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

COSTAIN LIMITED

Previous name
COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
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
  • COSTAIN LIMITED
    Info
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Registered number 00610201
    icon of addressSeventh Floor, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1958-08-25 (67 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.