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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
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2001-02-21 ~ 2002-04-12
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 2
    Slater, Michael John
    Civil Engineer born in October 1942
    Individual (10 offsprings)
    Officer
    1999-10-29 ~ 2000-03-03
    OF - Director → CIF 0
  • 3
    Weston, Richard
    Company Director born in April 1948
    Individual (57 offsprings)
    Officer
    2002-06-28 ~ 2003-11-17
    OF - Director → CIF 0
  • 4
    James, Nicholas Peter
    Banker born in December 1963
    Individual (18 offsprings)
    Officer
    1999-11-10 ~ 2001-02-21
    OF - Director → CIF 0
  • 5
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (31 offsprings)
    Officer
    2006-03-15 ~ 2009-01-13
    OF - Director → CIF 0
  • 6
    Martin, Emily
    Individual (2 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 8
    Colvin, Stuart Martin, Mr.
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Underwood, Clare
    Accountant born in February 1972
    Individual (75 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (167 offsprings)
    Officer
    2001-02-21 ~ 2006-03-15
    OF - Director → CIF 0
  • 11
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 12
    Hodgkiss, Richard John
    Individual (8 offsprings)
    Officer
    1999-10-29 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 13
    Dyer, Peter, Dr
    Company Director born in November 1941
    Individual (38 offsprings)
    Officer
    1999-10-29 ~ 2001-02-21
    OF - Director → CIF 0
  • 14
    Heggelund, Jan Magne
    Company Director born in April 1949
    Individual (11 offsprings)
    Officer
    1997-06-26 ~ 1999-04-06
    OF - Director → CIF 0
  • 15
    Friend, Andrew Erskine
    Managing Director Investments born in June 1952
    Individual (34 offsprings)
    Officer
    2002-06-28 ~ 2006-09-08
    OF - Director → CIF 0
  • 16
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual (24 offsprings)
    Officer
    1999-10-29 ~ 2001-02-21
    OF - Director → CIF 0
  • 17
    Laycock, Rufus
    Company Secretary born in September 1963
    Individual (59 offsprings)
    Officer
    1996-07-24 ~ 1997-06-26
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (59 offsprings)
    Officer
    1995-09-29 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 18
    Finne, Hans Petter
    Company Director born in December 1942
    Individual (11 offsprings)
    Officer
    1997-06-26 ~ 1999-10-29
    OF - Director → CIF 0
  • 19
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual (40 offsprings)
    Officer
    2003-11-17 ~ 2006-03-15
    OF - Director → CIF 0
  • 20
    Lewis, Maria
    Individual (227 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 21
    Farrell, Garry Andrew
    Banker born in January 1961
    Individual (11 offsprings)
    Officer
    1999-10-29 ~ 2000-01-17
    OF - Director → CIF 0
  • 22
    Fowler, Ian
    Chartered Accountant born in January 1935
    Individual (23 offsprings)
    Officer
    1995-09-29 ~ 1996-06-28
    OF - Director → CIF 0
  • 23
    Barras, Florence Marie Francoise
    Investments Director born in June 1964
    Individual (53 offsprings)
    Officer
    2001-02-21 ~ 2002-06-28
    OF - Director → CIF 0
  • 24
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (172 offsprings)
    Officer
    2011-12-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 25
    Fletcher, John Wilfred Sword
    Civil Engineer born in October 1940
    Individual (18 offsprings)
    Officer
    1997-06-26 ~ 1999-10-29
    OF - Director → CIF 0
  • 26
    Mercer-deadman, Michael John
    General Manager born in September 1946
    Individual (53 offsprings)
    Officer
    2007-12-01 ~ 2011-12-02
    OF - Director → CIF 0
  • 27
    Baybutt, Michael
    Operations Director Hospitals 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
  • 28
    Mackie, Robert Stuart
    Chartered Accountant born in May 1961
    Individual (1 offspring)
    Officer
    1999-10-28 ~ 1999-10-29
    OF - Director → CIF 0
  • 29
    Mcluskie, William Grindlay
    Accountant born in August 1931
    Individual (5 offsprings)
    Officer
    1995-09-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 30
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2016-10-31 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 31
    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, 1864 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1995-06-30 ~ 1995-09-29
    OF - Nominee Secretary → CIF 0
  • 32
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-06-30 ~ 1995-09-29
    OF - Nominee Director → CIF 0
  • 33
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
    - now 03576132
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAING INVESTMENTS GREENWICH LIMITED

Company number: 03074537
Registered names
LAING INVESTMENTS GREENWICH LIMITED - Dissolved
HACKREMCO (NO. 1068) LIMITED - 1995-12-12 04464395, 03074526, 03074517... (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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.