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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Wood, Tracey Alison
    Individual (83 offsprings)
    Officer
    2011-06-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 2
    Armitt, John Alexander
    Civil Engineer born in February 1946
    Individual (37 offsprings)
    Officer
    1997-04-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Doughty, Stuart John
    Chief Executive born in September 1943
    Individual (46 offsprings)
    Officer
    2001-07-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 4
    Gerretsen, Wolbert
    Civil Engineer born in February 1942
    Individual (39 offsprings)
    Officer
    ~ 1995-09-26
    OF - Director → CIF 0
  • 5
    Costain, Peter John
    Group Chief Executive born in April 1938
    Individual (22 offsprings)
    Officer
    ~ 1995-09-26
    OF - Director → CIF 0
  • 6
    Taylor, Susannah Natalie
    Born in July 1975
    Individual (17 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 7
    Wyllie, Andrew
    Chartered Engineer born in December 1962
    Individual (30 offsprings)
    Officer
    2005-09-12 ~ 2019-05-07
    OF - Director → CIF 0
  • 8
    Campbell, John Richmond
    Certified Accountant born in July 1944
    Individual (36 offsprings)
    Officer
    1995-09-26 ~ 2000-06-02
    OF - Director → CIF 0
  • 9
    Roberts, Miles William
    Financial Director born in February 1964
    Individual (102 offsprings)
    Officer
    2000-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (92 offsprings)
    Officer
    1993-05-07 ~ 1997-04-08
    OF - Director → CIF 0
  • 11
    Smethurst, Ronald
    Director born in March 1937
    Individual (3 offsprings)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 12
    Clements, Warren John
    Director born in August 1972
    Individual (24 offsprings)
    Officer
    2022-03-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Hill, Peter John
    Director born in August 1952
    Individual (37 offsprings)
    Officer
    ~ 1994-02-14
    OF - Director → CIF 0
  • 14
    Starkey, Paul Michael
    Individual (9 offsprings)
    Officer
    2012-09-17 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 15
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (87 offsprings)
    Officer
    2002-04-26 ~ 2006-06-04
    OF - Director → CIF 0
  • 16
    Franks, Clive Leonard
    Individual (64 offsprings)
    Officer
    1998-04-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 17
    Geoghegan, Nicole Ann
    Individual (32 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 18
    Harris, Sharon
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2022-07-05
    OF - Secretary → CIF 0
  • 19
    Bickerstaff, Anthony Oliver
    Accountant Fcca born in June 1964
    Individual (48 offsprings)
    Officer
    2006-06-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 20
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (47 offsprings)
    Officer
    2001-12-31 ~ 2022-03-18
    OF - Director → CIF 0
  • 21
    Willis, Helen Margaret
    Born in January 1964
    Individual (92 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 22
    Race, Brian William
    Individual (31 offsprings)
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 23
    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)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RICHARD COSTAIN LIMITED

Period: 1933-03-29 ~ now
Company number: 00274453
Registered name
RICHARD COSTAIN LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • RICHARD COSTAIN LIMITED
    Info
    Registered number 00274453
    Seventh Floor, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1933-03-29 (93 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.