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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

Franks, Clive Leonard

child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address The Clock House, 140 London Road, Guildford Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-04-30 ~ now
    IIF 45 - Secretary → ME
  • 2
    icon of address 111 Westminster Bridge Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-15 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 1998-04-30 ~ dissolved
    IIF 27 - Secretary → ME
  • 3
    COSTAIN DOW MAC LIMITED - 1989-07-26
    DOW-MAC CONCRETE LIMITED - 1988-10-04
    icon of address The Clock House, 140 London Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-30 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 1998-04-30 ~ dissolved
    IIF 28 - Secretary → ME
  • 4
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-06-02 ~ dissolved
    IIF 77 - Director → ME
    icon of calendar 1998-04-30 ~ dissolved
    IIF 64 - Secretary → ME
  • 5
    icon of address Nassau, Bahamas, Bahamas
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-06-30 ~ now
    IIF 89 - Director → ME
  • 6
    icon of address The Clock House, 140 London Road, Guildford, Surrey
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-06-02 ~ now
    IIF 81 - Director → ME
    icon of calendar 1998-04-30 ~ now
    IIF 54 - Secretary → ME
Ceased 58
  • 1
    HAMSARD 2795 LIMITED - 2005-03-31
    icon of address 210 Pentonville Road, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2005-05-06 ~ 2010-02-24
    IIF 87 - Director → ME
  • 2
    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 2007-02-01 ~ 2011-05-31
    IIF 57 - Secretary → ME
  • 3
    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 2007-02-01 ~ 2011-05-31
    IIF 34 - Secretary → ME
  • 4
    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 2007-02-01 ~ 2011-05-31
    IIF 62 - Secretary → ME
  • 5
    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 2007-02-01 ~ 2011-05-31
    IIF 49 - Secretary → ME
  • 6
    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 2007-02-01 ~ 2011-05-31
    IIF 30 - Secretary → ME
  • 7
    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 2007-02-01 ~ 2011-05-31
    IIF 61 - Secretary → ME
  • 8
    icon of address C/o Grant Thornton Uk Llp, Enterprise House, 115 Edmund Street, Birmingham
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-01-09
    IIF 66 - Director → ME
  • 9
    IDEALGREAT LIMITED - 1992-07-03
    icon of address 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
    icon of calendar 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
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-31 ~ 2011-05-31
    IIF 83 - Director → ME
    icon of calendar 1998-04-30 ~ 2011-05-31
    IIF 35 - Secretary → ME
  • 11
    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 2001-06-30 ~ 2011-05-31
    IIF 88 - Director → ME
    icon of calendar 1998-04-30 ~ 2011-05-31
    IIF 47 - Secretary → ME
  • 12
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-12-14 ~ 2011-03-31
    IIF 58 - Secretary → ME
  • 13
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-14 ~ 2011-05-31
    IIF 59 - Secretary → ME
  • 14
    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 1998-04-30 ~ 2011-05-31
    IIF 42 - Secretary → ME
  • 15
    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 ~ 2011-05-31
    IIF 86 - Director → ME
    icon of calendar 1998-04-30 ~ 2011-05-31
    IIF 29 - Secretary → ME
  • 16
    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 2001-06-30 ~ 2011-05-31
    IIF 85 - Director → ME
    icon of calendar 1998-04-30 ~ 2011-05-31
    IIF 41 - Secretary → ME
  • 17
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-30 ~ 2011-05-31
    IIF 50 - Secretary → ME
  • 18
    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 2001-12-31 ~ 2011-05-31
    IIF 80 - Director → ME
    icon of calendar 1998-04-30 ~ 2011-05-31
    IIF 38 - Secretary → ME
  • 19
    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 1998-04-30 ~ 2011-05-31
    IIF 63 - Secretary → ME
  • 20
    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 1996-10-31 ~ 2011-05-31
    IIF 43 - Secretary → ME
  • 21
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-30 ~ 2011-05-31
    IIF 32 - Secretary → ME
  • 22
    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 1998-04-30 ~ 2011-05-31
    IIF 39 - Secretary → ME
  • 23
    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 2000-06-02 ~ 2011-05-31
    IIF 84 - Director → ME
    icon of calendar 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
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1998-04-30 ~ 2011-05-31
    IIF 40 - Secretary → ME
  • 26
    PINCO 2134 LIMITED - 2004-09-30
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2015-02-12
    IIF 65 - Director → ME
  • 27
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-06-06 ~ 2003-10-08
    IIF 76 - Director → ME
    icon of calendar 2003-06-06 ~ 2011-05-31
    IIF 60 - Secretary → ME
  • 28
    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 2001-06-30 ~ 2011-05-31
    IIF 79 - Director → ME
    icon of calendar 1998-04-30 ~ 2011-05-31
    IIF 56 - Secretary → ME
  • 29
    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 2011-04-07 ~ 2011-05-31
    IIF 31 - Secretary → ME
  • 30
    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 1998-04-30 ~ 2011-05-31
    IIF 36 - Secretary → ME
  • 31
    icon of address 3 More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-05 ~ 2011-05-31
    IIF 16 - Secretary → ME
  • 32
    PROJECT SEAFORT LIMITED - 2010-05-04
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-12 ~ 2008-12-31
    IIF 67 - Director → ME
    icon of calendar 2008-12-12 ~ 2008-12-31
    IIF 5 - Secretary → ME
  • 33
    icon of address 6 Snow Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-30 ~ 2000-05-31
    IIF 22 - Secretary → ME
  • 34
    icon of address 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
    icon of calendar 2003-09-02 ~ 2003-11-14
    IIF 68 - Director → ME
    icon of calendar 2008-05-29 ~ 2010-01-27
    IIF 19 - Secretary → ME
    icon of calendar 2003-09-02 ~ 2004-04-05
    IIF 7 - Secretary → ME
  • 35
    icon of address 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
    icon of calendar 2008-05-29 ~ 2010-01-26
    IIF 18 - Secretary → ME
    icon of calendar 2003-02-21 ~ 2004-04-05
    IIF 3 - Secretary → ME
  • 36
    icon of address 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
    icon of calendar 2005-03-11 ~ 2005-05-11
    IIF 70 - Director → ME
    icon of calendar 2008-05-29 ~ 2010-01-29
    IIF 17 - Secretary → ME
    icon of calendar 2005-03-11 ~ 2005-06-27
    IIF 4 - Secretary → ME
  • 37
    icon of address 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
    icon of calendar 2005-03-11 ~ 2005-05-11
    IIF 74 - Director → ME
    icon of calendar 2008-05-29 ~ 2010-01-29
    IIF 21 - Secretary → ME
    icon of calendar 2005-03-11 ~ 2005-06-27
    IIF 2 - Secretary → ME
  • 38
    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 2002-08-02 ~ 2011-05-31
    IIF 82 - Director → ME
    icon of calendar 2002-08-02 ~ 2011-05-31
    IIF 44 - Secretary → ME
  • 39
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2010-08-31
    IIF 15 - Secretary → ME
  • 40
    PIMCO 2641 LIMITED - 2007-06-01
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2011-05-31
    IIF 37 - Secretary → ME
  • 41
    icon of address 3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-04-17 ~ 2011-05-31
    IIF 1 - Secretary → ME
  • 42
    icon of address 3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-12 ~ 2011-05-31
    IIF 10 - Secretary → ME
  • 43
    icon of address 3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-10-15 ~ 2011-05-31
    IIF 12 - Secretary → ME
  • 44
    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 2007-05-31 ~ 2011-05-31
    IIF 52 - Secretary → ME
  • 45
    PIMCO 2642 LIMITED - 2007-06-01
    icon of address 3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2011-05-31
    IIF 53 - Secretary → ME
  • 46
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-17 ~ 2011-05-31
    IIF 25 - Secretary → ME
  • 47
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-05-11 ~ 2011-05-31
    IIF 9 - Secretary → ME
  • 48
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-10-15 ~ 2011-05-31
    IIF 11 - Secretary → ME
  • 49
    PIMCO 2640 LIMITED - 2007-06-01
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-05-31 ~ 2011-05-31
    IIF 46 - Secretary → ME
  • 50
    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 1998-04-30 ~ 2011-05-31
    IIF 13 - Secretary → ME
  • 51
    FIRSTADVICE LIMITED - 1994-11-29
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-30 ~ 2011-05-31
    IIF 48 - Secretary → ME
  • 52
    icon of address C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-22 ~ 2004-11-23
    IIF 72 - Director → ME
    icon of calendar 2003-12-22 ~ 2004-11-23
    IIF 8 - Secretary → ME
  • 53
    icon of address 3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-06-11 ~ 2004-11-23
    IIF 73 - Director → ME
    icon of calendar 2003-06-11 ~ 2004-11-23
    IIF 6 - Secretary → ME
  • 54
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-30 ~ 2011-05-31
    IIF 20 - Secretary → ME
  • 55
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-30 ~ 2011-05-31
    IIF 14 - Secretary → ME
  • 56
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2003-10-06 ~ 2004-01-20
    IIF 69 - Director → ME
    icon of calendar 2003-10-06 ~ 2007-12-19
    IIF 23 - Secretary → ME
  • 57
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    96,000 GBP2024-03-31
    Officer
    icon of calendar 2003-10-03 ~ 2004-01-20
    IIF 71 - Director → ME
    icon of calendar 2003-10-03 ~ 2007-12-19
    IIF 26 - Secretary → ME
  • 58
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 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.