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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 31
  • 1
    Mccole, Charles Joseph
    Born in September 1952
    Individual (87 offsprings)
    Officer
    2002-04-26 ~ 2006-06-04
    OF - Director → CIF 0
  • 2
    Gerretsen, Wolbert
    Born in March 1942
    Individual (39 offsprings)
    Officer
    1993-08-19 ~ 1995-09-26
    OF - Director → CIF 0
  • 3
    Quirke, Michael John
    Born in May 1940
    Individual (9 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 4
    Craft, Roger Graham
    Born in January 1950
    Individual (5 offsprings)
    Officer
    1996-11-01 ~ 2006-08-25
    OF - Director → CIF 0
  • 5
    Lovell, Alan Charles
    Born in November 1953
    Individual (92 offsprings)
    Officer
    1995-09-26 ~ 1997-04-08
    OF - Director → CIF 0
  • 6
    Atkinson, Stewart Martin
    Born in August 1947
    Individual (14 offsprings)
    Officer
    1998-06-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 7
    Walker, Martin John
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1995-01-01 ~ 1996-06-25
    OF - Director → CIF 0
  • 8
    Fraser, Stuart
    Born in August 1946
    Individual (8 offsprings)
    Officer
    ~ 1997-10-03
    OF - Director → CIF 0
  • 9
    Hunt, Geoffrey Arthur
    Born in April 1936
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1995-08-31
    OF - Director → CIF 0
  • 10
    Willis, Helen Margaret
    Born in January 1964
    Individual (92 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Roberts, Miles William
    Born in March 1964
    Individual (102 offsprings)
    Officer
    2000-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Hunter, Martin David
    Born in March 1959
    Individual (47 offsprings)
    Officer
    2006-08-25 ~ 2022-03-18
    OF - Director → CIF 0
  • 13
    Watts, David Charles
    Born in September 1951
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1999-09-07
    OF - Director → CIF 0
  • 14
    Race, Brian William
    Individual (31 offsprings)
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 15
    Wyllie, Andrew
    Born in December 1962
    Individual (30 offsprings)
    Officer
    2005-09-12 ~ 2019-05-07
    OF - Director → CIF 0
  • 16
    Cooke, John
    Born in May 1938
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1998-11-25
    OF - Director → CIF 0
  • 17
    Taylor, David Roy
    Born in August 1964
    Individual (27 offsprings)
    Officer
    2020-09-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 18
    Clements, Warren John
    Born in August 1972
    Individual (24 offsprings)
    Officer
    2022-03-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Geoghegan, Nicole Ann
    Individual (32 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 20
    Singleterry, Maria
    Individual (25 offsprings)
    Officer
    2020-09-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 21
    Armitt, John Alexander
    Born in March 1946
    Individual (37 offsprings)
    Officer
    1997-04-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 22
    Campbell, John Richmond
    Born in July 1944
    Individual (36 offsprings)
    Officer
    1993-08-19 ~ 2000-06-02
    OF - Director → CIF 0
  • 23
    Pocock, John Michael
    Born in November 1950
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 24
    Taylor, Susannah Natalie
    Born in July 1975
    Individual (17 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 25
    Doughty, Stuart John
    Born in September 1943
    Individual (46 offsprings)
    Officer
    2001-07-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 26
    Sperry, William
    Born in April 1938
    Individual (8 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 27
    Franks, Clive Leonard
    Individual (64 offsprings)
    Officer
    1998-04-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 28
    Fishleigh, David Michael
    Born in January 1940
    Individual (1 offspring)
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 29
    Clark, Peter Stuart
    Born in April 1949
    Individual (4 offsprings)
    Officer
    1997-10-06 ~ 2000-02-04
    OF - Director → CIF 0
  • 30
    Wood, Tracey Alison
    Born in May 1969
    Individual (82 offsprings)
    Officer
    2019-05-07 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (82 offsprings)
    Officer
    2011-06-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 31
    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)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COSTAIN CONSTRUCTION LIMITED

Period: 1956-03-23 ~ 2025-12-09
Company number: 00563270
Registered name
COSTAIN CONSTRUCTION LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • COSTAIN CONSTRUCTION LIMITED
    Info
    Registered number 00563270
    Seventh Floor, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1956-03-23 and dissolved on 2025-12-09 (69 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-06
    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.