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

Bickerstaff, Anthony Oliver

    Related profiles found in government register
  • Bickerstaff, Anthony Oliver
    British accountant born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Bickerstaff, Anthony Oliver
    British accountant fcca born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bickerstaff, Anthony Oliver
    British chief financial officer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bickerstaff, Anthony Oliver
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Methuen Park, Chippenham, Wiltshire, SN14 0WT

      IIF 20
  • Bickerstaff, Anthony Oliver
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

      IIF 21

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

      IIF 22

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

      IIF 23
  • Bickerstaff, Anthony Oliver
    British financial director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Bickerstaff, Anthony Oliver
    British group finance director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX

      IIF 25

    • Fleetbank House, 2-6 Salisbury Square, London, EC4Y 8JX, England

      IIF 26
  • Bickerstaff, Anthony Oliver
    British company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4 Spencer Walk, Rickmansworth, Hertfordshire, WD3 4EE

      IIF 27
  • Bickerstaff, Anthony Oliver
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 28

    • 4 Spencer Walk, Rickmansworth, Hertfordshire, WD3 4EE

      IIF 29
  • Bickerstaff, Anthony Oliver
    British finance director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Bickerstaff, Anthony Oliver
    British finance director born in June 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Costain House, Vanwall Business Park, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 2 - Director → ME
  • 2
    ROME INFRASTRUCTURE PLC - 2021-10-01
    Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (6 parents)
    Officer
    2025-02-11 ~ now
    IIF 21 - Director → ME
Ceased 42
  • 1
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2001-07-18 ~ 2004-03-29
    IIF 40 - Director → ME
  • 2
    HIKEHELP LIMITED - 1997-04-09
    Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-07-18 ~ 2004-03-29
    IIF 43 - Director → ME
  • 3
    NATIONAL GRID GAS FINANCE PLC - 2017-05-02
    NATIONAL GRID GAS FINANCE (NO 1) PLC - 2016-06-09
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (6 parents)
    Officer
    2022-02-07 ~ 2024-09-30
    IIF 16 - Director → ME
  • 4
    NATIONAL GRID GAS DISTRIBUTION LIMITED - 2017-05-02
    NATIONAL GRID THIRTY SEVEN LIMITED - 2016-05-05
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2022-02-07 ~ 2024-09-30
    IIF 19 - Director → ME
  • 5
    GAS DISTRIBUTION PROPERTY HOLDINGS LIMITED - 2017-05-02
    NATIONAL GRID THIRTY EIGHT LIMITED - 2016-05-17
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (5 parents)
    Officer
    2022-02-07 ~ 2024-09-30
    IIF 18 - Director → ME
  • 6
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-14 ~ 2020-11-30
    IIF 1 - Director → ME
  • 7
    FINDCENTER COMPANY LIMITED - 1994-08-12
    Mr J A Southworth, Peterhill 49 Monument Lane, Chalfont St Peter, Gerrards Cross, Bucks
    Active Corporate (3 parents)
    Equity (Company account)
    83,375 GBP2024-12-31
    Officer
    2001-09-06 ~ 2006-05-09
    IIF 36 - Director → ME
  • 8
    BRAMDEAN BUILDERS LIMITED - 1987-03-26
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-05 ~ 2020-11-30
    IIF 4 - Director → ME
  • 9
    COSTAIN U.K. LIMITED - 1991-09-01
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-06-05 ~ 2020-11-30
    IIF 7 - Director → ME
  • 10
    COSTAIN OVERSEAS HOLDINGS LIMITED - 1999-06-24
    WATCHPRAISE LIMITED - 1992-12-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-07 ~ 2020-11-30
    IIF 22 - Director → ME
  • 11
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-06-21 ~ 2020-11-30
    IIF 23 - Director → ME
  • 12
    COSTAIN E & C (OVERSEAS) LIMITED - 1991-08-05
    QUICKJOB LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-05 ~ 2020-11-30
    IIF 6 - Director → ME
  • 13
    COSTAIN E & C LIMITED - 1991-08-05
    QUESTEARN LIMITED - 1990-01-10
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2006-06-05 ~ 2020-11-30
    IIF 8 - Director → ME
  • 14
    TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2006-06-05 ~ 2020-11-30
    IIF 13 - Director → ME
  • 15
    SIMULATION SYSTEMS LIMITED - 2016-07-15
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-05 ~ 2020-11-30
    IIF 24 - Director → ME
  • 16
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-05 ~ 2020-11-30
    IIF 9 - Director → ME
  • 17
    COSTAIN CIVIL ENGINEERING LIMITED - 1999-06-24
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2006-06-05 ~ 2020-11-30
    IIF 11 - Director → ME
  • 18
    LAND & 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 (4 parents)
    Officer
    2006-06-05 ~ 2020-11-30
    IIF 3 - Director → ME
  • 19
    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 (6 parents, 1 offspring)
    Officer
    2006-06-05 ~ 2020-11-30
    IIF 12 - Director → ME
  • 20
    COUNTY AND DISTRICT PROPERTIES LIMITED - 1990-05-17
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-05 ~ 2020-11-30
    IIF 5 - Director → ME
  • 21
    10 South Colonnade, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-11-11 ~ 2020-10-02
    IIF 26 - Director → ME
  • 22
    L R (SHEFFIELD PFI) LIMITED - 2014-11-21
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Active Corporate (4 parents)
    Officer
    2001-07-18 ~ 2002-03-11
    IIF 39 - Director → ME
  • 23
    PROJECT SEAFORT LIMITED - 2010-05-04
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2008-12-31
    IIF 29 - Director → ME
  • 24
    TAYLOR WOODROW OVERSEAS PROJECTS LTD. - 2001-11-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2001-07-18 ~ 2002-10-01
    IIF 41 - Director → ME
  • 25
    TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-18 ~ 2002-02-15
    IIF 42 - Director → ME
  • 26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-06-30 ~ 2009-12-17
    IIF 28 - Director → ME
  • 27
    CFD COUNTERPARTY COMPANY LIMITED - 2014-04-29
    10 South Colonnade, London, England
    Active Corporate (11 parents)
    Officer
    2014-11-11 ~ 2020-10-02
    IIF 25 - Director → ME
  • 28
    Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-12-09 ~ 2006-03-09
    IIF 27 - Director → ME
  • 29
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (5 parents)
    Officer
    2022-02-07 ~ 2024-09-30
    IIF 17 - Director → ME
  • 30
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-05 ~ 2020-11-30
    IIF 10 - Director → ME
  • 31
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-05 ~ 2020-11-30
    IIF 14 - Director → ME
  • 32
    TAYLOR WOODROW INTERNATIONAL LIMITED - 2008-12-09
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    2001-07-18 ~ 2006-03-09
    IIF 32 - Director → ME
  • 33
    TAYLOR WOODROW (CIVIL ENGINEERING) LIMITED - 1991-03-20
    LARGEMERIT LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-18 ~ 2006-03-09
    IIF 30 - Director → ME
  • 34
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2001-07-18 ~ 2006-03-09
    IIF 35 - Director → ME
  • 35
    2nd Floor Davis House, 69-77 High Street, Croydon, Surrey
    Active - Proposal to Strike off Corporate (1 parent)
    Officer
    2001-07-18 ~ 2006-03-09
    IIF 38 - Director → ME
  • 36
    TAYLOR WOODROW CONSTRUCTION (SOUTHERN) LIMITED - 1991-10-11
    HELPSTOCK LIMITED - 1991-03-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1994-04-01 ~ 2000-06-22
    IIF 44 - Director → ME
  • 37
    TAYLOR WOODROW INTERNATIONAL PROJECTS LIMITED - 2010-02-12
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2001-07-18 ~ 2006-03-09
    IIF 37 - Director → ME
  • 38
    TAYLOR WOODROW MANAGEMENT CONTRACTING LIMITED - 1991-11-25
    ROLWOOD PROJECT DEVELOPMENT SERVICES LIMITED - 1988-06-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2001-07-18 ~ 2006-03-09
    IIF 34 - Director → ME
  • 39
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-12-31 ~ 2006-03-09
    IIF 31 - Director → ME
  • 40
    TAYLOR WOODROW PLANT CO. LIMITED - 1993-01-01
    125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2002-03-07 ~ 2006-03-09
    IIF 33 - Director → ME
  • 41
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-05 ~ 2020-11-30
    IIF 15 - Director → ME
  • 42
    WINCANTON PLC - 2024-06-19
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2024-04-29
    IIF 20 - Director → ME

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