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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 25 - Director → ME
    icon of calendar 2015-08-14 ~ dissolved
    IIF 103 - 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 44 - Director → ME
    icon of calendar 2015-08-14 ~ dissolved
    IIF 101 - 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 18 - Director → ME
    icon of calendar 2015-08-14 ~ dissolved
    IIF 119 - 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 43 - Director → ME
    icon of calendar 2015-08-14 ~ dissolved
    IIF 111 - 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 42 - Director → ME
    icon of calendar 2015-08-14 ~ dissolved
    IIF 120 - 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 98 - 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 3 - Director → ME
    icon of calendar 2020-09-25 ~ now
    IIF 99 - 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 24 - Director → ME
    icon of calendar 2015-08-14 ~ dissolved
    IIF 116 - 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 48 - Director → ME
    icon of calendar 2011-06-01 ~ dissolved
    IIF 62 - 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 88 - 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 46 - Director → ME
    icon of calendar 2014-08-14 ~ dissolved
    IIF 113 - 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 123 - 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 97 - 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 45 - Director → ME
    icon of calendar 2015-08-14 ~ dissolved
    IIF 107 - 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 41 - 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 47 - Director → ME
    icon of calendar 2011-06-01 ~ dissolved
    IIF 84 - 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 22 - Director → ME
    icon of calendar 2015-08-14 ~ dissolved
    IIF 121 - 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 53 - 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 29 - Director → ME
    icon of calendar 2014-05-29 ~ dissolved
    IIF 125 - 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 94 - 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 38 - Director → ME
    icon of calendar 1998-02-03 ~ 1999-04-30
    IIF 95 - 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 50 - 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 96 - 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 79 - 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 68 - 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 90 - 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 76 - 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 60 - 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 61 - 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 40 - 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 2 - 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 20 - Director → ME
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 118 - 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 16 - Director → ME
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 122 - 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 35 - Director → ME
    icon of calendar 1996-12-16 ~ 1997-12-15
    IIF 49 - 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 37 - 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 32 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 63 - 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 69 - 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 21 - Director → ME
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 104 - 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 8 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 83 - 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 30 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 81 - 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 27 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 89 - 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 14 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 64 - 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 124 - 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 28 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 82 - 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 5 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 92 - 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 67 - 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 23 - Director → ME
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 110 - 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 1 - Director → ME
    icon of calendar 2016-07-05 ~ 2020-09-01
    IIF 115 - 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 80 - 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 15 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 58 - 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 33 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 55 - 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 9 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 87 - 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 12 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 85 - 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 31 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 71 - 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 65 - 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 78 - 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 75 - 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 39 - Director → ME
    icon of calendar 1994-09-19 ~ 1995-04-10
    IIF 100 - 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 36 - 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 73 - 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 72 - 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 66 - 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 51 - 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 54 - 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 77 - 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 57 - 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 74 - 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 91 - 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 70 - 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 6 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 56 - 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 13 - Director → ME
    icon of calendar 2011-08-20 ~ 2020-09-01
    IIF 106 - 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 7 - Director → ME
    icon of calendar 2011-08-20 ~ 2020-09-01
    IIF 112 - 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 11 - Director → ME
    icon of calendar 2011-08-20 ~ 2020-09-01
    IIF 102 - 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 10 - Director → ME
    icon of calendar 2011-08-20 ~ 2020-09-01
    IIF 117 - 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 4 - Director → ME
    icon of calendar 2011-08-20 ~ 2020-09-01
    IIF 114 - 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 52 - 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 17 - Director → ME
    icon of calendar 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
    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 26 - Director → ME
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 108 - 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 19 - Director → ME
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 109 - 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 86 - 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 93 - 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 34 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 59 - Secretary → ME

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