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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wyllie, Andrew
- 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 25
- 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 26
- 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 27
- 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 31
Related profiles found in government register
Offspring entities and appointments
30
- 1OVE ARUP PARTNERSHIP LIMITED - 2001-10-01ARUP PARTNERS INCORPORATED - 1992-04-018 Fitzroy Street, London, United KingdomActive Corporate (60 parents, 24 offsprings)Officer2025-04-22 ~ nowIIF 2 - Director → ME
- 2BMT LIMITED - 2007-03-21BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03Part Level 5, Zig Zag Building, 70 Victoria Street, London, EnglandActive Corporate (41 parents, 33 offsprings)Officer2019-10-21 ~ 2023-04-18IIF 26 - Director → ME
- 3COSTAIN PENSION NOMINEES LIMITED - 1988-03-30TRUSHELFCO (NO. 235) LIMITED - 1979-12-31Costain House, Vanwall Business Park, Maidenhead, BerkshireDissolved Corporate (14 parents)Officer2005-09-12 ~ 2011-05-25IIF 20 - Director → ME
- 4
COGAP (MIDDLE EAST) LIMITED
06454224Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (12 parents)Officer2007-12-14 ~ 2019-05-07IIF 23 - Director → ME - 5
COGAP LIMITED
06454206Costain House, Vanwall Business Park, Maidenhead, BerkshireDissolved Corporate (5 parents)Officer2007-12-14 ~ dissolvedIIF 24 - Director → ME - 6BRAMDEAN BUILDERS LIMITED - 1987-03-26Seventh Floor, 70 St Mary Axe, London, United KingdomDissolved Corporate (21 parents)Officer2005-09-12 ~ 2019-05-07IIF 18 - Director → ME
- 7COSTAIN U.K. LIMITED - 1991-09-01Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (33 parents, 5 offsprings)Officer2005-09-12 ~ 2019-05-07IIF 6 - Director → ME
- 8COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24WATCHPRAISE LIMITED - 1992-12-02Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2005-12-22 ~ 2019-05-07IIF 15 - Director → ME
- 9
COSTAIN CONSTRUCTION LIMITED
00563270Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (31 parents)Officer2005-09-12 ~ 2019-05-07IIF 3 - Director → ME - 10
COSTAIN ENERGY SOLUTIONS LIMITED
08114519Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (13 parents)Officer2012-06-21 ~ 2019-05-07IIF 30 - Director → ME - 11COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05QUICKJOB LIMITED - 1990-01-10Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (28 parents)Officer2005-09-12 ~ 2019-05-07IIF 19 - Director → ME
- 12COSTAIN E & C LIMITED - 1991-08-05QUESTEARN LIMITED - 1990-01-10Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (39 parents, 14 offsprings)Officer2005-09-12 ~ 2019-05-07IIF 11 - Director → ME
- 13TRUSHELFCO (NO. 192) LIMITED - 1978-12-31Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (75 parents, 7 offsprings)Officer2005-09-12 ~ 2019-05-07IIF 10 - Director → ME
- 14
SIMULATION SYSTEMS LIMITED
- 2016-07-15 01439838Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (20 parents)Officer2016-07-05 ~ 2019-05-07IIF 22 - Director → ME - 15
COSTAIN INTERNATIONAL LIMITED
00563275Seventh Floor, 70 St Mary Axe, London, United KingdomDissolved Corporate (38 parents)Officer2005-09-12 ~ 2019-05-07IIF 17 - Director → ME - 16COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (62 parents, 14 offsprings)Officer2005-09-12 ~ 2019-05-07IIF 16 - Director → ME
- 17LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01FOREMOST LAND & MARINE LIMITED - 1976-12-31Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (33 parents)Officer2005-09-12 ~ 2019-05-07IIF 9 - Director → ME
- 18LAND & 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 (42 parents, 1 offspring)Officer2005-09-12 ~ 2019-05-07IIF 8 - Director → ME
- 19COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (25 parents)Officer2005-09-12 ~ 2019-05-07IIF 13 - Director → ME
- 20EQUITIX CAMBRIDGESHIRE LIMITED - now
PROJECT SEAFORT LIMITED
- 2010-05-04 067723523rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2008-12-12 ~ 2008-12-31IIF 28 - Director → ME - 21
KENT VANWALL LIMITED
069480623rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2009-06-30 ~ 2009-12-17IIF 29 - Director → ME - 22FIRSTADVICE LIMITED - 1994-11-29Costain House, Vanwall Business Park, Maidenhead, BerkshireDissolved Corporate (18 parents)Officer2005-09-12 ~ dissolvedIIF 5 - Director → ME
- 23PERSIMMON (1984) LIMITED - 1984-07-09Persimmon House, Fulford, YorkActive Corporate (42 parents, 19 offsprings)Officer2021-01-04 ~ nowIIF 4 - Director → ME
- 24
RENOWN INVESTMENTS (HOLDINGS) LIMITED
00683698Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (26 parents)Officer2005-09-12 ~ 2019-05-07IIF 14 - Director → ME - 25
RICHARD COSTAIN LIMITED
00274453Seventh Floor, 70 St Mary Axe, London, United KingdomActive Corporate (23 parents)Officer2005-09-12 ~ 2019-05-07IIF 7 - Director → ME - 26
SCOTTISH WATER BUSINESS STREAM HOLDINGS LIMITED
SC332622The Bridge 6 Buchanan Gate, Stepps, Glasgow, ScotlandActive Corporate (39 parents, 1 offspring)Officer2009-05-12 ~ 2012-05-03IIF 27 - Director → ME2014-03-25 ~ 2017-03-31IIF 21 - Director → ME - 27SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06The Bridge 6 Buchanan Gate, Stepps, Glasgow, ScotlandActive Corporate (37 parents, 4 offsprings)Officer2011-11-30 ~ 2017-03-31IIF 25 - Director → ME
- 28
TAYLOR WOODROW CONSTRUCTION
03213873Astral House, Imperial Way, Watford, HertfordshireActive Corporate (43 parents, 5 offsprings)Officer1999-10-01 ~ 2005-04-25IIF 31 - Director → ME - 29
WESTMINSTER PLANT CO. LIMITED
00552140Seventh Floor, 70 St Mary Axe, London, United KingdomDissolved Corporate (28 parents)Officer2005-09-12 ~ 2019-05-07IIF 12 - Director → ME - 30Western House, Halifax Road, Bradford, West YorkshireActive Corporate (83 parents, 2 offsprings)Officer2017-09-01 ~ nowIIF 1 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.