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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
parent relation
Individuals in focus

Gerretsen, Wolbert

child relation
Offspring entities and appointments 40
  • 1
    00465462 LIMITED
    00465462
    The Clock House, 140 London Road, Guildford Surrey
    Active Corporate (6 parents)
    Officer
    (before 1993-02-28) ~ 1995-09-26
    IIF 34 - Director → ME
  • 2
    A.STREETER & CO.LIMITED
    00119935
    111 Westminster Bridge Road, London
    Dissolved Corporate (9 parents)
    Officer
    1992-07-31 ~ 1995-09-26
    IIF 27 - Director → ME
  • 3
    CLM ENGINEERING (OVERSEAS) LIMITED - now
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED
    - 2001-12-24 02992285 00583789
    FIGUREBEST LIMITED
    - 1995-01-01 02992285
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    1995-01-01 ~ 1995-09-26
    IIF 17 - Director → ME
  • 4
    CNA UK LIMITED - now
    PEABODY AUSTRALIA LIMITED - 2001-02-08
    RICHARD COSTAIN (HOLDINGS) LIMITED
    - 1993-05-14 00785896
    6 St James's Square, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    (before 1993-02-28) ~ 1993-04-22
    IIF 13 - Director → ME
  • 5
    COSTAIN BUILDING & CIVIL ENGINEERING LIMITED
    - now 01054232
    COSTAIN U.K. LIMITED
    - 1991-09-01 01054232
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-09-26
    IIF 35 - Director → ME
  • 6
    COSTAIN BUILDING PRODUCTS LIMITED
    - now 00384636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-12-09
    Dissolved on 2009-10-30
    COSTAIN DOW MAC LIMITED
    - 1989-07-26 00384636
    DOW-MAC CONCRETE LIMITED
    - 1988-10-04 00384636
    The Clock House, 140 London Road, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    (before 1993-02-28) ~ 1995-09-26
    IIF 15 - Director → ME
  • 7
    COSTAIN CIVIL ENGINEERING LIMITED - now
    COSTAIN OVERSEAS HOLDINGS LIMITED
    - 1999-06-24 02757907
    WATCHPRAISE LIMITED
    - 1992-12-02 02757907
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    (before 1993-02-28) ~ 1995-09-26
    IIF 22 - Director → ME
  • 8
    COSTAIN CONCRETE COMPANY LIMITED.
    00311582
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2001-11-21
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    (before 1993-02-28) ~ 1995-09-26
    IIF 32 - Director → ME
  • 9
    COSTAIN CONSTRUCTION LIMITED
    00563270
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1993-08-19 ~ 1995-09-26
    IIF 1 - Director → ME
  • 10
    COSTAIN ENGINEERING & CONSTRUCTION (OVERSEAS) LIMITED
    - now 02440830
    COSTAIN E & C (OVERSEAS) LIMITED
    - 1991-08-05 02440830
    QUICKJOB LIMITED
    - 1990-01-10 02440830
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    (before 1993-02-28) ~ 1995-09-26
    IIF 20 - Director → ME
  • 11
    COSTAIN ENGINEERING & CONSTRUCTION LIMITED
    - now 02440829 00590330
    COSTAIN E & C LIMITED
    - 1991-08-05 02440829
    QUESTEARN LIMITED
    - 1990-01-10 02440829
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (39 parents, 14 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-09-26
    IIF 31 - Director → ME
  • 12
    COSTAIN GROUP PLC
    - now 01393773
    TRUSHELFCO (NO. 192) LIMITED
    - 1978-12-31 01393773 02849044... (more)
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (75 parents, 7 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-09-26
    IIF 19 - Director → ME
  • 13
    COSTAIN INTERNATIONAL LIMITED
    00563275
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    (before 1993-02-28) ~ 1995-09-26
    IIF 23 - Director → ME
  • 14
    COSTAIN LIMITED - now
    COSTAIN CIVIL ENGINEERING LIMITED
    - 1999-06-24 00610201 02757907... (more)
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (62 parents, 14 offsprings)
    Officer
    (before 1993-02-28) ~ 1995-09-26
    IIF 16 - Director → ME
  • 15
    COSTAIN MANAGEMENT DESIGN LIMITED
    - now 01599349
    BROOKBIRCH LIMITED - 1982-01-18
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1993-08-19 ~ 1995-09-26
    IIF 29 - Director → ME
  • 16
    COSTAIN OIL, GAS & PROCESS (OVERSEAS) LIMITED
    - now 00583789
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED
    - 1991-10-01 00583789 02992285
    FOREMOST LAND & MARINE LIMITED
    - 1976-12-31 00583789
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    (before 1992-02-28) ~ 1992-06-25
    IIF 26 - Director → ME
  • 17
    COSTAIN OIL, GAS & PROCESS LIMITED
    - now 00786418
    LAND & 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
    1993-08-19 ~ 1995-09-26
    IIF 14 - Director → ME
  • 18
    COSTAIN PROCESS CONSTRUCTION LIMITED
    - now 00590330
    COSTAIN PROCESS ENGINEERING & CONSTRUCTION LIMITED
    - 1985-03-07 00590330 02440829
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    (before 1993-02-28) ~ 1995-09-26
    IIF 36 - Director → ME
  • 19
    FOUNDATION ENGINEERING LIMITED
    00610627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-15
    Dissolved on 2017-09-30
    6 Snow Hill, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-02-28) ~ 1995-09-26
    IIF 24 - Director → ME
  • 20
    KWIKFORM HOLDINGS LIMITED - now
    GKN KWIKFORM HOLDINGS LIMITED
    - 1995-07-12 00391476
    KWIKFORM LIMITED - 1983-09-02
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (30 parents)
    Officer
    1992-10-31 ~ 1995-04-05
    IIF 33 - Director → ME
  • 21
    LOGICA ESIS (UK) LIMITED - now
    LOGICACMG ESIS LIMITED - 2008-03-03
    ESIS LIMITED
    - 2003-09-25 02444282
    ENERGY SETTLEMENTS AND INFORMATION SERVICES LIMITED
    - 1999-05-24 02444282 02630510
    NGC SETTLEMENTS LIMITED - 1993-06-01
    INTERCEDE 745 LIMITED - 1990-01-15
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (26 parents)
    Officer
    1996-02-28 ~ 1999-11-25
    IIF 10 - Director → ME
  • 22
    NATIONAL GRID (US) HOLDINGS LIMITED
    - now 02630496 03675375... (more)
    ELECCOM LIMITED - 1999-05-28
    INTERCEDE 917 LIMITED - 1991-12-09
    1 - 3 Strand, London
    Active Corporate (42 parents, 3 offsprings)
    Officer
    1999-06-03 ~ 2000-10-19
    IIF 40 - Director → ME
  • 23
    NATIONAL GRID (US) INVESTMENTS
    03784527 03784528... (more)
    1 - 3 Strand, London
    Dissolved Corporate (27 parents)
    Officer
    1999-06-09 ~ 2000-10-19
    IIF 38 - Director → ME
  • 24
    NATIONAL GRID (US) INVESTMENTS 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-06-23
    Dissolved on 2024-09-13
    NATIONAL GRID (US) INVESTMENTS 2
    - 2009-03-02 03784528 03867128... (more)
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (34 parents)
    Officer
    1999-06-09 ~ 2000-10-19
    IIF 37 - Director → ME
  • 25
    NATIONAL GRID (US) INVESTMENTS 3
    03867114 03784528... (more)
    1 - 3 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    1999-11-26 ~ 2000-10-19
    IIF 3 - Director → ME
  • 26
    NATIONAL GRID (US) INVESTMENTS 4 LIMITED
    03867128 03784528... (more)
    1 - 3 Strand, London
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1999-11-26 ~ 2000-10-19
    IIF 4 - Director → ME
  • 27
    NATIONAL GRID ELECTRICITY TRANSMISSION PLC - now
    NATIONAL GRID COMPANY PLC - 2005-07-26
    THE NATIONAL GRID COMPANY PLC
    - 2002-10-21 02366977
    1 - 3 Strand, London
    Active Corporate (72 parents, 8 offsprings)
    Officer
    1995-10-01 ~ 2000-02-04
    IIF 11 - Director → ME
  • 28
    NATIONAL GRID FOUR LIMITED
    - now 03928172
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-09
    Dissolved on 2021-09-07
    INTERCEDE 1545 LIMITED - 2000-03-13
    15 Canada Square, London
    Dissolved Corporate (32 parents)
    Officer
    2000-03-15 ~ 2000-10-19
    IIF 7 - Director → ME
  • 29
    NATIONAL GRID HOLDINGS LIMITED
    - now 03096772 03741098... (more)
    NGG LIMITED
    - 1999-03-25 03096772 03741098
    INTERCEDE 1146 LIMITED - 1995-10-26
    1-3 Strand, London
    Active Corporate (47 parents, 8 offsprings)
    Officer
    1999-03-25 ~ 2000-10-19
    IIF 9 - Director → ME
  • 30
    NATIONAL GRID HOLDINGS ONE PLC - now
    NATIONAL GRID GROUP PLC
    - 2002-01-31 02367004 04031152
    THE NATIONAL GRID GROUP PLC
    - 2000-07-27 02367004
    THE NATIONAL GRID HOLDING PLC
    - 1995-11-17 02367004
    1 - 3 Strand, London
    Active Corporate (98 parents, 19 offsprings)
    Officer
    1995-11-17 ~ 2000-10-19
    IIF 5 - Director → ME
  • 31
    NATIONAL GRID INTERNATIONAL LIMITED
    - now 02537092
    NGC ONE LIMITED - 1998-02-04
    INTERCEDE 851 LIMITED - 1991-05-01
    1 - 3 Strand, London
    Active Corporate (52 parents, 2 offsprings)
    Officer
    1998-09-23 ~ 2000-10-19
    IIF 8 - Director → ME
  • 32
    NATIONAL GRID THREE LIMITED
    - now 03928169
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    INTERCEDE 1544 LIMITED - 2000-03-13
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (29 parents)
    Officer
    2000-03-17 ~ 2000-10-19
    IIF 6 - Director → ME
  • 33
    NGG TELECOMS HOLDINGS LIMITED
    - now 03703629
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    INTERCEDE 1409 LIMITED - 1999-03-17
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    1999-04-16 ~ 2000-10-19
    IIF 39 - Director → ME
  • 34
    NGG TELECOMS LIMITED
    - now 02536498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-15
    Dissolved on 2016-04-14
    GEMSTONE COMPUTERS LIMITED - 1997-11-17
    INTERCEDE 849 LIMITED - 1991-02-27
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (33 parents)
    Officer
    1998-03-11 ~ 2000-10-19
    IIF 12 - Director → ME
  • 35
    R. COSTAIN & SONS LIMITED
    00274452
    The Clock House, 140 London Road, Guildford, Surrey
    Active Corporate (7 parents)
    Officer
    ~ 1995-09-26
    IIF 28 - Director → ME
  • 36
    RENOWN INVESTMENTS (HOLDINGS) LIMITED
    00683698
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    ~ 1995-09-26
    IIF 30 - Director → ME
  • 37
    RICHARD COSTAIN LIMITED
    00274453
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    ~ 1995-09-26
    IIF 25 - Director → ME
  • 38
    RMD KWIKFORM LIMITED - now
    KWIKFORM UK LIMITED - 2000-09-01
    GKN KWIKFORM LIMITED
    - 1995-07-12 00301199
    GKN MILLS BUILDING SERVICES LIMITED - 1983-09-02
    MILLS SCAFFOLD COMPANY LIMITED - 1976-12-31
    Brickyard Road, Aldridge Walsall, West Midlands
    Active Corporate (49 parents)
    Officer
    1992-10-31 ~ 1995-04-05
    IIF 18 - Director → ME
  • 39
    THE E J COOK SCD PARTNERSHIP LIMITED
    - now 00472901
    E.J. COOK & PARTNERS LIMITED
    - 1989-05-02 00472901
    E.J. COOK & CO. (ENGINEERS) LIMITED
    - 1987-10-08 00472901
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1993-02-28) ~ 1995-09-26
    IIF 2 - Director → ME
  • 40
    WESTMINSTER PLANT CO. LIMITED
    00552140
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    1993-08-19 ~ 1995-09-26
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.