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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
    Suter, Philip Charles Anthony
    Born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 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
    icon of addressSeventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Shore, Gerard Nikolas
    Company Director born in January 1971
    Individual
    Officer
    icon of calendar 2017-05-02 ~ 2020-04-06
    OF - Director → CIF 0
  • 2
    Wilson, John Edward Kinder
    Director born in February 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2014-04-03
    OF - Director → CIF 0
  • 3
    Shoker, Satnam Singh
    Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2014-04-03
    OF - Director → CIF 0
  • 4
    Wood, Tracey Alison
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 5
    Starkey, Paul Michael
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 6
    Wallace, Keith
    Executive Vice President born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2015-05-22
    OF - Director → CIF 0
  • 7
    Harris, Matthew James
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Sweeney, Charles Alan
    Managing Director born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2012-12-20
    OF - Director → CIF 0
  • 9
    Cook, Guy Stephen Molyneux
    Engineer born in November 1954
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2014-04-03
    OF - Director → CIF 0
  • 10
    Mackay, Frazer Stuart
    Oil & Gas Sector Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-22 ~ 2017-02-15
    OF - Director → CIF 0
  • 11
    Rogerson, Mark
    Managing Director born in February 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2013-09-21
    OF - Director → CIF 0
  • 12
    Miller, Francis Joseph
    Operations Director born in March 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    White, Samuel Michael
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-04 ~ 2025-11-03
    OF - Director → CIF 0
  • 14
    Dornan, Alistair Weir
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2011-04-07
    OF - Director → CIF 0
  • 15
    Vaughan, Alexander John
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2020-04-06
    OF - Director → CIF 0
  • 16
    Close, Sean Austin
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2014-04-03
    OF - Director → CIF 0
  • 17
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2022-03-18
    OF - Director → CIF 0
  • 18
    Mayhew, Maxine Eleanor, Dr
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Atkinson, Mark Roger
    Chartered Accountant born in October 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ 2020-12-18
    OF - Director → CIF 0
  • 20
    Kirkbride, Peter
    Project Manager born in June 1958
    Individual
    Officer
    icon of calendar 2014-04-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 21
    Franks, Clive Leonard
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 22
    Winstanley, Christopher
    Accountant born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2012-12-20
    OF - Director → CIF 0
  • 23
    Garton, Jonathan Hugh Leslie
    Sector Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-07 ~ 2016-11-30
    OF - Director → CIF 0
  • 24
    Harris, Sharon
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2022-07-05
    OF - Secretary → CIF 0
  • 25
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2008-01-18 ~ 2008-10-01
    PE - Nominee Director → CIF 0
  • 26
    icon of address151, St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2008-01-18 ~ 2011-01-19
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2008-01-18 ~ 2008-10-01
    PE - Nominee Director → CIF 0
  • 28
    icon of addressUnion Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2011-01-19 ~ 2011-04-07
    PE - Secretary → CIF 0
parent relation
Company in focus

COSTAIN UPSTREAM LIMITED

Previous names
CLERKMAXWELL LIMITED - 2014-02-03
MM&S (5340) LIMITED - 2008-10-03
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production

  • COSTAIN UPSTREAM LIMITED
    Info
    CLERKMAXWELL LIMITED - 2014-02-03
    MM&S (5340) LIMITED - 2014-02-03
    Registered number SC336371
    icon of addressNeo House, Riverside, Aberdeen, Scotland AB11 7LH
    PRIVATE LIMITED COMPANY incorporated on 2008-01-18 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.