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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 31
  • 1
    Harris, Matthew James
    Director born in November 1970
    Individual (13 offsprings)
    Officer
    2012-12-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Harris, Sharon
    Individual (11 offsprings)
    Officer
    2020-09-01 ~ 2022-07-05
    OF - Secretary → CIF 0
  • 3
    Mayhew, Maxine Eleanor, Dr
    Company Director born in August 1973
    Individual (23 offsprings)
    Officer
    2020-04-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Rogerson, Mark
    Managing Director born in February 1964
    Individual (143 offsprings)
    Officer
    2012-12-20 ~ 2013-09-21
    OF - Director → CIF 0
  • 5
    Geoghegan, Nicole Ann
    Individual (32 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Wallace, Keith
    Executive Vice President born in May 1960
    Individual (8 offsprings)
    Officer
    2014-04-07 ~ 2015-05-22
    OF - Director → CIF 0
  • 7
    Shore, Gerard Nikolas
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    2017-05-02 ~ 2020-04-06
    OF - Director → CIF 0
  • 8
    Mackay, Frazer Stuart
    Oil & Gas Sector Director born in October 1964
    Individual (6 offsprings)
    Officer
    2015-05-22 ~ 2017-02-15
    OF - Director → CIF 0
  • 9
    Shoker, Satnam Singh
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2014-04-03
    OF - Director → CIF 0
  • 10
    Close, Sean Austin
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2014-04-03
    OF - Director → CIF 0
  • 11
    Starkey, Paul Michael
    Individual (9 offsprings)
    Officer
    2012-09-03 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 12
    Garton, Jonathan Hugh Leslie
    Sector Director born in May 1966
    Individual (7 offsprings)
    Officer
    2014-04-07 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Kirkbride, Peter
    Project Manager born in June 1958
    Individual (2 offsprings)
    Officer
    2014-04-07 ~ 2016-12-31
    OF - Director → CIF 0
  • 14
    Miller, Francis Joseph
    Operations Director born in March 1964
    Individual (9 offsprings)
    Officer
    2011-04-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Cook, Guy Stephen Molyneux
    Engineer born in November 1954
    Individual (2 offsprings)
    Officer
    2009-03-31 ~ 2014-04-03
    OF - Director → CIF 0
  • 16
    Sweeney, Charles Alan
    Managing Director born in May 1959
    Individual (12 offsprings)
    Officer
    2011-04-07 ~ 2012-12-20
    OF - Director → CIF 0
  • 17
    Wood, Tracey Alison
    Individual (82 offsprings)
    Officer
    2011-06-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 18
    Winstanley, Christopher
    Accountant born in January 1956
    Individual (8 offsprings)
    Officer
    2011-04-07 ~ 2012-12-20
    OF - Director → CIF 0
  • 19
    Suter, Philip Charles Anthony
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 20
    Dornan, Alistair Weir
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2008-10-01 ~ 2011-04-07
    OF - Director → CIF 0
  • 21
    Vaughan, Alexander John
    Company Director born in December 1969
    Individual (26 offsprings)
    Officer
    2013-10-21 ~ 2020-04-06
    OF - Director → CIF 0
  • 22
    Franks, Clive Leonard
    Individual (64 offsprings)
    Officer
    2011-04-07 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 23
    Wilson, John Edward Kinder
    Director born in February 1965
    Individual (16 offsprings)
    Officer
    2008-10-01 ~ 2014-04-03
    OF - Director → CIF 0
  • 24
    Atkinson, Mark Roger
    Chartered Accountant born in October 1978
    Individual (22 offsprings)
    Officer
    2017-05-02 ~ 2020-12-18
    OF - Director → CIF 0
  • 25
    White, Samuel Michael
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2022-01-04 ~ 2025-11-03
    OF - Director → CIF 0
  • 26
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (47 offsprings)
    Officer
    2020-12-18 ~ 2022-03-18
    OF - Director → CIF 0
  • 27
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow, Scotland
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2008-01-18 ~ 2011-01-19
    OF - Nominee Secretary → CIF 0
  • 28
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2008-01-18 ~ 2008-10-01
    OF - Nominee Director → CIF 0
  • 29
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (34 parents, 334 offsprings)
    Officer
    2011-01-19 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 30
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2008-01-18 ~ 2008-10-01
    OF - Nominee Director → CIF 0
  • 31
    COSTAIN LIMITED
    - now 00610201
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (62 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COSTAIN UPSTREAM LIMITED

Period: 2014-02-03 ~ now
Company number: SC336371
Registered names
COSTAIN UPSTREAM LIMITED - now
MM&S (5340) LIMITED - 2008-10-03 SC366434... (more)
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
    Neo House, Riverside, Aberdeen, Scotland AB11 7LH
    PRIVATE LIMITED COMPANY incorporated on 2008-01-18 (18 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.