- Sources fused
- 1
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED
A dissolved GB company still carrying a resolved 2-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1998-04-20
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 03548978
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1998-04-20
- Registered office
- Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
- SIC
- 99999
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Costain Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- COSTAIN UPSTREAM LIMITEDbeneficial owner
- PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITEDbeneficial owner
- Rhead Group Holdings Limitedbeneficial owner
- GEOGHEGAN, Nicole Ann
- secretary · appointed 2024-11-29 · Companies House
- TAYLOR, Susannah Natalie
- director · British · appointed 2024-07-08 · Companies House
- WILLIS, Helen Margaret
- director · British · appointed 2024-03-31 · Companies House
- BOWEN, Tim Garnet
- director · British · appointed 2011-08-20 · resigned · Companies House
- CLEMENTS, Warren John
- director · British · appointed 2022-03-18 · resigned · Companies House
- DIXON, Mark Robert
- director · British · appointed 2003-09-22 · resigned · Companies House
- director · British · appointed 1999-12-22 · resigned · Companies House
- FLINN, Robert James
- director · British · appointed 1998-04-30 · resigned · Companies House
- HEATH, Anthony John William
- secretary · British · appointed 1998-11-13 · resigned · Companies House
- HOWARD, Benjamin William
- secretary · British · appointed 2005-01-25 · resigned · Companies House
- HUNTER, Martin David
- director · British · appointed 2012-12-21 · resigned · Companies House
- JAMES, Darren Glyn
- director · British · appointed 2011-08-20 · resigned · Companies House
- MATTHEWS, Peter Frederic
- director · British · appointed 1998-04-20 · resigned · Companies House
- MCDOUGALL, James Anthony
- secretary · British · appointed 1998-04-20 · resigned · Companies House
- MCGUIRE, Paul
- secretary · British · appointed 1999-12-22 · resigned · Companies House
- OSWALD, John Charles
- director · British · appointed 1999-05-28 · resigned · Companies House
- ROSS, Frank Ian Fraser
- secretary · British · appointed 1999-12-22 · resigned · Companies House
- director · British · appointed 1999-12-22 · resigned · Companies House
- SINGLETERRY, Maria
- secretary · appointed 2020-09-01 · resigned · Companies House
- WOOD, Tracey Alison
- secretary · appointed 2011-08-20 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.