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
Individuals in focus
Kerr, Jamie
Kerr, Jamie
British chartered surveyor born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 1
20, Cranbourn Street, London, WC2H 7AA, England
IIF 2 IIF 3 IIF 4 (more) 20, Triton Street, Regents Place, London, NW1 3BF
IIF 9 20, Triton Street, Regent's Place, London, NW1 3BF, England
IIF 10 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
IIF 11 IIF 12 IIF 13 (more) Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Kerr, Jamie
British chief executive born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 18 Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Kerr, Jamie
British company director born in October 1964Resident in England
Registered addresses and corresponding companiesKerr, James
British chartered surveyor born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 21 Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB
IIF 22 IIF 23 IIF 24 (more) 1, Kingsway, London, WC2B 6AN
IIF 37 1, Kingsway, London, WC2B 6AN, England
IIF 38 129, Graham Street, London, N1 8LB
IIF 39 IIF 40 IIF 41 4 Rocliffe Street, London, N1 8DT
IIF 42 4, Rocliffe Street, London, N1 8DT, United Kingdom
IIF 43 London & Continental Railways Ltd, 20 Cranbourne Street, London, England, WC2H 7AA, England
Kerr, James
British director born in October 1964Resident in England
Registered addresses and corresponding companiesKerr, James
British none born in October 1964Resident in England
Registered addresses and corresponding companiesMr Jamie Kerr
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 51 Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Mr James Kerr
British born in October 1964Resident in England
Registered addresses and corresponding companies
IIF 52 4, Rocliffe Street, London, N1 8DT, England
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 4 Rocliffe Street, LondonDissolved Corporate (1 parent)Equity (Company account)-1,189 GBP2018-09-30Officer
2013-03-27 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 2LUTON INTERNATIONAL AIRPORT LIMITED - 1992-05-01TRUSHELFCO (NO. 965) LIMITED - 1986-11-10 Hart House Business Centre, Kimpton Road, LutonActive Corporate (14 parents)Officer 2024-10-01 ~ nowIIF 19 - Director → ME
- 3 Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, SurreyActive Corporate (5 parents, 1 offspring)Officer 2019-11-28 ~ nowIIF 21 - Director → ME
- 4 Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)22,244 GBP2024-09-30Officer 2020-09-22 ~ nowIIF 18 - Director → MEPerson with significant control 2020-09-22 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
Ceased
46
- 1 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2006-08-07 ~ 2008-12-12IIF 39 - Director → ME
- 2JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (1 parent, 1 offspring)Officer 2011-05-27 ~ 2013-01-18IIF 36 - Director → ME
- 3 15 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2008-11-19 ~ 2013-01-18IIF 27 - Director → ME
- 4JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19COLESHILL PARKWAY LIMITED - 2007-08-16 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)Officer 2006-08-07 ~ 2008-12-12IIF 41 - Director → ME
- 5DWSCO 3016 LIMITED - 2010-03-12 15 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2010-03-12 ~ 2013-01-18IIF 44 - Director → ME
- 6DWSCO 3015 LIMITED - 2010-03-04 15 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2010-03-03 ~ 2013-01-18IIF 48 - Director → ME
- 7 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2019-06-30Officer 2020-01-16 ~ 2020-07-21IIF 3 - Director → ME
- 8 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2020-01-16 ~ 2020-07-21IIF 9 - Director → ME
- 9 20 Cranbourn Street, London, EnglandActive Corporate (4 parents)Officer 2020-04-06 ~ 2020-07-02IIF 1 - Director → ME
- 10
IQL OFFICE (GP) LIMITED
- nowSCBD S5 (HOLDING) LIMITED - 2020-03-02 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer 2020-01-16 ~ 2020-06-22IIF 4 - Director → ME - 11 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)100 GBP2021-06-30Officer 2020-03-02 ~ 2020-06-22IIF 15 - Director → ME
- 12 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2020-04-03 ~ 2020-06-22IIF 14 - Director → ME
- 13 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (7 parents)Officer 2020-05-27 ~ 2020-06-22IIF 16 - Director → ME
- 14 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Equity (Company account)100 GBP2021-06-30Officer 2020-03-03 ~ 2020-06-22IIF 17 - Director → ME
- 15 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2020-03-03 ~ 2020-06-22IIF 11 - Director → ME
- 16 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (7 parents)Officer 2020-03-03 ~ 2020-06-22IIF 13 - Director → ME
- 17 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (7 parents)Officer 2020-03-03 ~ 2020-06-22IIF 12 - Director → ME
- 18
IQL S4 LIMITED
- nowSCBD S6 (HOLDING) LIMITED - 2020-03-03 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (8 parents)Officer 2020-01-16 ~ 2020-06-22IIF 6 - Director → ME - 19IQL HOLDINGS LIMITED - 2020-02-24 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (4 parents)Officer 2020-02-07 ~ 2020-06-22IIF 10 - Director → ME
- 20LAING INVESTMENTS LIMITED - 2007-08-14JOHN LAING INVESTMENTS LIMITED - 2000-12-29JOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-27 1 Kingsway, LondonActive Corporate (11 parents, 23 offsprings)Officer 2009-01-14 ~ 2013-01-18IIF 37 - Director → ME
- 21 15 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2008-11-19 ~ 2013-01-18IIF 35 - Director → ME
- 22JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09JOHN LAING RAIL LIMITED - 2006-11-09THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19ON THE SHELF THIRTY NINE LIMITED - 2001-08-14 1 Kingsway, LondonActive Corporate (4 parents, 3 offsprings)Officer 2006-11-08 ~ 2013-01-18IIF 31 - Director → ME
- 23LAING RAIL PROJECTS LIMITED - 2007-02-15CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15 1 Kingsway, LondonActive Corporate (4 parents)Officer 2006-08-07 ~ 2013-01-18IIF 24 - Director → ME
- 24INTERCEDE 2160 LIMITED - 2007-02-23 1 Kingsway, LondonDissolved Corporate (2 parents)Officer 2007-02-22 ~ 2013-01-18IIF 49 - Director → ME
- 25J L ASHFORD LIMITED - 2000-12-29 1 Kingsway, LondonActive Corporate (2 parents)Officer 2007-01-11 ~ 2013-01-18IIF 23 - Director → ME
- 26DWSCO 2701 LIMITED - 2007-06-25 1 Kingsway, LondonActive Corporate (4 parents, 2 offsprings)Officer 2007-07-13 ~ 2013-01-18IIF 26 - Director → ME
- 27DWSCO 2700 LIMITED - 2007-06-25 1 Kingsway, LondonActive Corporate (3 parents)Officer 2007-07-13 ~ 2013-01-18IIF 30 - Director → ME
- 28 20 Cranbourn Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2020-01-10 ~ 2020-07-03IIF 46 - Director → ME
- 29 20 Cranbourn Street, London, EnglandActive Corporate (2 parents)Officer 2020-01-10 ~ 2020-07-03IIF 47 - Director → ME
- 30 100 Victoria Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer 2020-02-17 ~ 2020-07-03IIF 43 - Director → ME
- 31 20 Cranbourn Street, London, EnglandActive Corporate (6 parents)Equity (Company account)3 GBP2019-03-31Officer 2020-01-10 ~ 2020-07-03IIF 45 - Director → ME
- 32EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13DERBY LIFT (TOPCO) LIMITED - 2006-10-25DWSCO 2470 LIMITED - 2003-12-10 Boundary House 91-93 Charterhouse Street, LondonDissolved Corporate (4 parents)Officer 2007-01-31 ~ 2009-06-01IIF 40 - Director → ME
- 33
REGENTER LIMITED
- nowAPEX REGENERATION LIMITED - 2004-03-12EQUION HOLDINGS LIMITED - 2004-02-04EQUION HOLDINGS PLC - 2003-06-03 8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2009-03-24 ~ 2013-01-18IIF 29 - Director → ME - 34SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11 8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (3 parents)Officer 2009-04-21 ~ 2013-01-18IIF 32 - Director → ME
- 35
SCBD NO.1 LIMITED
- nowSCBD S5 LIMITED - 2017-04-12 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents)Officer 2020-01-16 ~ 2020-07-21IIF 7 - Director → ME - 36
SCBD PAVILION LIMITED
- nowSCBD S6 LIMITED - 2019-09-13 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (6 parents)Officer 2020-01-16 ~ 2020-07-21IIF 5 - Director → ME - 37 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2020-01-16 ~ 2020-07-21IIF 2 - Director → ME
- 38
SENSE OF PLACE LIMITED
- nowSECRETDRIVE LIMITED - 2002-01-25 Rivington Place, LondonActive Corporate (4 parents)Officer 2011-02-02 ~ 2013-03-13IIF 50 - Director → ME - 39 124 City Road 124 City Road, London, EnglandActive Corporate (5 parents)Officer 2015-01-12 ~ 2018-02-06IIF 38 - Director → ME
- 40 C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (7 parents, 4 offsprings)Officer 2020-01-16 ~ 2020-07-21IIF 8 - Director → ME
- 41DENEHAVEN LIMITED - 2001-07-10 1 Kingsway, LondonDissolved Corporate (4 parents)Officer 2006-01-06 ~ 2013-01-18IIF 22 - Director → ME
- 42 1 Kingsway, LondonDissolved Corporate (2 parents)Officer 2008-10-14 ~ 2013-01-10IIF 25 - Director → ME
- 43 1 Kingsway, LondonDissolved Corporate (2 parents)Officer 2008-10-14 ~ 2013-01-11IIF 34 - Director → ME
- 44 1 Kingsway, LondonDissolved Corporate (2 parents)Officer 2008-10-14 ~ 2013-01-11IIF 28 - Director → ME
- 45DWSCO 2760 LIMITED - 2008-10-20 1 Kingsway, LondonDissolved Corporate (8 parents)Officer 2008-12-04 ~ 2013-01-18IIF 33 - Director → ME
- 46 Council House, Manor Square, Solihull, West MidlandsActive Corporate (6 parents)Officer 2016-11-28 ~ 2023-12-07IIF 20 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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