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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
    Eames, Leslie Thomas
    Quantity Surveyor born in March 1943
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 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
    Taylor, Symon John
    Civil Engineer born in November 1944
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 4
    Willis, Helen Margaret
    Born in January 1964
    Individual (92 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Seymour, Charmaine Alex
    Individual (14 offsprings)
    Officer
    2006-09-01 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 6
    Morris, Paul Anthony
    Born in April 1974
    Individual (14 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (87 offsprings)
    Officer
    2002-04-26 ~ 2006-06-04
    OF - Director → CIF 0
  • 8
    Jenkins, David Howard
    Civil Engineer born in October 1947
    Individual (5 offsprings)
    Officer
    1993-08-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Geoghegan, Nicole Ann
    Individual (32 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Campbell, John Richmond
    Certified Accountant born in July 1944
    Individual (36 offsprings)
    Officer
    ~ 2000-06-02
    OF - Director → CIF 0
  • 11
    Singleterry, Maria
    Individual (25 offsprings)
    Officer
    2020-09-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 12
    Sivey, Graham Paul
    Civil Engineer born in April 1947
    Individual (7 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 13
    Clements, Warren John
    Director born in August 1972
    Individual (24 offsprings)
    Officer
    2022-03-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Williams, John Michael
    Accountant born in June 1934
    Individual (2 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 15
    Roberts, Miles William
    Financial Director born in February 1964
    Individual (102 offsprings)
    Officer
    2000-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Atkinson, Stewart Martin
    Director born in August 1947
    Individual (14 offsprings)
    Officer
    1998-06-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 17
    Doughty, Stuart John
    Chief Executive born in September 1943
    Individual (46 offsprings)
    Officer
    2001-07-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 18
    Jones, Roger Martyn
    Civil Engineer born in August 1940
    Individual (4 offsprings)
    Officer
    1993-08-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 19
    Sperry, William
    Civil Engineer born in April 1938
    Individual (8 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 20
    May, George Victor
    Civil Engineer born in May 1945
    Individual (10 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 21
    Quirke, Michael John
    Director born in May 1940
    Individual (9 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 22
    Fraser, Stuart
    Chartered Builder born in August 1946
    Individual (8 offsprings)
    Officer
    1993-08-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 23
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (82 offsprings)
    Officer
    2011-06-01 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (82 offsprings)
    Officer
    2011-06-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 24
    Race, Brian William
    Individual (31 offsprings)
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 25
    Armitt, John Alexander
    Civil Engineer born in February 1946
    Individual (37 offsprings)
    Officer
    1997-04-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 26
    Franks, Clive Leonard
    Solicitor born in January 1945
    Individual (64 offsprings)
    Officer
    ~ 2011-05-31
    OF - Director → CIF 0
    Franks, Clive Leonard
    Individual (64 offsprings)
    Officer
    1998-04-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 27
    Bickerstaff, Anthony Oliver
    Accountant Fcca born in June 1964
    Individual (48 offsprings)
    Officer
    2006-06-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 28
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (92 offsprings)
    Officer
    1995-09-26 ~ 1997-04-08
    OF - Director → CIF 0
  • 29
    Taylor, David Roy
    Commercial Director born in August 1964
    Individual (27 offsprings)
    Officer
    2020-09-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 30
    Handford, Alistair John
    Civil Engineer born in October 1951
    Individual (57 offsprings)
    Officer
    1998-04-01 ~ 2013-03-26
    OF - Director → CIF 0
  • 31
    Wyllie, Andrew
    Chartered Engineer born in December 1962
    Individual (30 offsprings)
    Officer
    2005-09-12 ~ 2019-05-07
    OF - Director → CIF 0
  • 32
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (47 offsprings)
    Officer
    2013-04-08 ~ 2022-03-18
    OF - Director → CIF 0
  • 33
    COSTAIN ENGINEERING & CONSTRUCTION LIMITED
    - now 02440829
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (39 parents, 14 offsprings)
    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 BUILDING & CIVIL ENGINEERING LIMITED

Period: 1991-09-01 ~ now
Company number: 01054232
Registered names
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED - now
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42910 - Construction Of Water Projects
42130 - Construction Of Bridges And Tunnels

Related profiles found in government register
  • COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
    Info
    COSTAIN U.K. LIMITED - 1991-09-01
    Registered number 01054232
    Seventh Floor, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1972-05-12 (53 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
    S
    Registered number 1054232
    Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
    Private Limited Company in England & Wales Companies Registry, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    COGAP (MIDDLE EAST) LIMITED
    06454224
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    COSTAIN CONSTRUCTION LIMITED
    00563270
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    COSTAIN INTERNATIONAL LIMITED
    00563275
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    COSTAIN MANAGEMENT DESIGN LIMITED
    - now 01599349
    BROOKBIRCH LIMITED - 1982-01-18
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    WESTMINSTER PLANT CO. LIMITED
    00552140
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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