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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
    RHEAD LIMITED - 2007-10-08
    THE RHEAD GROUP LIMITED - 2010-06-08
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2015-08-14 ~ dissolved
    IIF 94 - Secretary → ME
  • 2
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 121 - Director → ME
    icon of calendar 2015-08-14 ~ dissolved
    IIF 92 - Secretary → ME
  • 3
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 71 - Director → ME
    icon of calendar 2015-08-14 ~ dissolved
    IIF 110 - Secretary → ME
  • 4
    M.S. 134 LIMITED - 1990-08-17
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 120 - Director → ME
    icon of calendar 2015-08-14 ~ dissolved
    IIF 102 - Secretary → ME
  • 5
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 119 - Director → ME
    icon of calendar 2015-08-14 ~ dissolved
    IIF 111 - Secretary → ME
  • 6
    BALFOUR BEATTY LIMITED - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Officer
    icon of calendar 2025-10-07 ~ now
    IIF 53 - Director → ME
  • 7
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 54 - Director → ME
    icon of calendar 2020-09-25 ~ now
    IIF 90 - Secretary → ME
  • 8
    RUNWIDE LIMITED - 1988-06-10
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 77 - Director → ME
    icon of calendar 2015-08-14 ~ dissolved
    IIF 107 - Secretary → ME
  • 9
    COSTAIN PENSION NOMINEES LIMITED - 1988-03-30
    TRUSHELFCO (NO. 235) LIMITED - 1979-12-31
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    IIF 125 - Director → ME
    icon of calendar 2011-06-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 10
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 11
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 123 - Director → ME
    icon of calendar 2014-08-14 ~ dissolved
    IIF 104 - Secretary → ME
  • 12
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    IIF 114 - Secretary → ME
  • 13
    KWA CONSULTANCY LIMITED - 2009-07-30
    icon of address 56 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-07-31 ~ dissolved
    IIF 89 - Secretary → ME
  • 14
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 122 - Director → ME
    icon of calendar 2015-08-14 ~ dissolved
    IIF 98 - Secretary → ME
  • 15
    icon of address 5 Churchill Place, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 118 - Director → ME
  • 16
    INTEGRATED CARE SOLUTIONS LIMITED - 2011-06-10
    GRAVITAS OFFSHORE LIMITED - 2012-02-22
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    IIF 124 - Director → ME
    icon of calendar 2011-06-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 17
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2015-08-14 ~ dissolved
    IIF 112 - Secretary → ME
  • 18
    FIRSTADVICE LIMITED - 1994-11-29
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 19
    THE COSTAIN FOUNDATION - 2014-11-28
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-29 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 2014-05-29 ~ dissolved
    IIF 116 - Secretary → ME
Ceased 63
  • 1
    icon of address Flat 1 29 Old Hill, Chislehurst, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,343 GBP2024-11-30
    Officer
    icon of calendar 1996-11-22 ~ 1997-10-20
    IIF 51 - Secretary → ME
  • 2
    icon of address 33 Castletown Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,757 GBP2025-02-28
    Officer
    icon of calendar 1998-02-03 ~ 1999-04-30
    IIF 4 - Director → ME
    icon of calendar 1998-02-03 ~ 1999-04-30
    IIF 52 - Secretary → ME
  • 3
    icon of address 4 Green Lane, Worcester Park, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-24 ~ 1997-10-15
    IIF 7 - Secretary → ME
  • 4
    icon of address 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
    icon of calendar 1995-09-19 ~ 1997-10-15
    IIF 88 - Secretary → ME
  • 5
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-06-01 ~ 2017-07-01
    IIF 36 - Secretary → ME
  • 6
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,000 GBP2024-12-31
    Officer
    icon of calendar 2011-06-01 ~ 2017-07-01
    IIF 25 - Secretary → ME
  • 7
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-06-01 ~ 2017-07-01
    IIF 47 - Secretary → ME
  • 8
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Officer
    icon of calendar 2011-06-01 ~ 2017-07-01
    IIF 33 - Secretary → ME
  • 9
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2011-06-01 ~ 2017-07-01
    IIF 17 - Secretary → ME
  • 10
    icon of address Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -4,000 GBP2024-12-31
    Officer
    icon of calendar 2011-06-01 ~ 2017-07-01
    IIF 18 - Secretary → ME
  • 11
    icon of address Dorton House, Aylesbury, Bucks
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-03-18 ~ 2020-11-18
    IIF 117 - Director → ME
  • 12
    THE BRISTOL WATERWORKS PLC - 1991-12-19
    icon of address Bristol Water Plc, Bridgwater Road, Bristol, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-01 ~ 2018-06-19
    IIF 57 - Director → ME
  • 13
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 73 - Director → ME
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 109 - Secretary → ME
  • 14
    DAVID C. RUSSELL LIMITED - 1999-03-26
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 69 - Director → ME
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 113 - Secretary → ME
  • 15
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1996-12-16 ~ 1997-08-01
    IIF 1 - Director → ME
    icon of calendar 1996-12-16 ~ 1997-12-15
    IIF 6 - Secretary → ME
  • 16
    B C DIRECTORS LIMITED - 2002-04-25
    METCO EUROPE LIMITED - 1997-09-17
    icon of address 1 Floor 1 St. Andrew's Hill, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 1996-06-26 ~ 1997-09-09
    IIF 3 - Director → ME
  • 17
    FIGUREBEST LIMITED - 1995-01-01
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 2001-12-24
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 85 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 20 - Secretary → ME
  • 18
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 26 - Secretary → ME
  • 19
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 74 - Director → ME
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 95 - Secretary → ME
  • 20
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-11-28 ~ 2020-09-01
    IIF 62 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 40 - Secretary → ME
  • 21
    COSTAIN U.K. LIMITED - 1991-09-01
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 83 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 38 - Secretary → ME
  • 22
    COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
    WATCHPRAISE LIMITED - 1992-12-02
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 80 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 46 - Secretary → ME
  • 23
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-07 ~ 2020-09-01
    IIF 55 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 21 - Secretary → ME
  • 24
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-06-21 ~ 2020-09-01
    IIF 115 - Secretary → ME
  • 25
    QUICKJOB LIMITED - 1990-01-10
    COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 81 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 39 - Secretary → ME
  • 26
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2020-09-01
    IIF 59 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 49 - Secretary → ME
  • 27
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 24 - Secretary → ME
  • 28
    DELTARAIN LIMITED - 1985-04-02
    A.B.RHEAD & ASSOCIATES LIMITED - 2010-06-07
    RHEAD GROUP LIMITED - 2015-12-01
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 76 - Director → ME
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 101 - Secretary → ME
  • 29
    SIMULATION SYSTEMS LIMITED - 2016-07-15
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-05 ~ 2020-09-01
    IIF 56 - Director → ME
    icon of calendar 2016-07-05 ~ 2020-09-01
    IIF 106 - Secretary → ME
  • 30
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 37 - Secretary → ME
  • 31
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2020-09-01
    IIF 68 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 15 - Secretary → ME
  • 32
    BROOKBIRCH LIMITED - 1982-01-18
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 86 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 12 - Secretary → ME
  • 33
    FOREMOST LAND & MARINE LIMITED - 1976-12-31
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-05-07 ~ 2020-09-01
    IIF 63 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 44 - Secretary → ME
  • 34
    LAND & MARINE ENGINEERING LIMITED - 1991-10-30
    LAND & MARINE ENGINEERING LIMITED - 1983-11-23
    LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ 2020-09-01
    IIF 66 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 42 - Secretary → ME
  • 35
    COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED - 1985-03-07
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 84 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 28 - Secretary → ME
  • 36
    CLERKMAXWELL LIMITED - 2014-02-03
    MM&S (5340) LIMITED - 2008-10-03
    icon of address Neo House, Riverside, Aberdeen, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 22 - Secretary → ME
  • 37
    COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 35 - Secretary → ME
  • 38
    icon of address 3 More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 32 - Secretary → ME
  • 39
    DRURY CONSTRUCTION LIMITED - 1995-03-06
    icon of address 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
    icon of calendar 1995-08-30 ~ 1995-09-10
    IIF 5 - Director → ME
    icon of calendar 1994-09-19 ~ 1995-04-10
    IIF 91 - Secretary → ME
  • 40
    icon of address C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-04-20 ~ 1995-05-23
    IIF 2 - Director → ME
  • 41
    PIMCO 2641 LIMITED - 2007-06-01
    icon of address 3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2017-06-01
    IIF 30 - Secretary → ME
  • 42
    icon of address 3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2017-06-01
    IIF 29 - Secretary → ME
  • 43
    icon of address 3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2017-06-01
    IIF 23 - Secretary → ME
  • 44
    icon of address 3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2017-06-01
    IIF 8 - Secretary → ME
  • 45
    PIMCO 2639 LIMITED - 2007-06-01
    icon of address 3 More London Riverside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2017-06-01
    IIF 11 - Secretary → ME
  • 46
    PIMCO 2642 LIMITED - 2007-06-01
    icon of address 3 More London Riverside, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2017-06-01
    IIF 34 - Secretary → ME
  • 47
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2017-06-01
    IIF 14 - Secretary → ME
  • 48
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2017-06-01
    IIF 31 - Secretary → ME
  • 49
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2017-06-01
    IIF 48 - Secretary → ME
  • 50
    PIMCO 2640 LIMITED - 2007-06-01
    icon of address 3 More London Riverside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2017-06-01
    IIF 27 - Secretary → ME
  • 51
    LYSANDER INSURANCE BROKERS LIMITED, - 2005-02-15
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-08-30 ~ 2020-09-01
    IIF 60 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 13 - Secretary → ME
  • 52
    JEFCO SERVICES LIMITED - 2008-05-29
    JEFCO CONSTRUCTION LIMITED - 1990-10-29
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-31 ~ 2020-09-01
    IIF 67 - Director → ME
    icon of calendar 2011-08-20 ~ 2020-09-01
    IIF 97 - Secretary → ME
  • 53
    THERMAL ENERGY CONSTRUCTION LIMITED - 2009-01-22
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-31 ~ 2020-09-01
    IIF 61 - Director → ME
    icon of calendar 2011-08-20 ~ 2020-09-01
    IIF 103 - Secretary → ME
  • 54
    PROMANEX LIMITED - 2008-05-29
    BAWOL SERVICES LIMITED - 1996-08-28
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-31 ~ 2020-09-01
    IIF 65 - Director → ME
    icon of calendar 2011-08-20 ~ 2020-09-01
    IIF 93 - Secretary → ME
  • 55
    HAMSARD 3024 LIMITED - 2007-04-27
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ 2020-09-01
    IIF 64 - Director → ME
    icon of calendar 2011-08-20 ~ 2020-09-01
    IIF 108 - Secretary → ME
  • 56
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-31 ~ 2020-09-01
    IIF 58 - Director → ME
    icon of calendar 2011-08-20 ~ 2020-09-01
    IIF 105 - Secretary → ME
  • 57
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 9 - Secretary → ME
  • 58
    3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 70 - Director → ME
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 96 - Secretary → ME
  • 59
    3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    RG TOPCO LIMITED - 2012-02-13
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 79 - Director → ME
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 99 - Secretary → ME
  • 60
    icon of address Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 72 - Director → ME
    icon of calendar 2015-08-14 ~ 2020-09-01
    IIF 100 - Secretary → ME
  • 61
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 43 - Secretary → ME
  • 62
    icon of address 20 New Cavendish Street, Flat 4, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 1996-07-22 ~ 1996-07-23
    IIF 50 - Secretary → ME
  • 63
    icon of address Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-05-07 ~ 2020-09-01
    IIF 87 - Director → ME
    icon of calendar 2011-06-01 ~ 2020-09-01
    IIF 16 - Secretary → ME

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