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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 8
Ceased 67
  • 1
    Jefferies, David George
    Chairman born in December 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Allvey, David Philip
    Director born in March 1945
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 3
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-25 ~ 2006-06-04
    OF - Director → CIF 0
  • 4
    Benson, Christopher John, Sir
    Company Director Chartered Sur born in July 1933
    Individual
    Officer
    icon of calendar 1993-05-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Mcmanus, David
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2020-06-19
    OF - Director → CIF 0
  • 6
    Nicoll, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-01 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 7
    Bin Salleh, Baharin
    Director,Finance And Admin born in May 1953
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 1997-04-04
    OF - Director → CIF 0
  • 8
    Parker, Thomas Howard
    Born in February 1943
    Individual
    Officer
    icon of calendar ~ 1994-09-09
    OF - Director → CIF 0
  • 9
    Mcwilliams, Francis, Sir
    International Mcwilliams born in February 1926
    Individual
    Officer
    icon of calendar 1995-09-27 ~ 1996-07-31
    OF - Director → CIF 0
  • 10
    Samy, Ahmed Aly
    Deputy Director General, Investment Affairs born in October 1955
    Individual
    Officer
    icon of calendar 2013-11-30 ~ 2015-09-10
    OF - Director → CIF 0
  • 11
    Ekdahl, Lennart Mikael
    Lawyer born in July 1951
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 1999-08-25
    OF - Director → CIF 0
  • 12
    Senin, Ahmad Pardas
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2007-01-25
    OF - Director → CIF 0
  • 13
    May, George Victor
    Civil Engineer born in May 1945
    Individual
    Officer
    icon of calendar 1995-09-27 ~ 1996-07-31
    OF - Director → CIF 0
  • 14
    Wood, Tracey Alison
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 15
    Bin Omar, Abdul Wahid
    Chartered Certified Accountant born in January 1964
    Individual
    Officer
    icon of calendar 2002-01-21 ~ 2004-07-16
    OF - Director → CIF 0
  • 16
    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
  • 17
    Starkey, Paul Michael
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 18
    Gendi, Bishoy Emad Azmy
    Company Director born in December 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Wakeling, Richard Keith Arthur
    Barrister born in November 1946
    Individual
    Officer
    icon of calendar ~ 1996-11-22
    OF - Director → CIF 0
  • 20
    Quirke, Michael John
    Director born in May 1940
    Individual
    Officer
    icon of calendar 1995-09-27 ~ 1996-07-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    Costain, Peter John
    Group Chief Executive born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-10
    OF - Director → CIF 0
  • 23
    Sawdy, Peter Bryan
    Chairman born in September 1931
    Individual
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 24
    Shehata, Saad Youssef
    Engineer born in June 1925
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2009-06-23
    OF - Director → CIF 0
  • 25
    Lana, Aminuddin Yusof
    Managing Director born in November 1948
    Individual
    Officer
    icon of calendar 2000-03-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 26
    Schele, Staffan Bertil
    Accountant born in October 1949
    Individual
    Officer
    icon of calendar 1999-08-25 ~ 2000-11-09
    OF - Director → CIF 0
  • 27
    Lodge, Jane
    Non-Executive Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 28
    Rogers, Leslie Anne Welch
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2001-01-09 ~ 2004-07-15
    OF - Director → CIF 0
  • 29
    Younis, Samer Ghalib
    Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2013-11-30
    OF - Director → CIF 0
  • 30
    Campbell, John Richmond
    Certified Accountant born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ 2000-06-02
    OF - Director → CIF 0
  • 31
    Alexander, Michael Richard
    Company Director born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 32
    Burton, Peter
    Management Consultant born in February 1930
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-04 ~ 2001-11-01
    OF - Director → CIF 0
  • 33
    Shikh Said, Abdul Aiz
    General Manager born in June 1955
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1996-10-15
    OF - Director → CIF 0
  • 34
    Golby, Paul, Dr
    Chairman born in February 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2022-12-01
    OF - Director → CIF 0
  • 35
    Dass, George Anthony David
    Lawyer born in February 1947
    Individual
    Officer
    icon of calendar 1997-06-04 ~ 2000-09-28
    OF - Director → CIF 0
  • 36
    Abdul Manaff, Abdul Rashid
    Lawyer born in August 1946
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 1999-02-09
    OF - Director → CIF 0
  • 37
    Ballard, Frederick William
    Director born in May 1938
    Individual
    Officer
    icon of calendar 2001-01-09 ~ 2008-05-07
    OF - Director → CIF 0
  • 38
    Jaafar, Bin Abdul Hamid, Dato
    Chairman born in November 1953
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 2000-09-28
    OF - Director → CIF 0
  • 39
    Wood, Alison Jane
    Portfolio Non Executive Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 40
    Sulaiman, Mohd Azman
    Business Development Director born in July 1964
    Individual
    Officer
    icon of calendar 2004-06-30 ~ 2008-05-07
    OF - Director → CIF 0
  • 41
    De Rojas, Jacqueline
    Non-Executive Director, Advisor & Business Mentor born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-20 ~ 2023-10-31
    OF - Director → CIF 0
  • 42
    Mohammed, Hussein Bin Abdul Hamid
    General Manager born in June 1953
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1997-10-10
    OF - Director → CIF 0
    Hamid, Mohd Hussein Ab
    Accountant born in June 1953
    Individual
    Officer
    icon of calendar 2004-12-17 ~ 2009-12-04
    OF - Director → CIF 0
  • 43
    Barber, Nicholas Charles Faithorn
    Director born in September 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 44
    Abu Bakar, Abdul Aziz
    Managing Director born in June 1953
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 45
    Hampson, Christopher
    Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 46
    Beckett, Michael Ernest
    Chairman born in August 1936
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2001-05-24
    OF - Director → CIF 0
  • 47
    Azman, Firdaus Bin Shafii, Dr
    Managing Director born in August 1953
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 1997-04-04
    OF - Director → CIF 0
  • 48
    Hill, Peter John
    Director born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-07-31
    OF - Director → CIF 0
  • 49
    Vasiliou, Basil Kim
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2002-05-24
    OF - Director → CIF 0
  • 50
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-03-11 ~ 1997-04-08
    OF - Director → CIF 0
  • 51
    Bryant, John Martin
    Director born in September 1943
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 52
    Hussain, Shamsuddin
    Director,Business Development born in January 1950
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 1996-12-31
    OF - Director → CIF 0
  • 53
    Crockett, Samuel Neil
    Director born in February 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ 2023-10-31
    OF - Director → CIF 0
  • 54
    Roberts, Miles William
    Financial Director born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 55
    Franks, Clive Leonard
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 56
    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
  • 57
    How, Wei Thing
    General Manager,Corporate Advi born in December 1956
    Individual
    Officer
    icon of calendar 1996-09-23 ~ 1997-04-04
    OF - Director → CIF 0
  • 58
    Mohamad, Ramli Bin
    Executive Vice Chairman born in June 1955
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2001-12-11
    OF - Director → CIF 0
  • 59
    Heiser, Terence Michael, Sir
    Director born in May 1932
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1996-07-15
    OF - Director → CIF 0
  • 60
    Yusli, Mohamed Yusoff
    Managing Director And Exec Vic born in February 1959
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 2000-03-21
    OF - Director → CIF 0
  • 61
    Karlsson, Anders Carl Ingvar
    Director born in October 1950
    Individual
    Officer
    icon of calendar 1998-08-28 ~ 2000-11-09
    OF - Director → CIF 0
  • 62
    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
  • 63
    Gerretsen, Wolbert
    Civil Engineer born in February 1942
    Individual
    Officer
    icon of calendar ~ 1995-09-26
    OF - Director → CIF 0
  • 64
    Sperry, William
    Civil Engineer born in April 1938
    Individual
    Officer
    icon of calendar 1995-09-27 ~ 1996-07-31
    OF - Director → CIF 0
  • 65
    Morley, James
    Company Director born in February 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2018-05-08
    OF - Director → CIF 0
  • 66
    Harris, Sharon
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2022-07-05
    OF - Secretary → CIF 0
  • 67
    Langham, Geoffrey
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

COSTAIN GROUP PLC

Previous name
TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
71129 - Other Engineering Activities
42110 - Construction Of Roads And Motorways

Related profiles found in government register
  • COSTAIN GROUP PLC
    Info
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Registered number 01393773
    icon of addressSeventh Floor, 70 St Mary Axe, London EC3A 8BE
    PUBLIC LIMITED COMPANY incorporated on 1978-10-12 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • COSTAIN GROUP PLC
    S
    Registered number 1393773
    icon of addressCostain House, Vanwall Business Park, Maidenhead, England, SL6 4UB
    Public Limited Company in England & Wales Companies Registry, England & Wales
    CIF 1
  • COSTAIN GROUP PLC
    S
    Registered number 1393773
    icon of addressSeventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BE
    Private Limited Company in England & Wales Companies Registry, England & Wales
    CIF 2
    Private Limited Company in England & Wales Registry, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    COSTAIN PENSION NOMINEES LIMITED - 1988-03-30
    TRUSHELFCO (NO. 235) LIMITED - 1979-12-31
    icon of addressCostain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    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
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    icon of addressSeventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
    icon of addressSeventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    LYSANDER INSURANCE BROKERS LIMITED, - 2005-02-15
    icon of addressSeventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressSeventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of addressSeventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.