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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
    Born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Susannah Natalie
    Born in July 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Geoghegan, Nicole Ann
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 4
    LAND & MARINE ENGINEERING LIMITED - 1991-10-30
    LAND & MARINE ENGINEERING LIMITED - 1983-11-23
    LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
    icon of addressSeventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 29
  • 1
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2006-06-04
    OF - Director → CIF 0
  • 2
    Reeves, Jenner Walker
    Engineer born in July 1932
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 3
    Noble, Timothy John
    Civil Engineer born in January 1946
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 4
    Charles, Colin Scott
    Civil Engineer born in March 1939
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-05-07 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 6
    Race, Brian William
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Dube, William Ernest
    Managing Director born in September 1963
    Individual
    Officer
    icon of calendar 2002-04-08 ~ 2003-10-13
    OF - Director → CIF 0
  • 9
    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
  • 10
    Robertson, Malcolm Charles Webster
    Manager Process Contracting born in July 1950
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-01-03
    OF - Director → CIF 0
  • 11
    Sweeney, Charles Alan
    Managing Director born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 12
    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
  • 13
    Halford, Leslie
    Managing Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 2002-04-30
    OF - Director → CIF 0
  • 14
    Campbell, John Richmond
    Certified Accountant born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-19 ~ 2000-06-02
    OF - Director → CIF 0
  • 15
    Liggett, Nigel Lovatt
    Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 16
    Browne, Nicholas Woodliffe
    Civil Engineer born in April 1941
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1994-10-31
    OF - Director → CIF 0
  • 17
    Steiner, Leon
    Civil Engineer born in May 1944
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1996-10-31
    OF - Director → CIF 0
  • 18
    Lee, Stephen Warwick
    Operations Director born in April 1950
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 19
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 20
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-09-26 ~ 1997-04-08
    OF - Director → CIF 0
  • 21
    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
  • 22
    Roberts, Miles William
    Finance Director born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Franks, Clive Leonard
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 24
    Duckett, Melvyn
    Chemical Engineer born in May 1941
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 25
    Bickerstaff, Anthony Oliver
    Accountant Fcca born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 26
    Pinkney, Francis Stewart
    Accountant born in September 1942
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Singleterry, Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 28
    Doughty, Stuart John
    Chief Executive born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 29
    Gerretsen, Wolbert
    Civil Engineer born in March 1942
    Individual
    Officer
    icon of calendar ~ 1992-06-25
    OF - Director → CIF 0
parent relation
Company in focus

COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED

Previous names
FOREMOST LAND & MARINE LIMITED - 1976-12-31
LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01
Standard Industrial Classification
99999 - Dormant Company

  • COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED
    Info
    FOREMOST LAND & MARINE LIMITED - 1976-12-31
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1976-12-31
    Registered number 00583789
    icon of addressSeventh Floor, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1957-05-13 (68 years 7 months). The company status is Active.
    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.