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 25 - Director → ME
    2015-08-14 ~ dissolved
    IIF 103 - Secretary → ME
  • 2
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 44 - Director → ME
    2015-08-14 ~ dissolved
    IIF 101 - Secretary → ME
  • 3
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 18 - Director → ME
    2015-08-14 ~ dissolved
    IIF 119 - 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 43 - Director → ME
    2015-08-14 ~ dissolved
    IIF 111 - Secretary → ME
  • 5
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 42 - Director → ME
    2015-08-14 ~ dissolved
    IIF 120 - Secretary → ME
  • 6
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2020-09-16 ~ now
    IIF 98 - Secretary → 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 3 - Director → ME
    2020-09-25 ~ now
    IIF 99 - 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 24 - Director → ME
    2015-08-14 ~ dissolved
    IIF 116 - 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 48 - Director → ME
    2011-06-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 10
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 88 - Secretary → ME
  • 11
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 46 - Director → ME
    2014-08-14 ~ dissolved
    IIF 113 - Secretary → ME
  • 12
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 123 - Secretary → ME
  • 13
    KWA CONSULTANCY LIMITED - 2009-07-30
    56 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 97 - Secretary → ME
  • 14
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 45 - Director → ME
    2015-08-14 ~ dissolved
    IIF 107 - Secretary → ME
  • 15
    5 Churchill Place, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    2022-01-28 ~ now
    IIF 41 - 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 47 - Director → ME
    2011-06-01 ~ dissolved
    IIF 84 - Secretary → ME
  • 17
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2015-08-14 ~ dissolved
    IIF 22 - Director → ME
    2015-08-14 ~ dissolved
    IIF 121 - 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 53 - 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 29 - Director → ME
    2014-05-29 ~ dissolved
    IIF 125 - Secretary → ME
Ceased 63
  • 1
    Flat 2 ,29 Old Hill Old Hill, Chislehurst, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    4,928 GBP2023-12-01
    Officer
    1996-11-22 ~ 1997-10-20
    IIF 94 - Secretary → ME
  • 2
    33 Castletown Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,506 GBP2024-02-28
    Officer
    1998-02-03 ~ 1999-04-30
    IIF 38 - Director → ME
    1998-02-03 ~ 1999-04-30
    IIF 95 - Secretary → ME
  • 3
    4 Green Lane, Worcester Park, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1997-07-24 ~ 1997-10-15
    IIF 50 - 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 96 - Secretary → ME
  • 5
    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
    2011-06-01 ~ 2017-07-01
    IIF 79 - Secretary → ME
  • 6
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,348,000 GBP2024-12-31
    Officer
    2011-06-01 ~ 2017-07-01
    IIF 68 - Secretary → ME
  • 7
    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
    2011-06-01 ~ 2017-07-01
    IIF 90 - Secretary → ME
  • 8
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -707,000 GBP2024-12-31
    Officer
    2011-06-01 ~ 2017-07-01
    IIF 76 - Secretary → ME
  • 9
    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
    2011-06-01 ~ 2017-07-01
    IIF 60 - Secretary → ME
  • 10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,863,000 GBP2024-12-31
    Officer
    2011-06-01 ~ 2017-07-01
    IIF 61 - Secretary → ME
  • 11
    Dorton House, Aylesbury, Bucks
    Active Corporate (9 parents)
    Officer
    2015-03-18 ~ 2020-11-18
    IIF 40 - 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 2 - Director → ME
  • 13
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 20 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 118 - Secretary → ME
  • 14
    DAVID C. RUSSELL LIMITED - 1999-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 16 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 122 - Secretary → ME
  • 15
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    1996-12-16 ~ 1997-08-01
    IIF 35 - Director → ME
    1996-12-16 ~ 1997-12-15
    IIF 49 - 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, 2 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    1996-06-26 ~ 1997-09-09
    IIF 37 - 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
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 32 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 63 - Secretary → ME
  • 18
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 69 - Secretary → ME
  • 19
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 21 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 104 - Secretary → ME
  • 20
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-28 ~ 2020-09-01
    IIF 8 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 83 - 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 30 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 81 - 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 27 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 89 - Secretary → ME
  • 23
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-07 ~ 2020-09-01
    IIF 14 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 64 - Secretary → ME
  • 24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-06-21 ~ 2020-09-01
    IIF 124 - 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 28 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 82 - 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 5 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 92 - 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 67 - 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 (5 parents, 5 offsprings)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 23 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 110 - 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 1 - Director → ME
    2016-07-05 ~ 2020-09-01
    IIF 115 - Secretary → ME
  • 30
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 80 - Secretary → ME
  • 31
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2008-07-10 ~ 2020-09-01
    IIF 15 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 58 - Secretary → ME
  • 32
    BROOKBIRCH LIMITED - 1982-01-18
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 33 - Director → ME
    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
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-07 ~ 2020-09-01
    IIF 9 - Director → ME
    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
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2020-09-01
    IIF 12 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 85 - Secretary → ME
  • 35
    COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED - 1985-03-07
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 31 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 71 - Secretary → ME
  • 36
    CLERKMAXWELL LIMITED - 2014-02-03
    MM&S (5340) LIMITED - 2008-10-03
    Neo House, Riverside, Aberdeen, Scotland, Scotland
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 65 - 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 78 - Secretary → ME
  • 38
    3 More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 75 - 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 39 - Director → ME
    1994-09-19 ~ 1995-04-10
    IIF 100 - Secretary → ME
  • 40
    One, Bartholomew Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-04-20 ~ 1995-05-23
    IIF 36 - 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 73 - Secretary → ME
  • 42
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 72 - Secretary → ME
  • 43
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 66 - Secretary → ME
  • 44
    3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 51 - 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 54 - 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 77 - Secretary → ME
  • 47
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 57 - Secretary → ME
  • 48
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 74 - Secretary → ME
  • 49
    3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 91 - 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 70 - 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 6 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 56 - Secretary → ME
  • 52
    JEFCO SERVICES LIMITED - 2008-05-29
    JEFCO CONSTRUCTION LIMITED - 1990-10-29
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-31 ~ 2020-09-01
    IIF 13 - Director → ME
    2011-08-20 ~ 2020-09-01
    IIF 106 - Secretary → ME
  • 53
    THERMAL ENERGY CONSTRUCTION LIMITED - 2009-01-22
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-31 ~ 2020-09-01
    IIF 7 - Director → ME
    2011-08-20 ~ 2020-09-01
    IIF 112 - Secretary → ME
  • 54
    PROMANEX LIMITED - 2008-05-29
    BAWOL SERVICES LIMITED - 1996-08-28
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-31 ~ 2020-09-01
    IIF 11 - Director → ME
    2011-08-20 ~ 2020-09-01
    IIF 102 - 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 10 - Director → ME
    2011-08-20 ~ 2020-09-01
    IIF 117 - Secretary → ME
  • 56
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2020-03-31 ~ 2020-09-01
    IIF 4 - Director → ME
    2011-08-20 ~ 2020-09-01
    IIF 114 - Secretary → ME
  • 57
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 52 - 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 17 - Director → ME
    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
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 26 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 108 - Secretary → ME
  • 60
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 19 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 109 - Secretary → ME
  • 61
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 86 - 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 93 - Secretary → ME
  • 63
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-07 ~ 2020-09-01
    IIF 34 - Director → ME
    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.