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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Maria Bernadette Lewis

child relation
Offspring entities and appointments
Active 6
Ceased 221
  • 1
    AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2000-03-01 ~ 2006-01-26
    IIF 55 - Secretary → ME
  • 2
    BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-16 ~ 2006-01-26
    IIF 74 - Secretary → ME
  • 3
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (10 parents)
    Officer
    1997-09-16 ~ 2005-10-05
    IIF 72 - Secretary → ME
  • 4
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 139 - Secretary → ME
  • 5
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 223 - Secretary → ME
  • 6
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-09 ~ 2005-11-09
    IIF 83 - Secretary → ME
  • 7
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-09 ~ 2005-10-10
    IIF 48 - Secretary → ME
  • 8
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-02-09 ~ 2005-10-10
    IIF 69 - Secretary → ME
  • 9
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-12-04 ~ 2006-02-13
    IIF 76 - Secretary → ME
  • 10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-09-07 ~ 1999-03-31
    IIF 8 - Director → ME
    1998-03-25 ~ 2005-12-13
    IIF 84 - Secretary → ME
  • 11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    1998-03-25 ~ 2005-12-13
    IIF 57 - Secretary → ME
  • 12
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2015-09-04
    IIF 231 - Secretary → ME
  • 13
    Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-05-25 ~ 2015-09-04
    IIF 230 - Secretary → ME
  • 14
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 200 - Secretary → ME
  • 15
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 187 - Secretary → ME
  • 16
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-30 ~ 2015-09-04
    IIF 3 - Director → ME
    2012-09-27 ~ 2015-09-04
    IIF 173 - Secretary → ME
  • 17
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-02-01 ~ 2002-10-29
    IIF 22 - Secretary → ME
  • 18
    SHELFCO (NO.2077) LIMITED - 2001-03-26
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-03-26 ~ 2003-04-02
    IIF 29 - Secretary → ME
  • 19
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-24 ~ 2005-11-09
    IIF 73 - Secretary → ME
  • 20
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-16 ~ 2005-12-13
    IIF 85 - Secretary → ME
  • 21
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 53 - Secretary → ME
  • 22
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (10 parents)
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 51 - Secretary → ME
  • 23
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 56 - Secretary → ME
  • 24
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1998-09-09 ~ 2005-10-31
    IIF 44 - Secretary → ME
  • 25
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-04-20 ~ 2005-11-09
    IIF 78 - Secretary → ME
  • 26
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-09-09 ~ 2005-10-25
    IIF 70 - Secretary → ME
  • 27
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    1997-09-16 ~ 2005-10-25
    IIF 62 - Secretary → ME
  • 28
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    2000-10-16 ~ 2005-10-13
    IIF 64 - Secretary → ME
  • 29
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-10-25
    IIF 43 - Secretary → ME
  • 30
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-10-25
    IIF 59 - Secretary → ME
  • 31
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-10-25
    IIF 75 - Secretary → ME
  • 32
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-09-09 ~ 2003-03-31
    IIF 18 - Secretary → ME
  • 33
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-09-09 ~ 2003-03-31
    IIF 30 - Secretary → ME
  • 34
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-09-16 ~ 2003-03-31
    IIF 35 - Secretary → ME
  • 35
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1998-11-30 ~ 2005-10-25
    IIF 54 - Secretary → ME
  • 36
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-10-25
    IIF 61 - Secretary → ME
  • 37
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-09-09 ~ 2003-03-31
    IIF 32 - Secretary → ME
  • 38
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-16 ~ 2003-03-31
    IIF 21 - Secretary → ME
  • 39
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-09 ~ 2003-03-31
    IIF 16 - Secretary → ME
  • 40
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-09-04
    IIF 104 - Secretary → ME
  • 41
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-10-25 ~ 2015-09-04
    IIF 106 - Secretary → ME
  • 42
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2009-03-06 ~ 2013-10-18
    IIF 38 - Secretary → ME
  • 43
    BAA WORLD AIRPORTS LIMITED - 2000-03-10
    BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,285 GBP2024-03-31
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 60 - Secretary → ME
  • 44
    JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
    COLESHILL PARKWAY LIMITED - 2007-08-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 132 - Secretary → ME
  • 45
    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, London
    Active Corporate (4 parents)
    Officer
    2009-06-01 ~ 2011-10-18
    IIF 20 - Secretary → ME
  • 46
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 155 - Secretary → ME
  • 47
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 167 - Secretary → ME
  • 48
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 214 - Secretary → ME
  • 49
    HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
    HOUNSLOW COMMUNITY TRUST - 2008-11-24
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2009-01-29 ~ 2013-10-18
    IIF 82 - Secretary → ME
  • 50
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 123 - Secretary → ME
  • 51
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 190 - Secretary → ME
  • 52
    DWSCO 2487 LIMITED - 2004-02-05
    Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 27 - Secretary → ME
  • 53
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-12-22 ~ 2005-10-18
    IIF 49 - Secretary → ME
  • 54
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-12-22 ~ 2005-10-18
    IIF 67 - Secretary → ME
  • 55
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2005-10-18
    IIF 50 - Secretary → ME
  • 56
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2005-02-28 ~ 2005-10-18
    IIF 77 - Secretary → ME
  • 57
    Edinburgh Airport, Edinburgh
    Active Corporate (16 parents, 1 offspring)
    Officer
    1997-09-16 ~ 2005-10-05
    IIF 63 - Secretary → ME
  • 58
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 147 - Secretary → ME
  • 59
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 124 - Secretary → ME
  • 60
    DWSCO 2258 LIMITED - 2002-03-25
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 144 - Secretary → ME
  • 61
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2022-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 224 - Secretary → ME
  • 62
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 183 - Secretary → ME
  • 63
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 121 - Secretary → ME
  • 64
    LAING HYDER PLC - 2002-08-27
    EQUION PLC - 2000-12-11
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 170 - Secretary → ME
  • 65
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 216 - Secretary → ME
  • 66
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 169 - Secretary → ME
  • 67
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-05-24 ~ 2015-09-04
    IIF 203 - Secretary → ME
  • 68
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2009-03-06 ~ 2010-10-22
    IIF 96 - Secretary → ME
  • 69
    EDNNA (MIDCO) LIMITED - 2005-11-09
    DWSCO 2616 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 19 - Secretary → ME
  • 70
    EDNNA LIMITED - 2005-11-09
    DWSCO 2615 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 36 - Secretary → ME
  • 71
    GROVEBELL INVESTMENTS LIMITED - 2011-09-12
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-10-29 ~ 2015-09-04
    IIF 140 - Secretary → ME
  • 72
    STARBELL RESOURCES LIMITED - 2011-09-12
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-10-29 ~ 2015-09-04
    IIF 161 - Secretary → ME
  • 73
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (18 parents, 1 offspring)
    Officer
    1997-09-16 ~ 2005-11-03
    IIF 46 - Secretary → ME
  • 74
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (10 parents)
    Officer
    1997-09-16 ~ 2005-10-05
    IIF 68 - Secretary → ME
  • 75
    DWSCO 2453 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 31 - Secretary → ME
  • 76
    GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
    DWSCO 2480 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 28 - Secretary → ME
  • 77
    GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
    DWSCO 2464 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 34 - Secretary → ME
  • 78
    DWSCO 2454 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    -5,000 GBP2022-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 23 - Secretary → ME
  • 79
    GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
    DWSCO 2463 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    -6,000 GBP2022-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 26 - Secretary → ME
  • 80
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED - 2019-12-04
    Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,000 GBP2021-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 153 - Secretary → ME
  • 81
    JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED - 2019-12-03
    Mercator House New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -49,000 GBP2021-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 215 - Secretary → ME
  • 82
    JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    1 Park Row, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 149 - Secretary → ME
  • 83
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 194 - Secretary → ME
  • 84
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 125 - Secretary → ME
  • 85
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2010-05-24 ~ 2015-09-04
    IIF 212 - Secretary → ME
  • 86
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,000 GBP2023-12-31
    Officer
    2010-05-24 ~ 2015-09-04
    IIF 198 - Secretary → ME
  • 87
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    2010-05-24 ~ 2015-09-04
    IIF 219 - Secretary → ME
  • 88
    LH(1) LIMITED - 2000-07-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-07-13 ~ 2015-09-04
    IIF 189 - Secretary → ME
  • 89
    LH(2) LIMITED - 2000-06-26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-07-13 ~ 2015-09-04
    IIF 133 - Secretary → ME
  • 90
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 220 - Secretary → ME
  • 91
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 175 - Secretary → ME
  • 92
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (6 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 115 - Secretary → ME
  • 93
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1997-09-16 ~ 2005-11-03
    IIF 80 - Secretary → ME
  • 94
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1997-09-16 ~ 2006-02-07
    IIF 112 - Secretary → ME
  • 95
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (6 parents)
    Officer
    1997-09-16 ~ 2005-10-20
    IIF 58 - Secretary → ME
  • 96
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 2 - Director → ME
    2012-09-27 ~ 2015-09-04
    IIF 136 - Secretary → ME
  • 97
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-30 ~ 2015-09-04
    IIF 6 - Director → ME
    2012-09-27 ~ 2015-09-04
    IIF 135 - Secretary → ME
  • 98
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 196 - Secretary → ME
  • 99
    1 Kingsway, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-03 ~ 2015-09-04
    IIF 233 - Secretary → ME
  • 100
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-03 ~ 2015-09-04
    IIF 126 - Secretary → ME
  • 101
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    1 Kingsway, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-01-16 ~ 2015-09-04
    IIF 151 - Secretary → ME
  • 102
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 166 - Secretary → ME
  • 103
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-03-06 ~ 2015-09-04
    IIF 40 - Secretary → ME
  • 104
    JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED - 2010-07-23
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 226 - Secretary → ME
  • 105
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS A5) LIMITED - 2010-07-23
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 138 - Secretary → ME
  • 106
    JOHN LAING FUNDING LIMITED - 2021-08-09
    1 Kingsway, London
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 213 - Secretary → ME
  • 107
    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, London
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2009-03-06 ~ 2015-09-04
    IIF 42 - Secretary → ME
  • 108
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-27 ~ 2015-09-04
    IIF 103 - Secretary → ME
  • 109
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 192 - Secretary → ME
  • 110
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-03-04 ~ 2015-09-04
    IIF 229 - Secretary → ME
  • 111
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 179 - Secretary → ME
  • 112
    1 Kingsway, London
    Active Corporate (6 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 207 - Secretary → ME
  • 113
    15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-01-25 ~ 2015-09-04
    IIF 142 - Secretary → ME
  • 114
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    JOHN LAING RAIL LIMITED - 2006-11-09
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    1 Kingsway, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2009-03-06 ~ 2015-09-04
    IIF 39 - Secretary → ME
  • 115
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2009-03-06 ~ 2015-09-04
    IIF 37 - Secretary → ME
  • 116
    INTERCEDE 2160 LIMITED - 2007-02-23
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 131 - Secretary → ME
  • 117
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 127 - Secretary → ME
  • 118
    EQUION LIMITED - 2006-09-29
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    1 Kingsway, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2009-03-06 ~ 2015-09-04
    IIF 41 - Secretary → ME
  • 119
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-12-20 ~ 2015-09-04
    IIF 232 - Secretary → ME
  • 120
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-12-04 ~ 2015-09-04
    IIF 118 - Secretary → ME
  • 121
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    BUNSLEY LIMITED - 1993-01-22
    1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 117 - Secretary → ME
  • 122
    J L ASHFORD LIMITED - 2000-12-29
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 159 - Secretary → ME
  • 123
    MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
    MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
    KVAERNER INVESTMENTS LIMITED - 1999-11-10
    BERKELEY STREET (NO.3) LIMITED - 1997-07-02
    HACKREMCO (NO. 1068) LIMITED - 1995-12-12
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 180 - Secretary → ME
  • 124
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 172 - Secretary → ME
  • 125
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 210 - Secretary → ME
  • 126
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 152 - Secretary → ME
  • 127
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2012-12-19 ~ 2015-09-04
    IIF 105 - Secretary → ME
  • 128
    EQUION (MODUS) GP LIMITED - 2008-02-26
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 209 - Secretary → ME
  • 129
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 122 - Secretary → ME
  • 130
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 145 - Secretary → ME
  • 131
    LAING PROPERTY PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 4 - Director → ME
    2012-09-27 ~ 2015-09-04
    IIF 186 - Secretary → ME
  • 132
    DWSCO 2701 LIMITED - 2007-06-25
    1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 176 - Secretary → ME
  • 133
    DWSCO 2700 LIMITED - 2007-06-25
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 178 - Secretary → ME
  • 134
    DWSCO 3014 LIMITED - 2010-03-12
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 168 - Secretary → ME
  • 135
    DWSCO 2484 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 17 - Secretary → ME
  • 136
    DWSCO 2451 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 25 - Secretary → ME
  • 137
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-03-12 ~ 2011-10-18
    IIF 113 - Secretary → ME
  • 138
    DWSCO 2452 LIMITED - 2003-11-05
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 10 - Secretary → ME
  • 139
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2010-03-12 ~ 2011-10-18
    IIF 114 - Secretary → ME
  • 140
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED - 2012-09-21
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 111 - Secretary → ME
  • 141
    WORLD DUTY FREE LIMITED - 2021-11-11
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-11-04
    IIF 109 - Secretary → ME
  • 142
    BAA BUILDING CONTROL SERVICES LIMITED - 2012-10-12
    BAA BUILDING SERVICES LIMITED - 1997-05-19
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents)
    Officer
    1997-09-16 ~ 2006-04-26
    IIF 65 - Secretary → ME
  • 143
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED - 1999-10-29
    PRECIS (1361) LIMITED - 1995-09-26
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    1997-09-16 ~ 2005-12-13
    IIF 52 - Secretary → ME
  • 144
    PRECIS (1159) LIMITED - 1992-09-23
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    1997-09-16 ~ 2006-02-07
    IIF 81 - Secretary → ME
  • 145
    PRECIS (1185) LIMITED - 1993-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 107 - Secretary → ME
  • 146
    SOUTH EAST AIRPORTS LIMITED - 1991-06-12
    PRECIS (678) LIMITED - 1989-03-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-16 ~ 2006-01-26
    IIF 110 - Secretary → ME
  • 147
    DERBY LIFT (SUBCO) LIMITED - 2008-06-19
    DWSCO 2469 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 94 - Secretary → ME
  • 148
    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, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 99 - Secretary → ME
  • 149
    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, England
    Active Corporate (7 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 102 - Secretary → ME
  • 150
    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, England
    Active Corporate (7 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 89 - Secretary → ME
  • 151
    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, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 86 - Secretary → ME
  • 152
    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, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 88 - Secretary → ME
  • 153
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
    SHELFCO (NO.882) LIMITED - 1993-12-09
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-09-16 ~ 2002-09-17
    IIF 24 - Secretary → ME
  • 154
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
    DWSCO 2485 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 87 - Secretary → ME
  • 155
    NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
    DWSCO 2467 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 101 - Secretary → ME
  • 156
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
    DWSCO 2468 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 93 - Secretary → ME
  • 157
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 128 - Secretary → ME
  • 158
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 137 - Secretary → ME
  • 159
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 185 - Secretary → ME
  • 160
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 165 - Secretary → ME
  • 161
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 129 - Secretary → ME
  • 162
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 208 - Secretary → ME
  • 163
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 195 - Secretary → ME
  • 164
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 211 - Secretary → ME
  • 165
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 181 - Secretary → ME
  • 166
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 119 - Secretary → ME
  • 167
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 160 - Secretary → ME
  • 168
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 146 - Secretary → ME
  • 169
    3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 197 - Secretary → ME
  • 170
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 193 - Secretary → ME
  • 171
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 184 - Secretary → ME
  • 172
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 227 - Secretary → ME
  • 173
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 120 - Secretary → ME
  • 174
    UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 199 - Secretary → ME
  • 175
    1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 157 - Secretary → ME
  • 176
    1 Kings Avenue, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2012-06-15 ~ 2015-09-04
    IIF 228 - Secretary → ME
  • 177
    EXCELLCARE LIMITED - 2007-06-27
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2009-06-30 ~ 2011-10-18
    IIF 97 - Secretary → ME
  • 178
    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, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-01 ~ 2011-10-18
    IIF 12 - Secretary → ME
  • 179
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2010-02-11 ~ 2015-09-04
    IIF 206 - Secretary → ME
  • 180
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-02-11 ~ 2015-09-04
    IIF 217 - Secretary → ME
  • 181
    BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
    BENTILEE HUB LIMITED - 2004-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-03 ~ 2015-09-04
    IIF 221 - Secretary → ME
  • 182
    BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2010-02-03 ~ 2015-09-04
    IIF 141 - Secretary → ME
  • 183
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    PIMCO 2253 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2015-09-04
    IIF 156 - Secretary → ME
  • 184
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    PIMCO 2252 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-02-23 ~ 2015-09-04
    IIF 174 - Secretary → ME
  • 185
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS LIMITED - 2004-02-04
    EQUION HOLDINGS PLC - 2003-06-03
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2013-12-06
    IIF 234 - Secretary → ME
  • 186
    SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-09-27 ~ 2013-12-06
    IIF 235 - Secretary → ME
  • 187
    LAING SHELFCO (1) LIMITED - 2001-12-27
    LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
    JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 7 - Director → ME
    2012-09-27 ~ 2015-09-04
    IIF 182 - Secretary → ME
  • 188
    SANDWELL LIFT COMPANY LIMITED - 2018-08-08
    LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2382 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 95 - Secretary → ME
  • 189
    SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
    LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2384 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 98 - Secretary → ME
  • 190
    SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25
    DWSCO 2768 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 92 - Secretary → ME
  • 191
    SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25
    LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20
    DWSCO 2465 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 91 - Secretary → ME
  • 192
    SANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08
    DWSCO 2769 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 90 - Secretary → ME
  • 193
    SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
    LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20
    DWSCO 2466 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 100 - Secretary → ME
  • 194
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-10-28
    IIF 79 - Secretary → ME
  • 195
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-10-05
    IIF 108 - Secretary → ME
  • 196
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-30 ~ 2015-09-04
    IIF 5 - Director → ME
    2012-09-27 ~ 2015-09-04
    IIF 191 - Secretary → ME
  • 197
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 164 - Secretary → ME
  • 198
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 150 - Secretary → ME
  • 199
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 1999-03-02
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 158 - Secretary → ME
  • 200
    AP SERVICES LONDON LIMITED - 2003-11-14
    PLANTINNER LIMITED - 1999-03-02
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 225 - Secretary → ME
  • 201
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 134 - Secretary → ME
  • 202
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 143 - Secretary → ME
  • 203
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 201 - Secretary → ME
  • 204
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 204 - Secretary → ME
  • 205
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 222 - Secretary → ME
  • 206
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 130 - Secretary → ME
  • 207
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 218 - Secretary → ME
  • 208
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 171 - Secretary → ME
  • 209
    1 Kingsway, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 116 - Secretary → ME
  • 210
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 177 - Secretary → ME
  • 211
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (10 parents)
    Officer
    1997-09-16 ~ 2005-10-28
    IIF 66 - Secretary → ME
  • 212
    DWSCO 2669 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 14 - Secretary → ME
  • 213
    DWSCO 2486 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 15 - Secretary → ME
  • 214
    DWSCO 2455 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 11 - Secretary → ME
  • 215
    DWSCO 2456 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 13 - Secretary → ME
  • 216
    DWSCO 2668 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 33 - Secretary → ME
  • 217
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (4 parents)
    Officer
    1997-09-16 ~ 2005-11-03
    IIF 71 - Secretary → ME
  • 218
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 154 - Secretary → ME
  • 219
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 162 - Secretary → ME
  • 220
    WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
    WORLD DUTY FREE LIMITED - 1998-05-08
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-09-16 ~ 2006-02-07
    IIF 45 - Secretary → ME
  • 221
    PRECIS (2056) LIMITED - 2001-08-21
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-09-14 ~ 2005-11-04
    IIF 47 - Secretary → ME

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