME
  • 63
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-07 ~ 2020-09-01
    IIF 35 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 60 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.