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
parent relation
Individuals in focus

Wyllie, Andrew

    Related profiles found in government register
  • Wyllie, Andrew
    British ceo born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ, United Kingdom

      IIF 1
  • Wyllie, Andrew
    British chartered engineer born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wyllie, Andrew
    British chief executive born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

      IIF 19 IIF 20

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, England

      IIF 21
  • Wyllie, Andrew
    British civil engineer born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

      IIF 22 IIF 23
  • Wyllie, Andrew
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Persimmon House, Fulford, York, YO19 4FE, England

      IIF 24
  • Wyllie, Andrew
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2NQ

      IIF 25

    • Castle House, 6 Castle Drive, Dunfermline, KY11 8GG

      IIF 26

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

      IIF 27

    • Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB, United Kingdom

      IIF 28
  • Wyllie, Andrew
    British engineer born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45 Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2NQ

      IIF 29
  • Wyllie, Andrew
    British non-executive director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 1 Park Road, Teddington, London, TW11 0AP, United Kingdom

      IIF 30
  • Wyllie, Andrew
    British civil engineer born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8, Fitzroy Street, London, W1T 4BJ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 5
  • 1
    OVE ARUP PARTNERSHIP LIMITED - 2001-10-01
    ARUP PARTNERS INCORPORATED - 1992-04-01
    8 Fitzroy Street, London, United Kingdom
    Corporate (9 parents, 11 offsprings)
    Officer
    2025-04-22 ~ now
    IIF 31 - director → ME
  • 2
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 23 - director → ME
  • 3
    FIRSTADVICE LIMITED - 1994-11-29
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 2 - director → ME
  • 4
    PERSIMMON (1984) LIMITED - 1984-07-09
    Persimmon House, Fulford, York
    Corporate (11 parents, 19 offsprings)
    Officer
    2021-01-04 ~ now
    IIF 24 - director → ME
  • 5
    Western House, Halifax Road, Bradford, West Yorkshire
    Corporate (15 parents, 2 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 1 - director → ME
Ceased 25
  • 1
    BMT LIMITED - 2007-03-21
    BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03
    Part Level 5, Zig Zag Building, 70 Victoria Street, London, England
    Corporate (8 parents, 32 offsprings)
    Officer
    2019-10-21 ~ 2023-04-18
    IIF 30 - director → ME
  • 2
    COSTAIN PENSION NOMINEES LIMITED - 1988-03-30
    TRUSHELFCO (NO. 235) LIMITED - 1979-12-31
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-09-12 ~ 2011-05-25
    IIF 18 - director → ME
  • 3
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-12-14 ~ 2019-05-07
    IIF 22 - director → ME
  • 4
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-12 ~ 2019-05-07
    IIF 16 - director → ME
  • 5
    COSTAIN U.K. LIMITED - 1991-09-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-09-12 ~ 2019-05-07
    IIF 3 - director → ME
  • 6
    COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
    WATCHPRAISE LIMITED - 1992-12-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2019-05-07
    IIF 13 - director → ME
  • 7
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-12 ~ 2019-05-07
    IIF 11 - director → ME
  • 8
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-06-21 ~ 2019-05-07
    IIF 28 - director → ME
  • 9
    COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
    QUICKJOB LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-12 ~ 2019-05-07
    IIF 17 - director → ME
  • 10
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2005-09-12 ~ 2019-05-07
    IIF 8 - director → ME
  • 11
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Officer
    2005-09-12 ~ 2019-05-07
    IIF 7 - director → ME
  • 12
    SIMULATION SYSTEMS LIMITED - 2016-07-15
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-05 ~ 2019-05-07
    IIF 21 - director → ME
  • 13
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-12 ~ 2019-05-07
    IIF 15 - director → ME
  • 14
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (9 parents, 14 offsprings)
    Officer
    2005-09-12 ~ 2019-05-07
    IIF 14 - director → ME
  • 15
    LAND & MARINE ENGINEERING (OVERSEAS) LIMITED - 1991-10-01
    FOREMOST LAND & MARINE LIMITED - 1976-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-12 ~ 2019-05-07
    IIF 6 - director → ME
  • 16
    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
    Corporate (6 parents, 1 offspring)
    Officer
    2005-09-12 ~ 2019-05-07
    IIF 5 - director → ME
  • 17
    COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-12 ~ 2019-05-07
    IIF 10 - director → ME
  • 18
    PROJECT SEAFORT LIMITED - 2010-05-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2008-12-31
    IIF 25 - director → ME
  • 19
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2009-12-17
    IIF 27 - director → ME
  • 20
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-12 ~ 2019-05-07
    IIF 12 - director → ME
  • 21
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-12 ~ 2019-05-07
    IIF 4 - director → ME
  • 22
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (12 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2017-03-31
    IIF 19 - director → ME
    2009-05-12 ~ 2012-05-03
    IIF 20 - director → ME
  • 23
    SCOTTISH WATER VENTURES HOLDINGS LIMITED - 2008-03-29
    SCOTTISH WATER VENTURE HOLDINGS LIMITED - 2007-12-06
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (13 parents, 4 offsprings)
    Officer
    2011-11-30 ~ 2017-03-31
    IIF 26 - director → ME
  • 24
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    1999-10-01 ~ 2005-04-25
    IIF 29 - director → ME
  • 25
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-09-12 ~ 2019-05-07
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.