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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 3
  • 1
    Ahmad, Shehzad
    Born in February 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-06 ~ now
    OF - Director → CIF 0
  • 2
    COSTAIN ENGINEERING & CONSTRUCTION LIMITED - now
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    icon of addressSeventh Floor, 70 St. Mary Axe, London, England
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2024-10-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    icon of addressLinen Loft, 27-37 Adelaide Street, Belfast, United Kingdom
    Active Corporate (19 parents, 64 offsprings)
    Officer
    icon of calendar 2024-10-06 ~ now
    OF - Director → CIF 0
    icon of calendar 2024-10-06 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Hughes, William Geoffrey
    Chartered Civil Engineer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ 2024-10-06
    OF - Director → CIF 0
  • 2
    Nicoll, Peter
    Retired born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Absolom, Hannah
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 4
    Lacey, Rosemary Anne
    Individual
    Officer
    icon of calendar 2023-08-30 ~ 2024-10-06
    OF - Secretary → CIF 0
  • 5
    Tomlinson, Terence Ronald
    Chartered Chemical Engineer born in March 1953
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 6
    Lidsey, Paul Alan
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2017-10-19
    OF - Secretary → CIF 0
  • 7
    Mcpherson, Paul Campbell
    Commercial Manager - Retired born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-31 ~ 2013-06-19
    OF - Director → CIF 0
  • 8
    Scutt, Simon Tony Gordon
    Civil Engineer born in May 1958
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2024-10-06
    OF - Director → CIF 0
  • 9
    Burdes, Martin Fulton
    Property Consultant born in March 1953
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Owen, Mark Robert
    Chartered Civil Engineer born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2024-10-06
    OF - Director → CIF 0
  • 11
    Copley, Simon
    Commercial Director born in May 1970
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2022-02-07
    OF - Director → CIF 0
  • 12
    Watt, David Alexander
    Chartered Accountant born in August 1952
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2024-10-06
    OF - Director → CIF 0
  • 13
    Reeves, Leslie Edwin
    Retired born in May 1938
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Mills, Gary William
    Chartered Civil Engineer born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-12 ~ 2024-10-06
    OF - Director → CIF 0
    Mr Gary William Mills
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-15 ~ 2024-10-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Barwell, Grahame David
    Chartered Civil Engineer - Retired born in February 1937
    Individual
    Officer
    icon of calendar 2010-04-23 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Franks, Clive Leonard
    Company Secretary - Retired born in January 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2015-02-12
    OF - Director → CIF 0
  • 17
    Duckett, Melvyn
    Retired born in May 1941
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Pope, Richard John Newcombe
    Retired born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2024-10-06
    OF - Director → CIF 0
  • 19
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-05-25 ~ 2004-10-01
    PE - Director → CIF 0
  • 20
    icon of address1st Floor, One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    2022-11-24 ~ 2024-10-06
    PE - Director → CIF 0
  • 21
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-05-25 ~ 2004-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

COSTAIN PENSION SCHEME TRUSTEE LIMITED

Previous name
PINCO 2134 LIMITED - 2004-09-30
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
    icon of addressSeventh Floor, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 2004-05-25 (21 years 7 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
    icon of addressCostain 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
    icon of addressCostain 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of address3 More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address3 More London Riverside, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.