The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Wyllie, Andrew
- British chief executive born in December 1962
Wyllie, Andrew
Resident in United Kingdom
Registered addresses and corresponding companiesCastle House, 6 Castle Drive, Dunfermline, KY11 8GG
IIF 1
- British director born in December 1962
Wyllie, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British engineer born in December 1962
Wyllie, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies45 Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2NQ
IIF 5
- British born in December 1962
Wyllie, Andrew
Resident in England
Registered addresses and corresponding companies - British chartered engineer born in December 1962
Wyllie, Andrew
Resident in England
Registered addresses and corresponding companies - British chief executive born in December 1962
Wyllie, Andrew
Resident in England
Registered addresses and corresponding companies - British civil engineer born in December 1962
Wyllie, Andrew
Resident in England
Registered addresses and corresponding companies - British director born in December 1962
Wyllie, Andrew
Resident in England
Registered addresses and corresponding companiesCastle House, 6 Castle Drive, Dunfermline, KY11 8GG
IIF 30
- British non-executive director born in December 1962
Wyllie, Andrew
Resident in England
Registered addresses and corresponding companiesThird Floor, 1 Park Road, Teddington, London, TW11 0AP, United Kingdom
IIF 31
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1OVE ARUP PARTNERSHIP LIMITED - 2001-10-01 04212232ARUP PARTNERS INCORPORATED - 1992-04-018 Fitzroy Street, London, United KingdomActive Corporate (9 parents, 11 offsprings)Officer2025-04-22 ~ nowIIF 7 - Director → ME
- 2
COGAP LIMITED
06454206Costain House, Vanwall Business Park, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2007-12-14 ~ dissolvedIIF 29 - Director → ME - 3FIRSTADVICE LIMITED - 1994-11-29Costain House, Vanwall Business Park, Maidenhead, BerkshireDissolved Corporate (4 parents)Officer2005-09-12 ~ dissolvedIIF 10 - Director → ME
- 4PERSIMMON (1984) LIMITED - 1984-07-09Persimmon House, Fulford, YorkActive Corporate (10 parents, 19 offsprings)Officer2021-01-04 ~ nowIIF 9 - Director → ME
- 5Western House, Halifax Road, Bradford, West YorkshireActive Corporate (16 parents, 2 offsprings)Officer2017-09-01 ~ nowIIF 6 - Director → ME
Ceased
25
- 1BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03 02026683Part Level 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (8 parents, 32 offsprings)Officer2019-10-21 ~ 2023-04-18IIF 31 - Director → ME
- 2COSTAIN PENSION NOMINEES LIMITED - 1988-03-30TRUSHELFCO (NO. 235) LIMITED - 1979-12-31 01184635, 01233998, 01238892... (more)Costain House, Vanwall Business Park, Maidenhead, BerkshireDissolved Corporate (3 parents)Officer2005-09-12 ~ 2011-05-25IIF 25 - Director → ME
- 3
COGAP (MIDDLE EAST) LIMITED
06454224Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2007-12-14 ~ 2019-05-07IIF 28 - Director → ME - 4BRAMDEAN BUILDERS LIMITED - 1987-03-26Seventh Floor, 70 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Officer2005-09-12 ~ 2019-05-07IIF 23 - Director → ME
- 5COSTAIN U.K. LIMITED - 1991-09-01Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2005-09-12 ~ 2019-05-07IIF 11 - Director → ME
- 6COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24WATCHPRAISE LIMITED - 1992-12-02Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-12-22 ~ 2019-05-07IIF 20 - Director → ME
- 7
COSTAIN CONSTRUCTION LIMITED
00563270Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2005-09-12 ~ 2019-05-07IIF 8 - Director → ME - 8
COSTAIN ENERGY SOLUTIONS LIMITED
08114519Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2012-06-21 ~ 2019-05-07IIF 4 - Director → ME - 9COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05QUICKJOB LIMITED - 1990-01-10Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2005-09-12 ~ 2019-05-07IIF 24 - Director → ME
- 10COSTAIN E & C LIMITED - 1991-08-05QUESTEARN LIMITED - 1990-01-10Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (5 parents, 12 offsprings)Officer2005-09-12 ~ 2019-05-07IIF 16 - Director → ME
- 11TRUSHELFCO (NO. 192) LIMITED - 1978-12-31 01184635, 01233998, 01238892... (more)Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (8 parents, 7 offsprings)Officer2005-09-12 ~ 2019-05-07IIF 15 - Director → ME
- 12
SIMULATION SYSTEMS LIMITED
- 2016-07-15 01439838Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2016-07-05 ~ 2019-05-07IIF 27 - Director → ME - 13
COSTAIN INTERNATIONAL LIMITED
00563275Seventh Floor, 70 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Officer2005-09-12 ~ 2019-05-07IIF 22 - Director → ME - 14COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24 02757907Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (8 parents, 14 offsprings)Officer2005-09-12 ~ 2019-05-07IIF 21 - Director → ME
- 15LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01 02992285FOREMOST LAND & MARINE LIMITED - 1976-12-31Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2005-09-12 ~ 2019-05-07IIF 14 - Director → ME
- 16LAND & MARINE ENGINEERING LIMITED - 1991-10-30LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01LAND & MARINE ENGINEERING LIMITED - 1983-11-23Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2005-09-12 ~ 2019-05-07IIF 13 - Director → ME
- 17COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2005-09-12 ~ 2019-05-07IIF 18 - Director → ME
- 18EQUITIX CAMBRIDGESHIRE LIMITED - now
PROJECT SEAFORT LIMITED
- 2010-05-04 067723523rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2008-12-12 ~ 2008-12-31IIF 2 - Director → ME - 19
KENT VANWALL LIMITED
069480623rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2009-06-30 ~ 2009-12-17IIF 3 - Director → ME - 20
RENOWN INVESTMENTS (HOLDINGS) LIMITED
00683698Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2005-09-12 ~ 2019-05-07IIF 19 - Director → ME - 21
RICHARD COSTAIN LIMITED
00274453Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (4 parents)Officer2005-09-12 ~ 2019-05-07IIF 12 - Director → ME - 22
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED
SC332622The Bridge 6 Buchanan Gate, Stepps, Glasgow, ScotlandActive Corporate (12 parents, 1 offspring)Officer2009-05-12 ~ 2012-05-03IIF 1 - Director → ME2014-03-25 ~ 2017-03-31IIF 26 - Director → ME - 23SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06The Bridge 6 Buchanan Gate, Stepps, Glasgow, ScotlandActive Corporate (13 parents, 4 offsprings)Officer2011-11-30 ~ 2017-03-31IIF 30 - Director → ME
- 24
TAYLOR WOODROW CONSTRUCTION
03213873Astral House, Imperial Way, Watford, HertfordshireActive Corporate (3 parents, 5 offsprings)Officer1999-10-01 ~ 2005-04-25IIF 5 - Director → ME - 25
WESTMINSTER PLANT CO. LIMITED
00552140Seventh Floor, 70 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Officer2005-09-12 ~ 2019-05-07IIF 17 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.