1
CLM ENGINEERING (OVERSEAS) LIMITED
- now 02992285LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 2001-12-24
FIGUREBEST LIMITED - 1995-01-01
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2020-09-01 ~ 2024-07-08
IIF 6 - Director → ME
2
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-11-30 ~ 2024-07-08
IIF 24 - Director → ME
3
COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
- now 01054232COSTAIN U.K. LIMITED - 1991-09-01
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (33 parents, 5 offsprings)
Officer
2020-09-01 ~ 2024-07-08
IIF 15 - Director → ME
4
COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
WATCHPRAISE LIMITED - 1992-12-02
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2020-09-01 ~ 2024-07-08
IIF 16 - Director → ME
5
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (31 parents)
Officer
2020-09-01 ~ 2024-07-08
IIF 2 - Director → ME
6
COSTAIN ENERGY SOLUTIONS LIMITED
08114519 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-11-30 ~ 2024-07-08
IIF 21 - Director → ME
7
COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED
- now 02440830COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
QUICKJOB LIMITED - 1990-01-10
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (28 parents)
Officer
2020-11-30 ~ 2024-07-08
IIF 26 - Director → ME
8
COSTAIN ENGINEERING & CONSTRUCTION LIMITED
- now 02440829COSTAIN E & C LIMITED - 1991-08-05
QUESTEARN LIMITED - 1990-01-10
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (39 parents, 14 offsprings)
Officer
2020-09-01 ~ 2024-07-08
IIF 13 - Director → ME
9
COSTAIN INTEGRATED TECHNOLOGY SOLUTIONS LIMITED
- now 01439838SIMULATION SYSTEMS LIMITED - 2016-07-15
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-09-01 ~ 2024-07-08
IIF 18 - Director → ME
10
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2020-11-30 ~ 2024-07-08
IIF 22 - Director → ME
11
COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (62 parents, 14 offsprings)
Officer
2015-01-01 ~ 2024-07-08
IIF 23 - Director → ME
12
COSTAIN MANAGEMENT DESIGN LIMITED
- now 01599349BROOKBIRCH LIMITED - 1982-01-18
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2020-09-01 ~ 2024-07-08
IIF 11 - Director → ME
13
COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED
- now 00583789LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01
FOREMOST LAND & MARINE LIMITED - 1976-12-31
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (33 parents)
Officer
2020-11-30 ~ 2024-07-08
IIF 20 - Director → ME
14
COSTAIN OIL, GAS & PROCESS LIMITED
- now 00786418LAND & MARINE ENGINEERING LIMITED - 1991-10-30
LAND & MARINE ENGINEERING (HOLDINGS) LIMITED - 1984-03-01
LAND & MARINE ENGINEERING LIMITED - 1983-11-23
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2020-09-01 ~ 2024-07-08
IIF 14 - Director → ME
15
COSTAIN PROCESS CONSTRUCTION LIMITED
- now 00590330COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED - 1985-03-07
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2020-09-01 ~ 2024-07-08
IIF 8 - Director → ME
16
DAVID TAYLOR ADVISORY SERVICES LTD
16773711 55 Crown Street, Brentwood, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-09 ~ now
IIF 1 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
17
LYSANDER SERVICES LIMITED
- now 00766914LYSANDER INSURANCE BROKERS LIMITED, - 2005-02-15
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-09-01 ~ 2024-07-08
IIF 3 - Director → ME
18
JEFCO SERVICES LIMITED - 2008-05-29
JEFCO CONSTRUCTION LIMITED - 1990-10-29
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2020-09-01 ~ 2024-07-08
IIF 12 - Director → ME
19
THERMAL ENERGY CONSTRUCTION LIMITED - 2009-01-22
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2020-09-01 ~ 2024-07-08
IIF 4 - Director → ME
20
PROMANEX LIMITED - 2008-05-29
BAWOL SERVICES LIMITED - 1996-08-28
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2020-09-01 ~ 2024-07-08
IIF 7 - Director → ME
21
PROMANEX GROUP HOLDINGS LIMITED
- now 05933523HAMSARD 3024 LIMITED - 2007-04-27
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2020-09-01 ~ dissolved
IIF 9 - Director → ME
22
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (25 parents)
Officer
2020-09-01 ~ dissolved
IIF 10 - Director → ME
23
3699TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents)
Officer
2020-09-01 ~ dissolved
IIF 17 - Director → ME
24
RHEAD GROUP HOLDINGS LIMITED
- now 07652990RG TOPCO LIMITED - 2012-02-13
3698TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2011-06-02
Costain House, Vanwall Business Park, Maidenhead, Berkshire, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2020-09-01 ~ dissolved
IIF 19 - Director → ME
25
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-09-01 ~ dissolved
IIF 5 - Director → ME
26
SCHWALBE TYRES UK LIMITED
- now 01680596BOHLE UK LIMITED - 2011-07-26
DOUBLE J (MIDLANDS) LIMITED - 1995-03-01
Schwalbe Centre, Hortonwood 30, Telford, Shropshire
Active Corporate (9 parents)
Officer
2020-12-08 ~ now
IIF 28 - Director → ME
27
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2020-11-30 ~ 2024-07-08
IIF 25 - Director → ME