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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 24
  • 1
    Absolom, Hannah
    Individual (3 offsprings)
    Officer
    2017-10-19 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 2
    Watt, David Alexander
    Chartered Accountant born in August 1952
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2024-10-06
    OF - Director → CIF 0
  • 3
    Mills, Gary William
    Chartered Civil Engineer born in December 1956
    Individual (33 offsprings)
    Officer
    2015-02-12 ~ 2024-10-06
    OF - Director → CIF 0
    Mr Gary William Mills
    Born in December 1956
    Individual (33 offsprings)
    Person with significant control
    2022-03-15 ~ 2024-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pope, Richard John Newcombe
    Retired born in August 1952
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ 2024-10-06
    OF - Director → CIF 0
  • 5
    Duckett, Melvyn
    Retired born in May 1941
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Lacey, Rosemary Anne
    Individual (4 offsprings)
    Officer
    2023-08-30 ~ 2024-10-06
    OF - Secretary → CIF 0
  • 7
    Scutt, Simon Tony Gordon
    Civil Engineer born in May 1958
    Individual (1 offspring)
    Officer
    2020-08-03 ~ 2024-10-06
    OF - Director → CIF 0
  • 8
    Ahmad, Shehzad
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2024-10-06 ~ now
    OF - Director → CIF 0
  • 9
    Copley, Simon
    Commercial Director born in May 1970
    Individual (4 offsprings)
    Officer
    2020-08-03 ~ 2022-02-07
    OF - Director → CIF 0
  • 10
    Nicoll, Peter
    Retired born in April 1949
    Individual (28 offsprings)
    Officer
    2014-04-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 11
    Hughes, William Geoffrey
    Chartered Civil Engineer born in March 1952
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ 2024-10-06
    OF - Director → CIF 0
  • 12
    Mcpherson, Paul Campbell
    Commercial Manager - Retired born in June 1945
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2013-06-19
    OF - Director → CIF 0
  • 13
    Burdes, Martin Fulton
    Property Consultant born in March 1953
    Individual (9 offsprings)
    Officer
    2004-10-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Owen, Mark Robert
    Chartered Civil Engineer born in May 1954
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2024-10-06
    OF - Director → CIF 0
  • 15
    Lidsey, Paul Alan
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2017-10-19
    OF - Secretary → CIF 0
  • 16
    Tomlinson, Terence Ronald
    Chartered Chemical Engineer born in March 1953
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Franks, Clive Leonard
    Company Secretary - Retired born in January 1945
    Individual (64 offsprings)
    Officer
    2004-10-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 18
    Barwell, Grahame David
    Chartered Civil Engineer - Retired born in March 1937
    Individual (1 offspring)
    Officer
    2010-04-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Reeves, Leslie Edwin
    Retired born in May 1938
    Individual (1 offspring)
    Officer
    2004-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 20
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2004-05-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 21
    COSTAIN ENGINEERING AND CONSTRUCTION LIMITED
    COSTAIN ENGINEERING & CONSTRUCTION LIMITED - now 02440829 00590330
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    Seventh Floor, 70 St. Mary Axe, London, England
    Active Corporate (39 parents, 14 offsprings)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2004-05-25 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 23
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, 27-37 Adelaide Street, Belfast, United Kingdom
    Active Corporate (32 parents, 77 offsprings)
    Officer
    2024-10-06 ~ now
    OF - Director → CIF 0
    2024-10-06 ~ now
    OF - Secretary → CIF 0
  • 24
    INDEPENDENT TRUSTEE SERVICES LIMITED
    02567540 02473669
    1st Floor, One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (51 parents, 131 offsprings)
    Officer
    2022-11-24 ~ 2024-10-06
    OF - Director → CIF 0
parent relation
Company in focus

COSTAIN PENSION SCHEME TRUSTEE LIMITED

Period: 2004-09-30 ~ now
Company number: 05137385
Registered names
COSTAIN PENSION SCHEME TRUSTEE LIMITED - now
PINCO 2134 LIMITED - 2004-09-30 05295137... (more)
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
8 GBP2017-03-31
8 GBP2016-03-31
Net assets/liabilities including pension asset/liability
8 GBP2017-03-31
8 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
8 shares2017-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-04-01 ~ 2017-03-31
Paid-up share capital
Class 1 ordinary share
8 GBP2017-03-31
8 GBP2016-03-31
Shareholder's fund
8 GBP2017-03-31
8 GBP2016-03-31

Related profiles found in government register
  • COSTAIN PENSION SCHEME TRUSTEE LIMITED
    Info
    PINCO 2134 LIMITED - 2004-09-30
    Registered number 05137385
    Seventh Floor, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • COSTAIN PENSION SCHEME TRUSTEE LIMITED
    S
    Registered number 05137385
    Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB
    Private Limited Company in England & Wales Company Registry, England & Wales
    CIF 1
  • COSTAIN PENSION SCHEME TRUSTEES LIMITED
    S
    Registered number 05137385
    Costain House, Vanwall Business Park, Maidenhead, England, SL6 4UB
    Private Company in England & Wales Companies Registry, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DOLPHIN ONE LIMITED
    07396751
    3 More London Riverside, London, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DOLPHIN TWO LIMITED
    07862940
    3 More London Riverside, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.