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
Individuals in focus
Underwood, Clare
- British Registered addresses and corresponding companies
Underwood, Clare
2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
IIF 13rd Floor, 26 Red Lion Square, London, WC1R 4HQ
IIF 23rd Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)3rd Floor, 26 Red Lion Square, London, WC1R 8HQ
IIF 173rd Foor 26, Red Lion Square, London, WC1R 4HQ, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Underwood, Clare
1, Kingsway, London, WC2B 6AN
IIF 19Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)
- British born in February 1972
Underwood, Clare
Resident in Uk
Registered addresses and corresponding companies3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
IIF 42
- British Registered addresses and corresponding companies
Underwood, Clare Patricia
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
IIF 43
- British born in February 1972
Underwood, Clare
Resident in England
Registered addresses and corresponding companies - British born in February 1972
Underwood, Clare Patricia
Resident in Uk
Registered addresses and corresponding companies - British born in February 1972
Underwood, Clare
Resident in United Kingdom
Registered addresses and corresponding companiesBirchington Road, Weldon, Corby, Northamptonshire, NN17 9RS
IIF 77Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom
IIF 78 IIF 79 IIF 80 (more)(less)Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
IIF 85 IIF 86 IIF 87 (more)(less)
- British born in February 1972
Underwood, Clare Patricia
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)
- British company director born in February 1972
Underwood, Clare Patricia
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
IIF 105
- British none born in February 1972
Underwood, Clare Patricia
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
IIF 106
- British born in February 1972
Mrs Clare Underwood
Resident in England
Registered addresses and corresponding companies1, Kingsway, London, WC2B 6AN
IIF 107
Related profiles found in government register
Offspring entities and appointments
76
- 1AMEY VENTURES LIMITED - 2003-01-15COLESLAW 384 LIMITED - 1998-06-251 Kingsway, LondonDissolved Corporate (30 parents)Officer2019-01-18 ~ dissolvedIIF 48 - Director → ME
- 2
B & W (HYGIENE SERVICES) COMPANY LIMITED
01371404Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (14 parents)Officer2022-03-30 ~ dissolvedIIF 40 - Secretary → ME - 3BTC ISLANDS LIMITED - now
CWC ISLANDS LIMITED
- 2013-04-05 04935863CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED
- 2010-03-26 049358634th Floor 140 Aldersgate Street, London, EnglandActive Corporate (24 parents)Officer2009-02-10 ~ 2013-04-03IIF 74 - Director → ME2012-09-12 ~ 2013-04-03IIF 3 - Secretary → ME - 4BTC SURE GROUP LIMITED - nowBTC SOUTH ATLANTIC LIMITED - 2017-06-15
CWC HOLDCO LIMITED
- 2013-04-05 080942164th Floor 140 Aldersgate Street, London, EnglandActive Corporate (26 parents)Officer2012-06-06 ~ 2013-04-03IIF 76 - Director → ME2012-09-12 ~ 2013-04-03IIF 4 - Secretary → ME - 5CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12120 Kings Road, London, United KingdomActive Corporate (32 parents)Officer2015-06-01 ~ 2016-05-16IIF 90 - Director → ME2012-09-12 ~ 2014-03-13IIF 10 - Secretary → ME
- 6Griffin House, 161 Hammersmith Road, London, United KingdomDissolved Corporate (16 parents)Officer2009-12-09 ~ 2016-05-16IIF 101 - Director → ME2009-12-09 ~ 2014-03-13IIF 2 - Secretary → ME
- 7
CABLE & WIRELESS CENTRAL HOLDING LIMITED
04935964120 Kings Road, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2010-08-02 ~ 2016-05-16IIF 103 - Director → ME2012-09-12 ~ 2014-03-13IIF 15 - Secretary → ME - 82nd Floor 62-65 Chandos Place, London, United KingdomConverted / Closed Corporate (29 parents)Officer2010-01-25 ~ 2016-05-27IIF 1 - Secretary → ME
- 92nd Floor 62-65 Chandos Place, London, United KingdomDissolved Corporate (5 parents)Officer2015-05-20 ~ dissolvedIIF 96 - Director → ME
- 10CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13120 Kings Road, London, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2010-08-02 ~ 2016-05-16IIF 104 - Director → ME2012-09-12 ~ 2014-03-13IIF 13 - Secretary → ME
- 11Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (16 parents, 1 offspring)Officer2008-06-30 ~ 2009-09-25IIF 75 - Director → ME
- 12CABLE & WIRELESS IB HQ LIMITED - 2006-11-16TRUSHELFCO (NO.3239) LIMITED - 2006-09-29120 Kings Road, London, United KingdomActive Corporate (28 parents)Officer2009-02-10 ~ 2016-05-16IIF 93 - Director → ME2012-09-12 ~ 2014-03-13IIF 12 - Secretary → ME
- 13
CABLE & WIRELESS LIMITED
00238525120 Kings Road, London, United KingdomActive Corporate (65 parents, 5 offsprings)Officer2010-03-26 ~ 2016-05-16IIF 97 - Director → ME2010-03-26 ~ 2014-03-13IIF 16 - Secretary → ME - 14CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18CABLE & WIRELESS UK LIMITED - 2002-03-28120 Kings Road, London, United KingdomActive Corporate (32 parents)Officer2010-01-20 ~ 2016-05-16IIF 95 - Director → ME2012-09-12 ~ 2014-03-13IIF 18 - Secretary → ME
- 15120 Kings Road, London, United KingdomActive Corporate (19 parents)Officer2015-07-28 ~ 2016-05-16IIF 91 - Director → ME2010-02-08 ~ 2014-03-13IIF 42 - Director → ME
- 16
CABLE & WIRELESS US INVESTMENTS
04067699Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-01 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of control1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2010-08-02 ~ dissolvedIIF 73 - Director → ME - 17
CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED
03057907120 Kings Road, London, United KingdomActive Corporate (33 parents)Officer2009-02-10 ~ 2016-05-16IIF 99 - Director → ME2012-09-12 ~ 2014-03-13IIF 6 - Secretary → ME - 18TELEPHONE RENTALS PLC - 1991-11-01120 Kings Road, London, United KingdomActive Corporate (33 parents)Officer2010-08-02 ~ 2016-05-16IIF 102 - Director → ME2012-09-12 ~ 2014-03-13IIF 11 - Secretary → ME
- 19
CABLE AND WIRELESS (WEST INDIES) LIMITED
00011116120 Kings Road, London, United KingdomActive Corporate (51 parents, 1 offspring)Officer2009-02-10 ~ 2016-05-16IIF 94 - Director → ME2012-09-12 ~ 2014-03-13IIF 7 - Secretary → ME - 20
CLEANTECH JL HOLDCO LIMITED
130100761 Kingsway, London, EnglandDissolved Corporate (6 parents)Officer2020-11-11 ~ 2022-01-14IIF 64 - Director → ME - 21CABLE & WIRELESS REGIONAL LIMITED - 2008-06-20COPPER HOLDINGS LIMITED - 2002-03-12120 Kings Road, London, United KingdomActive Corporate (27 parents)Officer2009-02-10 ~ 2016-05-16IIF 98 - Director → ME2012-09-12 ~ 2014-03-06IIF 5 - Secretary → ME
- 22120 Kings Road, London, United KingdomActive Corporate (16 parents)Officer2010-01-28 ~ 2016-05-16IIF 105 - Director → ME2010-01-28 ~ 2014-03-13IIF 17 - Secretary → ME
- 23CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12120 Kings Road, London, United KingdomActive Corporate (49 parents, 2 offsprings)Officer2011-10-05 ~ 2016-05-16IIF 100 - Director → ME2008-12-18 ~ 2014-03-13IIF 43 - Secretary → ME
- 24
EASTERN TELEGRAPH COMPANY LIMITED(THE)
00006338120 Kings Road, London, United KingdomActive Corporate (21 parents)Officer2010-08-02 ~ 2016-05-16IIF 92 - Director → ME2012-09-12 ~ 2014-03-13IIF 9 - Secretary → ME - 25ELECTRO LIGHTING LIMITED - 1988-04-27ALTONSAND LIMITED - 1988-02-18Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (20 parents)Officer2022-03-30 ~ nowIIF 21 - Secretary → ME
- 26TRUSHELFCO (NO. 542) LIMITED - 1983-03-16Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer2022-03-30 ~ dissolvedIIF 24 - Secretary → ME
- 27
- 28
- 29WM & COMPANY LIMITED - 1993-01-29COVERTRADE LIMITED - 1989-10-20Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (18 parents)Officer2023-03-13 ~ nowIIF 83 - Director → ME2022-03-30 ~ 2023-03-13IIF 20 - Secretary → ME
- 30
- 31R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (15 parents)Officer2022-03-30 ~ dissolvedIIF 27 - Secretary → ME
- 32
GOLDEN VALLEY JL HOLDCO LIMITED
13683247Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (12 parents)Officer2021-10-15 ~ 2022-01-14IIF 72 - Director → ME - 33
HIGHLANDS PROJECT LOAN NOTE COMPANY LIMITED
132219151 Kingsway, London, United KingdomDissolved Corporate (5 parents)Officer2021-02-24 ~ 2022-05-04IIF 70 - Director → ME - 34INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21FASTOPEN LIMITED - 1994-11-141 Kingsway, LondonDissolved Corporate (23 parents)Officer2019-01-18 ~ dissolvedIIF 60 - Director → ME
- 35
READING WINDINGS LIMITED
- 2022-06-23 00392879Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (16 parents)Officer2023-03-13 ~ nowIIF 78 - Director → ME2022-03-30 ~ 2023-03-13IIF 28 - Secretary → ME - 36LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28INTERCEDE 1945 LIMITED - 2004-06-301 Kingsway, LondonDissolved Corporate (29 parents)Officer2019-10-29 ~ dissolvedIIF 50 - Director → ME
- 37
JOHN LAING GROUP PLC
- 2021-09-29 05975300JOHN LAING GROUP LIMITED - 2015-01-28HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (32 parents, 17 offsprings)Officer2018-09-11 ~ 2022-01-14IIF 19 - Secretary → ME - 38JOHN LAING HOMES PLC - 2004-08-04Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (31 parents)Officer2020-06-24 ~ 2022-01-14IIF 56 - Director → ME
- 39LAING ROADS LIMITED - 2006-09-29LAING INVESTMENTS ROADS LIMITED - 2003-03-18Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (32 parents, 4 offsprings)Officer2019-01-31 ~ 2022-01-14IIF 58 - Director → ME
- 40
JOHN LAING INVESTMENTS HOLDING ANDES LIMITED
13682646Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2021-10-15 ~ 2022-01-14IIF 71 - Director → ME - 41
JOHN LAING FUNDING LIMITED
- 2021-08-09 07515823Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (18 parents, 15 offsprings)Officer2021-08-04 ~ 2022-01-14IIF 54 - Director → ME - 42LAING INVESTMENTS LIMITED - 2007-08-14JOHN LAING INVESTMENTS LIMITED - 2000-12-29JOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-27Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (70 parents, 31 offsprings)Officer2018-09-12 ~ 2021-10-06IIF 49 - Director → ME
- 43
- 44
JOHN LAING OVERSEAS HOLDINGS LIMITED
13489589Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-07-02 ~ 2022-01-14IIF 63 - Director → ME - 45
JOHN LAING PENSION PLAN TRUSTEES LIMITED
01321731Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (38 parents)Person with significant control2019-05-09 ~ 2021-10-15IIF 107 - Ownership of shares – More than 50% but less than 75% → OE - 46
- 47EQUION LIMITED - 2006-09-29EQUION PLC - 2004-07-02LAING HYDER PLC - 2000-12-11CYBERSTAGE PLC - 1998-09-031 Kingsway, LondonDissolved Corporate (38 parents, 5 offsprings)Officer2019-01-31 ~ dissolvedIIF 55 - Director → ME
- 48
JOHN LISCOMBE LIMITED
00144689Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (19 parents)Officer2023-04-14 ~ nowIIF 86 - Director → ME2022-03-30 ~ 2023-03-13IIF 38 - Secretary → ME - 49JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29JOHN LAING INVESTMENTS LIMITED - 1997-09-23BUNSLEY LIMITED - 1993-01-221 Kingsway, LondonDissolved Corporate (29 parents)Officer2019-01-31 ~ dissolvedIIF 51 - Director → ME
- 50MACQUARIE 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 - 1995-12-121 Kingsway, LondonDissolved Corporate (33 parents)Officer2019-04-30 ~ dissolvedIIF 59 - Director → ME
- 511 Kingsway, London, EnglandDissolved Corporate (4 parents)Officer2019-02-21 ~ dissolvedIIF 65 - Director → ME
- 521 Kingsway, London, EnglandDissolved Corporate (5 parents)Officer2019-02-21 ~ 2022-01-14IIF 68 - Director → ME
- 53
LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED
126103061 Kingsway, London, EnglandDissolved Corporate (11 parents)Officer2020-05-19 ~ 2022-01-14IIF 62 - Director → ME - 54Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (18 parents)Officer2019-08-02 ~ 2022-01-14IIF 67 - Director → ME
- 55EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20WW18 LIMITED - 1998-11-24Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (47 parents)Officer2018-09-12 ~ 2022-01-14IIF 53 - Director → ME
- 56J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (37 parents)Officer2019-01-31 ~ 2022-01-14IIF 57 - Director → ME
- 57LAING PROPERTY PLC - 2004-08-04Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2019-01-18 ~ 2022-01-14IIF 61 - Director → ME
- 58BROOMSOL (9) LIMITED - 1988-05-23Fifth Floor, Two Pancras Square, London, EnglandDissolved Corporate (12 parents)Officer2023-03-13 ~ dissolvedIIF 80 - Director → ME2022-03-30 ~ 2023-03-13IIF 32 - Secretary → ME
- 59
NEEDLERS HOLDINGS LIMITED
06929573Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2023-05-03 ~ nowIIF 88 - Director → ME2022-03-30 ~ 2023-03-13IIF 30 - Secretary → ME - 60LIGHTOWLER INDUSTRIAL LIMITED - 2007-03-01JCSS LIMITED - 2005-11-08Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2023-05-03 ~ nowIIF 85 - Director → ME2022-03-30 ~ 2023-03-13IIF 22 - Secretary → ME
- 61PEAKE 123 LIMITED - 2019-02-14Fifth Floor, Two Pancras Square, LondonActive Corporate (11 parents)Officer2023-03-13 ~ nowIIF 79 - Director → ME2022-03-30 ~ 2023-03-13IIF 31 - Secretary → ME
- 62
RADIOSPARES LIMITED
00893315Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer2022-03-30 ~ dissolvedIIF 36 - Secretary → ME - 63
RIVER VALLEY JL HOLDCO LIMITED
13683255Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (12 parents)Officer2021-10-15 ~ 2022-01-14IIF 69 - Director → ME - 64LAING SHELFCO (1) LIMITED - 2001-12-27LAING TECHNOLOGY GROUP LIMITED - 2001-10-24JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13Space House, The Block, 12 Keeley Street, London, United KingdomActive Corporate (27 parents)Officer2019-01-18 ~ 2022-01-14IIF 45 - Director → ME
- 65CROWFELL LIMITED - 1999-03-18Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2023-03-13 ~ nowIIF 84 - Director → ME2022-03-30 ~ 2023-03-13IIF 26 - Secretary → ME
- 66GLOBALSITES LIMITED - 1988-11-18Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer2022-03-30 ~ dissolvedIIF 23 - Secretary → ME
- 67R.S. COMPONENTS LIMITED - 1994-08-26Birchington Road, Weldon, Corby, NorthamptonshireActive Corporate (30 parents, 2 offsprings)Officer2023-05-03 ~ nowIIF 77 - Director → ME2022-03-30 ~ 2023-03-13IIF 41 - Secretary → ME
- 68TRUSHELFCO (NO. 463) LIMITED - 1982-08-02Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (24 parents, 15 offsprings)Officer2023-05-03 ~ nowIIF 87 - Director → ME2022-03-30 ~ 2023-03-13IIF 25 - Secretary → ME
- 69
- 70MALLDESIGN LIMITED - 1988-07-01Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (18 parents)Officer2023-03-13 ~ nowIIF 82 - Director → ME2022-03-30 ~ 2023-03-13IIF 33 - Secretary → ME
- 71THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22OCSIM LIMITED - 1990-05-03ONLINE LIGHTING LIMITED - 1990-02-13LEMWICK LIMITED - 1988-02-18Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer2022-03-30 ~ dissolvedIIF 35 - Secretary → ME
- 72
SABLE HOLDING LIMITED
04925643120 Kings Road, London, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2010-08-02 ~ 2016-05-16IIF 89 - Director → ME2012-09-12 ~ 2013-07-11IIF 14 - Secretary → ME - 73
WEST VALLEY JL HOLDCO LIMITED
13010085Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (12 parents)Officer2020-11-11 ~ 2022-01-14IIF 66 - Director → ME - 74
WESTERN TELEGRAPH COMPANY LIMITED
00006886120 Kings Road, London, United KingdomActive Corporate (21 parents)Officer2010-08-02 ~ 2016-05-16IIF 106 - Director → ME2012-09-12 ~ 2014-03-13IIF 8 - Secretary → ME - 75TRALORG WIND FARM (HOLD CO) LIMITED - 2015-12-081 Kingsway, LondonDissolved Corporate (8 parents, 1 offspring)Officer2020-05-26 ~ dissolvedIIF 44 - Director → ME
- 76TRALORG WIND FARM LIMITED - 2015-12-081 Kingsway, LondonDissolved Corporate (8 parents)Officer2020-05-26 ~ dissolvedIIF 47 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.