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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 7
  • 1
    Morris, Paul Anthony
    Born in April 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Geoghegan, Nicole Ann
    Born in September 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
    Geoghegan, Nicole Ann
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Warbrick, Catherine
    Born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Willcock, Jonathan Kevin
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Vaughan, Alexander John
    Born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Willis, Helen Margaret
    Born in January 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 7
    COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
    WATCHPRAISE LIMITED - 1992-12-02
    icon of addressSeventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 54
  • 1
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2006-06-04
    OF - Director → CIF 0
  • 2
    Jones, Roger Martyn
    Civil Engineer born in August 1940
    Individual
    Officer
    icon of calendar ~ 1999-01-31
    OF - Director → CIF 0
  • 3
    Rogerson, Mark
    Company Director born in March 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-08-01 ~ 2013-10-22
    OF - Director → CIF 0
  • 4
    Bruce, Robert Patrick Nigel
    Chartered Quantity Surveyor born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Harris, Matthew James
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Bevan, John David
    Civil Engineer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 8
    Wells, Stephen Francis
    Chartered Engineer born in June 1960
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2011-05-05
    OF - Director → CIF 0
  • 9
    Roberts, Miles William
    Finance Director born in March 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    Seymour, Charmaine Alex
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2012-05-18
    OF - Secretary → CIF 0
  • 11
    Hill, Colin
    Commercial Manager Business De born in May 1944
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Bowen, Tim Garnet
    Chartered Civil Engineer born in September 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 13
    James, Darren Glyn
    Chartered Civil Engineer born in June 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 14
    Harris, Sharon
    Solicitor born in September 1968
    Individual
    Officer
    icon of calendar 2021-02-18 ~ 2022-07-05
    OF - Director → CIF 0
    Harris, Sharon
    Individual
    Officer
    icon of calendar 2020-09-01 ~ 2022-07-05
    OF - Secretary → CIF 0
  • 15
    Bickerstaff, Anthony Oliver
    Accountant Fcca born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Lovell, Alan Charles
    Chartered Accountant born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-09-26 ~ 1997-04-08
    OF - Director → CIF 0
  • 17
    Campbell, John Richmond
    Certified Accountant born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-06-02
    OF - Director → CIF 0
  • 18
    Williams, John Michael
    Accountant born in June 1934
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 19
    White, Samuel Michael
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-04 ~ 2025-11-03
    OF - Director → CIF 0
  • 20
    Adams, Peter Richard
    Chartered Quantity Surveyor born in August 1948
    Individual
    Officer
    icon of calendar 2001-01-08 ~ 2003-08-31
    OF - Director → CIF 0
  • 21
    Curry, Nigel Alistair
    Engineer born in March 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 22
    Gordon, Mark Webster
    Managing Director born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ 2006-09-29
    OF - Director → CIF 0
  • 23
    Jenkins, David Howard
    Civil Engineer born in October 1947
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 24
    Taylor, Symon John
    Civil Engineer born in November 1944
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 25
    Austin, Sally Margaret
    Hr Director born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 26
    Parker, Ian
    Civil Engineer born in December 1962
    Individual
    Officer
    icon of calendar 2019-05-07 ~ 2020-02-21
    OF - Director → CIF 0
  • 27
    Franks, Clive Leonard
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 28
    Lalani, Abida
    Director Of Strategy And Transformation born in March 1987
    Individual
    Officer
    icon of calendar 2022-10-05 ~ 2025-08-31
    OF - Director → CIF 0
  • 29
    Conlon, Thomas Joseph
    Accountant born in December 1936
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 30
    Lye, Mark Arthur William Mervyn
    Procurement Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-24 ~ 2004-05-31
    OF - Director → CIF 0
  • 31
    Swan, David Peter
    Hnc Civil Engineer born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-11 ~ 2002-10-01
    OF - Director → CIF 0
  • 32
    Sperry, William
    Civil Engineer born in April 1938
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Director → CIF 0
  • 33
    Starkey, Paul Michael
    Individual
    Officer
    icon of calendar 2012-09-03 ~ 2013-05-20
    OF - Secretary → CIF 0
  • 34
    Taylor, David Roy
    Group Commercial Director born in August 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 35
    Bruce, Robert Kenneth James
    Chartered Quantity Surveyor born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-01 ~ 2002-10-31
    OF - Director → CIF 0
  • 36
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 37
    Hall, Stephen Mansell
    Hr Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-24 ~ 2004-01-31
    OF - Director → CIF 0
  • 38
    Russell, Henry Edward
    Civil Engineer born in January 1941
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1997-07-07
    OF - Director → CIF 0
  • 39
    Wyllie, Andrew
    Chartered Engineer born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-09-12 ~ 2019-05-07
    OF - Director → CIF 0
  • 40
    Marsh, Nathan Anthony
    Chief Digital Officer born in October 1973
    Individual
    Officer
    icon of calendar 2019-10-02 ~ 2021-04-01
    OF - Director → CIF 0
  • 41
    Prendergast, Stephen Christopher Michael
    Mechanical Engineer born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-25 ~ 2006-10-01
    OF - Director → CIF 0
  • 42
    Race, Brian William
    Individual
    Officer
    icon of calendar ~ 1998-04-30
    OF - Secretary → CIF 0
  • 43
    Kay, Alan
    Civil Engineer born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 44
    Higham, Matthew
    Chief Digital Officer born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 45
    Kershaw, Susan Mary
    Civil Engineer born in December 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2023-09-29
    OF - Director → CIF 0
  • 46
    Goodge, Peter Michael
    Quantity Surveyor born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-01 ~ 2001-03-23
    OF - Director → CIF 0
  • 47
    Gerretsen, Wolbert
    Civil Engineer born in March 1942
    Individual
    Officer
    icon of calendar ~ 1995-09-26
    OF - Director → CIF 0
  • 48
    Mayhew, Maxine Eleanor, Dr
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-26 ~ 2021-12-31
    OF - Director → CIF 0
  • 49
    May, George Victor
    Civil Engineer born in May 1945
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 50
    Atkinson, Stewart Martin
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 51
    Eames, Leslie Thomas
    Quantity Surveyor born in March 1943
    Individual
    Officer
    icon of calendar ~ 1995-01-01
    OF - Director → CIF 0
    icon of calendar 2002-12-18 ~ 2008-06-30
    OF - Director → CIF 0
  • 52
    Armitt, John Alexander
    Civil Engineer born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-09 ~ 2001-06-30
    OF - Director → CIF 0
  • 53
    Doughty, Stuart John
    Chief Executive born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-01 ~ 2005-09-12
    OF - Director → CIF 0
  • 54
    Rumble, Ronald John
    Chartered Builder born in March 1949
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2003-02-28
    OF - Director → CIF 0
parent relation
Company in focus

COSTAIN LIMITED

Previous name
COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
Standard Industrial Classification
42130 - Construction Of Bridges And Tunnels
42910 - Construction Of Water Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
42110 - Construction Of Roads And Motorways
Related profiles found in government register
  • COSTAIN LIMITED
    Info
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Registered number 00610201
    icon of addressSeventh Floor, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1958-08-25 (67 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • COSTAIN LIMITED
    S
    Registered number 00610201
    icon of addressCostain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
    Private Company Limited By Shares in England
    CIF 1
    Private Company Limited By Shares in England & Wales Companies Registry, England & Wales
    CIF 2
    Private Limited Company in Companies Registry England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    HAMSARD 2795 LIMITED - 2005-03-31
    icon of address210 Pentonville Road, London
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressAlstom, Litchurch Lane, Derby, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SCREENJOINT LIMITED - 2003-09-14
    icon of addressBooths Park, Chelford Road, Knutsford, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    INHOCO 3497 LIMITED - 2008-12-03
    icon of address210 Pentonville Road, London
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DELTARAIN LIMITED - 1985-04-02
    A.B.RHEAD & ASSOCIATES LIMITED - 2010-06-07
    RHEAD GROUP LIMITED - 2015-12-01
    icon of addressSeventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    SIMULATION SYSTEMS LIMITED - 2016-07-15
    icon of addressSeventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    CLERKMAXWELL LIMITED - 2014-02-03
    MM&S (5340) LIMITED - 2008-10-03
    icon of addressNeo House, Riverside, Aberdeen, Scotland, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 8
    KWA CONSULTANCY LIMITED - 2009-07-30
    icon of address56 Carden Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    JEFCO SERVICES LIMITED - 2008-05-29
    JEFCO CONSTRUCTION LIMITED - 1990-10-29
    icon of addressSeventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    THERMAL ENERGY CONSTRUCTION LIMITED - 2009-01-22
    icon of addressSeventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    PROMANEX LIMITED - 2008-05-29
    BAWOL SERVICES LIMITED - 1996-08-28
    icon of addressSeventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 12
    HAMSARD 3024 LIMITED - 2007-04-27
    icon of addressCostain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
    RG TOPCO LIMITED - 2012-02-13
    icon of addressCostain House, Vanwall Business Park, Maidenhead, Berkshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressCostain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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.