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 5
  • 1
    Morris, Paul Anthony
    Director born in April 1974
    Individual (11 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Geoghegan, Nicole Ann
    Individual (31 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Warbrick, Catherine
    Chief People And Sustainability Officer born in February 1979
    Individual (3 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Willis, Helen Margaret
    Chief Financial Officer born in January 1964
    Individual (28 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 5
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Sperry, William
    Civil Engineer born in April 1938
    Individual
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Jones, Roger Martyn
    Civil Engineer born in August 1940
    Individual
    Officer
    1998-04-01 ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Harris, Sharon
    Individual
    Officer
    2020-09-01 ~ 2022-07-05
    OF - Secretary → CIF 0
  • 4
    Bruce, Robert Kenneth James
    Chartered Quantity Surveyor born in October 1950
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 5
    Quirke, Michael John
    Director born in May 1940
    Individual
    Officer
    ~ 1998-07-31
    OF - Director → CIF 0
  • 6
    Campbell, John Richmond
    Certified Accountant born in July 1944
    Individual (2 offsprings)
    Officer
    ~ 2000-06-02
    OF - Director → CIF 0
  • 7
    Bickerstaff, Anthony Oliver
    Accountant Fcca born in June 1964
    Individual (2 offsprings)
    Officer
    2006-06-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    Race, Brian William
    Individual
    Officer
    ~ 1998-04-30
    OF - Secretary → CIF 0
  • 9
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (13 offsprings)
    Officer
    1993-04-19 ~ 1994-10-31
    OF - Director → CIF 0
  • 10
    Minassian, Michael Minas
    Chartered Engineer born in August 1944
    Individual
    Officer
    1994-11-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 11
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    2007-12-11 ~ 2022-03-18
    OF - Director → CIF 0
  • 12
    Atkinson, Stewart Martin
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 1999-12-31
    OF - Director → CIF 0
  • 13
    Doughty, Stuart John
    Chief Executive born in September 1943
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 14
    Handford, Alistair John
    Civil Engineer born in October 1951
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2013-03-26
    OF - Director → CIF 0
  • 15
    O'reilly, Cormac John Jerome Conway
    Director born in April 1948
    Individual
    Officer
    ~ 1995-06-01
    OF - Director → CIF 0
  • 16
    Armitt, John Alexander
    Civil Engineer born in February 1946
    Individual (3 offsprings)
    Officer
    1997-04-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 17
    Bevan, John David
    Civil Engineer born in March 1952
    Individual (1 offspring)
    Officer
    1994-11-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 18
    Franks, Clive Leonard
    Individual (6 offsprings)
    Officer
    1998-04-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 19
    Wyllie, Andrew
    Chartered Engineer born in December 1962
    Individual (5 offsprings)
    Officer
    2005-09-12 ~ 2019-05-07
    OF - Director → CIF 0
  • 20
    Adams, Peter Richard
    Chartered Quantity Surveyor born in August 1948
    Individual
    Officer
    1998-04-01 ~ 2003-08-31
    OF - Director → CIF 0
  • 21
    Lee, Stephen Warwick
    Operations Director born in April 1950
    Individual
    Officer
    1994-11-01 ~ 1999-02-12
    OF - Director → CIF 0
  • 22
    Gerretsen, Wolbert
    Civil Engineer born in February 1942
    Individual
    Officer
    ~ 1995-09-26
    OF - Director → CIF 0
  • 23
    May, George Victor
    Civil Engineer born in May 1945
    Individual
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 24
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    2002-04-26 ~ 2006-06-04
    OF - Director → CIF 0
  • 25
    Taylor, David Roy
    Commercial Director born in August 1964
    Individual (6 offsprings)
    Officer
    2020-09-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 26
    Seymour, Charmaine Alex
    Individual
    Officer
    2006-09-01 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 27
    Roberts, Miles William
    Financial Director born in February 1964
    Individual (12 offsprings)
    Officer
    2000-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Westman, Timothy Nigel Christopher
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ 1997-10-03
    OF - Director → CIF 0
  • 29
    Clark, Ian Robertson
    Director born in January 1939
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 30
    Charles, Colin Scott
    Civil Engineer born in February 1939
    Individual
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 31
    Sivey, Graham Paul
    Civil Engineer born in April 1947
    Individual
    Officer
    1994-11-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 32
    Smethurst, Ronald
    Director born in March 1937
    Individual
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 33
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (19 offsprings)
    Officer
    2013-04-08 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (19 offsprings)
    Officer
    2011-06-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 34
    Starkey, Paul Michael
    Individual
    Officer
    2012-09-03 ~ 2013-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

COSTAIN ENGINEERING & CONSTRUCTION LIMITED

Previous names
COSTAIN E & C LIMITED - 1991-08-05
QUESTEARN LIMITED - 1990-01-10
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
42130 - Construction Of Bridges And Tunnels
42910 - Construction Of Water Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Related profiles found in government register
  • COSTAIN ENGINEERING & CONSTRUCTION LIMITED
    Info
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    Registered number 02440829
    Seventh Floor, 70 St Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 1989-11-07 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • COSTAIN ENGINEERING & CONSTRUCTION LIMITED
    S
    Registered number 2440829
    Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB
    Private Limited Company in England & Wales Companies Registry, England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 2001-12-24
    FIGUREBEST LIMITED - 1995-01-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    COSTAIN U.K. LIMITED - 1991-09-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
    QUICKJOB LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-02-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    LAND & MARINE ENGINEERING LIMITED - 1991-10-30
    LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
    LAND & MARINE ENGINEERING LIMITED - 1983-11-23
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    PINCO 2134 LIMITED - 2004-09-30
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 10
    COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED - 1985-03-07
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    GRAVITAS OFFSHORE LIMITED - 2012-02-22
    INTEGRATED CARE SOLUTIONS LIMITED - 2011-06-10
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 12
    FIRSTADVICE LIMITED - 1994-11-29
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 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
Ceased 2
  • 1
    ALNERY NO. 2594 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PIMCO 2641 LIMITED - 2007-06-01
    3 More London Riverside, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-10
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.