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
    Scott, Jack Anthony
    Director born in January 1992
    Individual (62 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Parolari, Giulio
    Asset Manager born in July 1983
    Individual (10 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 3
    3rd Floor, South Building, 200, Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-10-25 ~ now
    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
  • 4
    HCP MANAGEMENT SERVICES LIMITED - 2021-04-23
    NEWSCHOOLS LIMITED - 2013-04-30
    INTERCEDE 1458 LIMITED - 1999-08-25
    8, White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 139 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Brighouse, Robert William
    Projects Director born in August 1957
    Individual (4 offsprings)
    Officer
    2006-06-08 ~ 2008-01-25
    OF - Director → CIF 0
  • 2
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 3
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 4
    Chick, Howard
    Director Of Project Delivery born in August 1962
    Individual
    Officer
    2008-01-25 ~ 2008-12-12
    OF - Director → CIF 0
  • 5
    Griffiths, Joanna
    Accountant born in July 1979
    Individual
    Officer
    2013-03-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Rahuf, Kashif
    Director born in December 1978
    Individual (36 offsprings)
    Officer
    2019-04-30 ~ 2021-03-20
    OF - Director → CIF 0
  • 7
    Cahill, Anthony John
    Investment Manager born in May 1981
    Individual (1 offspring)
    Officer
    2016-09-27 ~ 2018-12-18
    OF - Director → CIF 0
  • 8
    Walters, Ian George
    Finance Director born in November 1969
    Individual (19 offsprings)
    Officer
    2007-04-17 ~ 2011-06-02
    OF - Director → CIF 0
  • 9
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2006-06-08 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 10
    Whight, Robert Anthony
    Project Director born in December 1967
    Individual
    Officer
    2006-08-07 ~ 2007-03-30
    OF - Director → CIF 0
  • 11
    Gierth, Ashley Scott
    Director born in September 1970
    Individual
    Officer
    2011-06-21 ~ 2013-01-14
    OF - Director → CIF 0
  • 12
    Alexander, Mark Charles Hugh Orkell
    Finance Director born in November 1958
    Individual (1 offspring)
    Officer
    2006-06-08 ~ 2006-11-17
    OF - Director → CIF 0
  • 13
    Shooter, Adrian
    Chairman & Managing Director born in November 1948
    Individual (8 offsprings)
    Officer
    2006-08-21 ~ 2008-01-25
    OF - Director → CIF 0
  • 14
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    2015-09-04 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 15
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (31 offsprings)
    Officer
    2009-03-19 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Beckett, Mark
    Railway Manager born in January 1967
    Individual (2 offsprings)
    Officer
    2006-06-08 ~ 2006-08-07
    OF - Director → CIF 0
  • 17
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (15 offsprings)
    Officer
    2006-06-08 ~ 2009-03-19
    OF - Director → CIF 0
  • 18
    Sutcliffe, Julian Denzil
    Lifecycle Asset Director born in January 1968
    Individual (45 offsprings)
    Officer
    2018-12-18 ~ 2023-12-20
    OF - Director → CIF 0
  • 19
    Kerr, James
    Chartered Surveyor born in October 1964
    Individual (4 offsprings)
    Officer
    2006-08-07 ~ 2008-12-12
    OF - Director → CIF 0
  • 20
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    JOHN LAING RAIL LIMITED - 2006-11-09
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    1, Kingsway, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    JOHN LAING PENSION TRUST LIMITED(THE)
    1, Kingsway, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

AYLESBURY VALE PARKWAY LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42110 - Construction Of Roads And Motorways

  • AYLESBURY VALE PARKWAY LIMITED
    Info
    Registered number 05840872
    8 White Oak Square, London Road, Swanley, Kent BR8 7AG
    Private Limited Company incorporated on 2006-06-08 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.