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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 9
  • 1
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-02-22 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 2
    Penny, Michael William Harrison
    Finance Director born in August 1954
    Individual (138 offsprings)
    Officer
    2007-03-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Kerr, James
    Born in October 1964
    Individual (50 offsprings)
    Officer
    2007-02-22 ~ 2013-01-18
    OF - Director → CIF 0
  • 5
    Lloyd, Peregrine Murray Addison
    Director born in March 1956
    Individual (72 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Maria
    Individual (227 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 7
    Marshall, David Bruce
    Directors born in February 1960
    Individual (43 offsprings)
    Officer
    2007-02-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2006-12-14 ~ 2007-02-22
    OF - Nominee Director → CIF 0
    2006-12-14 ~ 2007-02-22
    OF - Nominee Secretary → CIF 0
  • 9
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2006-12-14 ~ 2007-02-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JOHN LAING REGENERATION GP LIMITED

Period: 2007-02-23 ~ 2017-01-17
Company number: 06028633
Registered names
JOHN LAING REGENERATION GP LIMITED - Dissolved
INTERCEDE 2160 LIMITED - 2007-02-23 05841599... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • JOHN LAING REGENERATION GP LIMITED
    Info
    INTERCEDE 2160 LIMITED - 2007-02-23
    Registered number 06028633
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 2006-12-14 and dissolved on 2017-01-17 (10 years 1 month). 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.