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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 33
  • 1
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2011-12-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Laycock, Rufus
    Born in September 1963
    Individual (74 offsprings)
    Officer
    1996-07-24 ~ 1997-06-26
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (74 offsprings)
    Officer
    1995-09-29 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 3
    Mackie, Robert Stuart
    Born in May 1961
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 1999-10-29
    OF - Director → CIF 0
  • 4
    Friend, Andrew Erskine
    Born in June 1952
    Individual (37 offsprings)
    Officer
    2002-06-28 ~ 2006-09-08
    OF - Director → CIF 0
  • 5
    Shell, Peter Geoffrey
    Individual (138 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 6
    Fowler, Ian
    Born in January 1935
    Individual (26 offsprings)
    Officer
    1995-09-29 ~ 1996-06-28
    OF - Director → CIF 0
  • 7
    Hodgkiss, Richard John
    Individual (8 offsprings)
    Officer
    1999-10-29 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 8
    Martin, Emily
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Finne, Hans Petter
    Born in December 1942
    Individual (14 offsprings)
    Officer
    1997-06-26 ~ 1999-10-29
    OF - Director → CIF 0
  • 10
    Heggelund, Jan Magne
    Born in April 1949
    Individual (13 offsprings)
    Officer
    1997-06-26 ~ 1999-04-06
    OF - Director → CIF 0
  • 11
    Weston, Richard
    Born in April 1948
    Individual (58 offsprings)
    Officer
    2002-06-28 ~ 2003-11-17
    OF - Director → CIF 0
  • 12
    Lucas, Gary Stephen
    Born in March 1958
    Individual (41 offsprings)
    Officer
    2003-11-17 ~ 2006-03-15
    OF - Director → CIF 0
  • 13
    Mercer-deadman, Michael John
    Born in September 1946
    Individual (53 offsprings)
    Officer
    2007-12-01 ~ 2011-12-02
    OF - Director → CIF 0
  • 14
    Baybutt, Michael
    Born in October 1954
    Individual (49 offsprings)
    Officer
    2006-03-15 ~ 2007-12-01
    OF - Director → CIF 0
    2009-01-13 ~ 2013-08-16
    OF - Director → CIF 0
  • 15
    Slater, Michael John
    Born in October 1942
    Individual (10 offsprings)
    Officer
    1999-10-29 ~ 2000-03-03
    OF - Director → CIF 0
  • 16
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 17
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2016-10-31 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 18
    Farrell, Garry Andrew
    Born in January 1961
    Individual (12 offsprings)
    Officer
    1999-10-29 ~ 2000-01-17
    OF - Director → CIF 0
  • 19
    Fletcher, John Wilfred Sword
    Born in October 1940
    Individual (22 offsprings)
    Officer
    1997-06-26 ~ 1999-10-29
    OF - Director → CIF 0
  • 20
    Mcluskie, William Grindlay
    Born in August 1931
    Individual (5 offsprings)
    Officer
    1995-09-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 21
    Lewis, Maria
    Individual (256 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 22
    Ballsdon, Andrew James
    Born in April 1965
    Individual (31 offsprings)
    Officer
    2006-03-15 ~ 2009-01-13
    OF - Director → CIF 0
  • 23
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2001-02-21 ~ 2002-04-12
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 24
    Underwood, Clare
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 25
    James, Nicholas Peter
    Born in December 1963
    Individual (18 offsprings)
    Officer
    1999-11-10 ~ 2001-02-21
    OF - Director → CIF 0
  • 26
    Dyer, Peter, Dr
    Born in November 1941
    Individual (38 offsprings)
    Officer
    1999-10-29 ~ 2001-02-21
    OF - Director → CIF 0
  • 27
    Colvin, Stuart Martin, Mr.
    Born in June 1972
    Individual (63 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 28
    Roberts, John Stuart Hugh
    Born in October 1958
    Individual (26 offsprings)
    Officer
    1999-10-29 ~ 2001-02-21
    OF - Director → CIF 0
  • 29
    Barras, Florence Marie Francoise
    Born in June 1964
    Individual (59 offsprings)
    Officer
    2001-02-21 ~ 2002-06-28
    OF - Director → CIF 0
  • 30
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    2001-02-21 ~ 2006-03-15
    OF - Director → CIF 0
  • 31
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    1995-06-30 ~ 1995-09-29
    OF - Nominee Director → CIF 0
  • 32
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
    - now 03576132 05608780... (more)
    EQUION LIMITED - 2006-09-29
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    1, Kingsway, London, England
    Dissolved Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    1995-06-30 ~ 1995-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAING INVESTMENTS GREENWICH LIMITED

Period: 2001-02-26 ~ 2021-03-16
Company number: 03074537
Registered names
LAING INVESTMENTS GREENWICH LIMITED - Dissolved
HACKREMCO (NO. 1068) LIMITED - 1995-12-12 03074526... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • LAING INVESTMENTS GREENWICH LIMITED
    Info
    MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
    MACQUARIE INVESTMENTS (UK) LIMITED - 2001-02-26
    KVAERNER INVESTMENTS LIMITED - 2001-02-26
    BERKELEY STREET (NO.3) LIMITED - 2001-02-26
    HACKREMCO (NO. 1068) LIMITED - 2001-02-26
    Registered number 03074537
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 1995-06-30 and dissolved on 2021-03-16 (25 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.