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
    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
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Willis, Helen Margaret
    Chief Financial Officer born in January 1964
    Individual (28 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 4
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Bickerstaff, Anthony Oliver
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2012-06-21 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Singleterry, Maria
    Individual (5 offsprings)
    Officer
    2020-09-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 3
    Hunter, Martin David
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    2012-06-21 ~ 2022-03-18
    OF - Director → CIF 0
  • 4
    Handford, Alistair John
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    2012-06-21 ~ 2013-03-26
    OF - Director → CIF 0
  • 5
    Wyllie, Andrew
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2012-06-21 ~ 2019-05-07
    OF - Director → CIF 0
  • 6
    Clements, Warren John
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2022-03-18 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Latus, Sean
    Investment Manager born in April 1969
    Individual (59 offsprings)
    Officer
    2012-06-21 ~ 2014-10-20
    OF - Director → CIF 0
  • 8
    Taylor, David Roy
    Group Commercial Director born in August 1964
    Individual (6 offsprings)
    Officer
    2020-11-30 ~ 2024-07-08
    OF - Director → CIF 0
  • 9
    Wood, Tracey Alison
    Individual (19 offsprings)
    Officer
    2012-06-21 ~ 2020-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

COSTAIN ENERGY SOLUTIONS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • COSTAIN ENERGY SOLUTIONS LIMITED
    Info
    Registered number 08114519
    Seventh Floor, 70 St Mary Axe, London EC3A 8BE
    Private Limited Company incorporated on 2012-06-21 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.