1
4th Floor 4 Copthall Avenue, LondonCorporate (9 parents, 2 offsprings)
Officer
2017-10-26 ~ 2018-05-18IIF 80 - director → ME
2
4th Floor 4 Copthall Avenue, LondonCorporate (9 parents, 1 offspring)
Officer
2017-10-26 ~ 2018-05-18IIF 82 - director → ME
3
4th Floor 4 Copthall Avenue, LondonCorporate (9 parents)
Officer
2017-10-26 ~ 2018-05-18IIF 81 - director → ME
4
PEEL WIND FARMS (BILSTHORPE) LIMITED - 2011-11-08
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandCorporate (3 parents)
Officer
2014-04-03 ~ 2017-12-01IIF 84 - director → ME
5
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2015-12-02 ~ 2018-02-02IIF 73 - director → ME
6
KETTERING EAST ENERGY LTD - 2010-11-29
BURTON WOLD WIND FARM EXTENSION LTD. - 2008-12-15
BUTON WOLD WIND FARM EXTENTION LTD - 2006-10-23
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2015-12-02 ~ 2018-02-16IIF 71 - director → ME
7
GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents, 2 offsprings)
Officer
2005-07-07 ~ 2009-12-14IIF 15 - director → ME
8
WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents)
Officer
2005-12-05 ~ 2009-12-14IIF 12 - director → ME
9
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents)
Officer
2005-07-07 ~ 2009-12-14IIF 14 - director → ME
10
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-04-04 ~ 2017-12-01IIF 70 - director → ME
11
MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)
Officer
2014-04-01 ~ 2018-02-14IIF 89 - director → ME
12
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (8 parents)
Equity (Company account)
19,553,889 GBP2023-12-31
Officer
2014-04-01 ~ 2018-02-14IIF 90 - director → ME
13
PRIMARY PLUS LIMITED - 2011-11-30
EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, LondonCorporate (5 parents)
Officer
2005-11-29 ~ 2010-11-11IIF 66 - director → ME
14
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2017-02-09 ~ 2018-05-16IIF 44 - director → ME
15
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (3 parents)
Officer
2017-01-19 ~ 2018-05-16IIF 42 - director → ME
16
8 White Oak Square, London Road, Swanley, Kent, EnglandCorporate (8 parents, 1 offspring)
Officer
2014-04-17 ~ 2017-10-24IIF 79 - director → ME
2010-09-29 ~ 2011-05-16IIF 68 - director → ME
17
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Officer
2006-03-14 ~ 2010-01-20IIF 98 - director → ME
18
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2014-04-04 ~ 2017-12-01IIF 75 - director → ME
19
JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17
JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (4 parents, 39 offsprings)
Officer
2014-01-22 ~ 2019-06-05IIF 36 - director → ME
20
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomDissolved corporate (4 parents)
Officer
2021-04-15 ~ 2022-02-09IIF 83 - director → ME
21
1 Park Row, Leeds, United KingdomCorporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
27,000 GBP2023-12-31
Officer
2006-11-02 ~ 2012-01-17IIF 63 - director → ME
22
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
-119,878,000 GBP2021-12-31
Officer
2006-11-02 ~ 2012-01-17IIF 62 - director → ME
23
VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED - 2017-10-13
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-10-29 ~ 2010-11-25IIF 64 - director → ME
24
VIRIDOR LAING (GREATER MANCHESTER) LIMITED - 2017-10-13
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2007-10-29 ~ 2010-11-25IIF 60 - director → ME
25
EQUION HEALTH (BARTS) LIMITED - 2010-03-19
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (5 parents)
Officer
2005-06-23 ~ 2009-12-14IIF 96 - director → ME
26
HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
612,000 GBP2023-12-31
Officer
2005-10-19 ~ 2006-08-23IIF 8 - director → ME
27
EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United KingdomCorporate (6 parents, 2 offsprings)
Current Assets (Company account)
52,310,000 GBP2023-12-31
Officer
2005-10-19 ~ 2006-08-23IIF 6 - director → ME
28
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
13,724,000 GBP2023-12-31
Officer
2005-10-19 ~ 2006-08-23IIF 5 - director → ME
29
HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents)
Officer
2007-02-23 ~ 2009-11-18IIF 94 - director → ME
30
HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, KentCorporate (9 parents, 2 offsprings)
Officer
2007-02-23 ~ 2009-11-18IIF 95 - director → ME
31
HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, EnglandCorporate (8 parents)
Officer
2007-02-23 ~ 2009-11-18IIF 92 - director → ME
32
MORRISON WATER (TAY) LIMITED - 2004-03-29
PACIFIC SHELF 788 LIMITED - 1998-10-12
50 Lothian Road, Festival Square, Edinburgh, MidlothianCorporate (4 parents, 1 offspring)
Officer
2014-03-31 ~ 2018-02-14IIF 78 - director → ME
33
REGEN LAING LIMITED - 2008-09-12
55 Station Road, Beaconsfield, BuckinghamshireDissolved corporate (3 parents)
Officer
2010-03-22 ~ 2010-11-25IIF 59 - director → ME
34
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomCorporate (4 parents, 10 offsprings)
Equity (Company account)
-9,501,683 GBP2024-03-31
Officer
2015-10-16 ~ 2015-11-12IIF 46 - director → ME
35
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2016-02-03 ~ 2018-09-19IIF 43 - director → ME
36
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomCorporate (4 parents, 14 offsprings)
Officer
2016-02-03 ~ 2018-09-19IIF 47 - director → ME
37
3rd Floor South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2017-05-19 ~ 2019-05-01IIF 50 - director → ME
38
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-04-30IIF 45 - director → ME
39
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2017-10-13 ~ 2019-05-01IIF 49 - director → ME
40
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-10-13 ~ 2019-05-01IIF 56 - director → ME
41
1 Park Row, Leeds, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2017-05-19 ~ 2019-04-29IIF 25 - director → ME
42
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-10-13 ~ 2019-05-01IIF 52 - director → ME
43
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-04-29IIF 28 - director → ME
44
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2017-05-19 ~ 2019-05-01IIF 31 - director → ME
45
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (3 parents)
Officer
2017-05-19 ~ 2019-05-01IIF 57 - director → ME
46
LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
INTERCEDE 1945 LIMITED - 2004-06-30
1 Kingsway, LondonDissolved corporate (4 parents)
Officer
2013-12-16 ~ 2019-10-31IIF 34 - director → ME
2011-03-01 ~ 2011-06-20IIF 58 - director → ME
47
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, LondonCorporate (11 parents, 23 offsprings)
Officer
2007-09-01 ~ 2013-08-16IIF 40 - director → ME
48
1 Kingsway, LondonCorporate (3 parents)
Officer
2009-09-01 ~ 2018-09-25IIF 23 - director → ME
49
1 Kingsway, LondonCorporate (6 parents)
Officer
2009-09-01 ~ 2017-09-22IIF 21 - director → ME
50
EQUION LIMITED - 2006-09-29
EQUION PLC - 2004-07-02
LAING HYDER PLC - 2000-12-11
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, LondonDissolved corporate (4 parents, 5 offsprings)
Officer
2005-06-06 ~ 2007-12-11IIF 93 - director → ME
51
15 Canada Square, LondonCorporate (451 parents, 15 offsprings)
Officer
2002-05-03 ~ 2005-03-31IIF 17 - llp-member → ME
52
EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24
1 Kingsway, LondonCorporate (4 parents)
Officer
2010-04-01 ~ 2011-02-07IIF 65 - director → ME
53
1 Park Row, Leeds, United KingdomCorporate (3 parents, 13 offsprings)
Officer
2017-10-02 ~ 2019-05-01IIF 48 - director → ME
54
MAST LIFT COMPANY LIMITED - 2018-08-09
LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
DWSCO 2379 LIMITED - 2003-07-01
9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (7 parents, 3 offsprings)
Officer
2005-11-29 ~ 2006-09-12IIF 10 - director → ME
55
MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
DWSCO 2381 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents)
Officer
2005-11-29 ~ 2006-09-12IIF 7 - director → ME
56
MAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25
HALLCO 1332 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents)
Officer
2006-08-29 ~ 2006-09-19IIF 91 - director → ME
57
MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
DWSCO 2478 LIMITED - 2004-02-03
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-11-29 ~ 2006-09-12IIF 13 - director → ME
58
MAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09
HALLCO 1329 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-08-29 ~ 2006-09-12IIF 97 - director → ME
59
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents, 1 offspring)
Officer
2005-10-11 ~ 2005-12-01IIF 1 - director → ME
60
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents)
Officer
2005-10-11 ~ 2005-12-01IIF 11 - director → ME
61
FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2005-11-01 ~ 2005-11-30IIF 9 - director → ME
62
PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 2 offsprings)
Officer
2005-11-01 ~ 2005-11-30IIF 3 - director → ME
63
REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2005-11-01 ~ 2005-11-30IIF 2 - director → ME
64
ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2005-11-01 ~ 2005-11-30IIF 4 - director → ME
65
1 Park Row, Leeds, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2017-05-19 ~ 2019-04-29IIF 26 - director → ME
66
1 Park Row, Leeds, United KingdomDissolved corporate (5 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-04-29IIF 35 - director → ME
67
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-05-01IIF 53 - director → ME
68
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-05-01IIF 33 - director → ME
69
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Officer
2017-05-19 ~ 2019-04-29IIF 27 - director → ME
70
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-04-29IIF 30 - director → ME
71
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-04-29IIF 18 - director → ME
72
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-04-29IIF 29 - director → ME
73
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-04-29IIF 22 - director → ME
74
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-04-29IIF 19 - director → ME
75
1 Park Row, Leeds, United KingdomCorporate (4 parents)
Officer
2017-05-19 ~ 2019-04-29IIF 38 - director → ME
76
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-05-01IIF 51 - director → ME
77
3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-05-01IIF 39 - director → ME
78
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-05-01IIF 37 - director → ME
79
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-05-01IIF 54 - director → ME
80
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-04-29IIF 32 - director → ME
81
UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2017-05-19 ~ 2019-05-01IIF 55 - director → ME
82
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-04-29IIF 24 - director → ME
83
EXCELLCARE LIMITED - 2007-06-27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (5 parents, 6 offsprings)
Officer
2005-11-29 ~ 2010-11-11IIF 61 - director → ME
84
EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
DERBY LIFT (TOPCO) LIMITED - 2006-10-25
DWSCO 2470 LIMITED - 2003-12-10
Boundary House 91-93 Charterhouse Street, LondonDissolved corporate (4 parents)
Officer
2009-06-01 ~ 2010-11-11IIF 67 - director → ME
85
1 Kingsway, LondonDissolved corporate (6 parents)
Officer
2012-12-14 ~ 2013-04-04IIF 41 - director → ME
86
LOTHIAN FIFTY (978) LIMITED - 2004-03-24
16 Charlotte Square, EdinburghDissolved corporate (7 parents, 1 offspring)
Officer
2010-09-29 ~ 2011-05-16IIF 69 - director → ME
87
WEST POINT WIND LIMITED - 2012-01-30
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandCorporate (3 parents)
Officer
2015-03-31 ~ 2017-12-01IIF 72 - director → ME