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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 75
  • 1
    Bin Salleh, Baharin
    Director,Finance And Admin born in May 1953
    Individual (2 offsprings)
    Officer
    1996-09-23 ~ 1997-04-04
    OF - Director → CIF 0
  • 2
    Samy, Ahmed Aly
    Deputy Director General, Investment Affairs born in October 1955
    Individual (1 offspring)
    Officer
    2013-11-30 ~ 2015-09-10
    OF - Director → CIF 0
  • 3
    Gendi, Bishoy Emad Azmy
    Company Director born in December 1980
    Individual (16 offsprings)
    Officer
    2020-06-19 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Mcwilliams, Francis, Sir
    International Mcwilliams born in February 1926
    Individual (4 offsprings)
    Officer
    1995-09-27 ~ 1996-07-31
    OF - Director → CIF 0
  • 5
    Fisher, Amanda Lucia
    Born in November 1963
    Individual (40 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Gerretsen, Wolbert
    Civil Engineer born in February 1942
    Individual (39 offsprings)
    Officer
    ~ 1995-09-26
    OF - Director → CIF 0
  • 7
    Lodge, Jane
    Non-Executive Director born in April 1955
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2021-05-06
    OF - Director → CIF 0
  • 8
    Hill, Peter John
    Director born in August 1952
    Individual (37 offsprings)
    Officer
    ~ 1996-07-31
    OF - Director → CIF 0
  • 9
    Azman, Firdaus Bin Shafii, Dr
    Managing Director born in August 1953
    Individual (1 offspring)
    Officer
    1996-07-04 ~ 1997-04-04
    OF - Director → CIF 0
  • 10
    Willis, Helen Margaret
    Born in January 1964
    Individual (92 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (87 offsprings)
    Officer
    2002-03-25 ~ 2006-06-04
    OF - Director → CIF 0
  • 12
    Harris, Sharon
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2022-07-05
    OF - Secretary → CIF 0
  • 13
    Nicoll, Peter
    Individual (28 offsprings)
    Officer
    1993-06-01 ~ 1996-10-31
    OF - Secretary → CIF 0
  • 14
    Wood, Alison Jane
    Portfolio Non Executive Director born in June 1963
    Individual (17 offsprings)
    Officer
    2014-02-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 15
    Abu Bakar, Abdul Aziz
    Managing Director born in June 1953
    Individual (1 offspring)
    Officer
    1996-07-04 ~ 1996-12-31
    OF - Director → CIF 0
  • 16
    Burton, Peter
    Management Consultant born in February 1930
    Individual (17 offsprings)
    Officer
    1996-07-04 ~ 2001-11-01
    OF - Director → CIF 0
  • 17
    Geoghegan, Nicole Ann
    Individual (32 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 18
    Younis, Samer Ghalib
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2009-06-23 ~ 2013-11-30
    OF - Director → CIF 0
  • 19
    Campbell, John Richmond
    Certified Accountant born in July 1944
    Individual (36 offsprings)
    Officer
    1996-01-16 ~ 2000-06-02
    OF - Director → CIF 0
  • 20
    Mohammed, Hussein Bin Abdul Hamid
    General Manager born in June 1953
    Individual (1 offspring)
    Officer
    1996-07-04 ~ 1997-10-10
    OF - Director → CIF 0
    Hamid, Mohd Hussein Ab
    Accountant born in June 1953
    Individual (1 offspring)
    Officer
    2004-12-17 ~ 2009-12-04
    OF - Director → CIF 0
  • 21
    Langham, Geoffrey
    Individual (2 offsprings)
    Officer
    ~ 1993-05-31
    OF - Secretary → CIF 0
  • 22
    Lana, Aminuddin Yusof
    Managing Director born in November 1948
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 23
    Vasiliou, Basil Kim
    Director born in February 1949
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2002-05-24
    OF - Director → CIF 0
  • 24
    Jefferies, David George
    Chairman born in December 1933
    Individual (16 offsprings)
    Officer
    2001-06-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Bin Omar, Abdul Wahid
    Chartered Certified Accountant born in January 1964
    Individual (1 offspring)
    Officer
    2002-01-21 ~ 2004-07-16
    OF - Director → CIF 0
  • 26
    Morley, James
    Company Director born in February 1949
    Individual (40 offsprings)
    Officer
    2008-01-09 ~ 2018-05-08
    OF - Director → CIF 0
  • 27
    Roberts, Miles William
    Financial Director born in February 1964
    Individual (102 offsprings)
    Officer
    2000-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Beckett, Michael Ernest
    Chairman born in August 1936
    Individual (28 offsprings)
    Officer
    2001-02-16 ~ 2001-05-24
    OF - Director → CIF 0
  • 29
    Yusli, Mohamed Yusoff
    Managing Director And Exec Vic born in February 1959
    Individual (4 offsprings)
    Officer
    1998-09-22 ~ 2000-03-21
    OF - Director → CIF 0
  • 30
    Mcmanus, David
    Director born in June 1953
    Individual (27 offsprings)
    Officer
    2014-05-12 ~ 2020-06-19
    OF - Director → CIF 0
  • 31
    Costain, Peter John
    Group Chief Executive born in April 1938
    Individual (22 offsprings)
    Officer
    ~ 1997-10-10
    OF - Director → CIF 0
  • 32
    Rogers, Leslie Anne Welch
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2004-07-15
    OF - Director → CIF 0
  • 33
    Doughty, Stuart John
    Chief Executive born in September 1943
    Individual (46 offsprings)
    Officer
    2001-07-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 34
    Shikh Said, Abdul Aiz
    General Manager born in June 1955
    Individual (1 offspring)
    Officer
    1996-07-04 ~ 1996-10-15
    OF - Director → CIF 0
  • 35
    Sperry, William
    Civil Engineer born in April 1938
    Individual (8 offsprings)
    Officer
    1995-09-27 ~ 1996-07-31
    OF - Director → CIF 0
  • 36
    Barber, Nicholas Charles Faithorn
    Director born in September 1940
    Individual (22 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 37
    May, George Victor
    Civil Engineer born in May 1945
    Individual (10 offsprings)
    Officer
    1995-09-27 ~ 1996-07-31
    OF - Director → CIF 0
  • 38
    Karlsson, Anders Carl Ingvar
    Director born in October 1950
    Individual (7 offsprings)
    Officer
    1998-08-28 ~ 2000-11-09
    OF - Director → CIF 0
  • 39
    Starkey, Paul Michael
    Individual (9 offsprings)
    Officer
    2012-09-03 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 40
    Wakeling, Richard Keith Arthur
    Barrister born in November 1946
    Individual (12 offsprings)
    Officer
    ~ 1996-11-22
    OF - Director → CIF 0
  • 41
    Mogford, Steven Lewis
    Born in June 1956
    Individual (25 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 42
    Allvey, David Philip
    Director born in March 1945
    Individual (49 offsprings)
    Officer
    2001-11-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 43
    Hampson, Christopher
    Director born in September 1931
    Individual (11 offsprings)
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
  • 44
    Quirke, Michael John
    Director born in May 1940
    Individual (9 offsprings)
    Officer
    1995-09-27 ~ 1996-07-31
    OF - Director → CIF 0
  • 45
    Schele, Staffan Bertil
    Accountant born in October 1949
    Individual (1 offspring)
    Officer
    1999-08-25 ~ 2000-11-09
    OF - Director → CIF 0
  • 46
    Bryant, John Martin
    Director born in September 1943
    Individual (11 offsprings)
    Officer
    2002-02-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 47
    Sulaiman, Mohd Azman
    Business Development Director born in July 1964
    Individual (1 offspring)
    Officer
    2004-06-30 ~ 2008-05-07
    OF - Director → CIF 0
  • 48
    Shehata, Saad Youssef
    Engineer born in June 1925
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 2009-06-23
    OF - Director → CIF 0
  • 49
    Sawdy, Peter Bryan
    Chairman born in September 1931
    Individual (4 offsprings)
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 50
    How, Wei Thing
    General Manager,Corporate Advi born in December 1956
    Individual (4 offsprings)
    Officer
    1996-09-23 ~ 1997-04-04
    OF - Director → CIF 0
  • 51
    Benson, Christopher John, Sir
    Company Director Chartered Sur born in July 1933
    Individual (34 offsprings)
    Officer
    1993-05-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 52
    Senin, Ahmad Pardas
    Company Director born in October 1952
    Individual (6 offsprings)
    Officer
    2004-07-16 ~ 2007-01-25
    OF - Director → CIF 0
  • 53
    Heiser, Terence Michael, Sir
    Director born in May 1932
    Individual (11 offsprings)
    Officer
    1994-02-01 ~ 1996-07-15
    OF - Director → CIF 0
  • 54
    Wood, Tracey Alison
    Individual (82 offsprings)
    Officer
    2011-06-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 55
    Dass, George Anthony David
    Lawyer born in February 1947
    Individual (1 offspring)
    Officer
    1997-06-04 ~ 2000-09-28
    OF - Director → CIF 0
  • 56
    De Rojas, Jacqueline
    Non-Executive Director, Advisor & Business Mentor born in October 1962
    Individual (13 offsprings)
    Officer
    2017-11-20 ~ 2023-10-31
    OF - Director → CIF 0
  • 57
    Vaughan, Alexander John
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2019-05-07 ~ now
    OF - Director → CIF 0
  • 58
    Jaafar, Bin Abdul Hamid, Dato
    Chairman born in November 1953
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 2000-09-28
    OF - Director → CIF 0
  • 59
    Rock, Kate Harriet Alexandra, Baroness
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 60
    Crockett, Samuel Neil
    Director born in February 1958
    Individual (9 offsprings)
    Officer
    2021-10-06 ~ 2023-10-31
    OF - Director → CIF 0
  • 61
    Armitt, John Alexander
    Civil Engineer born in February 1946
    Individual (37 offsprings)
    Officer
    1997-04-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 62
    Parker, Thomas Howard
    Born in February 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-09-09
    OF - Director → CIF 0
  • 63
    Hussain, Shamsuddin
    Director,Business Development born in January 1950
    Individual (1 offspring)
    Officer
    1996-09-23 ~ 1996-12-31
    OF - Director → CIF 0
  • 64
    Golby, Paul, Dr
    Chairman born in February 1951
    Individual (46 offsprings)
    Officer
    2016-05-05 ~ 2022-12-01
    OF - Director → CIF 0
  • 65
    Franks, Clive Leonard
    Individual (64 offsprings)
    Officer
    1996-10-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 66
    Bickerstaff, Anthony Oliver
    Accountant Fcca born in June 1964
    Individual (48 offsprings)
    Officer
    2006-06-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 67
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (92 offsprings)
    Officer
    1993-03-11 ~ 1997-04-08
    OF - Director → CIF 0
  • 68
    Ekdahl, Lennart Mikael
    Lawyer born in July 1951
    Individual (1 offspring)
    Officer
    1997-11-07 ~ 1999-08-25
    OF - Director → CIF 0
  • 69
    Abdul Manaff, Abdul Rashid
    Lawyer born in August 1946
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 1999-02-09
    OF - Director → CIF 0
  • 70
    Barkham, Fiona Margaret
    Born in May 1963
    Individual (38 offsprings)
    Officer
    2022-04-06 ~ now
    OF - Director → CIF 0
  • 71
    Ballard, Frederick William
    Director born in May 1938
    Individual (5 offsprings)
    Officer
    2001-01-09 ~ 2008-05-07
    OF - Director → CIF 0
  • 72
    Alexander, Michael Richard
    Company Director born in November 1947
    Individual (31 offsprings)
    Officer
    2007-07-25 ~ 2014-03-31
    OF - Director → CIF 0
  • 73
    Quinlan, Anthony James
    Born in July 1965
    Individual (47 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 74
    Wyllie, Andrew
    Chartered Engineer born in December 1962
    Individual (30 offsprings)
    Officer
    2005-09-12 ~ 2019-05-07
    OF - Director → CIF 0
  • 75
    Mohamad, Ramli Bin
    Executive Vice Chairman born in June 1955
    Individual (3 offsprings)
    Officer
    2000-09-28 ~ 2001-12-11
    OF - Director → CIF 0
parent relation
Company in focus

COSTAIN GROUP PLC

Period: 1978-12-31 ~ now
Company number: 01393773
Registered names
COSTAIN GROUP PLC - now
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
70100 - Activities Of Head Offices
71129 - Other Engineering Activities

Related profiles found in government register
  • COSTAIN GROUP PLC
    Info
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Registered number 01393773
    Seventh Floor, 70 St Mary Axe, London EC3A 8BE
    PUBLIC LIMITED COMPANY incorporated on 1978-10-12 (47 years 5 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
    Costain 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
    Seventh 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 7
  • 1
    C. G. NOMINEES LIMITED
    - now 01445212
    COSTAIN PENSION NOMINEES LIMITED - 1988-03-30
    TRUSHELFCO (NO. 235) LIMITED - 1979-12-31
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (14 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
  • 2
    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
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    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
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    COUNTY & DISTRICT PROPERTIES LIMITED
    - now 00675355
    COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    LYSANDER SERVICES LIMITED
    - now 00766914
    LYSANDER INSURANCE BROKERS LIMITED, - 2005-02-15
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 6
    RENOWN INVESTMENTS (HOLDINGS) LIMITED
    00683698
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 7
    RICHARD COSTAIN LIMITED
    00274453
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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