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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Franks, Clive Leonard

child relation
Offspring entities and appointments 64
  • 1
    00465462 LIMITED
    00465462
    The Clock House, 140 London Road, Guildford Surrey
    Active Corporate (6 parents)
    Officer
    1998-04-30 ~ now
    IIF 24 - Secretary → ME
  • 2
    4DELIVERY LIMITED
    - now 05322479
    HAMSARD 2795 LIMITED - 2005-03-31
    210 Pentonville Road, London
    Active Corporate (64 parents)
    Officer
    2005-05-06 ~ 2010-02-24
    IIF 88 - Director → ME
  • 3
    A.STREETER & CO.LIMITED
    00119935
    111 Westminster Bridge Road, London
    Dissolved Corporate (9 parents)
    Officer
    1998-12-15 ~ dissolved
    IIF 76 - Director → ME
    1998-04-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 4
    ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED
    06046052
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2011-05-31
    IIF 36 - Secretary → ME
  • 5
    ARDEN PARTNERSHIP (DERBY) LIMITED
    06046104
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (28 parents)
    Officer
    2007-02-01 ~ 2011-05-31
    IIF 13 - Secretary → ME
  • 6
    ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED
    06046068
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2011-05-31
    IIF 41 - Secretary → ME
  • 7
    ARDEN PARTNERSHIP (LEICESTER) LIMITED
    06046132
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (28 parents)
    Officer
    2007-02-01 ~ 2011-05-31
    IIF 28 - Secretary → ME
  • 8
    ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED
    05999268
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2011-05-31
    IIF 9 - Secretary → ME
  • 9
    ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED
    05999280
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (28 parents)
    Officer
    2007-02-01 ~ 2011-05-31
    IIF 40 - Secretary → ME
  • 10
    BLOXWICH ENGINEERING LIMITED
    00153221
    C/o Grant Thornton Uk Llp, Enterprise House, 115 Edmund Street, Birmingham
    Liquidation Corporate (28 parents)
    Officer
    ~ 1995-01-09
    IIF 67 - Director → ME
  • 11
    BURLEIGH COURT (BARNSLEY) MANAGEMENT LIMITED
    - now 02716314
    IDEALGREAT LIMITED - 1992-07-03
    Legal Services, Barnsley Mbc Town Hall, Church Street, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    1998-04-30 ~ 2000-03-16
    IIF 3 - Secretary → ME
  • 12
    C. G. NOMINEES LIMITED
    - now 01445212
    COSTAIN PENSION NOMINEES LIMITED - 1988-03-30
    TRUSHELFCO (NO. 235) LIMITED - 1979-12-31
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1996-10-31 ~ 2011-05-31
    IIF 84 - Director → ME
    1998-04-30 ~ 2011-05-31
    IIF 14 - Secretary → ME
  • 13
    CLM ENGINEERING (OVERSEAS) LIMITED
    - now 02992285
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED
    - 2001-12-24 02992285
    FIGUREBEST LIMITED - 1995-01-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2001-06-30 ~ 2011-05-31
    IIF 89 - Director → ME
    1998-04-30 ~ 2011-05-31
    IIF 26 - Secretary → ME
  • 14
    COGAP (MIDDLE EAST) LIMITED
    06454224
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-12-14 ~ 2011-03-31
    IIF 37 - Secretary → ME
  • 15
    COGAP LIMITED
    06454206
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-14 ~ 2011-05-31
    IIF 38 - Secretary → ME
  • 16
    COSTAIN ALCAIDESA LIMITED
    - now 02042076
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 21 - Secretary → ME
  • 17
    COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
    - now 01054232
    COSTAIN U.K. LIMITED
    - 1991-09-01 01054232
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Officer
    ~ 2011-05-31
    IIF 87 - Director → ME
    1998-04-30 ~ 2011-05-31
    IIF 8 - Secretary → ME
  • 18
    COSTAIN BUILDING PRODUCTS LIMITED
    - now 00384636
    COSTAIN DOW MAC LIMITED - 1989-07-26
    DOW-MAC CONCRETE LIMITED - 1988-10-04
    The Clock House, 140 London Road, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-06-30 ~ dissolved
    IIF 79 - Director → ME
    1998-04-30 ~ dissolved
    IIF 7 - Secretary → ME
  • 19
    COSTAIN CIVIL ENGINEERING LIMITED
    - now 02757907
    COSTAIN OVERSEAS HOLDINGS LIMITED
    - 1999-06-24 02757907
    WATCHPRAISE LIMITED - 1992-12-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2001-06-30 ~ 2011-05-31
    IIF 86 - Director → ME
    1998-04-30 ~ 2011-05-31
    IIF 20 - Secretary → ME
  • 20
    COSTAIN CONCRETE COMPANY LIMITED.
    00311582
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2000-06-02 ~ dissolved
    IIF 78 - Director → ME
    1998-04-30 ~ dissolved
    IIF 43 - Secretary → ME
  • 21
    COSTAIN CONSTRUCTION LIMITED
    00563270
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 29 - Secretary → ME
  • 22
    COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED
    - now 02440830
    COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
    QUICKJOB LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2001-12-31 ~ 2011-05-31
    IIF 81 - Director → ME
    1998-04-30 ~ 2011-05-31
    IIF 17 - Secretary → ME
  • 23
    COSTAIN ENGINEERING & CONSTRUCTION LIMITED
    - now 02440829
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (39 parents, 14 offsprings)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 42 - Secretary → ME
  • 24
    COSTAIN GROUP PLC
    - now 01393773
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (75 parents, 7 offsprings)
    Officer
    1996-10-31 ~ 2011-05-31
    IIF 22 - Secretary → ME
  • 25
    COSTAIN INTERNATIONAL LIMITED
    00563275
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 11 - Secretary → ME
  • 26
    COSTAIN INVESTMENTS LIMITED
    FC011859
    Nassau, Bahamas, Bahamas
    Active Corporate (7 parents)
    Officer
    2001-06-30 ~ now
    IIF 65 - Director → ME
  • 27
    COSTAIN LIMITED
    - now 00610201
    COSTAIN CIVIL ENGINEERING LIMITED
    - 1999-06-24 00610201
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (62 parents, 14 offsprings)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 18 - Secretary → ME
  • 28
    COSTAIN MANAGEMENT DESIGN LIMITED
    - now 01599349
    BROOKBIRCH LIMITED - 1982-01-18
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2000-06-02 ~ 2011-05-31
    IIF 85 - Director → ME
    1998-04-30 ~ 2011-05-31
    IIF 12 - Secretary → ME
  • 29
    COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED
    - now 00583789
    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 (33 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 30 - Secretary → ME
  • 30
    COSTAIN OIL, GAS & PROCESS LIMITED
    - now 00786418
    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 (42 parents, 1 offspring)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 19 - Secretary → ME
  • 31
    COSTAIN PENSION SCHEME TRUSTEE LIMITED
    - now 05137385
    PINCO 2134 LIMITED - 2004-09-30
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2004-10-01 ~ 2015-02-12
    IIF 66 - Director → ME
  • 32
    COSTAIN PETROFAC LIMITED
    04790236
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2003-06-06 ~ 2003-10-08
    IIF 77 - Director → ME
    2003-06-06 ~ 2011-05-31
    IIF 39 - Secretary → ME
  • 33
    COSTAIN PROCESS CONSTRUCTION LIMITED
    - now 00590330
    COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED - 1985-03-07
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-06-30 ~ 2011-05-31
    IIF 80 - Director → ME
    1998-04-30 ~ 2011-05-31
    IIF 35 - Secretary → ME
  • 34
    COSTAIN UPSTREAM LIMITED - now
    CLERKMAXWELL LIMITED
    - 2014-02-03 SC336371
    MM&S (5340) LIMITED - 2008-10-03
    Neo House, Riverside, Aberdeen, Scotland, Scotland
    Active Corporate (31 parents)
    Officer
    2011-04-07 ~ 2011-05-31
    IIF 10 - Secretary → ME
  • 35
    COUNTY & DISTRICT PROPERTIES LIMITED
    - now 00675355
    COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 15 - Secretary → ME
  • 36
    DOLPHIN ONE LIMITED
    07396751
    3 More London Riverside, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2010-10-05 ~ 2011-05-31
    IIF 59 - Secretary → ME
  • 37
    EQUITIX CAMBRIDGESHIRE LIMITED - now
    PROJECT SEAFORT LIMITED
    - 2010-05-04 06772352
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2008-12-31
    IIF 68 - Director → ME
    2008-12-12 ~ 2008-12-31
    IIF 48 - Secretary → ME
  • 38
    FOUNDATION ENGINEERING LIMITED
    00610627
    6 Snow Hill, London
    Dissolved Corporate (15 parents)
    Officer
    1998-04-30 ~ 2000-05-31
    IIF 1 - Secretary → ME
  • 39
    INTEGRATED CARE SOLUTIONS (EAST KENT) HOLDINGS LIMITED
    04885191
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-09-02 ~ 2003-11-14
    IIF 69 - Director → ME
    2003-09-02 ~ 2004-04-05
    IIF 50 - Secretary → ME
    2008-05-29 ~ 2010-01-27
    IIF 62 - Secretary → ME
  • 40
    INTEGRATED CARE SOLUTIONS (EAST KENT) LIMITED
    04674817
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (32 parents)
    Officer
    2008-05-29 ~ 2010-01-26
    IIF 61 - Secretary → ME
    2003-02-21 ~ 2004-04-05
    IIF 46 - Secretary → ME
  • 41
    INTEGRATED CARE SOLUTIONS (SHROPSHIRE) HOLDINGS LIMITED
    05388869
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2005-03-11 ~ 2005-05-11
    IIF 71 - Director → ME
    2008-05-29 ~ 2010-01-29
    IIF 60 - Secretary → ME
    2005-03-11 ~ 2005-06-27
    IIF 47 - Secretary → ME
  • 42
    INTEGRATED CARE SOLUTIONS (SHROPSHIRE) LIMITED
    05389525
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (32 parents)
    Officer
    2005-03-11 ~ 2005-05-11
    IIF 75 - Director → ME
    2005-03-11 ~ 2005-06-27
    IIF 45 - Secretary → ME
    2008-05-29 ~ 2010-01-29
    IIF 64 - Secretary → ME
  • 43
    INTEGRATED CARE SOLUTIONS LIMITED - now
    GRAVITAS OFFSHORE LIMITED - 2012-02-22
    INTEGRATED CARE SOLUTIONS LIMITED
    - 2011-06-10 04502520
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2002-08-02 ~ 2011-05-31
    IIF 83 - Director → ME
    2002-08-02 ~ 2011-05-31
    IIF 23 - Secretary → ME
  • 44
    KENT VANWALL LIMITED
    06948062
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2010-08-31
    IIF 58 - Secretary → ME
  • 45
    L21 LEWISHAM PSP LIMITED
    - now 06240697
    PIMCO 2641 LIMITED
    - 2007-06-01 06240697
    3 More London Riverside, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2011-05-31
    IIF 16 - Secretary → ME
  • 46
    LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED
    06831443
    3 More London Riverside, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2009-04-17 ~ 2011-05-31
    IIF 44 - Secretary → ME
  • 47
    LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED
    07251826
    3 More London Riverside, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-05-12 ~ 2011-05-31
    IIF 53 - Secretary → ME
  • 48
    LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED
    07408965
    3 More London Riverside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2010-10-15 ~ 2011-05-31
    IIF 55 - Secretary → ME
  • 49
    LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED
    - now 06237259
    PIMCO 2639 LIMITED
    - 2007-06-01 06237259
    3 More London Riverside, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2007-05-31 ~ 2011-05-31
    IIF 31 - Secretary → ME
  • 50
    LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED
    - now 06240548
    PIMCO 2642 LIMITED
    - 2007-06-01 06240548
    3 More London Riverside, London, England
    Active Corporate (39 parents)
    Officer
    2007-05-31 ~ 2011-05-31
    IIF 32 - Secretary → ME
  • 51
    LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED
    06831414
    3 More London Riverside, London, England
    Active Corporate (34 parents)
    Officer
    2009-04-17 ~ 2011-05-31
    IIF 4 - Secretary → ME
  • 52
    LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED
    07249838
    3 More London Riverside, London, England
    Active Corporate (31 parents)
    Officer
    2010-05-11 ~ 2011-05-31
    IIF 52 - Secretary → ME
  • 53
    LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED
    07409134
    3 More London Riverside, London, England
    Active Corporate (27 parents)
    Officer
    2010-10-15 ~ 2011-05-31
    IIF 54 - Secretary → ME
  • 54
    LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED
    - now 06237257
    PIMCO 2640 LIMITED
    - 2007-06-01 06237257
    3 More London Riverside, London, England
    Active Corporate (38 parents)
    Officer
    2007-05-31 ~ 2011-05-31
    IIF 25 - Secretary → ME
  • 55
    LYSANDER SERVICES LIMITED
    - now 00766914
    LYSANDER INSURANCE BROKERS LIMITED,
    - 2005-02-15 00766914
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 56 - Secretary → ME
  • 56
    NATIONAL ROAD OPERATORS LIMITED
    - now 02969113
    FIRSTADVICE LIMITED - 1994-11-29
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 27 - Secretary → ME
  • 57
    PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
    05001794
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2003-12-22 ~ 2004-11-23
    IIF 73 - Director → ME
    2003-12-22 ~ 2004-11-23
    IIF 51 - Secretary → ME
  • 58
    PRIME CARE SOLUTIONS (KINGSTON) LIMITED
    04794356
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Liquidation Corporate (33 parents)
    Officer
    2003-06-11 ~ 2004-11-23
    IIF 74 - Director → ME
    2003-06-11 ~ 2004-11-23
    IIF 49 - Secretary → ME
  • 59
    R. COSTAIN & SONS LIMITED
    00274452
    The Clock House, 140 London Road, Guildford, Surrey
    Active Corporate (7 parents)
    Officer
    2000-06-02 ~ now
    IIF 82 - Director → ME
    1998-04-30 ~ now
    IIF 33 - Secretary → ME
  • 60
    RENOWN INVESTMENTS (HOLDINGS) LIMITED
    00683698
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 63 - Secretary → ME
  • 61
    RICHARD COSTAIN LIMITED
    00274453
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 57 - Secretary → ME
  • 62
    SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED
    - now 04923004
    NATIONAL ROAD OPERATORS (SEW) LIMITED
    - 2003-12-10 04923004
    1 Park Row, Leeds, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2003-10-06 ~ 2004-01-20
    IIF 70 - Director → ME
    2003-10-06 ~ 2007-12-19
    IIF 2 - Secretary → ME
  • 63
    SIRHOWY ENTERPRISE WAY LIMITED
    04921471
    1 Park Row, Leeds, United Kingdom
    Active Corporate (27 parents)
    Officer
    2003-10-03 ~ 2004-01-20
    IIF 72 - Director → ME
    2003-10-03 ~ 2007-12-19
    IIF 5 - Secretary → ME
  • 64
    WESTMINSTER PLANT CO. LIMITED
    00552140
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1998-04-30 ~ 2011-05-31
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.