The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
Individuals in focus
Lucas, Gary Stephen
Lucas, Gary Stephen
British associate director born in March 1958Resident in England
Registered addresses and corresponding companiesLucas, Gary Stephen
British commercial director born in March 1958Resident in England
Registered addresses and corresponding companiesLucas, Gary Stephen
British commercial director equi born in March 1958Resident in England
Registered addresses and corresponding companiesLucas, Gary Stephen
British company director born in March 1958Resident in England
Registered addresses and corresponding companiesLucas, Gary Stephen
British director born in March 1958Resident in England
Registered addresses and corresponding companiesLucas, Gary Stephen
British director john laing infrastruc born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 40
1, Kingsway, London, WC2B 6AN, England
Lucas, Gary Stephen
British director john laing infrastructure born in March 1958Resident in England
Registered addresses and corresponding companies
IIF 41 1, Kingsway, London, WC2B 6AN
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
40
- 1JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 1 offspring)Officer
2001-03-21 ~ 2006-09-01IIF 1 - Director → ME - 2EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21 8 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents, 1 offspring)Officer 2003-02-20 ~ 2003-06-02IIF 5 - Director → ME
- 3EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21 8 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents)Officer 2002-05-08 ~ 2003-06-02IIF 9 - Director → ME
- 4EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1,000 GBP2024-12-31Officer 2002-03-22 ~ 2003-09-24IIF 19 - Director → ME
- 5EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)1,865,000 GBP2024-12-31Officer 2002-05-08 ~ 2003-09-24IIF 17 - Director → ME
- 6DWSCO 2258 LIMITED - 2002-03-25 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)0 GBP2023-01-01 ~ 2023-12-31Officer 2002-03-26 ~ 2003-11-17IIF 8 - Director → ME
- 7LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26WW17 LIMITED - 1998-11-24 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)2,202,000 GBP2023-12-31Officer 2000-06-07 ~ 2003-08-22IIF 26 - Director → ME
- 8EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)1,815,000 GBP2024-12-31Officer 2002-05-08 ~ 2003-09-24IIF 10 - Director → ME
- 9 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2004-12-15 ~ 2006-03-14IIF 21 - Director → ME
- 10CCH(H) LIMITED - 2003-10-16INTERCEDE 1543 LIMITED - 2000-03-10 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 2003-03-14 ~ 2005-11-01IIF 12 - Director → ME
- 11CCH(SPC) LIMITED - 2003-10-03INTERCEDE 1542 LIMITED - 2000-03-10 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2003-03-14 ~ 2005-11-01IIF 24 - Director → ME
- 12HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)612,000 GBP2023-12-31Officer 2004-12-15 ~ 2006-03-14IIF 7 - Director → ME
- 13EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Current Assets (Company account)52,310,000 GBP2023-12-31Officer 2003-11-27 ~ 2006-03-14IIF 6 - Director → ME
- 14LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)13,724,000 GBP2023-12-31Officer 2003-10-01 ~ 2006-03-14IIF 11 - Director → ME
- 15LH(1) LIMITED - 2000-07-05 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2001-02-02 ~ 2004-11-01IIF 13 - Director → ME
- 16LH(2) LIMITED - 2000-06-26 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2001-02-02 ~ 2004-11-01IIF 22 - Director → ME
- 17
JOHN LAING (USA) LIMITED
- nowLAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18 1 Kingsway, LondonActive Corporate (5 parents)Officer 2011-02-17 ~ 2013-08-16IIF 41 - Director → ME - 18LAING ROADS LIMITED - 2006-09-29LAING INVESTMENTS ROADS LIMITED - 2003-03-18 1 Kingsway, LondonActive Corporate (4 parents, 2 offsprings)Officer 2006-08-29 ~ 2007-12-11IIF 29 - Director → ME
- 19LAING INVESTMENTS LIMITED - 2007-08-14JOHN LAING INVESTMENTS LIMITED - 2000-12-29JOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-27 1 Kingsway, LondonActive Corporate (11 parents, 23 offsprings)Officer 2007-09-01 ~ 2013-08-16IIF 40 - Director → ME
- 20EQUION LIMITED - 2006-09-29EQUION PLC - 2004-07-02LAING HYDER PLC - 2000-12-11CYBERSTAGE PLC - 1998-09-03 1 Kingsway, LondonDissolved Corporate (4 parents, 5 offsprings)Officer 2001-02-01 ~ 2006-07-20IIF 27 - Director → ME
- 21MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17KVAERNER INVESTMENTS LIMITED - 1999-11-10BERKELEY STREET (NO.3) LIMITED - 1997-07-02HACKREMCO (NO. 1068) LIMITED - 1995-12-12 1 Kingsway, LondonDissolved Corporate (4 parents)Officer 2003-11-17 ~ 2006-03-15IIF 15 - Director → ME
- 22 1 Kingsway, LondonActive Corporate (4 parents)Officer 2010-09-14 ~ 2013-06-10IIF 38 - Director → ME
- 23LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18 1 Kingsway, LondonActive Corporate (4 parents)Officer 2010-03-31 ~ 2013-08-16IIF 36 - Director → ME 2006-12-11 ~ 2008-01-28IIF 28 - Director → ME
- 24 1 Kingsway, LondonActive Corporate (3 parents)Officer 2009-01-22 ~ 2013-08-16IIF 37 - Director → ME
- 25 1 Kingsway, LondonActive Corporate (4 parents)Officer 2012-12-19 ~ 2013-08-16IIF 30 - Director → ME
- 26EQUION (MODUS) GP LIMITED - 2008-02-26 1 Kingsway, LondonDissolved Corporate (4 parents)Officer 2004-11-10 ~ 2013-08-16IIF 25 - Director → ME
- 27EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20WW18 LIMITED - 1998-11-24 1 Kingsway, LondonActive Corporate (4 parents)Officer 2001-03-21 ~ 2003-11-17IIF 20 - Director → ME
- 28ARCHERCOVE LIMITED - 1998-02-27 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 1 offspring)Officer 2003-12-01 ~ 2005-10-11IIF 32 - Director → ME
- 29BASKETBERRY PLC - 1998-02-27 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)Officer 2003-12-01 ~ 2005-10-11IIF 31 - Director → ME
- 30FLOCKBRIDGE PLC - 2003-10-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2004-08-01 ~ 2005-10-31IIF 23 - Director → ME
- 31PIXIEMIST LIMITED - 2003-10-22 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 2 offsprings)Officer 2004-08-01 ~ 2005-10-31IIF 18 - Director → ME
- 32REFAL 508 LIMITED - 1997-07-25 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)Officer 2004-08-01 ~ 2005-10-31IIF 2 - Director → ME
- 33ROWANDELL LIMITED - 1995-10-30 Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)Officer 2004-08-01 ~ 2005-10-31IIF 4 - Director → ME
- 34 1 Kingsway, LondonDissolved Corporate (6 parents)Officer 2012-01-19 ~ 2012-07-26IIF 39 - Director → ME
- 35
REGENTER LIMITED
- nowAPEX REGENERATION LIMITED - 2004-03-12EQUION HOLDINGS LIMITED - 2004-02-04EQUION HOLDINGS PLC - 2003-06-03 8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2002-03-22 ~ 2004-02-03IIF 14 - Director → ME - 36 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer 2001-08-24 ~ 2004-08-23IIF 16 - Director → ME
- 37 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer 2001-08-24 ~ 2004-08-23IIF 3 - Director → ME
- 38 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2015-10-15 ~ 2016-04-07IIF 33 - Director → ME
- 39 C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United KingdomActive Corporate (5 parents)Officer 2015-10-15 ~ 2016-04-07IIF 34 - Director → ME
- 40 C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-10-15 ~ 2016-04-07IIF 35 - Director → ME
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