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 107 - Director → ME
    2015-08-14 ~ dissolved
    IIF 60 - Secretary → ME
  • 2
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 121 - Director → ME
    2015-08-14 ~ dissolved
    IIF 58 - Secretary → ME
  • 3
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 100 - Director → ME
    2015-08-14 ~ dissolved
    IIF 76 - 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 120 - Director → ME
    2015-08-14 ~ dissolved
    IIF 68 - Secretary → ME
  • 5
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 119 - Director → ME
    2015-08-14 ~ dissolved
    IIF 77 - Secretary → ME
  • 6
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2020-09-16 ~ now
    IIF 55 - Secretary → 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 85 - Director → ME
    2020-09-25 ~ now
    IIF 56 - 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 106 - Director → ME
    2015-08-14 ~ dissolved
    IIF 73 - 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 125 - Director → ME
    2011-06-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 10
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 40 - Secretary → ME
  • 11
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 123 - Director → ME
    2014-08-14 ~ dissolved
    IIF 70 - Secretary → ME
  • 12
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 80 - Secretary → ME
  • 13
    KWA CONSULTANCY LIMITED - 2009-07-30
    56 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 54 - Secretary → ME
  • 14
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 122 - Director → ME
    2015-08-14 ~ dissolved
    IIF 64 - Secretary → ME
  • 15
    5 Churchill Place, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    2022-01-28 ~ now
    IIF 118 - 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 124 - Director → ME
    2011-06-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 17
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2015-08-14 ~ dissolved
    IIF 104 - Director → ME
    2015-08-14 ~ dissolved
    IIF 78 - 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 5 - 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 111 - Director → ME
    2014-05-29 ~ dissolved
    IIF 82 - Secretary → ME
Ceased 63
  • 1
    Flat 2 ,29 Old Hill Old Hill, Chislehurst, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    4,928 GBP2023-12-01
    Officer
    1996-11-22 ~ 1997-10-20
    IIF 46 - Secretary → ME
  • 2
    33 Castletown Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,506 GBP2024-02-28
    Officer
    1998-02-03 ~ 1999-04-30
    IIF 52 - Director → ME
    1998-02-03 ~ 1999-04-30
    IIF 47 - Secretary → ME
  • 3
    4 Green Lane, Worcester Park, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-07-24 ~ 1997-10-15
    IIF 2 - 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 48 - Secretary → ME
  • 5
    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
    2011-06-01 ~ 2017-07-01
    IIF 31 - Secretary → ME
  • 6
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,348,000 GBP2024-12-31
    Officer
    2011-06-01 ~ 2017-07-01
    IIF 20 - Secretary → ME
  • 7
    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
    2011-06-01 ~ 2017-07-01
    IIF 42 - Secretary → ME
  • 8
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -707,000 GBP2024-12-31
    Officer
    2011-06-01 ~ 2017-07-01
    IIF 28 - Secretary → ME
  • 9
    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
    2011-06-01 ~ 2017-07-01
    IIF 12 - Secretary → ME
  • 10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,863,000 GBP2024-12-31
    Officer
    2011-06-01 ~ 2017-07-01
    IIF 13 - Secretary → ME
  • 11
    Dorton House, Aylesbury, Bucks
    Active Corporate (9 parents)
    Officer
    2015-03-18 ~ 2020-11-18
    IIF 117 - Director → ME
  • 12
    THE BRISTOL WATERWORKS PLC - 1991-12-19
    Bristol Water Plc, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    2017-01-01 ~ 2018-06-19
    IIF 84 - Director → ME
  • 13
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 102 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 75 - Secretary → ME
  • 14
    DAVID C. RUSSELL LIMITED - 1999-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 98 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 79 - Secretary → ME
  • 15
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    1996-12-16 ~ 1997-08-01
    IIF 49 - Director → ME
    1996-12-16 ~ 1997-12-15
    IIF 1 - 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, 2 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    1996-06-26 ~ 1997-09-09
    IIF 51 - 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
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 114 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 15 - Secretary → ME
  • 18
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 21 - Secretary → ME
  • 19
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 103 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 61 - Secretary → ME
  • 20
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-28 ~ 2020-09-01
    IIF 90 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 35 - 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 112 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 33 - 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 109 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 41 - Secretary → ME
  • 23
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-07 ~ 2020-09-01
    IIF 96 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 16 - Secretary → ME
  • 24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-06-21 ~ 2020-09-01
    IIF 81 - 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 110 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 34 - 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 87 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 44 - 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 19 - 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 (5 parents, 5 offsprings)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 105 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 67 - 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 83 - Director → ME
    2016-07-05 ~ 2020-09-01
    IIF 72 - Secretary → ME
  • 30
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 32 - Secretary → ME
  • 31
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2008-07-10 ~ 2020-09-01
    IIF 97 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 10 - Secretary → ME
  • 32
    BROOKBIRCH LIMITED - 1982-01-18
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 115 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 7 - 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 91 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 39 - 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 (6 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2020-09-01
    IIF 94 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 37 - Secretary → ME
  • 35
    COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED - 1985-03-07
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 113 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 23 - Secretary → ME
  • 36
    CLERKMAXWELL LIMITED - 2014-02-03
    MM&S (5340) LIMITED - 2008-10-03
    Neo House, Riverside, Aberdeen, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 17 - 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 30 - Secretary → ME
  • 38
    3 More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 27 - 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 53 - Director → ME
    1994-09-19 ~ 1995-04-10
    IIF 57 - Secretary → ME
  • 40
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-04-20 ~ 1995-05-23
    IIF 50 - 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 25 - Secretary → ME
  • 42
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 24 - Secretary → ME
  • 43
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 18 - Secretary → ME
  • 44
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 3 - 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 6 - 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 29 - Secretary → ME
  • 47
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 9 - Secretary → ME
  • 48
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 26 - Secretary → ME
  • 49
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 43 - 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 22 - 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 88 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 8 - Secretary → ME
  • 52
    JEFCO SERVICES LIMITED - 2008-05-29
    JEFCO CONSTRUCTION LIMITED - 1990-10-29
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-31 ~ 2020-09-01
    IIF 95 - Director → ME
    2011-08-20 ~ 2020-09-01
    IIF 63 - Secretary → ME
  • 53
    THERMAL ENERGY CONSTRUCTION LIMITED - 2009-01-22
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-31 ~ 2020-09-01
    IIF 89 - Director → ME
    2011-08-20 ~ 2020-09-01
    IIF 69 - Secretary → ME
  • 54
    PROMANEX LIMITED - 2008-05-29
    BAWOL SERVICES LIMITED - 1996-08-28
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-31 ~ 2020-09-01
    IIF 93 - Director → ME
    2011-08-20 ~ 2020-09-01
    IIF 59 - 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 92 - Director → ME
    2011-08-20 ~ 2020-09-01
    IIF 74 - Secretary → ME
  • 56
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2020-03-31 ~ 2020-09-01
    IIF 86 - Director → ME
    2011-08-20 ~ 2020-09-01
    IIF 71 - Secretary → ME
  • 57
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 4 - 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 99 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 62 - 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 108 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 65 - Secretary → ME
  • 60
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 101 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 66 - Secretary → ME
  • 61
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 38 - 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 45 - Secretary → ME
  • 63
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-07 ~ 2020-09-01
    IIF 116 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 11 - Secretary → ME

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