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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
    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 6 - 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 4 - 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 22 - 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 14 - 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 23 - Secretary → ME
  • 6
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Officer
    2025-10-07 ~ now
    IIF 82 - Director → 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 83 - Director → ME
    2020-09-25 ~ now
    IIF 2 - 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 19 - 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 42 - Secretary → ME
  • 10
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 68 - 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 16 - Secretary → ME
  • 12
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 13
    KWA CONSULTANCY LIMITED - 2009-07-30
    56 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 1 - 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 10 - 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 64 - 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 24 - 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 33 - 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 28 - Secretary → ME
Ceased 63
  • 1
    Flat 1 29 Old Hill, Chislehurst, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,343 GBP2024-11-30
    Officer
    1996-11-22 ~ 1997-10-20
    IIF 74 - Secretary → ME
  • 2
    33 Castletown Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,757 GBP2025-02-28
    Officer
    1998-02-03 ~ 1999-04-30
    IIF 80 - Director → ME
    1998-02-03 ~ 1999-04-30
    IIF 75 - Secretary → ME
  • 3
    4 Green Lane, Worcester Park, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-07-24 ~ 1997-10-15
    IIF 30 - 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 76 - Secretary → ME
  • 5
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-06-01 ~ 2017-07-01
    IIF 59 - Secretary → ME
  • 6
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Officer
    2011-06-01 ~ 2017-07-01
    IIF 48 - Secretary → ME
  • 7
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-06-01 ~ 2017-07-01
    IIF 70 - Secretary → ME
  • 8
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    2011-06-01 ~ 2017-07-01
    IIF 56 - Secretary → ME
  • 9
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-06-01 ~ 2017-07-01
    IIF 40 - Secretary → ME
  • 10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,000 GBP2024-12-31
    Officer
    2011-06-01 ~ 2017-07-01
    IIF 41 - 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 86 - Director → ME
  • 13
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 102 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 21 - Secretary → ME
  • 14
    DAVID C. RUSSELL LIMITED - 1999-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 98 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 25 - Secretary → ME
  • 15
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    1996-12-16 ~ 1997-08-01
    IIF 77 - Director → ME
    1996-12-16 ~ 1997-12-15
    IIF 29 - 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, 3 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    1996-06-26 ~ 1997-09-09
    IIF 79 - 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
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 114 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 43 - Secretary → ME
  • 18
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 49 - Secretary → ME
  • 19
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 103 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 7 - Secretary → ME
  • 20
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-28 ~ 2020-09-01
    IIF 91 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 63 - 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 61 - 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 69 - Secretary → ME
  • 23
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-07 ~ 2020-09-01
    IIF 84 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 44 - Secretary → ME
  • 24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-06-21 ~ 2020-09-01
    IIF 27 - 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 62 - 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 88 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 72 - 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 47 - 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 (4 parents, 5 offsprings)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 105 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 13 - 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 85 - Director → ME
    2016-07-05 ~ 2020-09-01
    IIF 18 - Secretary → ME
  • 30
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 60 - Secretary → ME
  • 31
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2008-07-10 ~ 2020-09-01
    IIF 97 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 38 - Secretary → ME
  • 32
    BROOKBIRCH LIMITED - 1982-01-18
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 115 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 35 - 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 92 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 67 - 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 (5 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2020-09-01
    IIF 95 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 65 - Secretary → ME
  • 35
    COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED - 1985-03-07
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 113 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 51 - Secretary → ME
  • 36
    CLERKMAXWELL LIMITED - 2014-02-03
    MM&S (5340) LIMITED - 2008-10-03
    Neo House, Riverside, Aberdeen, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 45 - 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 58 - Secretary → ME
  • 38
    3 More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 55 - 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 81 - Director → ME
    1994-09-19 ~ 1995-04-10
    IIF 3 - Secretary → ME
  • 40
    C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-04-20 ~ 1995-05-23
    IIF 78 - 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 53 - Secretary → ME
  • 42
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 52 - Secretary → ME
  • 43
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 46 - Secretary → ME
  • 44
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 31 - 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 34 - 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 57 - Secretary → ME
  • 47
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 37 - Secretary → ME
  • 48
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 54 - Secretary → ME
  • 49
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 71 - 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 50 - 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 89 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 36 - Secretary → ME
  • 52
    JEFCO SERVICES LIMITED - 2008-05-29
    JEFCO CONSTRUCTION LIMITED - 1990-10-29
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-31 ~ 2020-09-01
    IIF 96 - Director → ME
    2011-08-20 ~ 2020-09-01
    IIF 9 - Secretary → ME
  • 53
    THERMAL ENERGY CONSTRUCTION LIMITED - 2009-01-22
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-31 ~ 2020-09-01
    IIF 90 - Director → ME
    2011-08-20 ~ 2020-09-01
    IIF 15 - Secretary → ME
  • 54
    PROMANEX LIMITED - 2008-05-29
    BAWOL SERVICES LIMITED - 1996-08-28
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-31 ~ 2020-09-01
    IIF 94 - Director → ME
    2011-08-20 ~ 2020-09-01
    IIF 5 - 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 93 - Director → ME
    2011-08-20 ~ 2020-09-01
    IIF 20 - Secretary → ME
  • 56
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2020-03-31 ~ 2020-09-01
    IIF 87 - Director → ME
    2011-08-20 ~ 2020-09-01
    IIF 17 - Secretary → ME
  • 57
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 32 - 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 8 - 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 11 - 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 12 - Secretary → ME
  • 61
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 66 - 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 73 - Secretary → ME
  • 63
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-05-07 ~ 2020-09-01
    IIF 116 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 39 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.