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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

Wood, Tracey Alison

child relation
Offspring entities and appointments 82
  • 1
    29 OLD HILL LIMITED
    03282866
    Flat 1 29 Old Hill, Chislehurst, England
    Active Corporate (19 parents)
    Officer
    1996-11-22 ~ 1997-10-20
    IIF 95 - Secretary → ME
  • 2
    33 CASTLETOWN ROAD LIMITED
    03503778
    33 Castletown Road, London
    Active Corporate (15 parents)
    Officer
    1998-02-03 ~ 1999-04-30
    IIF 48 - Director → ME
    1998-02-03 ~ 1999-04-30
    IIF 96 - Secretary → ME
  • 3
    AB RHEAD & ASSOCIATES LIMITED
    - now 06325873
    THE RHEAD GROUP LIMITED - 2010-06-08
    RHEAD LIMITED - 2007-10-08
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2015-08-14 ~ dissolved
    IIF 35 - Director → ME
    2015-08-14 ~ dissolved
    IIF 103 - Secretary → ME
  • 4
    ADDICTIVE RECORDS LIMITED
    03408984
    4 Green Lane, Worcester Park, Surrey
    Dissolved Corporate (5 parents)
    Officer
    1997-07-24 ~ 1997-10-15
    IIF 51 - Secretary → ME
  • 5
    ALWAY ASSOCIATES (INTERNATIONAL) LIMITED
    04026051
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (13 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 5 - Director → ME
    2015-08-14 ~ dissolved
    IIF 101 - Secretary → ME
  • 6
    ALWAY ASSOCIATES (LONDON) LIMITED
    03591627
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (22 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 28 - Director → ME
    2015-08-14 ~ dissolved
    IIF 119 - Secretary → ME
  • 7
    ALWAY ASSOCIATES LIMITED
    - now 02512704
    M.S. 134 LIMITED - 1990-08-17
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (11 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 4 - Director → ME
    2015-08-14 ~ dissolved
    IIF 111 - Secretary → ME
  • 8
    ALWAY IT LTD
    07137386
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 3 - Director → ME
    2015-08-14 ~ dissolved
    IIF 120 - Secretary → ME
  • 9
    ANGLO COLONIAL ESTATES LIMITED
    02969098
    11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
    Active Corporate (10 parents)
    Officer
    1995-09-19 ~ 1997-10-15
    IIF 97 - Secretary → ME
  • 10
    ARDEN PARTNERSHIP (DERBY) HOLDINGS LIMITED
    06046052
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2017-07-01
    IIF 80 - Secretary → ME
  • 11
    ARDEN PARTNERSHIP (DERBY) LIMITED
    06046104
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (28 parents)
    Officer
    2011-06-01 ~ 2017-07-01
    IIF 69 - Secretary → ME
  • 12
    ARDEN PARTNERSHIP (LEICESTER) HOLDINGS LIMITED
    06046068
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2017-07-01
    IIF 91 - Secretary → ME
  • 13
    ARDEN PARTNERSHIP (LEICESTER) LIMITED
    06046132
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (28 parents)
    Officer
    2011-06-01 ~ 2017-07-01
    IIF 77 - Secretary → ME
  • 14
    ARDEN PARTNERSHIP (LINCOLNSHIRE) HOLDINGS LIMITED
    05999268
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2017-07-01
    IIF 61 - Secretary → ME
  • 15
    ARDEN PARTNERSHIP (LINCOLNSHIRE) LIMITED
    05999280
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (28 parents)
    Officer
    2011-06-01 ~ 2017-07-01
    IIF 62 - Secretary → ME
  • 16
    ASHFOLD SCHOOL TRUST LIMITED
    01287451
    Dorton House, Aylesbury, Bucks
    Active Corporate (46 parents)
    Officer
    2015-03-18 ~ 2020-11-18
    IIF 1 - Director → ME
  • 17
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents, 68 offsprings)
    Officer
    2025-10-07 ~ now
    IIF 10 - Director → ME
  • 18
    BNOMS LIMITED
    - now 00624621
    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 (24 parents, 150 offsprings)
    Officer
    2020-09-25 ~ now
    IIF 11 - Director → ME
    2020-09-25 ~ now
    IIF 99 - Secretary → ME
  • 19
    BRISTOL WATER PLC
    - now 02662226
    THE BRISTOL WATERWORKS PLC - 1991-12-19
    Bristol Water Plc, Bridgwater Road, Bristol, England
    Active Corporate (63 parents)
    Officer
    2017-01-01 ~ 2018-06-19
    IIF 14 - Director → ME
  • 20
    BRUNSWICK INFRASTRUCTURE SERVICES LIMITED
    05934479
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 30 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 118 - Secretary → ME
  • 21
    C-IN-A LIMITED
    - now 02251685
    RUNWIDE LIMITED - 1988-06-10
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 34 - Director → ME
    2015-08-14 ~ dissolved
    IIF 116 - Secretary → ME
  • 22
    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
    2011-06-01 ~ dissolved
    IIF 9 - Director → ME
    2011-06-01 ~ dissolved
    IIF 63 - Secretary → ME
  • 23
    CALVERT & RUSSELL LTD.
    - now 03393157
    DAVID C. RUSSELL LIMITED - 1999-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 26 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 122 - Secretary → ME
  • 24
    CHARLTON CORPORATION PLC
    03295120
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (9 parents)
    Officer
    1996-12-16 ~ 1997-08-01
    IIF 45 - Director → ME
    1996-12-16 ~ 1997-12-15
    IIF 50 - Secretary → ME
  • 25
    CITILEGAL DIRECTORS LIMITED - now
    B C DIRECTORS LIMITED - 2002-04-25
    METCO EUROPE LIMITED
    - 1997-09-17 03217026
    1 Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (10 parents, 19 offsprings)
    Officer
    1996-06-26 ~ 1997-09-09
    IIF 47 - Director → ME
  • 26
    CLM ENGINEERING (OVERSEAS) LIMITED
    - now 02992285
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 2001-12-24
    FIGUREBEST LIMITED - 1995-01-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 42 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 64 - Secretary → ME
  • 27
    COGAP (MIDDLE EAST) LIMITED
    06454224
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 70 - Secretary → ME
  • 28
    COGAP LIMITED
    06454206
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 89 - Secretary → ME
  • 29
    CONSTRUCT SAFE LTD
    07161848
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 7 - Director → ME
    2014-08-14 ~ dissolved
    IIF 113 - Secretary → ME
  • 30
    CONSTRUCTION STUDY CENTRE LIMITED
    02554091
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 31 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 104 - Secretary → ME
  • 31
    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
    2019-11-28 ~ 2020-09-01
    IIF 19 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 84 - Secretary → ME
  • 32
    COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
    - now 01054232
    COSTAIN U.K. LIMITED - 1991-09-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 40 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 82 - Secretary → ME
  • 33
    COSTAIN CIVIL ENGINEERING LIMITED
    - now 02757907
    COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
    WATCHPRAISE LIMITED - 1992-12-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 37 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 90 - Secretary → ME
  • 34
    COSTAIN CONSTRUCTION LIMITED
    00563270
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2019-05-07 ~ 2020-09-01
    IIF 12 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 65 - Secretary → ME
  • 35
    COSTAIN ENERGY SOLUTIONS LIMITED
    08114519
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-06-21 ~ 2020-09-01
    IIF 124 - Secretary → ME
  • 36
    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
    2011-06-01 ~ 2020-09-01
    IIF 38 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 83 - Secretary → ME
  • 37
    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
    2013-04-08 ~ 2020-09-01
    IIF 16 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 93 - Secretary → ME
  • 38
    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
    2011-06-01 ~ 2020-09-01
    IIF 68 - Secretary → ME
  • 39
    COSTAIN INTEGRATED SERVICES LIMITED
    - now 01890057
    RHEAD GROUP LIMITED
    - 2015-12-01 01890057
    A.B.RHEAD & ASSOCIATES LIMITED - 2010-06-07
    DELTARAIN LIMITED - 1985-04-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 33 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 110 - Secretary → ME
  • 40
    COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED
    - now 01439838
    SIMULATION SYSTEMS LIMITED
    - 2016-07-15 01439838
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-07-05 ~ 2020-09-01
    IIF 13 - Director → ME
    2016-07-05 ~ 2020-09-01
    IIF 115 - Secretary → ME
  • 41
    COSTAIN INTERNATIONAL LIMITED
    00563275
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 81 - Secretary → ME
  • 42
    COSTAIN LIMITED
    - now 00610201
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (62 parents, 14 offsprings)
    Officer
    2008-07-10 ~ 2020-09-01
    IIF 25 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 59 - Secretary → ME
  • 43
    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
    2011-06-01 ~ 2020-09-01
    IIF 43 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 56 - Secretary → ME
  • 44
    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
    2019-05-07 ~ 2020-09-01
    IIF 20 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 88 - Secretary → ME
  • 45
    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
    2020-03-31 ~ 2020-09-01
    IIF 23 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 86 - Secretary → ME
  • 46
    COSTAIN PETROFAC LIMITED
    04790236
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 123 - Secretary → ME
  • 47
    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
    2011-06-01 ~ 2020-09-01
    IIF 41 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 72 - Secretary → ME
  • 48
    COSTAIN UPSTREAM LIMITED
    - now SC336371
    CLERKMAXWELL LIMITED
    - 2014-02-03 SC336371
    MM&S (5340) LIMITED - 2008-10-03
    Neo House, Riverside, Aberdeen, Scotland, Scotland
    Active Corporate (31 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 66 - Secretary → ME
  • 49
    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
    2011-06-01 ~ 2020-09-01
    IIF 79 - Secretary → ME
  • 50
    DOLPHIN ONE LIMITED
    07396751
    3 More London Riverside, London, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 76 - Secretary → ME
  • 51
    DRURY INVESTMENTS LIMITED
    - now 02969099
    DRURY CONSTRUCTION LIMITED
    - 1995-03-06 02969099
    11 Chandlers Way, South Woodham Ferrers, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    1995-08-30 ~ 1995-09-10
    IIF 49 - Director → ME
    1994-09-19 ~ 1995-04-10
    IIF 100 - Secretary → ME
  • 52
    EPC OFFSHORE LTD
    - now SC362659
    KWA CONSULTANCY LIMITED - 2009-07-30
    56 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 98 - Secretary → ME
  • 53
    F & P CONSULTING LIMITED
    05521045
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2015-08-14 ~ dissolved
    IIF 6 - Director → ME
    2015-08-14 ~ dissolved
    IIF 107 - Secretary → ME
  • 54
    FLORAL LIMITED
    03049846
    C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1995-04-20 ~ 1995-05-23
    IIF 46 - Director → ME
  • 55
    G. N. HADEN & SONS LIMITED
    00639096
    5 Churchill Place, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    2022-01-28 ~ now
    IIF 2 - Director → ME
  • 56
    INTEGRATED CARE SOLUTIONS LIMITED
    - now 04502520
    GRAVITAS OFFSHORE LIMITED
    - 2012-02-22 04502520
    INTEGRATED CARE SOLUTIONS LIMITED
    - 2011-06-10 04502520
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 8 - Director → ME
    2011-06-01 ~ dissolved
    IIF 85 - Secretary → ME
  • 57
    L.R.R. HOLDINGS LIMITED
    05859313
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (12 parents, 6 offsprings)
    Officer
    2015-08-14 ~ dissolved
    IIF 32 - Director → ME
    2015-08-14 ~ dissolved
    IIF 121 - Secretary → ME
  • 58
    L21 LEWISHAM PSP LIMITED
    - now 06240697
    PIMCO 2641 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 74 - Secretary → ME
  • 59
    LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED
    06831443
    3 More London Riverside, London, England
    Active Corporate (35 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 73 - Secretary → ME
  • 60
    LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED
    07251826
    3 More London Riverside, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 67 - Secretary → ME
  • 61
    LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED
    07408965
    3 More London Riverside, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 52 - Secretary → ME
  • 62
    LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED
    - now 06237259
    PIMCO 2639 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 55 - Secretary → ME
  • 63
    LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED
    - now 06240548
    PIMCO 2642 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Active Corporate (39 parents)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 78 - Secretary → ME
  • 64
    LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED
    06831414
    3 More London Riverside, London, England
    Active Corporate (34 parents)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 58 - Secretary → ME
  • 65
    LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED
    07249838
    3 More London Riverside, London, England
    Active Corporate (31 parents)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 75 - Secretary → ME
  • 66
    LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED
    07409134
    3 More London Riverside, London, England
    Active Corporate (27 parents)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 92 - Secretary → ME
  • 67
    LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED
    - now 06237257
    PIMCO 2640 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Active Corporate (38 parents)
    Officer
    2011-06-01 ~ 2017-06-01
    IIF 71 - Secretary → ME
  • 68
    LYSANDER SERVICES LIMITED
    - now 00766914
    LYSANDER INSURANCE BROKERS LIMITED, - 2005-02-15
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2013-08-30 ~ 2020-09-01
    IIF 17 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 57 - Secretary → ME
  • 69
    NATIONAL ROAD OPERATORS LIMITED
    - now 02969113
    FIRSTADVICE LIMITED - 1994-11-29
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 70
    PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED
    - now 02224393
    JEFCO SERVICES LIMITED - 2008-05-29
    JEFCO CONSTRUCTION LIMITED - 1990-10-29
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2020-03-31 ~ 2020-09-01
    IIF 24 - Director → ME
    2011-08-20 ~ 2020-09-01
    IIF 106 - Secretary → ME
  • 71
    PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED
    - now 03548978
    THERMAL ENERGY CONSTRUCTION LIMITED - 2009-01-22
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2020-03-31 ~ 2020-09-01
    IIF 18 - Director → ME
    2011-08-20 ~ 2020-09-01
    IIF 112 - Secretary → ME
  • 72
    PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED
    - now 03230494
    PROMANEX LIMITED - 2008-05-29
    BAWOL SERVICES LIMITED - 1996-08-28
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2020-03-31 ~ 2020-09-01
    IIF 22 - Director → ME
    2011-08-20 ~ 2020-09-01
    IIF 102 - Secretary → ME
  • 73
    PROMANEX GROUP HOLDINGS LIMITED
    - now 05933523
    HAMSARD 3024 LIMITED - 2007-04-27
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2020-09-01
    IIF 21 - Director → ME
    2011-08-20 ~ 2020-09-01
    IIF 117 - Secretary → ME
  • 74
    PROMANEX GROUP LIMITED
    03895753
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (25 parents)
    Officer
    2020-03-31 ~ 2020-09-01
    IIF 15 - Director → ME
    2011-08-20 ~ 2020-09-01
    IIF 114 - Secretary → ME
  • 75
    RENOWN INVESTMENTS (HOLDINGS) LIMITED
    00683698
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 53 - Secretary → ME
  • 76
    RG BIDCO LIMITED
    - now 07652992
    3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (19 parents)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 27 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 105 - Secretary → ME
  • 77
    RHEAD GROUP HOLDINGS LIMITED
    - now 07652990
    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 (19 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 36 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 108 - Secretary → ME
  • 78
    RHEAD HOLDINGS LIMITED
    07076869
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2020-09-01
    IIF 29 - Director → ME
    2015-08-14 ~ 2020-09-01
    IIF 109 - Secretary → ME
  • 79
    RICHARD COSTAIN LIMITED
    00274453
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-06-01 ~ 2020-09-01
    IIF 87 - Secretary → ME
  • 80
    SILVER DEVELOPMENTS LIMITED
    03219791
    20 New Cavendish Street, Flat 4, London
    Dissolved Corporate (9 parents)
    Officer
    1996-07-22 ~ 1996-07-23
    IIF 94 - Secretary → ME
  • 81
    THE COSTAIN CHARITABLE FOUNDATION
    - now 09062685
    THE COSTAIN FOUNDATION
    - 2014-11-28 09062685
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 39 - Director → ME
    2014-05-29 ~ dissolved
    IIF 125 - Secretary → ME
  • 82
    WESTMINSTER PLANT CO. LIMITED
    00552140
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2019-05-07 ~ 2020-09-01
    IIF 44 - Director → ME
    2011-06-01 ~ 2020-09-01
    IIF 60 - Secretary → ME

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