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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Featherstone, Derek William

    Related profiles found in government register
  • Featherstone, Derek William
    British

    Registered addresses and corresponding companies
  • Featherstone, Derek William
    British company secretary

    Registered addresses and corresponding companies
    • 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ

      IIF 18 IIF 19 IIF 20
  • Featherstone, Derek William
    British cs

    Registered addresses and corresponding companies
    • 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ

      IIF 21
  • Featherstone, Derek William
    British born in August 1934

    Registered addresses and corresponding companies
    • 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ

      IIF 22
  • Featherstone, Derek William
    British chartered secretary born in August 1934

    Registered addresses and corresponding companies
    • 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ

      IIF 23
  • Featherstone, Derek William
    British company secretary born in August 1934

    Registered addresses and corresponding companies
    • 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ

      IIF 24
  • Featherstone, Derek William

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    00735317 LIMITED - now
    HOLLOWAY WHITE ALLOM LIMITED
    - 2021-01-11 00735317
    Kpmg Llp, 15 Canada Square, London
    Liquidation Corporate (34 parents)
    Officer
    1996-06-28 ~ 1999-11-01
    IIF 20 - Secretary → ME
  • 2
    00953228 LIMITED - now
    L.W.E.S. LIMITED
    - 2023-03-13 00953228
    Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (8 parents)
    Officer
    ~ 1999-11-01
    IIF 5 - Secretary → ME
  • 3
    ALTRAM L.R.T. LIMITED
    02868384
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (55 parents)
    Officer
    1993-10-28 ~ 1994-05-24
    IIF 24 - Director → ME
    1993-10-28 ~ 1994-05-24
    IIF 18 - Secretary → ME
  • 4
    ARRIVA TRAINS HOLDINGS LIMITED - now
    DB REGIO UK LIMITED - 2014-09-11
    LAING RAIL LIMITED
    - 2008-04-14 03076782
    LASER HEALTHCARE (WORCESTER) LIMITED
    - 1999-08-17 03076782
    LASER HEALTHCARE (DURHAM) LIMITED
    - 1996-05-16 03076782
    LASER HEALTHCARE LIMITED
    - 1996-02-22 03076782
    HOLMESIDE LIMITED - 1995-08-04
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (42 parents, 4 offsprings)
    Officer
    1995-10-26 ~ 1999-11-01
    IIF 14 - Secretary → ME
  • 5
    JOHN LAING CONSTRUCTION LIMITED
    00172161
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (51 parents, 3 offsprings)
    Officer
    1994-07-01 ~ 1999-11-01
    IIF 17 - Secretary → ME
  • 6
    JOHN LAING HOMES LIMITED - now
    JOHN LAING HOMES PLC
    - 2004-08-04 03288380
    1 Kingsway, London
    Active Corporate (30 parents)
    Officer
    1996-12-05 ~ 1999-11-01
    IIF 28 - Secretary → ME
  • 7
    JOHN LAING INTERNATIONAL LIMITED
    00623253
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (43 parents)
    Officer
    1994-07-01 ~ 1999-11-01
    IIF 19 - Secretary → ME
  • 8
    JOHN LAING INVESTMENTS LIMITED - now
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED
    - 2000-12-29 00780225
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1 Kingsway, London
    Active Corporate (67 parents, 31 offsprings)
    Officer
    1997-10-01 ~ 1999-11-01
    IIF 4 - Secretary → ME
  • 9
    JOHN LAING LIMITED - now
    JOHN LAING PUBLIC LIMITED COMPANY
    - 2015-01-28 01345670
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (54 parents, 5 offsprings)
    Officer
    1994-07-01 ~ 1999-11-01
    IIF 21 - Secretary → ME
  • 10
    JOHN LAING PENSION PLAN TRUSTEES LIMITED
    01321731
    1 Kingsway, London
    Active Corporate (38 parents)
    Officer
    ~ 1999-11-01
    IIF 26 - Secretary → ME
  • 11
    JOHN LAING PENSION TRUST LIMITED(THE)
    00653103
    1 Kingsway, London
    Active Corporate (58 parents, 2 offsprings)
    Officer
    ~ 1999-11-01
    IIF 13 - Secretary → ME
  • 12
    JOHN LAING SERVICES LIMITED
    - now 01363079
    JOHN LAING AND SON SERVICES LIMITED
    - 1978-12-31 01363079
    1 Kingsway, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    ~ 1999-11-01
    IIF 31 - Secretary → ME
  • 13
    LAING CONSTRUCTION LIMITED - now
    LAING CONSTRUCTION PLC
    - 2007-04-12 03074000
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    1995-06-29 ~ 1995-06-29
    IIF 22 - Director → ME
    1995-06-29 ~ 1999-11-01
    IIF 9 - Secretary → ME
    1995-06-29 ~ 1995-06-29
    IIF 1 - Secretary → ME
  • 14
    LAING ENGINEERING LIMITED
    - now 01541508
    JOHN LAING ETE LIMITED
    - 1991-02-05 01541508
    LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED
    - 1987-07-01 01541508
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    ~ 1999-11-01
    IIF 2 - Secretary → ME
  • 15
    LAING INFRASTRUCTURE HOLDINGS LIMITED - now
    JL INFRASTRUCTURE HOLDINGS LIMITED
    - 2000-12-29 02759535
    JOHN LAING INVESTMENTS LIMITED
    - 1997-09-23 02759535
    BUNSLEY LIMITED
    - 1993-01-22 02759535
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    1992-12-04 ~ 1999-11-01
    IIF 15 - Secretary → ME
  • 16
    LAING INVESTMENT COMPANY LIMITED - now
    J L ASHFORD LIMITED
    - 2000-12-29 02916386
    1 Kingsway, London
    Active Corporate (25 parents)
    Officer
    1994-03-30 ~ 1999-11-01
    IIF 27 - Secretary → ME
  • 17
    LAING LIMITED
    - now 03637584
    ROMBOROUGH LIMITED
    - 1998-10-26 03637584
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (37 parents, 2 offsprings)
    Officer
    1998-10-26 ~ 1999-11-01
    IIF 7 - Secretary → ME
  • 18
    LAING MANAGEMENT (SCOTLAND) LIMITED
    - now SC075712
    LAING MANAGEMENT CONTRACTING (SCOTLAND)LIMITED - 1990-10-29
    21 Woodhall, Eurocentral, Holytown, Motherwell
    Dissolved Corporate (23 parents)
    Officer
    1995-05-01 ~ 1999-11-01
    IIF 3 - Secretary → ME
  • 19
    LAING PROJECTS (UK) LIMITED
    00685731
    Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (18 parents)
    Officer
    ~ 1999-11-01
    IIF 11 - Secretary → ME
  • 20
    LAING PROPERTY HOLDINGS LIMITED - now
    J.L. PROPERTY HOLDINGS LIMITED
    - 2001-04-09 00806760
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED
    - 1979-12-31 00806760
    1 Kingsway, London
    Active Corporate (36 parents)
    Officer
    ~ 1993-04-19
    IIF 12 - Secretary → ME
  • 21
    M40 TRAINS LIMITED
    - now 03005018
    INTERCEDE 1112 LIMITED - 1995-10-11
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-03-09 ~ 1999-11-01
    IIF 25 - Secretary → ME
  • 22
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED
    - 1995-10-30 03112891
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    1995-10-26 ~ 1997-12-12
    IIF 30 - Secretary → ME
  • 23
    OILFAB GROUP LIMITED (THE)
    SC061439
    21 Woodhall, Eurocentral, Holytown, Motherwell
    Dissolved Corporate (25 parents)
    Officer
    1996-01-16 ~ 1999-11-01
    IIF 6 - Secretary → ME
  • 24
    RL DESIGN SOLUTIONS LIMITED - now
    LAING SHELFCO (1) LIMITED - 2001-12-27
    LAING TECHNOLOGY GROUP LIMITED
    - 2001-10-24 00675629
    JOHN LAING RESEARCH AND DEVELOPMENT LIMITED
    - 1985-12-13 00675629
    1 Kingsway, London
    Active Corporate (26 parents)
    Officer
    ~ 1999-11-01
    IIF 29 - Secretary → ME
  • 25
    SEBERGHAM NOMINEES LIMITED
    00709937
    1 Kingsway, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 1999-11-01
    IIF 23 - Director → ME
    ~ 1999-11-01
    IIF 10 - Secretary → ME
  • 26
    SEVERN RIVER CROSSING PLC
    - now 02379695
    LEGIBUS 1390 LIMITED
    - 1989-06-23 02379695
    Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (68 parents)
    Officer
    ~ 1999-07-05
    IIF 16 - Secretary → ME
  • 27
    THE CHILTERN RAILWAY COMPANY LIMITED
    - now 03007939
    CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (60 parents)
    Officer
    1999-03-09 ~ 1999-11-01
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.