logo
explain how to read the page

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 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Geoghegan, Nicole Ann
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Morris, Paul Anthony
    Born in April 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 4
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    icon of addressSeventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 24
  • 1
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2006-06-04
    OF - Director → CIF 0
  • 2
    O'reilly, Cormac John Jerome Conway
    Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 3
    May, George Victor
    Civil Engineer born in May 1945
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 4
    Charles, Colin Scott
    Civil Engineer born in February 1939
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 5
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 6
    Race, Brian William
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Secretary → CIF 0
  • 7
    Armitt, John Alexander
    Civil Engineer born in February 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 8
    Quirke, Michael John
    Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 9
    Wyllie, Andrew
    Chartered Engineer born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2019-05-07
    OF - Director → CIF 0
  • 10
    Clark, Ian Robertson
    Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 11
    Taylor, David Roy
    Group Commerical Director born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2024-07-08
    OF - Director → CIF 0
  • 12
    Seymour, Charmaine Alex
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 13
    Campbell, John Richmond
    Certified Accountant born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-06-02
    OF - Director → CIF 0
  • 14
    Smethurst, Ronald
    Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 15
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 16
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1993-04-19 ~ 1994-11-01
    OF - Director → CIF 0
  • 17
    Clements, Warren John
    Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 18
    Roberts, Miles William
    Finance Director born in February 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Franks, Clive Leonard
    Solicitor born in January 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2011-05-31
    OF - Director → CIF 0
    Franks, Clive Leonard
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 20
    Bickerstaff, Anthony Oliver
    Accountant Fcca born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 21
    Doughty, Stuart John
    Chief Executive born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 22
    Gerretsen, Wolbert
    Civil Engineer born in February 1942
    Individual
    Officer
    icon of calendar ~ 1995-09-26
    OF - Director → CIF 0
  • 23
    Sperry, William
    Civil Engineer born in April 1938
    Individual
    Officer
    icon of calendar ~ 1994-11-01
    OF - Director → CIF 0
  • 24
    Harris, Sharon
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2022-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED

Previous names
QUICKJOB LIMITED - 1990-01-10
COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
42910 - Construction Of Water Projects
42130 - Construction Of Bridges And Tunnels
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED
    Info
    QUICKJOB LIMITED - 1990-01-10
    COSTAIN E & C (OVERSEAS) LIMITED - 1990-01-10
    Registered number 02440830
    icon of addressSeventh Floor, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1989-11-07 (36 years 1 month). 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.

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.