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
    Geoghegan, Nicole Ann
    Individual (31 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Fleming, Lucy Jane
    Chartered Surveyor born in July 1976
    Individual (3 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Willis, Helen Margaret
    Chief Financial Officer born in January 1964
    Individual (28 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 4
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Vaughan, Alexander John
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    2013-08-31 ~ 2014-05-16
    OF - Director → CIF 0
  • 2
    Campbell, John Richmond
    Certified Accountant born in July 1944
    Individual (2 offsprings)
    Officer
    1997-01-29 ~ 2000-06-02
    OF - Director → CIF 0
  • 3
    Bickerstaff, Anthony Oliver
    Accountant Fcca born in June 1964
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Singleterry, Maria
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 5
    Race, Brian William
    Individual
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 6
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (13 offsprings)
    Officer
    1994-02-01 ~ 1997-04-08
    OF - Director → CIF 0
  • 7
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    2020-09-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 8
    Doughty, Stuart John
    Chief Executive born in September 1943
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 9
    Armitt, John Alexander
    Civil Engineer born in February 1946
    Individual (3 offsprings)
    Officer
    1997-04-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 10
    Franks, Clive Leonard
    Individual (6 offsprings)
    Officer
    1998-04-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 11
    Wyllie, Andrew
    Chartered Engineer born in December 1962
    Individual (5 offsprings)
    Officer
    2005-09-12 ~ 2019-05-07
    OF - Director → CIF 0
  • 12
    Hill, Peter John
    Director born in August 1952
    Individual (9 offsprings)
    Officer
    ~ 1994-10-12
    OF - Director → CIF 0
  • 13
    Burdes, Martin Fulton
    Surveyor born in March 1953
    Individual
    Officer
    ~ 2013-08-31
    OF - Director → CIF 0
  • 14
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    2002-04-26 ~ 2006-06-04
    OF - Director → CIF 0
  • 15
    Clements, Warren John
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2022-03-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Roberts, Miles William
    Financial Director born in February 1964
    Individual (12 offsprings)
    Officer
    2000-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (19 offsprings)
    Officer
    2019-11-28 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (19 offsprings)
    Officer
    2011-06-01 ~ 2020-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

COSTAIN ALCAIDESA LIMITED

Previous name
BRAMDEAN BUILDERS LIMITED - 1987-03-26
Standard Industrial Classification
70100 - Activities Of Head Offices

  • COSTAIN ALCAIDESA LIMITED
    Info
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    Registered number 02042076
    Seventh Floor, 70 St Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 1986-07-30 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.