1
The Clock House, 140 London Road, Guildford Surrey
Active Corporate (6 parents)
Officer
1997-04-09 ~ now
IIF 36 - Director → ME
2
111 Westminster Bridge Road, London
Dissolved Corporate (9 parents)
Officer
1997-04-09 ~ 1998-12-15
IIF 8 - Director → ME
3
COSTAIN PENSION NOMINEES LIMITED - 1988-03-30
TRUSHELFCO (NO. 235) LIMITED - 1979-12-31
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (14 parents)
Officer
1997-04-09 ~ 2001-06-30
IIF 18 - Director → ME
4
CLM ENGINEERING (OVERSEAS) LIMITED - now
LAND & MARINE ENGINEERING (OVERSEAS) LIMITED
- 2001-12-24
02992285FIGUREBEST LIMITED - 1995-01-01
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1997-04-09 ~ 2001-06-30
IIF 30 - Director → ME
5
COSTAIN ALCAIDESA LIMITED
- now 02042076BRAMDEAN BUILDERS LIMITED - 1987-03-26
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1997-04-09 ~ 2001-06-30
IIF 32 - Director → ME
6
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
1997-04-09 ~ 2001-06-30
IIF 34 - Director → ME
7
COSTAIN BUILDING PRODUCTS LIMITED
- now 00384636COSTAIN DOW MAC LIMITED - 1989-07-26
DOW-MAC CONCRETE LIMITED - 1988-10-04
The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (11 parents)
Officer
1997-04-09 ~ 2001-06-30
IIF 29 - Director → ME
8
COSTAIN CIVIL ENGINEERING LIMITED
- now 02757907COSTAIN OVERSEAS HOLDINGS LIMITED
- 1999-06-24
02757907WATCHPRAISE LIMITED - 1992-12-02
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1997-04-09 ~ 2001-06-30
IIF 23 - Director → ME
9
COSTAIN CONCRETE COMPANY LIMITED.
00311582 Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (7 parents)
Officer
1997-04-09 ~ 2000-08-24
IIF 27 - Director → ME
10
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (31 parents)
Officer
1997-04-09 ~ 2001-06-30
IIF 2 - Director → ME
11
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
1997-04-09 ~ 2001-06-30
IIF 28 - Director → ME
12
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
1997-04-09 ~ 2001-06-30
IIF 21 - Director → ME
13
TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (75 parents, 7 offsprings)
Officer
1997-04-09 ~ 2001-06-30
IIF 13 - Director → ME
14
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
1997-04-09 ~ 2001-06-30
IIF 17 - Director → ME
15
Nassau, Bahamas, Bahamas
Active Corporate (7 parents)
Officer
1997-04-09 ~ 2001-06-30
IIF 37 - Director → ME
16
COSTAIN CIVIL ENGINEERING LIMITED
- 1999-06-24
00610201 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (62 parents, 14 offsprings)
Officer
1997-04-09 ~ 2001-06-30
IIF 19 - Director → ME
17
COSTAIN MANAGEMENT DESIGN LIMITED
- now 01599349BROOKBIRCH LIMITED - 1982-01-18
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1997-04-09 ~ 2001-06-30
IIF 16 - Director → ME
18
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
1997-04-09 ~ 2001-06-30
IIF 20 - Director → ME
19
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
1997-04-09 ~ 2001-06-30
IIF 35 - Director → ME
20
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
1997-04-09 ~ 2001-06-30
IIF 26 - Director → ME
21
COUNTY & DISTRICT PROPERTIES LIMITED
- now 00675355COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (25 parents)
Officer
1997-04-09 ~ 2001-06-30
IIF 22 - Director → ME
22
6 Snow Hill, London
Dissolved Corporate (15 parents)
Officer
1997-04-09 ~ 2000-05-31
IIF 14 - Director → ME
23
JOHN LAING CONSTRUCTION LIMITED
00172161 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (51 parents, 3 offsprings)
Officer
~ 1993-05-31
IIF 12 - Director → ME
24
JOHN LAING INTERNATIONAL LIMITED
00623253 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (43 parents)
Officer
~ 1993-05-31
IIF 11 - Director → ME
25
Wellington Plaza, 31 Wellington Street, Leeds
Liquidation Corporate (18 parents)
Officer
~ 1993-05-31
IIF 9 - Director → ME
26
1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, England
Active Corporate (74 parents)
Officer
1994-01-25 ~ 2004-11-29
IIF 6 - Director → ME
27
NATIONAL ROAD OPERATORS LIMITED
- now 02969113FIRSTADVICE LIMITED - 1994-11-29
Costain House, Vanwall Business Park, Maidenhead, Berkshire
Dissolved Corporate (18 parents)
Officer
1997-04-09 ~ 2001-06-30
IIF 15 - Director → ME
28
NETWORK RAIL HOLDCO LIMITED
- now 04423711HACKREMCO (NO. 1953) LIMITED - 2002-06-10
Waterloo General Office, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2005-12-01 ~ 2007-06-01
IIF 3 - Director → ME
29
NETWORK RAIL INFRASTRUCTURE LIMITED
- now 02904587 Waterloo General Office, London, United Kingdom
Active Corporate (103 parents, 29 offsprings)
Officer
2001-12-14 ~ 2007-07-31
IIF 4 - Director → ME
30
Waterloo General Office, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2002-10-03 ~ 2007-07-31
IIF 5 - Director → ME
31
The Clock House, 140 London Road, Guildford, Surrey
Active Corporate (7 parents)
Officer
1997-04-09 ~ 2000-08-24
IIF 33 - Director → ME
32
RENOWN INVESTMENTS (HOLDINGS) LIMITED
00683698 Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (26 parents)
Officer
1997-04-09 ~ 2001-06-30
IIF 25 - Director → ME
33
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (23 parents)
Officer
1997-04-09 ~ 2001-06-30
IIF 31 - Director → ME
34
SPITALFIELDS DEVELOPMENTS LIMITED
- now 02025411JEWELTRY LIMITED - 1986-11-28
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (50 parents)
Officer
1997-04-08 ~ 1997-09-12
IIF 10 - Director → ME
35
SPITALFIELDS HOLDINGS LIMITED
- now 02268187BROADHIVE LIMITED - 1988-09-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (53 parents, 1 offspring)
Officer
1997-04-08 ~ 1997-09-12
IIF 1 - Director → ME
36
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-04-09 ~ 2001-06-30
IIF 24 - Director → ME
37
WIMPEY LAING OVERSEAS LIMITED - now
WIMPEY LAING IRAN LIMITED
- 2020-10-20
01154955 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents)
Officer
~ 1993-06-28
IIF 7 - Director → ME