logo
explain how to read the page

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

Barras, Florence Marie Francoise

child relation
Offspring entities and appointments 59
  • 1
    ANAGENNAO DEVELOPMENTS ONE LIMITED
    - now 06642183 OC340407
    ANAGENNAO DEVELOPMENTS LIMITED
    - 2008-09-29 06642183 OC340407
    Dissolved Corporate (3 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 8 - Director → ME
  • 2
    ANAGENNAO INVESTMENTS ONE LIMITED
    - now 06642186 OC340386... (more)
    ANAGENNAO INVESTMENTS LIMITED
    - 2008-09-29 06642186 OC340386... (more)
    Dissolved Corporate (3 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 43 - Director → ME
  • 3
    ANAGENNAO ONE LIMITED
    - now 06641880
    ANAGENNAO LIMITED
    - 2008-09-26 06641880 OC340408... (more)
    Dissolved Corporate (3 parents)
    Officer
    2008-07-09 ~ dissolved
    IIF 7 - Director → ME
  • 4
    BARBENTAS DEVELOPMENTS LLP
    - now OC338626
    BARBENTAS DEVEOLPMENTS LLP
    - 2008-07-14 OC338626
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-07-09 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 5
    BARBENTAS INVESTMENTS LIMITED
    06640644
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-07-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BARKING AND DAGENHAM RESIDE LIMITED
    - now 07706999 09512722... (more)
    TPFL REGENERATION (2) LIMITED - 2013-05-01
    Active Corporate (24 parents)
    Officer
    2020-07-27 ~ 2022-03-31
    IIF 2 - Director → ME
  • 7
    BARKING AND DAGENHAM RESIDE REGENERATION LTD
    09512728 09512722... (more)
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2020-07-27 ~ 2022-03-31
    IIF 1 - Director → ME
  • 8
    BARKING AND DAGENHAM RESIDE RODING LTD
    09512722 07706999... (more)
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2020-07-27 ~ 2022-03-31
    IIF 57 - Director → ME
  • 9
    BLUE LIGHT HOLDINGS LIMITED
    06286963
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-06-20 ~ 2008-06-26
    IIF 45 - Director → ME
  • 10
    CARILLION INTEGRATED SERVICES LIMITED - now
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION FACILITIES MANAGEMENT LIMITED
    - 2007-08-14 03679838
    LAING HYDER FACILITIES MANAGEMENT LIMITED - 2000-12-20
    WW25 LIMITED - 2000-01-04
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2002-06-28
    IIF 27 - Director → ME
  • 11
    CLAYMORE ROADS (HOLDINGS) LIMITED
    04821880
    Active Corporate (32 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2008-06-26
    IIF 50 - Director → ME
  • 12
    CLAYMORE ROADS LIMITED
    04814739
    Active Corporate (31 parents)
    Officer
    2006-05-31 ~ 2008-06-26
    IIF 31 - Director → ME
  • 13
    COMMUNITY SOLUTIONS FOR EMERGENCY SERVICES LIMITED
    05527263
    Dissolved Corporate (19 parents)
    Officer
    2007-07-10 ~ 2008-06-26
    IIF 47 - Director → ME
  • 14
    COMMUNITY SOLUTIONS FOR PRIMARY CARE (SOLENT) LIMITED
    05047597 04437976... (more)
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2006-03-01
    IIF 49 - Director → ME
  • 15
    COMMUNITY SOLUTIONS FOR SCHOOLS LIMITED
    04606219
    Dissolved Corporate (10 parents)
    Officer
    2005-06-01 ~ 2008-06-26
    IIF 11 - Director → ME
  • 16
    COUNTYROUTE (A130) PLC.
    - now 03849374
    VENTURETARGET PUBLIC LIMITED COMPANY
    - 1999-10-13 03849374
    Active Corporate (30 parents)
    Officer
    1999-10-12 ~ 2000-02-22
    IIF 40 - Director → ME
  • 17
    COUNTYROUTE 2 LIMITED
    - now 03310613 03679991
    COUNTYROUTE LIMITED
    - 1999-10-13 03310613 03679991
    WW7 LIMITED - 1997-04-18
    Active Corporate (29 parents)
    Officer
    1999-10-12 ~ 2000-02-22
    IIF 10 - Director → ME
  • 18
    COUNTYROUTE LIMITED
    - now 03679991 03310613... (more)
    WW21 LIMITED
    - 1999-10-13 03679991 03679825... (more)
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-10-12 ~ 2000-02-22
    IIF 48 - Director → ME
  • 19
    CSES (DORSET) LIMITED
    06287034
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-06-20 ~ 2008-06-26
    IIF 22 - Director → ME
  • 20
    CYGNET INVESTMENTS (D & G) LIMITED
    - now 07982672
    SWAN INVESTMENTS HOLDCO (D & G) LIMITED
    - 2012-04-02 07982672
    GUILDSHELF (267) LIMITED
    - 2012-03-29 07982672 07791807... (more)
    Dissolved Corporate (5 parents)
    Officer
    2012-03-30 ~ 2012-03-30
    IIF 64 - Director → ME
    2012-03-29 ~ dissolved
    IIF 41 - Director → ME
  • 21
    DEFENCE MANAGEMENT (HOLDINGS) LIMITED
    03564570 06385476
    Active Corporate (39 parents, 1 offspring)
    Officer
    2001-04-24 ~ 2002-06-30
    IIF 37 - Director → ME
  • 22
    DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    03385241
    Active Corporate (39 parents)
    Officer
    2001-04-24 ~ 2002-06-30
    IIF 46 - Director → ME
  • 23
    DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED - now
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED
    - 2003-02-21 04420831
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2002-06-28
    IIF 51 - Director → ME
  • 24
    DEFENCE SUPPORT (ST ATHAN) LIMITED - now
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED
    - 2003-02-21 04420811
    Dissolved Corporate (22 parents)
    Officer
    2002-04-19 ~ 2002-06-28
    IIF 21 - Director → ME
  • 25
    DORSET EMERGENCY SERVICES PPP (HOLDINGS) LIMITED
    - now 06227431 05321314... (more)
    EVIDENCE COVER LIMITED
    - 2007-05-24 06227431
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-05-03 ~ 2008-06-26
    IIF 20 - Director → ME
  • 26
    EDUCATION SUPPORT (ENFIELD) LIMITED
    - now 03600956 04420821... (more)
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    Active Corporate (51 parents)
    Officer
    2001-02-01 ~ 2001-10-01
    IIF 23 - Director → ME
  • 27
    EDUCATION SUPPORT (SOUTHEND) LIMITED - now
    LAING HYDER PLC
    - 2002-08-27 04114185 03576132
    EQUION PLC - 2000-12-11
    Dissolved Corporate (19 parents)
    Officer
    2001-03-05 ~ 2002-06-28
    IIF 18 - Director → ME
  • 28
    ELIFT LIMITED
    06925395
    Dissolved Corporate (3 parents)
    Officer
    2009-10-01 ~ 2014-04-30
    IIF 53 - Director → ME
  • 29
    FIRST COMMUNITY HEALTH & CARE C.I.C.
    - now 07711859
    FIRST COMMUNITY HEALTH & CARE LTD - 2011-08-17
    Active Corporate (32 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2025-04-01
    IIF 58 - Director → ME
    Person with significant control
    2019-04-01 ~ 2019-10-11
    IIF 63 - Has significant influence or control → OE
  • 30
    FLEX MANAGEMENT CONSULTING LTD
    09348842
    Active Corporate (1 parent)
    Officer
    2014-12-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 31
    HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED - now
    EUROPEAN ROADS HOLDINGS LIMITED
    - 2004-01-07 04420880
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2002-04-19 ~ 2002-06-28
    IIF 34 - Director → ME
  • 32
    INCUBED LIMITED
    06887492
    Active Corporate (4 parents)
    Officer
    2010-04-25 ~ now
    IIF 56 - Director → ME
  • 33
    INDEPENDENCE AND WELL BEING ENFIELD LIMITED
    10121109
    Dissolved Corporate (16 parents)
    Officer
    2019-05-01 ~ 2020-05-31
    IIF 55 - Director → ME
  • 34
    JOHN LAING INFRASTRUCTURE LIMITED - now
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED
    - 2003-03-18 04401816
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2002-03-22 ~ 2002-06-28
    IIF 42 - Director → ME
  • 35
    JOHN LAING INVESTMENTS LIMITED - now
    LAING INVESTMENTS LIMITED
    - 2007-08-14 00780225 02916386
    JOHN LAING INVESTMENTS LIMITED
    - 2000-12-29 00780225 02759535
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    Active Corporate (70 parents, 31 offsprings)
    Officer
    1998-08-24 ~ 2002-06-28
    IIF 44 - Director → ME
  • 36
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - now
    EQUION LIMITED - 2006-09-29
    EQUION PLC
    - 2004-07-02 03576132 04114185
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    2001-02-01 ~ 2002-06-28
    IIF 39 - Director → ME
  • 37
    LAING INFRASTRUCTURE HOLDINGS LIMITED
    - now 02759535
    JL INFRASTRUCTURE HOLDINGS LIMITED
    - 2000-12-29 02759535
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    BUNSLEY LIMITED - 1993-01-22
    Dissolved Corporate (29 parents)
    Officer
    1999-11-19 ~ 2002-06-28
    IIF 16 - Director → ME
  • 38
    LAING INVESTMENTS GREENWICH LIMITED
    - now 03074537
    MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED
    - 2001-02-26 03074537
    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
    Dissolved Corporate (33 parents)
    Officer
    2001-02-21 ~ 2002-06-28
    IIF 5 - Director → ME
  • 39
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED - now
    EQUION MANAGEMENT SERVICES LIMITED
    - 2002-08-05 03600959
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    Active Corporate (47 parents)
    Officer
    2001-02-01 ~ 2002-06-28
    IIF 35 - Director → ME
  • 40
    LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED - now
    LAING ROADS M40 HOLDINGS LIMITED
    - 2003-06-09 04420901
    Dissolved Corporate (12 parents)
    Officer
    2002-04-19 ~ 2002-06-28
    IIF 38 - Director → ME
  • 41
    LAING RAIL PROJECT EVERGREEN LIMITED - now
    COUNTY ROUTE HOLDINGS LIMITED
    - 2003-06-09 04420889
    Dissolved Corporate (12 parents)
    Officer
    2002-04-19 ~ 2002-06-28
    IIF 33 - Director → ME
  • 42
    MODUS SERVICES (HOLDINGS) LIMITED
    - now 03871198
    CARNIVALDRIFT LIMITED - 2000-03-22
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-02-06 ~ 2002-06-27
    IIF 14 - Director → ME
  • 43
    MODUS SERVICES LIMITED - now
    MODUS SERVICES PLC
    - 2004-10-29 03902894
    VIOLETGLEN PLC - 2000-03-22
    Active Corporate (39 parents)
    Officer
    2001-02-06 ~ 2002-06-27
    IIF 25 - Director → ME
  • 44
    MORGAN SINDALL INVESTMENTS (LANCASHIRE FIRE STATIONS) LIMITED
    04401235
    Dissolved Corporate (17 parents)
    Officer
    2006-05-16 ~ 2008-06-26
    IIF 24 - Director → ME
  • 45
    MORGAN SINDALL INVESTMENTS LIMITED
    - now 02544711
    SINDALL HOLDINGS LIMITED - 2000-09-18
    GRANTRIGHT WALES LIMITED - 1998-05-07
    BEACHSET LIMITED - 1991-01-31
    Active Corporate (35 parents, 21 offsprings)
    Officer
    2006-01-03 ~ 2008-06-26
    IIF 30 - Director → ME
  • 46
    NEWPORT BYPASS LIMITED - now
    MORGAN-VINCI LIMITED
    - 2026-04-27 04229044
    MILLER-VINCI LIMITED - 2001-11-14
    INHOCO 2355 LIMITED - 2001-08-09
    Active Corporate (41 parents)
    Officer
    2006-05-19 ~ 2008-06-26
    IIF 28 - Director → ME
  • 47
    PFF (DORSET) LIMITED
    - now 06227543 05321314
    DORSET EMERGENCY SERVICES PPP LIMITED
    - 2007-06-28 06227543 05321314... (more)
    STUDY NOTION LIMITED - 2007-05-11
    Active Corporate (23 parents)
    Officer
    2007-06-11 ~ 2008-06-26
    IIF 9 - Director → ME
  • 48
    PFF LANCASHIRE LIMITED
    - now 03866206
    PFF CORNWALL LIMITED - 2000-10-27
    Active Corporate (7 parents)
    Officer
    2008-02-19 ~ 2008-06-26
    IIF 13 - Director → ME
  • 49
    PULFORD TRADING LIMITED
    08349603
    Active Corporate (14 parents, 59 offsprings)
    Officer
    2022-09-01 ~ 2026-01-17
    IIF 3 - Director → ME
  • 50
    REGENTER LIMITED - now
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS LIMITED - 2004-02-04
    EQUION HOLDINGS PLC
    - 2003-06-03 04401853
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2002-06-28
    IIF 15 - Director → ME
  • 51
    REGENTER MANAGEMENT SERVICES LIMITED - now
    SEVERN RIVER CROSSING HOLDINGS LIMITED
    - 2004-05-11 04420874
    Active Corporate (19 parents)
    Officer
    2002-04-19 ~ 2002-06-28
    IIF 32 - Director → ME
  • 52
    SOLENT ESTATES PARTNERSHIP LIMITED - now
    SOLENT COMMUNITY SOLUTIONS LIMITED
    - 2018-06-18 05047541 05047572... (more)
    Active Corporate (46 parents, 4 offsprings)
    Officer
    2004-06-24 ~ 2005-06-29
    IIF 12 - Director → ME
  • 53
    SOLENT FUNDCO 1 LIMITED - now
    SOLENT COMMUNITY SOLUTIONS 1 LIMITED
    - 2018-09-25 05047572 06978973... (more)
    Active Corporate (42 parents)
    Officer
    2004-06-24 ~ 2005-06-29
    IIF 19 - Director → ME
  • 54
    UK HIGHWAYS A55 (HOLDINGS) LIMITED
    - now 03600969 02939644
    WW20 LIMITED - 1998-12-08
    Active Corporate (45 parents, 1 offspring)
    Officer
    1999-07-28 ~ 2001-10-18
    IIF 29 - Director → ME
  • 55
    UK HIGHWAYS A55 LIMITED
    - now 03600964 02014587... (more)
    WW19 LIMITED - 1998-11-24
    Active Corporate (44 parents)
    Officer
    1999-07-28 ~ 2001-10-18
    IIF 4 - Director → ME
  • 56
    UK HIGHWAYS LIMITED
    - now 03310615 02939644... (more)
    WW8 LIMITED - 1997-05-09
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-07-28 ~ 2001-10-18
    IIF 17 - Director → ME
  • 57
    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
    Active Corporate (61 parents, 1 offspring)
    Officer
    1999-07-28 ~ 2001-10-18
    IIF 6 - Director → ME
  • 58
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    Active Corporate (54 parents)
    Officer
    1999-07-28 ~ 2001-10-18
    IIF 26 - Director → ME
  • 59
    UK HIGHWAYS MANAGEMENT SERVICES LIMITED
    - now 03310620
    WW10 LIMITED - 1997-09-18
    Active Corporate (42 parents)
    Officer
    1999-07-28 ~ 2001-10-18
    IIF 36 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.