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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 19
  • 1
    Gerretsen, Wolbert
    Civil Engineer born in February 1942
    Individual (39 offsprings)
    Officer
    1993-08-19 ~ 1995-09-26
    OF - Director → CIF 0
  • 2
    Willis, Helen Margaret
    Chief Financial Officer born in January 1964
    Individual (92 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Geoghegan, Nicole Ann
    Individual (32 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Campbell, John Richmond
    Certified Accountant born in July 1944
    Individual (36 offsprings)
    Officer
    1993-08-19 ~ 2000-06-02
    OF - Director → CIF 0
  • 5
    Singleterry, Maria
    Individual (25 offsprings)
    Officer
    2020-09-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 6
    Clements, Warren John
    Director born in August 1972
    Individual (24 offsprings)
    Officer
    2022-03-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Thompson, Robin James
    Civil Engineer born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1994-09-07
    OF - Director → CIF 0
  • 8
    Sperry, William
    Civil Engineer born in April 1938
    Individual (8 offsprings)
    Officer
    ~ 1995-01-01
    OF - Director → CIF 0
  • 9
    Webb, Richard
    Director born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1993-12-14
    OF - Director → CIF 0
    1993-12-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Taylor, Susannah Natalie
    Group Finance Director born in July 1975
    Individual (17 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 11
    Quirke, Michael John
    Director born in May 1940
    Individual (9 offsprings)
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    Race, Brian William
    Individual (31 offsprings)
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 14
    Armitt, John Alexander
    Civil Engineer born in February 1946
    Individual (37 offsprings)
    Officer
    1997-04-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 15
    Franks, Clive Leonard
    Solicitor born in January 1945
    Individual (64 offsprings)
    Officer
    2000-06-02 ~ 2011-05-31
    OF - Director → CIF 0
    Franks, Clive Leonard
    Individual (64 offsprings)
    Officer
    1998-04-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 16
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (92 offsprings)
    Officer
    1995-09-26 ~ 1997-04-08
    OF - Director → CIF 0
  • 17
    Taylor, David Roy
    Commercial Director born in August 1964
    Individual (27 offsprings)
    Officer
    2020-09-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 18
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (47 offsprings)
    Officer
    2001-06-30 ~ 2022-03-18
    OF - Director → CIF 0
  • 19
    COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
    - now 01054232
    COSTAIN U.K. LIMITED - 1991-09-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COSTAIN MANAGEMENT DESIGN LIMITED

Period: 1982-01-18 ~ 2025-08-12
Company number: 01599349
Registered names
COSTAIN MANAGEMENT DESIGN LIMITED - Dissolved
BROOKBIRCH LIMITED - 1982-01-18
Standard Industrial Classification
99999 - Dormant Company

  • COSTAIN MANAGEMENT DESIGN LIMITED
    Info
    BROOKBIRCH LIMITED - 1982-01-18
    Registered number 01599349
    Seventh Floor, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1981-11-23 and dissolved on 2025-08-12 (43 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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