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
4
- 1
Willis, Helen Margaret
Born in January 1964Individual (28 offsprings)Officer
2024-03-31 ~ nowOF - Director → CIF 0 - 2
Geoghegan, Nicole Ann
Individual (31 offsprings)Officer 2022-07-05 ~ nowOF - Secretary → CIF 0 - 3
Vaughan, Alexander John
Born in December 1969Individual (14 offsprings)Officer 2015-08-14 ~ nowOF - Director → CIF 0 - 4
Seventh Floor, 70 St Mary Axe, London, United KingdomCorporate (14 offsprings)Person with significant control 2017-01-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
17
- 1
Sadler, Steve
Chartered Accountant born in March 1968Individual (4 offsprings)Officer 2012-02-02 ~ 2012-02-02OF - Director → CIF 0 2012-02-03 ~ 2014-09-01OF - Director → CIF 0Sadler, Steve
Individual (4 offsprings)Officer 2012-02-02 ~ 2012-02-02OF - Secretary → CIF 0 2012-02-03 ~ 2014-09-01OF - Secretary → CIF 0 - 2
Barron, Christopher
Director born in December 1962Individual (2 offsprings)Officer 2009-12-14 ~ 2014-07-31OF - Director → CIF 0 - 3
Mills, Jeffrey David
Quantity Surveyor born in March 1960IndividualOfficer ~ 1997-03-31OF - Director → CIF 0 - 4
Rhead, Alan Bertrand
Company Director born in September 1946Individual (3 offsprings)Officer ~ 2011-06-29OF - Director → CIF 0 - 5
Williams, Charles Gould
Company Director born in June 1953Individual (1 offspring)Officer ~ 2011-07-31OF - Director → CIF 0 - 6
Wood, Tracey Alison
Solicitor born in May 1969Individual (19 offsprings)Officer 2015-08-14 ~ 2020-09-01OF - Director → CIF 0Wood, Tracey Alison
Individual (19 offsprings)Officer 2015-08-14 ~ 2020-09-01OF - Secretary → CIF 0 - 7
Forbes, Norman
Quantity Surveyor born in March 1949IndividualOfficer ~ 1993-10-19OF - Director → CIF 0 - 8
Curry, Nigel Alistair
Director born in March 1977Individual (8 offsprings)Officer 2007-09-07 ~ 2018-12-31OF - Director → CIF 0 - 9
Ferguson, Andrew Charles
Quantity Surveyor born in December 1962Individual (6 offsprings)Officer 1993-11-08 ~ 2014-10-31OF - Director → CIF 0 2014-11-07 ~ 2018-03-30OF - Director → CIF 0 - 10
Moore, Barbara Jean
Director born in July 1961Individual (3 offsprings)Officer 2007-08-28 ~ 2014-10-31OF - Director → CIF 0Moore, Barbara Jean
Individual (3 offsprings)Officer 2007-08-28 ~ 2012-02-02OF - Secretary → CIF 0 2014-09-01 ~ 2014-10-31OF - Secretary → CIF 0 - 11
White, Samuel Michael
Born in March 1976Individual (1 offspring)Officer 2022-01-04 ~ 2025-11-03OF - Director → CIF 0 - 12
Rhead, Hilary Susan Stuart
Company Director born in December 1950Individual (1 offspring)Officer ~ 2007-08-28OF - Director → CIF 0Rhead, Hilary Susan Stuart
Individual (1 offspring)Officer ~ 2007-08-28OF - Secretary → CIF 0 - 13
Hunter, Martin David
Chartered Accountant born in March 1959Individual (14 offsprings)Officer 2020-09-01 ~ 2022-03-18OF - Director → CIF 0 - 14
Mayhew, Maxine Eleanor, Dr
Company Director born in August 1973Individual (3 offsprings)Officer 2020-04-07 ~ 2021-12-31OF - Director → CIF 0 - 15
Clements, Warren John
Director born in August 1972Individual (1 offspring)Officer 2022-03-18 ~ 2024-03-31OF - Director → CIF 0 - 16
Bowen, Timothy Garnet
Engineer/Director born in September 1969Individual (15 offsprings)Officer 2015-08-14 ~ 2017-08-31OF - Director → CIF 0 - 17
Harris, Sharon
IndividualOfficer 2020-09-01 ~ 2022-07-05OF - Secretary → CIF 0
Company in focus
COSTAIN INTEGRATED SERVICES LIMITED
Previous names
DELTARAIN LIMITED - 1985-04-02
A.B.RHEAD & ASSOCIATES LIMITED - 2010-06-07
RHEAD GROUP LIMITED - 2015-12-01
Standard Industrial Classification
71129 - Other Engineering Activities
74902 - Quantity Surveying Activities
74901 - Environmental Consulting Activities
Related profiles found in government register
COSTAIN INTEGRATED SERVICES LIMITED
InfoDELTARAIN LIMITED - 1985-04-02A.B.RHEAD & ASSOCIATES LIMITED - 1985-04-02RHEAD GROUP LIMITED - 1985-04-02Registered number 01890057Seventh Floor, 70 St Mary Axe, London EC3A 8BEPRIVATE LIMITED COMPANY incorporated on 1985-02-26 (40 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-10CIF 0COSTAIN INTEGRATED SERVICES LIMITED
SRegistered number 01890057Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UBPrivate Company Limited By Shares in Uk Companies Registry, England & WalesCIF 1COSTAIN INTEGRATED SERVICES LIMITED
SRegistered number 01890057Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UBPrivate Company Limited By Shares in England & Wales Companies Registry, England & WalesCIF 2COSTAIN INTEGRATED SERVICES LIMITED
SRegistered number 01890057Seventh Floor, 70 St Mary Axe, London, United Kingdom, EC3A 8BEPrivate Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 1RHEAD LIMITED - 2007-10-08THE RHEAD GROUP LIMITED - 2010-06-08Costain House, Vanwall Business Park, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Seventh Floor, 70 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2017-01-23 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3
C-IN-A LIMITED
- nowRUNWIDE LIMITED - 1988-06-10Costain House, Vanwall Business Park, Maidenhead, BerkshireDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4
CALVERT & RUSSELL LTD.
- nowDAVID C. RUSSELL LIMITED - 1999-03-26Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 5Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (3 parents)Person with significant control 2017-01-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.