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
    Active Corporate (3 parents)
    Officer
    1998-04-30 ~ now
    IIF 24 - 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 6 - 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 7 - 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 43 - Secretary → ME
  • 5
    Nassau, Bahamas, Bahamas
    Active Corporate (5 parents)
    Officer
    2001-06-30 ~ now
    IIF 89 - Director → ME
  • 6
    The Clock House, 140 London Road, Guildford, Surrey
    Active Corporate (2 parents)
    Officer
    2000-06-02 ~ now
    IIF 81 - Director → ME
    1998-04-30 ~ now
    IIF 33 - Secretary → ME
Ceased 58
  • 1
    HAMSARD 2795 LIMITED - 2005-03-31
    210 Pentonville Road, London
    Active 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
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-12-31
    Officer
    2007-02-01 ~ 2011-05-31
    IIF 36 - Secretary → ME
  • 3
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,348,000 GBP2024-12-31
    Officer
    2007-02-01 ~ 2011-05-31
    IIF 13 - Secretary → ME
  • 4
    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
    2007-02-01 ~ 2011-05-31
    IIF 41 - Secretary → ME
  • 5
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -707,000 GBP2024-12-31
    Officer
    2007-02-01 ~ 2011-05-31
    IIF 28 - Secretary → ME
  • 6
    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
    2007-02-01 ~ 2011-05-31
    IIF 9 - Secretary → ME
  • 7
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,863,000 GBP2024-12-31
    Officer
    2007-02-01 ~ 2011-05-31
    IIF 40 - Secretary → ME
  • 8
    C/o Grant Thornton Uk Llp, Enterprise House, 115 Edmund Street, Birmingham
    Liquidation 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
    Active Corporate (4 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    1998-04-30 ~ 2000-03-16
    IIF 3 - 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 14 - 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
    Active Corporate (4 parents)
    Officer
    2001-06-30 ~ 2011-05-31
    IIF 88 - Director → ME
    1998-04-30 ~ 2011-05-31
    IIF 26 - Secretary → ME
  • 12
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-14 ~ 2011-03-31
    IIF 37 - Secretary → ME
  • 13
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ 2011-05-31
    IIF 38 - Secretary → ME
  • 14
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 21 - Secretary → ME
  • 15
    COSTAIN U.K. LIMITED - 1991-09-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ 2011-05-31
    IIF 86 - Director → ME
    1998-04-30 ~ 2011-05-31
    IIF 8 - Secretary → ME
  • 16
    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
    2001-06-30 ~ 2011-05-31
    IIF 85 - Director → ME
    1998-04-30 ~ 2011-05-31
    IIF 20 - Secretary → ME
  • 17
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 29 - 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
    Active Corporate (4 parents)
    Officer
    2001-12-31 ~ 2011-05-31
    IIF 80 - Director → ME
    1998-04-30 ~ 2011-05-31
    IIF 17 - Secretary → ME
  • 19
    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
    1998-04-30 ~ 2011-05-31
    IIF 42 - Secretary → ME
  • 20
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    1996-10-31 ~ 2011-05-31
    IIF 22 - Secretary → ME
  • 21
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 11 - Secretary → ME
  • 22
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 18 - Secretary → ME
  • 23
    BROOKBIRCH LIMITED - 1982-01-18
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-06-02 ~ 2011-05-31
    IIF 84 - Director → ME
    1998-04-30 ~ 2011-05-31
    IIF 12 - 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
    Active Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 30 - 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
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 19 - Secretary → ME
  • 26
    PINCO 2134 LIMITED - 2004-09-30
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active 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 39 - Secretary → ME
  • 28
    COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED - 1985-03-07
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-06-30 ~ 2011-05-31
    IIF 79 - Director → ME
    1998-04-30 ~ 2011-05-31
    IIF 35 - Secretary → ME
  • 29
    CLERKMAXWELL LIMITED - 2014-02-03
    MM&S (5340) LIMITED - 2008-10-03
    Neo House, Riverside, Aberdeen, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    2011-04-07 ~ 2011-05-31
    IIF 10 - Secretary → ME
  • 30
    COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 15 - Secretary → ME
  • 31
    3 More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-05 ~ 2011-05-31
    IIF 59 - Secretary → ME
  • 32
    PROJECT SEAFORT LIMITED - 2010-05-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2008-12-31
    IIF 67 - Director → ME
    2008-12-12 ~ 2008-12-31
    IIF 48 - Secretary → ME
  • 33
    6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ 2000-05-31
    IIF 1 - Secretary → ME
  • 34
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    821,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2003-09-02 ~ 2003-11-14
    IIF 68 - Director → ME
    2008-05-29 ~ 2010-01-27
    IIF 62 - Secretary → ME
    2003-09-02 ~ 2004-04-05
    IIF 50 - Secretary → ME
  • 35
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -436,000 GBP2024-12-31
    Officer
    2008-05-29 ~ 2010-01-26
    IIF 61 - Secretary → ME
    2003-02-21 ~ 2004-04-05
    IIF 46 - Secretary → ME
  • 36
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    581,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-03-11 ~ 2005-05-11
    IIF 70 - Director → ME
    2008-05-29 ~ 2010-01-29
    IIF 60 - Secretary → ME
    2005-03-11 ~ 2005-06-27
    IIF 47 - Secretary → ME
  • 37
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    708,000 GBP2024-12-31
    Officer
    2005-03-11 ~ 2005-05-11
    IIF 74 - Director → ME
    2008-05-29 ~ 2010-01-29
    IIF 64 - Secretary → ME
    2005-03-11 ~ 2005-06-27
    IIF 45 - 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 23 - Secretary → ME
  • 39
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2010-08-31
    IIF 58 - 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 16 - Secretary → ME
  • 41
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-04-17 ~ 2011-05-31
    IIF 44 - Secretary → ME
  • 42
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-05-12 ~ 2011-05-31
    IIF 53 - Secretary → ME
  • 43
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-10-15 ~ 2011-05-31
    IIF 55 - Secretary → ME
  • 44
    PIMCO 2639 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2011-05-31
    IIF 31 - Secretary → ME
  • 45
    PIMCO 2642 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    2007-05-31 ~ 2011-05-31
    IIF 32 - Secretary → ME
  • 46
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2009-04-17 ~ 2011-05-31
    IIF 4 - Secretary → ME
  • 47
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2010-05-11 ~ 2011-05-31
    IIF 52 - Secretary → ME
  • 48
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2010-10-15 ~ 2011-05-31
    IIF 54 - Secretary → ME
  • 49
    PIMCO 2640 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2007-05-31 ~ 2011-05-31
    IIF 25 - Secretary → ME
  • 50
    LYSANDER INSURANCE BROKERS LIMITED, - 2005-02-15
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 56 - 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 27 - Secretary → ME
  • 52
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2003-12-22 ~ 2004-11-23
    IIF 72 - Director → ME
    2003-12-22 ~ 2004-11-23
    IIF 51 - Secretary → ME
  • 53
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2003-06-11 ~ 2004-11-23
    IIF 73 - Director → ME
    2003-06-11 ~ 2004-11-23
    IIF 49 - Secretary → ME
  • 54
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 63 - Secretary → ME
  • 55
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 57 - Secretary → ME
  • 56
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    1 Park Row, Leeds, United Kingdom
    Active 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 2 - Secretary → ME
  • 57
    1 Park Row, Leeds, United Kingdom
    Active 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 5 - Secretary → ME
  • 58
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 34 - Secretary → ME

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