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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
Active 4
  • 1
    Armishaw, Roy
    Finance Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wood, Tracey Alison
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Harris, Matthew James
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bentley, Eleanor
    Finance Director born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ dissolved
    OF - Director → CIF 0
Ceased 14
  • 1
    Atack, James Caven
    Managing Director born in December 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2005-12-20
    OF - Director → CIF 0
  • 2
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2003-10-08
    OF - Director → CIF 0
  • 3
    Webber, Stephen Thomas
    Account Manager born in August 1964
    Individual
    Officer
    icon of calendar 2005-12-20 ~ 2008-11-10
    OF - Director → CIF 0
  • 4
    Ferguson, Kenneth
    Operations Director born in April 1958
    Individual
    Officer
    icon of calendar 2008-11-10 ~ 2009-03-26
    OF - Director → CIF 0
  • 5
    Sweeney, Charles Alan
    Managing Director born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2009-06-02
    OF - Director → CIF 0
  • 6
    Hughes, Gregory Peter
    Project Manager born in July 1960
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2007-02-22
    OF - Director → CIF 0
  • 7
    Mallan, Patrick
    Company Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-08 ~ 2009-03-26
    OF - Director → CIF 0
  • 8
    Millar, Francis Joseph
    Operations Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-06-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Henderson, Michael John
    Project Services Manager born in November 1957
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2015-09-11
    OF - Director → CIF 0
  • 10
    Franks, Clive Leonard
    Solicitor born in January 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2003-10-08
    OF - Director → CIF 0
    Franks, Clive Leonard
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-06 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 11
    Winstanley, Christopher
    Accountant born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Cribb, Graham Lawrence
    Born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-22 ~ 2013-04-10
    OF - Director → CIF 0
  • 13
    Bennington, Simon
    Continuous Improvement Manager born in July 1967
    Individual
    Officer
    icon of calendar 2003-10-08 ~ 2003-12-16
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-06 ~ 2003-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COSTAIN PETROFAC LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42210 - Construction Of Utility Projects For Fluids

  • COSTAIN PETROFAC LIMITED
    Info
    Registered number 04790236
    icon of addressCostain House, Vanwall Business Park, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-06 and dissolved on 2016-11-01 (13 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.