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
Active 4
  • 1
    Martin, Emily
    Individual (46 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Underwood, Clare
    Accountant born in February 1972
    Individual (32 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Colvin, Stuart Martin, Mr.
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    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 (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Friend, Andrew Erskine
    Managing Director Investments born in June 1952
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2006-09-08
    OF - Director → CIF 0
  • 2
    Fletcher, John Wilfred Sword
    Civil Engineer born in October 1940
    Individual
    Officer
    1997-06-26 ~ 1999-10-29
    OF - Director → CIF 0
  • 3
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    2016-10-31 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 4
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 5
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    2002-06-28 ~ 2003-11-17
    OF - Director → CIF 0
  • 6
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2006-03-15 ~ 2009-01-13
    OF - Director → CIF 0
  • 7
    Hodgkiss, Richard John
    Individual
    Officer
    1999-10-29 ~ 2001-02-21
    OF - Secretary → CIF 0
  • 8
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2001-02-21 ~ 2002-04-12
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 9
    Laycock, Rufus
    Company Secretary born in September 1963
    Individual (36 offsprings)
    Officer
    1996-07-24 ~ 1997-06-26
    OF - Director → CIF 0
    Laycock, Rufus
    Individual (36 offsprings)
    Officer
    1995-09-29 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 10
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 11
    Dyer, Peter, Dr
    Company Director born in November 1941
    Individual
    Officer
    1999-10-29 ~ 2001-02-21
    OF - Director → CIF 0
  • 12
    Dix, Carl Harvey
    Operations Director born in January 1966
    Individual (78 offsprings)
    Officer
    2011-12-02 ~ 2019-04-30
    OF - Director → CIF 0
  • 13
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual
    Officer
    1999-10-29 ~ 2001-02-21
    OF - Director → CIF 0
  • 14
    Mcluskie, William Grindlay
    Accountant born in August 1931
    Individual
    Officer
    1995-09-29 ~ 1996-10-31
    OF - Director → CIF 0
  • 15
    Finne, Hans Petter
    Company Director born in December 1942
    Individual
    Officer
    1997-06-26 ~ 1999-10-29
    OF - Director → CIF 0
  • 16
    Barras, Florence Marie Francoise
    Investments Director born in June 1964
    Individual (6 offsprings)
    Officer
    2001-02-21 ~ 2002-06-28
    OF - Director → CIF 0
  • 17
    Farrell, Garry Andrew
    Banker born in January 1961
    Individual
    Officer
    1999-10-29 ~ 2000-01-17
    OF - Director → CIF 0
  • 18
    Slater, Michael John
    Civil Engineer born in October 1942
    Individual (1 offspring)
    Officer
    1999-10-29 ~ 2000-03-03
    OF - Director → CIF 0
  • 19
    James, Nicholas Peter
    Banker born in December 1963
    Individual (3 offsprings)
    Officer
    1999-11-10 ~ 2001-02-21
    OF - Director → CIF 0
  • 20
    Mackie, Robert Stuart
    Chartered Accountant born in May 1961
    Individual
    Officer
    1999-10-28 ~ 1999-10-29
    OF - Director → CIF 0
  • 21
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2001-02-21 ~ 2006-03-15
    OF - Director → CIF 0
  • 22
    Fowler, Ian
    Chartered Accountant born in January 1935
    Individual (3 offsprings)
    Officer
    1995-09-29 ~ 1996-06-28
    OF - Director → CIF 0
  • 23
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual
    Officer
    2003-11-17 ~ 2006-03-15
    OF - Director → CIF 0
  • 24
    Mercer-deadman, Michael John
    General Manager born in September 1946
    Individual (1 offspring)
    Officer
    2007-12-01 ~ 2011-12-02
    OF - Director → CIF 0
  • 25
    Baybutt, Michael
    Operations Director Hospitals born in October 1954
    Individual (2 offsprings)
    Officer
    2006-03-15 ~ 2007-12-01
    OF - Director → CIF 0
    2009-01-13 ~ 2013-08-16
    OF - Director → CIF 0
  • 26
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 27
    Heggelund, Jan Magne
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 1999-04-06
    OF - Director → CIF 0
  • 28
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    1995-06-30 ~ 1995-09-29
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 29
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-06-30 ~ 1995-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAING INVESTMENTS GREENWICH LIMITED

Previous names
MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
KVAERNER INVESTMENTS LIMITED - 1999-11-10
BERKELEY STREET (NO.3) LIMITED - 1997-07-02
HACKREMCO (NO. 1068) LIMITED - 1995-12-12
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 - 1999-11-17
    KVAERNER INVESTMENTS LIMITED - 1999-11-10
    BERKELEY STREET (NO.3) LIMITED - 1997-07-02
    HACKREMCO (NO. 1068) LIMITED - 1995-12-12
    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
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.