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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
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 2015-08-14 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 121 - Director → ME
    icon of calendar 2015-08-14 ~ dissolved
    IIF 5 - Secretary → ME
  • 3
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 100 - Director → ME
    icon of calendar 2015-08-14 ~ dissolved
    IIF 23 - Secretary → ME
  • 4
    M.S. 134 LIMITED - 1990-08-17
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 120 - Director → ME
    icon of calendar 2015-08-14 ~ dissolved
    IIF 15 - Secretary → ME
  • 5
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 119 - Director → ME
    icon of calendar 2015-08-14 ~ dissolved
    IIF 24 - Secretary → ME
  • 6
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 2 - Secretary → ME
  • 7
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 85 - Director → ME
    icon of calendar 2020-09-25 ~ now
    IIF 3 - Secretary → ME
  • 8
    RUNWIDE LIMITED - 1988-06-10
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2015-08-14 ~ dissolved
    IIF 20 - Secretary → ME
  • 9
    COSTAIN PENSION NOMINEES LIMITED - 1988-03-30
    TRUSHELFCO (NO. 235) LIMITED - 1979-12-31
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    IIF 125 - Director → ME
    icon of calendar 2011-06-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 10
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 11
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 123 - Director → ME
    icon of calendar 2014-08-14 ~ dissolved
    IIF 17 - Secretary → ME
  • 12
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 13
    KWA CONSULTANCY LIMITED - 2009-07-30
    icon of address 56 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    IIF 1 - Secretary → ME
  • 14
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 122 - Director → ME
    icon of calendar 2015-08-14 ~ dissolved
    IIF 11 - Secretary → ME
  • 15
    icon of address 5 Churchill Place, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 118 - Director → ME
  • 16
    GRAVITAS OFFSHORE LIMITED - 2012-02-22
    INTEGRATED CARE SOLUTIONS LIMITED - 2011-06-10
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    IIF 124 - Director → ME
    icon of calendar 2011-06-01 ~ dissolved
    IIF 65 - Secretary → ME
  • 17
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 104 - Director → ME
    icon of calendar 2015-08-14 ~ dissolved
    IIF 25 - Secretary → ME
  • 18
    FIRSTADVICE LIMITED - 1994-11-29
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 19
    THE COSTAIN FOUNDATION - 2014-11-28
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    IIF 111 - Director → ME
    icon of calendar 2014-05-29 ~ dissolved
    IIF 29 - Secretary → ME
Ceased 63
  • 1
    icon of address Flat 2 ,29 Old Hill Old Hill, Chislehurst, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    4,928 GBP2023-12-01
    Officer
    icon of calendar 1996-11-22 ~ 1997-10-20
    IIF 75 - Secretary → ME
  • 2
    icon of address 33 Castletown Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,506 GBP2024-02-28
    Officer
    icon of calendar 1998-02-03 ~ 1999-04-30
    IIF 81 - Director → ME
    icon of calendar 1998-02-03 ~ 1999-04-30
    IIF 76 - Secretary → ME
  • 3
    icon of address 4 Green Lane, Worcester Park, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-24 ~ 1997-10-15
    IIF 31 - Secretary → ME
  • 4
    icon of address 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
    icon of calendar 1995-09-19 ~ 1997-10-15
    IIF 77 - Secretary → ME
  • 5
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    icon of calendar 2011-06-01 ~ 2017-07-01
    IIF 60 - Secretary → ME
  • 6
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,348,000 GBP2024-12-31
    Officer
    icon of calendar 2011-06-01 ~ 2017-07-01
    IIF 49 - Secretary → ME
  • 7
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    icon of calendar 2011-06-01 ~ 2017-07-01
    IIF 71 - Secretary → ME
  • 8
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -707,000 GBP2024-12-31
    Officer
    icon of calendar 2011-06-01 ~ 2017-07-01
    IIF 57 - Secretary → ME
  • 9
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    icon of calendar 2011-06-01 ~ 2017-07-01
    IIF 41 - Secretary → ME
  • 10
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,863,000 GBP2024-12-31
    Officer
    icon of calendar 2011-06-01 ~ 2017-07-01
    IIF 42 - Secretary → ME
  • 11
    icon of address Dorton House, Aylesbury, Bucks
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2020-11-18
    IIF 117 - Director → ME
  • 12
    THE BRISTOL WATERWORKS PLC - 1991-12-19
    icon of address Bristol Water Plc, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-01 ~ 2018-06-19
    IIF 84 - Director → ME
  • 13
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 102 - Director → ME
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 22 - Secretary → ME
  • 14
    DAVID C. RUSSELL LIMITED - 1999-03-26
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 98 - Director → ME
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 26 - Secretary → ME
  • 15
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1997-08-01
    IIF 78 - Director → ME
    icon of calendar 1996-12-16 ~ 1997-12-15
    IIF 30 - Secretary → ME
  • 16
    B C DIRECTORS LIMITED - 2002-04-25
    METCO EUROPE LIMITED - 1997-09-17
    icon of address 1 Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 1996-06-26 ~ 1997-09-09
    IIF 80 - Director → ME
  • 17
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 2001-12-24
    FIGUREBEST LIMITED - 1995-01-01
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 114 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 44 - Secretary → ME
  • 18
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 50 - Secretary → ME
  • 19
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 103 - Director → ME
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 8 - Secretary → ME
  • 20
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-28 ~ 2020-09-01
    IIF 90 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 64 - Secretary → ME
  • 21
    COSTAIN U.K. LIMITED - 1991-09-01
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 112 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 62 - Secretary → ME
  • 22
    COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
    WATCHPRAISE LIMITED - 1992-12-02
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 109 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 70 - Secretary → ME
  • 23
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-07 ~ 2020-09-01
    IIF 96 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 45 - Secretary → ME
  • 24
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-21 ~ 2020-09-01
    IIF 28 - Secretary → ME
  • 25
    COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
    QUICKJOB LIMITED - 1990-01-10
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 110 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 63 - Secretary → ME
  • 26
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2020-09-01
    IIF 87 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 73 - Secretary → ME
  • 27
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 48 - Secretary → ME
  • 28
    RHEAD GROUP LIMITED - 2015-12-01
    A.B.RHEAD & ASSOCIATES LIMITED - 2010-06-07
    DELTARAIN LIMITED - 1985-04-02
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 105 - Director → ME
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 14 - Secretary → ME
  • 29
    SIMULATION SYSTEMS LIMITED - 2016-07-15
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-05 ~ 2020-09-01
    IIF 83 - Director → ME
    icon of calendar 2016-07-05 ~ 2020-09-01
    IIF 19 - Secretary → ME
  • 30
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 61 - Secretary → ME
  • 31
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2020-09-01
    IIF 97 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 39 - Secretary → ME
  • 32
    BROOKBIRCH LIMITED - 1982-01-18
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 115 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 36 - Secretary → ME
  • 33
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01
    FOREMOST LAND & MARINE LIMITED - 1976-12-31
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-07 ~ 2020-09-01
    IIF 91 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 68 - 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
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ 2020-09-01
    IIF 94 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 66 - Secretary → ME
  • 35
    COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED - 1985-03-07
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 113 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 52 - Secretary → ME
  • 36
    CLERKMAXWELL LIMITED - 2014-02-03
    MM&S (5340) LIMITED - 2008-10-03
    icon of address Neo House, Riverside, Aberdeen, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 46 - Secretary → ME
  • 37
    COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 59 - Secretary → ME
  • 38
    icon of address 3 More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 56 - Secretary → ME
  • 39
    DRURY CONSTRUCTION LIMITED - 1995-03-06
    icon of address 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
    icon of calendar 1995-08-30 ~ 1995-09-10
    IIF 82 - Director → ME
    icon of calendar 1994-09-19 ~ 1995-04-10
    IIF 4 - Secretary → ME
  • 40
    icon of address One, Bartholomew Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-04-20 ~ 1995-05-23
    IIF 79 - Director → ME
  • 41
    PIMCO 2641 LIMITED - 2007-06-01
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2017-06-01
    IIF 54 - Secretary → ME
  • 42
    icon of address 3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2017-06-01
    IIF 53 - Secretary → ME
  • 43
    icon of address 3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2017-06-01
    IIF 47 - Secretary → ME
  • 44
    icon of address 3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2017-06-01
    IIF 32 - Secretary → ME
  • 45
    PIMCO 2639 LIMITED - 2007-06-01
    icon of address 3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2017-06-01
    IIF 35 - Secretary → ME
  • 46
    PIMCO 2642 LIMITED - 2007-06-01
    icon of address 3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2017-06-01
    IIF 58 - Secretary → ME
  • 47
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2017-06-01
    IIF 38 - Secretary → ME
  • 48
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2017-06-01
    IIF 55 - Secretary → ME
  • 49
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2017-06-01
    IIF 72 - Secretary → ME
  • 50
    PIMCO 2640 LIMITED - 2007-06-01
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2017-06-01
    IIF 51 - Secretary → ME
  • 51
    LYSANDER INSURANCE BROKERS LIMITED, - 2005-02-15
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-30 ~ 2020-09-01
    IIF 88 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 37 - Secretary → ME
  • 52
    JEFCO SERVICES LIMITED - 2008-05-29
    JEFCO CONSTRUCTION LIMITED - 1990-10-29
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-31 ~ 2020-09-01
    IIF 95 - Director → ME
    icon of calendar 2011-08-20 ~ 2020-09-01
    IIF 10 - Secretary → ME
  • 53
    THERMAL ENERGY CONSTRUCTION LIMITED - 2009-01-22
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-31 ~ 2020-09-01
    IIF 89 - Director → ME
    icon of calendar 2011-08-20 ~ 2020-09-01
    IIF 16 - Secretary → ME
  • 54
    PROMANEX LIMITED - 2008-05-29
    BAWOL SERVICES LIMITED - 1996-08-28
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-31 ~ 2020-09-01
    IIF 93 - Director → ME
    icon of calendar 2011-08-20 ~ 2020-09-01
    IIF 6 - Secretary → ME
  • 55
    HAMSARD 3024 LIMITED - 2007-04-27
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ 2020-09-01
    IIF 92 - Director → ME
    icon of calendar 2011-08-20 ~ 2020-09-01
    IIF 21 - Secretary → ME
  • 56
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-31 ~ 2020-09-01
    IIF 86 - Director → ME
    icon of calendar 2011-08-20 ~ 2020-09-01
    IIF 18 - Secretary → ME
  • 57
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 33 - Secretary → ME
  • 58
    3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 99 - Director → ME
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 9 - Secretary → ME
  • 59
    RG TOPCO LIMITED - 2012-02-13
    3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 108 - Director → ME
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 12 - Secretary → ME
  • 60
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 101 - Director → ME
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 13 - Secretary → ME
  • 61
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 67 - Secretary → ME
  • 62
    icon of address 20 New Cavendish Street, Flat 4, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 1996-07-22 ~ 1996-07-23
    IIF 74 - Secretary → ME
  • 63
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-07 ~ 2020-09-01
    IIF 116 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 40 - Secretary → ME

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