logo
explain how to read the page

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 38
  • 1
    Hartshorne, David John Morice
    Chartered Engineer born in April 1954
    Individual (90 offsprings)
    Officer
    2003-01-27 ~ 2004-07-31
    OF - Director → CIF 0
    2006-07-20 ~ 2007-12-11
    OF - Director → CIF 0
  • 2
    Whittington, John
    Accountant born in March 1960
    Individual (78 offsprings)
    Officer
    1999-02-17 ~ 2001-02-02
    OF - Director → CIF 0
  • 3
    Underwood, Clare
    Accountant born in February 1972
    Individual (75 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Cann, John
    Project Bid Manager born in March 1957
    Individual (29 offsprings)
    Officer
    2003-10-21 ~ 2006-07-20
    OF - Director → CIF 0
  • 5
    Lucas, Gary Stephen
    Commercial Director born in March 1958
    Individual (40 offsprings)
    Officer
    2001-02-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 6
    Jones, Stuart Nigel
    Investment Manager born in January 1954
    Individual (78 offsprings)
    Officer
    1998-07-28 ~ 2001-02-02
    OF - Director → CIF 0
    Jones, Stuart Nigel
    Investment Manager
    Individual (78 offsprings)
    Officer
    1998-07-28 ~ 1998-09-02
    OF - Secretary → CIF 0
  • 7
    Clark, Colin Bullough
    Business Development D born in December 1939
    Individual (2 offsprings)
    Officer
    2003-01-27 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (31 offsprings)
    Officer
    2003-11-24 ~ 2007-12-11
    OF - Director → CIF 0
  • 9
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2001-02-02 ~ 2002-04-12
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 10
    Friend, Andrew Erskine
    Managing Director Investments born in June 1952
    Individual (34 offsprings)
    Officer
    1999-10-18 ~ 2006-09-08
    OF - Director → CIF 0
  • 11
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Weston, Richard
    Company Director born in April 1948
    Individual (57 offsprings)
    Officer
    1998-09-30 ~ 2007-05-01
    OF - Director → CIF 0
  • 13
    Curtis, Richard Gregory
    Individual (69 offsprings)
    Officer
    1998-09-02 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 14
    Potts, Derek
    Investment Director born in October 1958
    Individual (172 offsprings)
    Officer
    2007-12-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (95 offsprings)
    Officer
    2005-06-06 ~ 2007-12-11
    OF - Director → CIF 0
  • 16
    Wells, Ian Joseph
    Finance Director born in January 1951
    Individual (52 offsprings)
    Officer
    2004-06-01 ~ 2007-12-11
    OF - Director → CIF 0
  • 17
    Lewis, Maria Bernadette
    Individual (231 offsprings)
    Officer
    2009-03-06 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 18
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 19
    Jones, Peter Donne
    Operations Manager Sector Dire born in March 1955
    Individual (17 offsprings)
    Officer
    2003-01-27 ~ 2006-07-20
    OF - Director → CIF 0
  • 20
    Cassidy, John Charles
    Chief Executive Officer born in March 1964
    Individual (54 offsprings)
    Officer
    2006-09-01 ~ 2007-12-11
    OF - Director → CIF 0
  • 21
    Dunbar, Angela
    Individual (6 offsprings)
    Officer
    1998-09-02 ~ 1999-04-27
    OF - Secretary → CIF 0
  • 22
    Martin, Emily
    Individual (153 offsprings)
    Officer
    2019-05-08 ~ now
    OF - Secretary → CIF 0
  • 23
    Martin, Christopher John
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    1998-09-30 ~ 1999-02-17
    OF - Director → CIF 0
  • 24
    Krige, Lynette Gillian
    Chartered Accountant Sa born in September 1966
    Individual (217 offsprings)
    Officer
    2007-12-11 ~ 2011-04-30
    OF - Director → CIF 0
  • 25
    George, John Philip
    Individual (65 offsprings)
    Officer
    1999-04-27 ~ 2001-03-09
    OF - Secretary → CIF 0
  • 26
    Charlesworth, Andrew Gilbert
    Chief Executive born in January 1971
    Individual (52 offsprings)
    Officer
    2006-09-01 ~ 2007-12-11
    OF - Director → CIF 0
  • 27
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 28
    Storer, James Martin
    Accountant born in September 1957
    Individual (71 offsprings)
    Officer
    2003-01-27 ~ 2003-09-24
    OF - Director → CIF 0
  • 29
    Grier, Timothy Nicholas
    Director born in July 1962
    Individual (23 offsprings)
    Officer
    2004-09-07 ~ 2007-12-11
    OF - Director → CIF 0
  • 30
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (54 offsprings)
    Officer
    2007-12-11 ~ 2019-01-31
    OF - Director → CIF 0
  • 31
    Cattermole, Carolyn Tracy
    Solicitor born in September 1960
    Individual (117 offsprings)
    Officer
    2017-03-31 ~ 2018-03-29
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Individual (117 offsprings)
    Officer
    2012-09-27 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 32
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    1998-07-28 ~ 1999-10-18
    OF - Director → CIF 0
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual (49 offsprings)
    2007-05-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 33
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (53 offsprings)
    Officer
    2001-02-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 34
    Blood, Gerard David
    Bid Manager born in February 1966
    Individual (20 offsprings)
    Officer
    2003-01-27 ~ 2003-06-02
    OF - Director → CIF 0
  • 35
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225 02759535
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED
    - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1, Kingsway, London, England
    Active Corporate (68 parents, 31 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
  • 36
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1998-06-04 ~ 1998-07-28
    OF - Nominee Director → CIF 0
  • 37
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    3rd Floor, 46 Charles Street, Cardiff, South Glamorgan
    Active Corporate (4 parents, 163 offsprings)
    Officer
    2001-03-09 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 38
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30 02707949
    Aspect House, 135/137 City Road, London
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    1998-06-04 ~ 1998-07-28
    OF - Director → CIF 0
    1998-06-04 ~ 1998-07-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

JOHN LAING SOCIAL INFRASTRUCTURE LIMITED

Period: 2006-09-29 ~ 2021-11-30
Company number: 03576132 05608780... (more)
Registered names
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - Dissolved 05608780... (more)
EQUION PLC - 2004-07-02 04114185
CYBERSTAGE PLC - 1998-09-03
Standard Industrial Classification
70100 - Activities Of Head Offices
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
    Info
    EQUION LIMITED - 2006-09-29
    EQUION PLC - 2006-09-29
    LAING HYDER PLC - 2006-09-29
    CYBERSTAGE PLC - 2006-09-29
    Registered number 03576132
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 1998-06-04 and dissolved on 2021-11-30 (23 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
    S
    Registered number 3576132
    1, Kingsway, London, England, WC2B 6AN
    Corporate in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
    - now 04420831
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EDUCATION SUPPORT (SOUTHEND) LIMITED
    - now 04114185
    LAING HYDER PLC - 2002-08-27
    EQUION PLC - 2000-12-11
    1 Kingsway, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    HYDER INVESTMENTS LIMITED
    - now 02898070
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    1 Kingsway, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    LAING INVESTMENTS GREENWICH LIMITED
    - now 03074537
    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
    1 Kingsway, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    SERVICES SUPPORT (SURREY) HOLDINGS LIMITED
    05120355 03912708
    1 Kingsway, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.