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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

Rushton, David Jon

    Related profiles found in government register
  • Rushton, David Jon
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Brook Lane, Berkhamsted, Hertfordshire, HP4 1SX

      IIF 1
    • Allington House, 150 Victoria Street, London, SW1E 5LB

      IIF 2
  • Rushton, David Jon
    British asset director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Station Road, Chesham, Buckinghamshire, HP5 1DH, England

      IIF 3
    • 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 4 IIF 5
    • 15 Canada Square, Canada Wharf, London, E14 5GL

      IIF 6
  • Rushton, David Jon
    British investment director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Allington House 150, Victoria Street, London, SW1E 5LB

      IIF 7 IIF 8
  • Rushton, David Jon
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kingsway, London, WC2B 6AN

      IIF 9
  • Rushton, David Jon
    British asset director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Rushton, David Jon
    British commercial manager born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 4 Castle Gate Way, Berkhamsted, Hertfordshire, HP4 1LH

      IIF 12 IIF 13
  • Rushton, David Jon
    British investment director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    BIRMINGHAM STREET SERVICES (HOLDINGS) LIMITED
    06619634
    Allington House, 150 Victoria Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 2 - Director → ME
  • 2
    BIRMINGHAM STREET SERVICES LIMITED
    06619782
    Allington House, 150 Victoria Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-13 ~ dissolved
    IIF 1 - Director → ME
  • 3
    JOHN LAING (USA) LIMITED
    - now 05276774
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED
    - 2008-11-26 05276774 11134290... (more)
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED
    - 2007-10-18 05276774 04401832
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (25 parents)
    Officer
    2007-09-20 ~ 2019-05-10
    IIF 9 - Director → ME
  • 4
    LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
    - now 04367624
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (35 parents)
    Officer
    2010-09-30 ~ 2019-05-08
    IIF 18 - Director → ME
  • 5
    LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED
    11338363
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (10 parents)
    Officer
    2018-05-01 ~ 2020-10-22
    IIF 10 - Director → ME
  • 6
    LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED
    12610306
    1 Kingsway, London, England
    Dissolved Corporate (11 parents)
    Officer
    2020-05-19 ~ 2020-10-22
    IIF 11 - Director → ME
  • 7
    SEVERN RIVER CROSSING PLC
    - now 02379695
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (69 parents)
    Officer
    2014-06-20 ~ dissolved
    IIF 19 - Director → ME
  • 8
    SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED
    - now 04923004
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-01-11 ~ 2008-07-09
    IIF 16 - Director → ME
  • 9
    SIRHOWY ENTERPRISE WAY LIMITED
    04921471
    1 Park Row, Leeds, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-01-11 ~ 2008-07-09
    IIF 17 - Director → ME
  • 10
    SLS HOLDING COMPANY LIMITED
    07005561
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2009-11-04 ~ 2010-09-23
    IIF 8 - Director → ME
  • 11
    SURREY LIGHTING SERVICES LIMITED
    07007467
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2009-11-04 ~ 2010-09-23
    IIF 7 - Director → ME
  • 12
    THREE VALLEYS HEALTHCARE HOLDINGS LIMITED
    - now 06443980
    THREE VALLEYS HEALTHCARE HOLDINGS 1 LIMITED - 2007-12-04
    15 Canada Square Canada Wharf, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-07-23 ~ 2017-09-26
    IIF 6 - Director → ME
  • 13
    THREE VALLEYS HEALTHCARE LIMITED
    - now 06416319
    BEALAW (885) LIMITED - 2007-12-06
    10 Fleet Place, London
    Liquidation Corporate (15 parents)
    Officer
    2015-07-23 ~ 2017-09-11
    IIF 3 - Director → ME
  • 14
    UK HIGHWAYS A55 (HOLDINGS) LIMITED
    - now 03600969 02939644
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 1 offspring)
    Officer
    2004-03-15 ~ 2008-10-01
    IIF 13 - Director → ME
    2014-07-16 ~ 2017-05-11
    IIF 4 - Director → ME
  • 15
    UK HIGHWAYS A55 LIMITED
    - now 03600964 02014587... (more)
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (44 parents)
    Officer
    2004-03-15 ~ 2008-10-01
    IIF 12 - Director → ME
    2014-07-16 ~ 2017-05-11
    IIF 5 - Director → ME
  • 16
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644 03600969
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (61 parents, 1 offspring)
    Officer
    2006-03-23 ~ 2008-10-22
    IIF 14 - Director → ME
  • 17
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (54 parents)
    Officer
    2006-03-23 ~ 2008-10-22
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.