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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
Active 4
  • 1
    Parolari, Giulio
    Born in July 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Jack Anthony
    Born in January 1992
    Individual (64 offsprings)
    Officer
    icon of calendar 2021-03-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    icon of address8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (3 parents, 140 offsprings)
    Officer
    icon of calendar 2018-09-17 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Griffiths, Joanna
    Accountant born in July 1979
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 2
    Alexander, Mark Charles Hugh Orkell
    Finance Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 3
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 4
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 5
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 7
    Sutcliffe, Julian Denzil
    Lifecycle Asset Director born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2023-12-20
    OF - Director → CIF 0
  • 8
    Gierth, Ashley Scott
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2011-06-21 ~ 2013-01-14
    OF - Director → CIF 0
  • 9
    Rahuf, Kashif
    Director born in December 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-03-20
    OF - Director → CIF 0
  • 10
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 11
    Kerr, James
    Chartered Surveyor born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-07 ~ 2008-12-12
    OF - Director → CIF 0
  • 12
    Walters, Ian George
    Finance Director born in November 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-06-02
    OF - Director → CIF 0
  • 13
    Beckett, Mark
    Railway Manager born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2006-08-07
    OF - Director → CIF 0
  • 14
    Whight, Robert Anthony
    Project Director born in December 1967
    Individual
    Officer
    icon of calendar 2006-08-07 ~ 2007-03-30
    OF - Director → CIF 0
  • 15
    Cahill, Anthony John
    Investment Manager born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-27 ~ 2018-12-18
    OF - Director → CIF 0
  • 16
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 17
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    JOHN LAING RAIL LIMITED - 2006-11-09
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    icon of address1, Kingsway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COLESHILL PARKWAY LIMITED

Previous names
JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
COLESHILL PARKWAY LIMITED - 2007-08-16
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
41201 - Construction Of Commercial Buildings

  • COLESHILL PARKWAY LIMITED
    Info
    JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
    COLESHILL PARKWAY LIMITED - 2019-12-19
    Registered number 05608780
    icon of address8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    PRIVATE LIMITED COMPANY incorporated on 2005-11-01 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.