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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
    Bowen, Tim Garnet
    Born in September 1969
    Individual (40 offsprings)
    Officer
    2012-07-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Adams, Peter Richard
    Born in August 1948
    Individual (9 offsprings)
    Officer
    2001-01-08 ~ 2003-08-31
    OF - Director → CIF 0
  • 3
    Marsh, Nathan Anthony
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2019-10-02 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Hall, Stephen Mansell
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 5
    Race, Brian William
    Individual (32 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-04-30
    OF - Secretary → CIF 0
  • 6
    Vaughan, Alexander John
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2006-10-01 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    Lovell, Alan Charles
    Born in November 1953
    Individual (96 offsprings)
    Officer
    1995-09-26 ~ 1997-04-08
    OF - Director → CIF 0
  • 9
    Harris, Matthew James
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2016-12-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Willis, Helen Margaret
    Born in January 1964
    Individual (93 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Duffy, Catherine
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 12
    Austin, Sally Margaret
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    Rumble, Ronald John
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 14
    Lye, Mark Arthur William Mervyn
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2002-01-24 ~ 2004-05-31
    OF - Director → CIF 0
  • 15
    Higham, Matthew
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 16
    Doughty, Stuart John
    Born in September 1943
    Individual (50 offsprings)
    Officer
    2001-07-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 17
    Harris, Sharon
    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
  • 18
    Taylor, Symon John
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 19
    Jones, Roger Martyn
    Born in August 1940
    Individual (4 offsprings)
    Officer
    (before 1993-02-28) ~ 1999-01-31
    OF - Director → CIF 0
  • 20
    Gerretsen, Wolbert
    Born in February 1942
    Individual (40 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-09-26
    OF - Director → CIF 0
  • 21
    James, Darren Glyn
    Chartered Civil Engineer born in June 1967
    Individual (45 offsprings)
    Officer
    2008-07-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 22
    Wood, Tracey Alison
    Born in May 1969
    Individual (84 offsprings)
    Officer
    2008-07-10 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (84 offsprings)
    Officer
    2011-06-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 23
    Morris, Paul Anthony
    Born in April 1974
    Individual (21 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 24
    Armitt, John Alexander
    Born in February 1946
    Individual (40 offsprings)
    Officer
    1997-04-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 25
    Eames, Leslie Thomas
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-01-01
    OF - Director → CIF 0
    2002-12-18 ~ 2008-06-30
    OF - Director → CIF 0
  • 26
    Goodge, Peter Michael
    Born in October 1954
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 27
    Willcock, Jonathan Kevin
    Born in August 1976
    Individual (12 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 28
    Roberts, Miles William
    Born in February 1964
    Individual (120 offsprings)
    Officer
    2000-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Sperry, William
    Born in April 1938
    Individual (8 offsprings)
    Officer
    (before 1993-02-28) ~ 1998-04-30
    OF - Director → CIF 0
  • 30
    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
  • 31
    Mccole, Charles Joseph
    Born in September 1952
    Individual (87 offsprings)
    Officer
    2002-04-26 ~ 2006-06-04
    OF - Director → CIF 0
  • 32
    Campbell, John Richmond
    Born in July 1944
    Individual (37 offsprings)
    Officer
    (before 1993-02-28) ~ 2000-06-02
    OF - Director → CIF 0
  • 33
    Wyllie, Andrew
    Chartered Engineer born in December 1962
    Individual (30 offsprings)
    Officer
    2005-09-12 ~ 2019-05-07
    OF - Director → CIF 0
  • 34
    Kershaw, Susan Mary
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2020-03-23 ~ 2023-09-29
    OF - Director → CIF 0
  • 35
    Starkey, Paul Michael
    Individual (9 offsprings)
    Officer
    2012-09-03 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 36
    Jenkins, David Howard
    Born in October 1947
    Individual (5 offsprings)
    Officer
    1995-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 37
    Wells, Stephen Francis
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2003-08-08 ~ 2011-05-05
    OF - Director → CIF 0
  • 38
    Mayhew, Maxine Eleanor, Dr
    Born in August 1973
    Individual (36 offsprings)
    Officer
    2018-11-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 39
    Gordon, Mark Webster
    Born in August 1962
    Individual (36 offsprings)
    Officer
    2002-05-07 ~ 2006-09-29
    OF - Director → CIF 0
  • 40
    Curry, Nigel Alistair
    Born in February 1977
    Individual (25 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 41
    Bruce, Robert Patrick Nigel
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 42
    Hunter, Martin David
    Born in March 1959
    Individual (48 offsprings)
    Officer
    1999-07-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 43
    Franks, Clive Leonard
    Individual (65 offsprings)
    Officer
    1998-04-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 44
    Swan, David Peter
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2002-02-11 ~ 2002-10-01
    OF - Director → CIF 0
  • 45
    Parker, Ian
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2019-05-07 ~ 2020-02-21
    OF - Director → CIF 0
  • 46
    White, Samuel Michael
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2022-01-04 ~ 2025-11-03
    OF - Director → CIF 0
  • 47
    Williams, John Michael
    Born in June 1934
    Individual (2 offsprings)
    Officer
    (before 1993-02-28) ~ 1993-05-31
    OF - Director → CIF 0
  • 48
    Taylor, David Roy
    Group Commercial Director born in August 1964
    Individual (27 offsprings)
    Officer
    2015-01-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 49
    Kay, Alan
    Born in February 1956
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 50
    Mumford, Peter Leslie
    Born in July 1980
    Individual (13 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 51
    Hill, Colin
    Born in May 1944
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 52
    Bickerstaff, Anthony Oliver
    Accountant Fcca born in June 1964
    Individual (56 offsprings)
    Officer
    2006-06-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 53
    Conlon, Thomas Joseph
    Born in December 1936
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 54
    Russell, Henry Edward
    Born in January 1941
    Individual (1 offspring)
    Officer
    1995-01-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 55
    Prendergast, Stephen Christopher Michael
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2003-06-25 ~ 2006-10-01
    OF - Director → CIF 0
  • 56
    Bruce, Robert Kenneth James
    Born in October 1950
    Individual (5 offsprings)
    Officer
    1996-06-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 57
    Seymour, Charmaine Alex
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 58
    Bevan, John David
    Born in March 1952
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 59
    Atkinson, Stewart Martin
    Born in August 1947
    Individual (18 offsprings)
    Officer
    1999-02-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 60
    May, George Victor
    Born in May 1945
    Individual (10 offsprings)
    Officer
    (before 1993-02-28) ~ 1997-06-30
    OF - Director → CIF 0
  • 61
    Rogerson, Mark
    Born in February 1964
    Individual (143 offsprings)
    Officer
    2012-08-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 62
    COSTAIN CIVIL ENGINEERING LIMITED
    - now 02757907 00610201... (more)
    COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
    WATCHPRAISE LIMITED - 1992-12-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (22 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
42130 - Construction Of Bridges And Tunnels
42910 - Construction Of Water Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42110 - Construction Of Roads And Motorways
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    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
  • COSTAIN LIMITED
    S
    Registered number 610201
    Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
    Private Limited Company in Register Of Companies England & Wales, England & Wales
    CIF 4
  • COSTAIN LIMITED
    S
    Registered number 610201
    Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB
    Private Limited Company in England & Wales Companies Registry, England & Wales
    CIF 5
  • COSTAIN LIMITED
    S
    Registered number 00610201
    Costain House, Vanwall Road, Maidenhead, England, SL6 4UB
    Private Company Limited By Shares in England
    CIF 6
    Private Limited Company in England & Wales, England
    CIF 7
  • COSTAIN LIMITED
    S
    Registered number 00610201
    Seventh Floor, 70 St. Mary Axe, London, England, EC3A 8BE
    Private Limited Company in Companies House, England
    CIF 8
  • COSTAIN LIMITED
    S
    Registered number 610201
    Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
    Priave Limited Company in England & Wales Companies Registry, England & Wales
    CIF 9
    Private Limited Company in Companies Registry England & Wales, England & Wales
    CIF 10
    Private Limited Company in England & Wales Companies Registry, England & Wales
    CIF 11 CIF 12 CIF 13 CIF 14
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    4DELIVERY LIMITED
    - now 05322479
    HAMSARD 2795 LIMITED - 2005-03-31
    210 Pentonville Road, London
    Active Corporate (65 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
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - 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 (55 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 (25 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 (23 parents)
    Person with significant control
    2016-07-05 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 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 (36 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 SC313024
    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 06427724
    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 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    PROMANEX (CONSTRUCTION & MAINTENANCE SERVICES) LIMITED
    - now 03548978 06427708
    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 06427711
    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 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → 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 07076869
    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 07652990
    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 14 July 2026 and licensed under the Open Government Licence v3.0.