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

Franks, Clive Leonard

child relation
Offspring entities and appointments
Active 6
  • 1
    The Clock House, 140 London Road, Guildford Surrey
    Corporate (3 parents)
    Officer
    1998-04-30 ~ now
    IIF 45 - secretary → ME
  • 2
    111 Westminster Bridge Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-15 ~ dissolved
    IIF 75 - director → ME
    1998-04-30 ~ dissolved
    IIF 27 - secretary → ME
  • 3
    COSTAIN DOW MAC LIMITED - 1989-07-26
    DOW-MAC CONCRETE LIMITED - 1988-10-04
    The Clock House, 140 London Road, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-06-30 ~ dissolved
    IIF 78 - director → ME
    1998-04-30 ~ dissolved
    IIF 28 - secretary → ME
  • 4
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-02 ~ dissolved
    IIF 77 - director → ME
    1998-04-30 ~ dissolved
    IIF 64 - secretary → ME
  • 5
    Nassau, Bahamas, Bahamas
    Corporate (5 parents)
    Officer
    2001-06-30 ~ now
    IIF 89 - director → ME
  • 6
    The Clock House, 140 London Road, Guildford, Surrey
    Corporate (2 parents)
    Officer
    2000-06-02 ~ now
    IIF 81 - director → ME
    1998-04-30 ~ now
    IIF 54 - secretary → ME
Ceased 58
  • 1
    HAMSARD 2795 LIMITED - 2005-03-31
    210 Pentonville Road, London
    Corporate (10 parents)
    Officer
    2005-05-06 ~ 2010-02-24
    IIF 87 - director → ME
  • 2
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2007-02-01 ~ 2011-05-31
    IIF 57 - secretary → ME
  • 3
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (5 parents)
    Equity (Company account)
    -4,841,000 GBP2023-12-31
    Officer
    2007-02-01 ~ 2011-05-31
    IIF 34 - secretary → ME
  • 4
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2007-02-01 ~ 2011-05-31
    IIF 62 - secretary → ME
  • 5
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (5 parents)
    Equity (Company account)
    -1,466,000 GBP2023-12-31
    Officer
    2007-02-01 ~ 2011-05-31
    IIF 49 - secretary → ME
  • 6
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2007-02-01 ~ 2011-05-31
    IIF 30 - secretary → ME
  • 7
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (5 parents)
    Equity (Company account)
    -5,440,000 GBP2023-12-31
    Officer
    2007-02-01 ~ 2011-05-31
    IIF 61 - secretary → ME
  • 8
    C/o Grant Thornton Uk Llp, Enterprise House, 115 Edmund Street, Birmingham
    Corporate (4 parents)
    Officer
    ~ 1995-01-09
    IIF 66 - director → ME
  • 9
    IDEALGREAT LIMITED - 1992-07-03
    Legal Services, Barnsley Mbc Town Hall, Church Street, Barnsley, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    1998-04-30 ~ 2000-03-16
    IIF 24 - secretary → ME
  • 10
    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
    1996-10-31 ~ 2011-05-31
    IIF 83 - director → ME
    1998-04-30 ~ 2011-05-31
    IIF 35 - secretary → ME
  • 11
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 2001-12-24
    FIGUREBEST LIMITED - 1995-01-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-06-30 ~ 2011-05-31
    IIF 88 - director → ME
    1998-04-30 ~ 2011-05-31
    IIF 47 - secretary → ME
  • 12
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-14 ~ 2011-03-31
    IIF 58 - secretary → ME
  • 13
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2007-12-14 ~ 2011-05-31
    IIF 59 - secretary → ME
  • 14
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 42 - secretary → ME
  • 15
    COSTAIN U.K. LIMITED - 1991-09-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 2011-05-31
    IIF 86 - director → ME
    1998-04-30 ~ 2011-05-31
    IIF 29 - secretary → ME
  • 16
    COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
    WATCHPRAISE LIMITED - 1992-12-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-30 ~ 2011-05-31
    IIF 85 - director → ME
    1998-04-30 ~ 2011-05-31
    IIF 41 - secretary → ME
  • 17
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 50 - secretary → ME
  • 18
    COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
    QUICKJOB LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-12-31 ~ 2011-05-31
    IIF 80 - director → ME
    1998-04-30 ~ 2011-05-31
    IIF 38 - secretary → ME
  • 19
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 63 - secretary → ME
  • 20
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    1996-10-31 ~ 2011-05-31
    IIF 43 - secretary → ME
  • 21
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 32 - secretary → ME
  • 22
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (9 parents, 14 offsprings)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 39 - secretary → ME
  • 23
    BROOKBIRCH LIMITED - 1982-01-18
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-02 ~ 2011-05-31
    IIF 84 - director → ME
    1998-04-30 ~ 2011-05-31
    IIF 33 - secretary → ME
  • 24
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01
    FOREMOST LAND & MARINE LIMITED - 1976-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 51 - secretary → ME
  • 25
    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
    Corporate (6 parents, 1 offspring)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 40 - secretary → ME
  • 26
    PINCO 2134 LIMITED - 2004-09-30
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-10-01 ~ 2015-02-12
    IIF 65 - director → ME
  • 27
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-06-06 ~ 2003-10-08
    IIF 76 - director → ME
    2003-06-06 ~ 2011-05-31
    IIF 60 - secretary → ME
  • 28
    COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED - 1985-03-07
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-06-30 ~ 2011-05-31
    IIF 79 - director → ME
    1998-04-30 ~ 2011-05-31
    IIF 56 - secretary → ME
  • 29
    CLERKMAXWELL LIMITED - 2014-02-03
    MM&S (5340) LIMITED - 2008-10-03
    Neo House, Riverside, Aberdeen, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2011-04-07 ~ 2011-05-31
    IIF 31 - secretary → ME
  • 30
    COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 36 - secretary → ME
  • 31
    3 More London Riverside, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-10-05 ~ 2011-05-31
    IIF 16 - secretary → ME
  • 32
    PROJECT SEAFORT LIMITED - 2010-05-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2008-12-31
    IIF 67 - director → ME
    2008-12-12 ~ 2008-12-31
    IIF 5 - secretary → ME
  • 33
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-30 ~ 2000-05-31
    IIF 22 - secretary → ME
  • 34
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    215,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-09-02 ~ 2003-11-14
    IIF 68 - director → ME
    2008-05-29 ~ 2010-01-27
    IIF 19 - secretary → ME
    2003-09-02 ~ 2004-04-05
    IIF 7 - secretary → ME
  • 35
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    -939,000 GBP2023-12-31
    Officer
    2008-05-29 ~ 2010-01-26
    IIF 18 - secretary → ME
    2003-02-21 ~ 2004-04-05
    IIF 3 - secretary → ME
  • 36
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -604,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2005-03-11 ~ 2005-05-11
    IIF 70 - director → ME
    2008-05-29 ~ 2010-01-29
    IIF 17 - secretary → ME
    2005-03-11 ~ 2005-06-27
    IIF 4 - secretary → ME
  • 37
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    430,000 GBP2023-12-31
    Officer
    2005-03-11 ~ 2005-05-11
    IIF 74 - director → ME
    2008-05-29 ~ 2010-01-29
    IIF 21 - secretary → ME
    2005-03-11 ~ 2005-06-27
    IIF 2 - secretary → ME
  • 38
    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
    2002-08-02 ~ 2011-05-31
    IIF 82 - director → ME
    2002-08-02 ~ 2011-05-31
    IIF 44 - secretary → ME
  • 39
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2010-08-31
    IIF 15 - secretary → ME
  • 40
    PIMCO 2641 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Dissolved corporate (5 parents)
    Officer
    2007-05-31 ~ 2011-05-31
    IIF 37 - secretary → ME
  • 41
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-04-17 ~ 2011-05-31
    IIF 1 - secretary → ME
  • 42
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-05-12 ~ 2011-05-31
    IIF 10 - secretary → ME
  • 43
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-10-15 ~ 2011-05-31
    IIF 12 - secretary → ME
  • 44
    PIMCO 2639 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2011-05-31
    IIF 52 - secretary → ME
  • 45
    PIMCO 2642 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Corporate (6 parents)
    Officer
    2007-05-31 ~ 2011-05-31
    IIF 53 - secretary → ME
  • 46
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2009-04-17 ~ 2011-05-31
    IIF 25 - secretary → ME
  • 47
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-05-11 ~ 2011-05-31
    IIF 9 - secretary → ME
  • 48
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-10-15 ~ 2011-05-31
    IIF 11 - secretary → ME
  • 49
    PIMCO 2640 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2007-05-31 ~ 2011-05-31
    IIF 46 - secretary → ME
  • 50
    LYSANDER INSURANCE BROKERS LIMITED, - 2005-02-15
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 13 - secretary → ME
  • 51
    FIRSTADVICE LIMITED - 1994-11-29
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 48 - secretary → ME
  • 52
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2003-12-22 ~ 2004-11-23
    IIF 72 - director → ME
    2003-12-22 ~ 2004-11-23
    IIF 8 - secretary → ME
  • 53
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2003-06-11 ~ 2004-11-23
    IIF 73 - director → ME
    2003-06-11 ~ 2004-11-23
    IIF 6 - secretary → ME
  • 54
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 20 - secretary → ME
  • 55
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 14 - secretary → ME
  • 56
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2003-10-06 ~ 2004-01-20
    IIF 69 - director → ME
    2003-10-06 ~ 2007-12-19
    IIF 23 - secretary → ME
  • 57
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    96,000 GBP2024-03-31
    Officer
    2003-10-03 ~ 2004-01-20
    IIF 71 - director → ME
    2003-10-03 ~ 2007-12-19
    IIF 26 - secretary → ME
  • 58
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 55 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.