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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 62
  • 1
    Eames, Leslie Thomas
    Quantity Surveyor born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
    2002-12-18 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Gerretsen, Wolbert
    Civil Engineer born in February 1942
    Individual (39 offsprings)
    Officer
    ~ 1995-09-26
    OF - Director → CIF 0
  • 3
    Rumble, Ronald John
    Chartered Builder born in March 1949
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 4
    James, Darren Glyn
    Chartered Civil Engineer born in June 1967
    Individual (45 offsprings)
    Officer
    2008-07-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Taylor, Symon John
    Civil Engineer born in November 1944
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 6
    Willis, Helen Margaret
    Born in January 1964
    Individual (92 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Seymour, Charmaine Alex
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 8
    Morris, Paul Anthony
    Born in April 1974
    Individual (14 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 9
    Harris, Matthew James
    Director born in November 1970
    Individual (13 offsprings)
    Officer
    2016-12-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (87 offsprings)
    Officer
    2002-04-26 ~ 2006-06-04
    OF - Director → CIF 0
  • 11
    Harris, Sharon
    Solicitor born in September 1968
    Individual (11 offsprings)
    Officer
    2021-02-18 ~ 2022-07-05
    OF - Director → CIF 0
    Harris, Sharon
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2022-07-05
    OF - Secretary → CIF 0
  • 12
    Mayhew, Maxine Eleanor, Dr
    Company Director born in August 1973
    Individual (23 offsprings)
    Officer
    2018-11-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Rogerson, Mark
    Company Director born in February 1964
    Individual (143 offsprings)
    Officer
    2012-08-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 14
    Jenkins, David Howard
    Civil Engineer born in October 1947
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Geoghegan, Nicole Ann
    Born in September 1975
    Individual (32 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
    Geoghegan, Nicole Ann
    Individual (32 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Campbell, John Richmond
    Certified Accountant born in July 1944
    Individual (36 offsprings)
    Officer
    ~ 2000-06-02
    OF - Director → CIF 0
  • 17
    Prendergast, Stephen Christopher Michael
    Mechanical Engineer born in April 1956
    Individual (5 offsprings)
    Officer
    2003-06-25 ~ 2006-10-01
    OF - Director → CIF 0
  • 18
    Conlon, Thomas Joseph
    Accountant born in December 1936
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 19
    Bruce, Robert Kenneth James
    Chartered Quantity Surveyor born in October 1950
    Individual (5 offsprings)
    Officer
    1996-06-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 20
    Swan, David Peter
    Hnc Civil Engineer born in September 1948
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ 2002-10-01
    OF - Director → CIF 0
  • 21
    Austin, Sally Margaret
    Hr Director born in October 1976
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 22
    Bowen, Tim Garnet
    Chartered Civil Engineer born in September 1969
    Individual (40 offsprings)
    Officer
    2012-07-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 23
    Williams, John Michael
    Accountant born in June 1934
    Individual (2 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 24
    Mumford, Peter Leslie
    Born in July 1980
    Individual (8 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 25
    Lalani, Abida
    Director Of Strategy And Transformation born in March 1987
    Individual (2 offsprings)
    Officer
    2022-10-05 ~ 2025-08-31
    OF - Director → CIF 0
  • 26
    Roberts, Miles William
    Finance Director born in February 1964
    Individual (102 offsprings)
    Officer
    2000-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 27
    Atkinson, Stewart Martin
    Director born in August 1947
    Individual (14 offsprings)
    Officer
    1999-02-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Doughty, Stuart John
    Chief Executive born in September 1943
    Individual (46 offsprings)
    Officer
    2001-07-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 29
    Jones, Roger Martyn
    Civil Engineer born in August 1940
    Individual (4 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 30
    Sperry, William
    Civil Engineer born in April 1938
    Individual (8 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 31
    Marsh, Nathan Anthony
    Chief Digital Officer born in October 1973
    Individual (3 offsprings)
    Officer
    2019-10-02 ~ 2021-04-01
    OF - Director → CIF 0
  • 32
    Willcock, Jonathan Kevin
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 33
    May, George Victor
    Civil Engineer born in May 1945
    Individual (10 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 34
    Goodge, Peter Michael
    Quantity Surveyor born in October 1954
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 35
    Bruce, Robert Patrick Nigel
    Chartered Quantity Surveyor born in October 1950
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 36
    Russell, Henry Edward
    Civil Engineer born in January 1941
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 37
    Curry, Nigel Alistair
    Engineer born in February 1977
    Individual (24 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 38
    Hall, Stephen Mansell
    Hr Director born in June 1946
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 39
    Starkey, Paul Michael
    Individual (9 offsprings)
    Officer
    2012-09-03 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 40
    Gordon, Mark Webster
    Managing Director born in August 1962
    Individual (35 offsprings)
    Officer
    2002-05-07 ~ 2006-09-29
    OF - Director → CIF 0
  • 41
    Adams, Peter Richard
    Chartered Quantity Surveyor born in August 1948
    Individual (9 offsprings)
    Officer
    2001-01-08 ~ 2003-08-31
    OF - Director → CIF 0
  • 42
    Duffy, Catherine
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 43
    Bevan, John David
    Civil Engineer born in March 1952
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 44
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (82 offsprings)
    Officer
    2008-07-10 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (82 offsprings)
    Officer
    2011-06-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 45
    Parker, Ian
    Civil Engineer born in December 1962
    Individual (2 offsprings)
    Officer
    2019-05-07 ~ 2020-02-21
    OF - Director → CIF 0
  • 46
    Kay, Alan
    Civil Engineer born in February 1956
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 47
    Race, Brian William
    Individual (31 offsprings)
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 48
    Vaughan, Alexander John
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 49
    Lye, Mark Arthur William Mervyn
    Procurement Director born in May 1960
    Individual (6 offsprings)
    Officer
    2002-01-24 ~ 2004-05-31
    OF - Director → CIF 0
  • 50
    Higham, Matthew
    Chief Digital Officer born in June 1978
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 51
    Armitt, John Alexander
    Civil Engineer born in February 1946
    Individual (37 offsprings)
    Officer
    1997-04-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 52
    Wells, Stephen Francis
    Chartered Engineer born in June 1960
    Individual (4 offsprings)
    Officer
    2003-08-08 ~ 2011-05-05
    OF - Director → CIF 0
  • 53
    Franks, Clive Leonard
    Individual (64 offsprings)
    Officer
    1998-04-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 54
    Bickerstaff, Anthony Oliver
    Accountant Fcca born in June 1964
    Individual (48 offsprings)
    Officer
    2006-06-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 55
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (92 offsprings)
    Officer
    1995-09-26 ~ 1997-04-08
    OF - Director → CIF 0
  • 56
    Taylor, David Roy
    Group Commercial Director born in August 1964
    Individual (27 offsprings)
    Officer
    2015-01-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 57
    White, Samuel Michael
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2022-01-04 ~ 2025-11-03
    OF - Director → CIF 0
  • 58
    Hill, Colin
    Commercial Manager Business De born in May 1944
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 59
    Wyllie, Andrew
    Chartered Engineer born in December 1962
    Individual (30 offsprings)
    Officer
    2005-09-12 ~ 2019-05-07
    OF - Director → CIF 0
  • 60
    Kershaw, Susan Mary
    Civil Engineer born in December 1959
    Individual (5 offsprings)
    Officer
    2020-03-23 ~ 2023-09-29
    OF - Director → CIF 0
  • 61
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (47 offsprings)
    Officer
    1999-07-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 62
    COSTAIN CIVIL ENGINEERING LIMITED
    - now 02757907
    COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
    WATCHPRAISE LIMITED - 1992-12-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

COSTAIN LIMITED

Period: 1999-06-24 ~ now
Company number: 00610201
Registered names
COSTAIN LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42110 - Construction Of Roads And Motorways
42130 - Construction Of Bridges And Tunnels
42910 - Construction Of Water Projects
Related profiles found in government register
  • COSTAIN LIMITED
    Info
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Registered number 00610201
    Seventh Floor, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1958-08-25 (67 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • COSTAIN LIMITED
    S
    Registered number 00610201
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
    Private Company Limited By Shares in England
    CIF 1
    Private Company Limited By Shares in England & Wales Companies Registry, England & Wales
    CIF 2
    Private Limited Company in Companies Registry England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    4DELIVERY LIMITED
    - now 05322479
    HAMSARD 2795 LIMITED - 2005-03-31
    210 Pentonville Road, London
    Active Corporate (64 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ABC ELECTRIFICATION LTD
    08193420
    Alstom, Litchurch Lane, Derby, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ACM HEALTH SOLUTIONS LIMITED
    - now 04364773
    SCREENJOINT LIMITED - 2003-09-14
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRIGHTON & HOVE 4DELIVERY LIMITED
    - now 06732453
    INHOCO 3497 LIMITED - 2008-12-03
    210 Pentonville Road, London
    Active Corporate (54 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    COSTAIN INTEGRATED SERVICES LIMITED
    - now 01890057
    RHEAD GROUP LIMITED - 2015-12-01
    A.B.RHEAD & ASSOCIATES LIMITED - 2010-06-07
    DELTARAIN LIMITED - 1985-04-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2017-01-23 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED
    - now 01439838
    SIMULATION SYSTEMS LIMITED
    - 2016-07-15 01439838
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-07-05 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    COSTAIN UPSTREAM LIMITED
    - now SC336371
    CLERKMAXWELL LIMITED - 2014-02-03
    MM&S (5340) LIMITED - 2008-10-03
    Neo House, Riverside, Aberdeen, Scotland, Scotland
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    EPC OFFSHORE LTD
    - now SC362659
    KWA CONSULTANCY LIMITED - 2009-07-30
    56 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    PROMANEX (CIVILS & INDUSTRIAL SERVICES) LIMITED
    - now 02224393
    JEFCO SERVICES LIMITED - 2008-05-29
    JEFCO CONSTRUCTION LIMITED - 1990-10-29
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED
    - now 03548978
    THERMAL ENERGY CONSTRUCTION LIMITED - 2009-01-22
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    PROMANEX (TOTAL FM & ENVIRONMENTAL SERVICES) LIMITED
    - now 03230494
    PROMANEX LIMITED - 2008-05-29
    BAWOL SERVICES LIMITED - 1996-08-28
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    PROMANEX GROUP HOLDINGS LIMITED
    - now 05933523
    HAMSARD 3024 LIMITED - 2007-04-27
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    RHEAD GROUP HOLDINGS LIMITED
    - now 07652990
    RG TOPCO LIMITED - 2012-02-13
    3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    RHEAD HOLDINGS LIMITED
    07076869
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.