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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
Active 4
  • 1
    Willis, Helen Margaret
    Chief Financial Officer born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Susannah Natalie
    Group Finance Director born in July 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Geoghegan, Nicole Ann
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    COSTAIN U.K. LIMITED - 1991-09-01
    icon of addressSeventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 34
  • 1
    Mccole, Charles Joseph
    Chartered Accountant born in October 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2006-06-04
    OF - Director → CIF 0
  • 2
    Marshall, Steven Christopher
    Building And Civil Engineering born in March 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-09-30 ~ 1997-04-04
    OF - Director → CIF 0
  • 3
    Wood, Tracey Alison
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 4
    Race, Brian William
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Secretary → CIF 0
  • 5
    Armitt, John Alexander
    Civil Engineer born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Varley, Peter John
    Civil Engineer born in August 1942
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 1998-03-31
    OF - Director → CIF 0
  • 7
    Wyllie, Andrew
    Chartered Engineer born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2019-05-07
    OF - Director → CIF 0
  • 8
    Conlon, Thomas Joseph
    Accountant born in December 1936
    Individual
    Officer
    icon of calendar ~ 1995-08-09
    OF - Director → CIF 0
  • 9
    Woods, Peter Francis
    Accountant born in October 1939
    Individual
    Officer
    icon of calendar 1995-08-14 ~ 1995-10-18
    OF - Director → CIF 0
    icon of calendar 1997-11-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 10
    Taylor, David Roy
    Group Commercial Director born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2024-07-08
    OF - Director → CIF 0
  • 11
    Seymour, Charmaine Alex
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 12
    Hill, Colin
    Commercial Manager Business De born in May 1949
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Panayiotou, Elefterios
    Chartered Engineer born in May 1961
    Individual
    Officer
    icon of calendar 2004-07-30 ~ 2009-02-28
    OF - Director → CIF 0
  • 14
    Adams, Peter Richard
    Chartered Quantity Surveyor born in August 1948
    Individual
    Officer
    icon of calendar 1997-03-17 ~ 2003-08-31
    OF - Director → CIF 0
  • 15
    Campbell, John Richmond
    Certified Accountant born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-06-02
    OF - Director → CIF 0
  • 16
    Bevan, John David
    Civil Engineer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Sivey, Graham Paul
    Civil Engineer born in May 1947
    Individual
    Officer
    icon of calendar 1993-10-25 ~ 1995-08-09
    OF - Director → CIF 0
  • 18
    Critchlow, Norman James
    Chartered Accountant born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Prendergast, Stephen Christopher Michael
    Mechanical Engineer born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2006-10-01
    OF - Director → CIF 0
  • 20
    Minassian, Michael Minas
    Chartered Engineer born in August 1944
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 21
    Bruce, Robert Kenneth James
    Chartered Quantity Surveyor born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 22
    Trayling, Gordon Christopher
    Civil Engineer born in July 1938
    Individual
    Officer
    icon of calendar ~ 1993-06-11
    OF - Director → CIF 0
  • 23
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-08 ~ 2022-03-18
    OF - Director → CIF 0
  • 24
    Lovell, Alan Charles
    Chartered Accountant born in December 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-09-26 ~ 1997-04-08
    OF - Director → CIF 0
  • 25
    Clements, Warren John
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 26
    Roberts, Miles William
    Finance Director born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Handford, Alistair John
    Civil Engineer born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2013-03-26
    OF - Director → CIF 0
  • 28
    Franks, Clive Leonard
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 29
    Bickerstaff, Anthony Oliver
    Accountant Fcca born in July 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 30
    Singleterry, Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 31
    Doughty, Stuart John
    Chief Executive born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 32
    Gerretsen, Wolbert
    Civil Engineer born in March 1942
    Individual
    Officer
    icon of calendar ~ 1995-09-26
    OF - Director → CIF 0
  • 33
    Pope, Richard John Newcombe
    Financial Controller born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2004-08-16
    OF - Director → CIF 0
  • 34
    Sperry, William
    Civil Engineer born in May 1938
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
    icon of calendar 1995-08-14 ~ 1995-10-18
    OF - Director → CIF 0
parent relation
Company in focus

COSTAIN INTERNATIONAL LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • COSTAIN INTERNATIONAL LIMITED
    Info
    Registered number 00563275
    icon of addressSeventh Floor, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1956-03-23 and dissolved on 2025-08-12 (69 years 4 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
Active 0
  • Not found in our database.

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