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
    Corporate (3 parents)
    Officer
    1998-04-30 ~ now
    IIF 49 - secretary → ME
  • 2
    111 Westminster Bridge Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-15 ~ dissolved
    IIF 11 - director → ME
    1998-04-30 ~ dissolved
    IIF 31 - 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 14 - director → ME
    1998-04-30 ~ dissolved
    IIF 32 - secretary → ME
  • 4
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2000-06-02 ~ dissolved
    IIF 13 - director → ME
    1998-04-30 ~ dissolved
    IIF 68 - secretary → ME
  • 5
    Nassau, Bahamas, Bahamas
    Corporate (5 parents)
    Officer
    2001-06-30 ~ now
    IIF 25 - director → ME
  • 6
    The Clock House, 140 London Road, Guildford, Surrey
    Corporate (2 parents)
    Officer
    2000-06-02 ~ now
    IIF 17 - director → ME
    1998-04-30 ~ now
    IIF 58 - secretary → ME
Ceased 58
  • 1
    HAMSARD 2795 LIMITED - 2005-03-31
    210 Pentonville Road, London
    Corporate (10 parents)
    Officer
    2005-05-06 ~ 2010-02-24
    IIF 23 - director → ME
  • 2
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2007-02-01 ~ 2011-05-31
    IIF 61 - secretary → ME
  • 3
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (5 parents)
    Equity (Company account)
    -4,841,000 GBP2023-12-31
    Officer
    2007-02-01 ~ 2011-05-31
    IIF 38 - secretary → ME
  • 4
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2007-02-01 ~ 2011-05-31
    IIF 66 - secretary → ME
  • 5
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (5 parents)
    Equity (Company account)
    -1,466,000 GBP2023-12-31
    Officer
    2007-02-01 ~ 2011-05-31
    IIF 53 - secretary → ME
  • 6
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2007-02-01 ~ 2011-05-31
    IIF 34 - secretary → ME
  • 7
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (5 parents)
    Equity (Company account)
    -5,440,000 GBP2023-12-31
    Officer
    2007-02-01 ~ 2011-05-31
    IIF 65 - secretary → ME
  • 8
    C/o Grant Thornton Uk Llp, Enterprise House, 115 Edmund Street, Birmingham
    Corporate (4 parents)
    Officer
    ~ 1995-01-09
    IIF 2 - director → ME
  • 9
    IDEALGREAT LIMITED - 1992-07-03
    Legal Services, Barnsley Mbc Town Hall, Church Street, Barnsley, South Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    30 GBP2023-12-31
    Officer
    1998-04-30 ~ 2000-03-16
    IIF 28 - 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 19 - director → ME
    1998-04-30 ~ 2011-05-31
    IIF 39 - 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
    Corporate (4 parents)
    Officer
    2001-06-30 ~ 2011-05-31
    IIF 24 - director → ME
    1998-04-30 ~ 2011-05-31
    IIF 51 - secretary → ME
  • 12
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-14 ~ 2011-03-31
    IIF 62 - secretary → ME
  • 13
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2007-12-14 ~ 2011-05-31
    IIF 63 - secretary → ME
  • 14
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 46 - secretary → ME
  • 15
    COSTAIN U.K. LIMITED - 1991-09-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    ~ 2011-05-31
    IIF 22 - director → ME
    1998-04-30 ~ 2011-05-31
    IIF 33 - secretary → ME
  • 16
    COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
    WATCHPRAISE LIMITED - 1992-12-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-30 ~ 2011-05-31
    IIF 21 - director → ME
    1998-04-30 ~ 2011-05-31
    IIF 45 - secretary → ME
  • 17
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 54 - 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
    Corporate (4 parents)
    Officer
    2001-12-31 ~ 2011-05-31
    IIF 16 - director → ME
    1998-04-30 ~ 2011-05-31
    IIF 42 - secretary → ME
  • 19
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 67 - secretary → ME
  • 20
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    1996-10-31 ~ 2011-05-31
    IIF 47 - secretary → ME
  • 21
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 36 - secretary → ME
  • 22
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (9 parents, 14 offsprings)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 43 - secretary → ME
  • 23
    BROOKBIRCH LIMITED - 1982-01-18
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-06-02 ~ 2011-05-31
    IIF 20 - director → ME
    1998-04-30 ~ 2011-05-31
    IIF 37 - 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
    Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 55 - 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
    Corporate (6 parents, 1 offspring)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 44 - secretary → ME
  • 26
    PINCO 2134 LIMITED - 2004-09-30
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-10-01 ~ 2015-02-12
    IIF 1 - director → ME
  • 27
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2003-06-06 ~ 2003-10-08
    IIF 12 - director → ME
    2003-06-06 ~ 2011-05-31
    IIF 64 - secretary → ME
  • 28
    COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED - 1985-03-07
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-06-30 ~ 2011-05-31
    IIF 15 - director → ME
    1998-04-30 ~ 2011-05-31
    IIF 60 - secretary → ME
  • 29
    CLERKMAXWELL LIMITED - 2014-02-03
    MM&S (5340) LIMITED - 2008-10-03
    Neo House, Riverside, Aberdeen, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2011-04-07 ~ 2011-05-31
    IIF 35 - secretary → ME
  • 30
    COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 40 - secretary → ME
  • 31
    3 More London Riverside, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2010-10-05 ~ 2011-05-31
    IIF 84 - secretary → ME
  • 32
    PROJECT SEAFORT LIMITED - 2010-05-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2008-12-31
    IIF 3 - director → ME
    2008-12-12 ~ 2008-12-31
    IIF 73 - secretary → ME
  • 33
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-30 ~ 2000-05-31
    IIF 26 - secretary → ME
  • 34
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    215,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-09-02 ~ 2003-11-14
    IIF 4 - director → ME
    2008-05-29 ~ 2010-01-27
    IIF 87 - secretary → ME
    2003-09-02 ~ 2004-04-05
    IIF 75 - secretary → ME
  • 35
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    -939,000 GBP2023-12-31
    Officer
    2008-05-29 ~ 2010-01-26
    IIF 86 - secretary → ME
    2003-02-21 ~ 2004-04-05
    IIF 71 - secretary → ME
  • 36
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -604,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2005-03-11 ~ 2005-05-11
    IIF 6 - director → ME
    2008-05-29 ~ 2010-01-29
    IIF 85 - secretary → ME
    2005-03-11 ~ 2005-06-27
    IIF 72 - secretary → ME
  • 37
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    430,000 GBP2023-12-31
    Officer
    2005-03-11 ~ 2005-05-11
    IIF 10 - director → ME
    2008-05-29 ~ 2010-01-29
    IIF 89 - secretary → ME
    2005-03-11 ~ 2005-06-27
    IIF 70 - 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 18 - director → ME
    2002-08-02 ~ 2011-05-31
    IIF 48 - secretary → ME
  • 39
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2010-08-31
    IIF 83 - 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 41 - secretary → ME
  • 41
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-04-17 ~ 2011-05-31
    IIF 69 - secretary → ME
  • 42
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-05-12 ~ 2011-05-31
    IIF 78 - secretary → ME
  • 43
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-10-15 ~ 2011-05-31
    IIF 80 - secretary → ME
  • 44
    PIMCO 2639 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2011-05-31
    IIF 56 - secretary → ME
  • 45
    PIMCO 2642 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Corporate (6 parents)
    Officer
    2007-05-31 ~ 2011-05-31
    IIF 57 - secretary → ME
  • 46
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2009-04-17 ~ 2011-05-31
    IIF 29 - secretary → ME
  • 47
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-05-11 ~ 2011-05-31
    IIF 77 - secretary → ME
  • 48
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2010-10-15 ~ 2011-05-31
    IIF 79 - secretary → ME
  • 49
    PIMCO 2640 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Corporate (5 parents)
    Officer
    2007-05-31 ~ 2011-05-31
    IIF 50 - secretary → ME
  • 50
    LYSANDER INSURANCE BROKERS LIMITED, - 2005-02-15
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 81 - 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 52 - secretary → ME
  • 52
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2003-12-22 ~ 2004-11-23
    IIF 8 - director → ME
    2003-12-22 ~ 2004-11-23
    IIF 76 - secretary → ME
  • 53
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2003-06-11 ~ 2004-11-23
    IIF 9 - director → ME
    2003-06-11 ~ 2004-11-23
    IIF 74 - secretary → ME
  • 54
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 88 - secretary → ME
  • 55
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 82 - secretary → ME
  • 56
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2003-10-06 ~ 2004-01-20
    IIF 5 - director → ME
    2003-10-06 ~ 2007-12-19
    IIF 27 - secretary → ME
  • 57
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    96,000 GBP2024-03-31
    Officer
    2003-10-03 ~ 2004-01-20
    IIF 7 - director → ME
    2003-10-03 ~ 2007-12-19
    IIF 30 - secretary → ME
  • 58
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    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.