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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 33
  • 1
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (83 offsprings)
    Officer
    2019-05-07 ~ 2020-09-01
    OF - Director → CIF 0
    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 March 1946
    Individual (37 offsprings)
    Officer
    1997-04-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Pinkney, Francis Stewart
    Accountant born in October 1942
    Individual (4 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Doughty, Stuart John
    Chief Executive born in October 1943
    Individual (46 offsprings)
    Officer
    2001-07-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 5
    Gerretsen, Wolbert
    Civil Engineer born in March 1942
    Individual (39 offsprings)
    Officer
    ~ 1992-06-25
    OF - Director → CIF 0
  • 6
    Taylor, Susannah Natalie
    Born in July 1975
    Individual (17 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Lee, Stephen Warwick
    Operations Director born in May 1950
    Individual (11 offsprings)
    Officer
    1994-11-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 8
    Duckett, Melvyn
    Chemical Engineer born in May 1941
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 9
    Steiner, Leon
    Civil Engineer born in May 1944
    Individual (5 offsprings)
    Officer
    1994-11-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 10
    Wyllie, Andrew
    Chartered Engineer born in December 1962
    Individual (30 offsprings)
    Officer
    2005-09-12 ~ 2019-05-07
    OF - Director → CIF 0
  • 11
    Dube, William Ernest
    Managing Director born in October 1963
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ 2003-10-13
    OF - Director → CIF 0
  • 12
    Campbell, John Richmond
    Certified Accountant born in July 1944
    Individual (36 offsprings)
    Officer
    1993-08-19 ~ 2000-06-02
    OF - Director → CIF 0
  • 13
    Roberts, Miles William
    Finance Director born in March 1964
    Individual (102 offsprings)
    Officer
    2000-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Reeves, Jenner Walker
    Engineer born in July 1932
    Individual (2 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 15
    Sweeney, Charles Alan
    Managing Director born in May 1959
    Individual (12 offsprings)
    Officer
    2003-12-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 16
    Lovell, Alan Charles
    Chartered Accountant born in December 1953
    Individual (92 offsprings)
    Officer
    1995-09-26 ~ 1997-04-08
    OF - Director → CIF 0
  • 17
    Halford, Leslie
    Managing Director born in July 1950
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 18
    Clements, Warren John
    Director born in August 1972
    Individual (24 offsprings)
    Officer
    2022-03-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Singleterry, Maria
    Individual (25 offsprings)
    Officer
    2020-09-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 20
    Liggett, Nigel Lovatt
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 21
    Charles, Colin Scott
    Civil Engineer born in March 1939
    Individual (4 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 22
    Mccole, Charles Joseph
    Chartered Accountant born in October 1952
    Individual (87 offsprings)
    Officer
    2002-04-26 ~ 2006-06-04
    OF - Director → CIF 0
  • 23
    Browne, Nicholas Woodliffe
    Civil Engineer born in May 1941
    Individual (13 offsprings)
    Officer
    1993-07-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 24
    Franks, Clive Leonard
    Individual (64 offsprings)
    Officer
    1998-04-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 25
    Robertson, Malcolm Charles Webster
    Manager Process Contracting born in July 1950
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1997-01-03
    OF - Director → CIF 0
  • 26
    Geoghegan, Nicole Ann
    Individual (32 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 27
    Bickerstaff, Anthony Oliver
    Accountant Fcca born in July 1964
    Individual (48 offsprings)
    Officer
    2006-06-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 28
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (47 offsprings)
    Officer
    2020-09-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 29
    Willis, Helen Margaret
    Born in January 1964
    Individual (92 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 30
    Noble, Timothy John
    Civil Engineer born in January 1946
    Individual (3 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 31
    Taylor, David Roy
    Group Commercial Director born in August 1964
    Individual (27 offsprings)
    Officer
    2020-11-30 ~ 2024-07-08
    OF - Director → CIF 0
  • 32
    Race, Brian William
    Individual (31 offsprings)
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 33
    COSTAIN OIL, GAS & PROCESS LIMITED
    - now 00786418
    LAND & MARINE ENGINEERING LIMITED - 1991-10-30
    LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
    LAND & MARINE ENGINEERING LIMITED - 1983-11-23
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED

Period: 1991-10-01 ~ now
Company number: 00583789
Registered names
COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED
    Info
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01
    FOREMOST LAND & MARINE LIMITED - 1991-10-01
    Registered number 00583789
    Seventh Floor, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1957-05-13 (68 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-06
    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.