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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 38
  • 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
    (before 1993-02-28) ~ 1995-09-26
    OF - Director → CIF 0
  • 5
    Taylor, Susannah Natalie
    Group Finance Director born in July 1975
    Individual (17 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Minassian, Michael Minas
    Chartered Engineer born in August 1944
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 7
    Hill, Colin
    Commercial Manager Business De born in May 1949
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Wyllie, Andrew
    Chartered Engineer born in December 1962
    Individual (30 offsprings)
    Officer
    2005-09-12 ~ 2019-05-07
    OF - Director → CIF 0
  • 9
    Seymour, Charmaine Alex
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 10
    Campbell, John Richmond
    Certified Accountant born in July 1944
    Individual (36 offsprings)
    Officer
    (before 1993-02-28) ~ 2000-06-02
    OF - Director → CIF 0
  • 11
    Roberts, Miles William
    Finance Director born in February 1964
    Individual (102 offsprings)
    Officer
    2000-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Pope, Richard John Newcombe
    Financial Controller born in August 1952
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 2004-08-16
    OF - Director → CIF 0
  • 13
    Sivey, Graham Paul
    Civil Engineer born in April 1947
    Individual (7 offsprings)
    Officer
    1993-10-25 ~ 1995-08-09
    OF - Director → CIF 0
  • 14
    Prendergast, Stephen Christopher Michael
    Mechanical Engineer born in April 1956
    Individual (5 offsprings)
    Officer
    2003-06-25 ~ 2006-10-01
    OF - Director → CIF 0
  • 15
    Adams, Peter Richard
    Chartered Quantity Surveyor born in August 1948
    Individual (9 offsprings)
    Officer
    1997-03-17 ~ 2003-08-31
    OF - Director → CIF 0
  • 16
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (92 offsprings)
    Officer
    1995-09-26 ~ 1997-04-08
    OF - Director → CIF 0
  • 17
    Bruce, Robert Kenneth James
    Chartered Quantity Surveyor born in October 1950
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 18
    Panayiotou, Elefterios
    Chartered Engineer born in May 1961
    Individual (6 offsprings)
    Officer
    2004-07-30 ~ 2009-02-28
    OF - Director → CIF 0
  • 19
    Clements, Warren John
    Director born in August 1972
    Individual (24 offsprings)
    Officer
    2022-03-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 20
    Singleterry, Maria
    Individual (25 offsprings)
    Officer
    2020-09-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 21
    Critchlow, Norman James
    Chartered Accountant born in April 1948
    Individual (19 offsprings)
    Officer
    2005-01-24 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    Bevan, John David
    Civil Engineer born in March 1952
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 23
    Trayling, Gordon Christopher
    Civil Engineer born in June 1938
    Individual (3 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-06-11
    OF - Director → CIF 0
  • 24
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (87 offsprings)
    Officer
    2002-04-26 ~ 2006-06-04
    OF - Director → CIF 0
  • 25
    Woods, Peter Francis
    Accountant born in October 1939
    Individual (2 offsprings)
    Officer
    1995-08-14 ~ 1995-10-18
    OF - Director → CIF 0
    1997-11-04 ~ 1998-07-31
    OF - Director → CIF 0
  • 26
    Franks, Clive Leonard
    Individual (64 offsprings)
    Officer
    1998-04-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 27
    Conlon, Thomas Joseph
    Accountant born in December 1936
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-08-09
    OF - Director → CIF 0
  • 28
    Geoghegan, Nicole Ann
    Individual (32 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 29
    Varley, Peter John
    Civil Engineer born in August 1942
    Individual (2 offsprings)
    Officer
    1995-10-18 ~ 1998-03-31
    OF - Director → CIF 0
  • 30
    Handford, Alistair John
    Civil Engineer born in October 1951
    Individual (57 offsprings)
    Officer
    1999-07-01 ~ 2013-03-26
    OF - Director → CIF 0
  • 31
    Bickerstaff, Anthony Oliver
    Accountant Fcca born in June 1964
    Individual (48 offsprings)
    Officer
    2006-06-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 32
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (47 offsprings)
    Officer
    2013-04-08 ~ 2022-03-18
    OF - Director → CIF 0
  • 33
    Willis, Helen Margaret
    Chief Financial Officer born in January 1964
    Individual (92 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 34
    Marshall, Steven Christopher
    Building And Civil Engineering born in March 1961
    Individual (43 offsprings)
    Officer
    1995-09-30 ~ 1997-04-04
    OF - Director → CIF 0
  • 35
    Taylor, David Roy
    Group Commercial Director born in August 1964
    Individual (27 offsprings)
    Officer
    2020-11-30 ~ 2024-07-08
    OF - Director → CIF 0
  • 36
    Race, Brian William
    Individual (31 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 37
    Sperry, William
    Civil Engineer born in April 1938
    Individual (8 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-01-01
    OF - Director → CIF 0
    1995-08-14 ~ 1995-10-18
    OF - Director → CIF 0
  • 38
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COSTAIN INTERNATIONAL LIMITED

Period: 1956-03-23 ~ 2025-08-12
Company number: 00563275
Registered name
COSTAIN INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • COSTAIN INTERNATIONAL LIMITED
    Info
    Registered number 00563275
    Seventh 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 status of the company number 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.