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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

Pearson, Andrew Stephen

    Related profiles found in government register
  • Pearson, Andrew Stephen
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Pearson, Andrew Stephen
    British chartered civil engineer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 2
  • Pearson, Andrew Stephen
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, Greater London, WC2B 6AN, United Kingdom

      IIF 3

    • 1, Kingsway, London, WC2B 6AN, England

      IIF 4 IIF 5 IIF 6

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

      IIF 7 IIF 8

    • 2nd Floor, 1 Kingsway, London, Greater London, WC2B 6AN, United Kingdom

      IIF 9 IIF 10

    • 2nd, Floor, 1 Kingsway, London, WC2B 6AN, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Pearson, Andrew Stephen
    British managing director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Andrew Stephen
    British operations director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, Gb-gbr

      IIF 30
  • Pearson, Andrew Stephen
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England

      IIF 31

    • 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

      IIF 32
  • Pearson, Andrew Stephen
    British asset director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Andrew Stephen
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38 IIF 39

    • 73 Norman Road, Greenwich, London, SE10 9QF

      IIF 41

    • John Laing Investments Ltd / 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 42
  • Pearson, Andrew Stephen
    British managing director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Stephen Pearson
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England

      IIF 69
child relation
Offspring entities and appointments
Active 15
  • 1
    AP INFRA LIMITED
    Appointment / Control
    Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    56,314 GBP2025-06-30
    Officer
    2022-06-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 2
    CCURV (NOMINEE) LIMITED
    Appointment / Control
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 57 - Director → ME
  • 3
    CROYDON PSDH HOLDCO 2 LIMITED
    - now Appointment / Control
    Other registered number: 07097217
    DWSCO 3016 LIMITED - 2010-03-12
    15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 58 - Director → ME
  • 4
    CROYDON PSDH HOLDCO LIMITED
    - now Appointment / Control
    Other registered number: 07178695
    DWSCO 3015 LIMITED - 2010-03-04
    15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 60 - Director → ME
  • 5
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-13 ~ dissolved
    IIF 68 - Director → ME
  • 6
    DEFENCE SUPPORT (ST ATHAN) LIMITED
    - now Appointment / Control
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 66 - Director → ME
  • 7
    FORUM CAMBRIDGE HOLDCO LIMITED
    Appointment / Control
    1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 43 - Director → ME
  • 8
    JOHN LAING CAMBRIDGE LIMITED
    Appointment / Control
    1 Kingsway, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-08-30 ~ dissolved
    IIF 46 - Director → ME
  • 9
    15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 59 - Director → ME
  • 10
    1 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 55 - Director → ME
  • 11
    1 Kingsway, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-01-11 ~ dissolved
    IIF 51 - Director → ME
  • 12
    SERVICES SUPPORT (SURREY) LIMITED
    Appointment / Control
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 44 - Director → ME
  • 13
    SEVERN RIVER CROSSING PLC
    - now Appointment / Control
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (8 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 42 - Director → ME
  • 14
    WIND HOLD CO 1 LIMITED
    - now Appointment / Control
    TRALORG WIND FARM (HOLD CO) LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-10-22 ~ dissolved
    IIF 47 - Director → ME
  • 15
    WIND PROJECT CO 1 LIMITED
    - now Appointment / Control
    TRALORG WIND FARM LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 53 - Director → ME
Ceased 46
  • 1
    Other registered number: 07930508
    4th Floor 4 Copthall Avenue, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-04-22 ~ 2021-09-28
    IIF 10 - Director → ME
  • 2
    Other registered number: 07930573
    4th Floor 4 Copthall Avenue, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2021-09-28
    IIF 3 - Director → ME
  • 3
    AGILITY TRAINS EAST LIMITED
    Appointment / Control
    4th Floor 4 Copthall Avenue, London
    Active Corporate (10 parents)
    Officer
    2014-04-22 ~ 2021-09-28
    IIF 9 - Director → ME
  • 4
    Other registered number: 07930434
    4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-07-26 ~ 2019-02-05
    IIF 13 - Director → ME
  • 5
    Other registered number: 07930515
    4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2019-02-05
    IIF 11 - Director → ME
  • 6
    AGILITY TRAINS WEST LIMITED
    Appointment / Control
    4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents)
    Officer
    2012-07-26 ~ 2019-02-05
    IIF 12 - Director → ME
  • 7
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 61 - Director → ME
  • 8
    ALDER HEY HOLDCO 1 LIMITED
    Appointment / Control
    Other registered numbers: 08387797, 08412311
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 65 - Director → ME
  • 9
    ALDER HEY HOLDCO 2 LIMITED
    Appointment / Control
    Other registered numbers: 08388465, 08412311
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 64 - Director → ME
  • 10
    ALDER HEY HOLDCO 3 LIMITED
    Appointment / Control
    Other registered numbers: 08387797, 08388465
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 63 - Director → ME
  • 11
    AUTOLINK CONCESSIONAIRES (M6) PLC
    - now Appointment / Control
    Other registered number: 04053622
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-03-29 ~ 2013-03-26
    IIF 19 - Director → ME
  • 12
    AUTOLINK HOLDINGS (M6) LTD
    - now Appointment / Control
    HIKEHELP LIMITED - 1997-04-09
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-29 ~ 2013-03-26
    IIF 20 - Director → ME
  • 13
    AYLESBURY VALE PARKWAY LIMITED
    Appointment / Control
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2006-06-08 ~ 2009-03-19
    IIF 16 - Director → ME
  • 14
    CITY GREENWICH LEWISHAM RAIL LINK PLC
    - now Appointment / Control
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    Related registrations: 02228260, 02231043, 03087773
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-06-14 ~ 2018-10-29
    IIF 41 - Director → ME
  • 15
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    Related registration: 03734785
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2018-04-24
    IIF 29 - Director → ME
  • 16
    CITYLINK TELECOMMUNICATIONS LIMITED
    - now Appointment / Control
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    Related registration: 03734966
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2010-02-01 ~ 2018-10-24
    IIF 28 - Director → ME
  • 17
    COASTAL CLEAR WATER (HOLDINGS) LIMITED
    - now Appointment / Control
    TRADEWOOD LIMITED - 1999-03-30
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2013-03-13 ~ 2014-12-05
    IIF 30 - Director → ME
  • 18
    COASTAL CLEAR WATER LIMITED
    - now Appointment / Control
    ARBOW LIMITED - 1996-01-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    116,000 GBP2024-04-30
    Officer
    2012-03-12 ~ 2014-12-05
    IIF 1 - Director → ME
  • 19
    JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19 Appointment / Control
    COLESHILL PARKWAY LIMITED - 2007-08-16 Appointment / Control
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2009-03-19
    IIF 15 - Director → ME
  • 20
    COUNTYROUTE (A130) PLC.
    - now Appointment / Control
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2018-07-03 ~ 2019-05-14
    IIF 32 - Director → ME
  • 21
    COUNTYROUTE 2 LIMITED
    - now Appointment / Control
    Other registered number: 03679991
    COUNTYROUTE LIMITED - 1999-10-13
    Related registration: 03679991
    WW7 LIMITED - 1997-04-18
    Related registration: 03600956
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2018-07-03 ~ 2019-05-14
    IIF 67 - Director → ME
  • 22
    COUNTYROUTE LIMITED
    - now Appointment / Control
    Other registered number: 03310613
    WW21 LIMITED - 1999-10-13
    Related registration: 03404908
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2019-05-14
    IIF 62 - Director → ME
  • 23
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-02-08 ~ 2012-10-02
    IIF 21 - Director → ME
  • 24
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-02-09 ~ 2012-10-02
    IIF 22 - Director → ME
  • 25
    ELWA HOLDINGS LIMITED
    Appointment / Control
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-05-16 ~ 2013-08-27
    IIF 5 - Director → ME
  • 26
    ELWA LIMITED
    - now Appointment / Control
    INGLEBY (632) LIMITED - 1992-08-24
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (8 parents)
    Officer
    2011-05-16 ~ 2013-08-27
    IIF 6 - Director → ME
  • 27
    1 Kingsway, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-04 ~ 2022-02-21
    IIF 36 - Director → ME
  • 28
    GLENCARBRY (HOLDINGS) LIMITED
    Appointment / Control
    1 Kingsway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-05 ~ 2022-04-14
    IIF 35 - Director → ME
    2018-12-19 ~ 2019-12-02
    IIF 56 - Director → ME
  • 29
    VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED - 2017-10-13 Appointment / Control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-02-26 ~ 2017-09-26
    IIF 52 - Director → ME
  • 30
    VIRIDOR LAING (GREATER MANCHESTER) LIMITED - 2017-10-13 Appointment / Control
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-26 ~ 2017-09-26
    IIF 54 - Director → ME
  • 31
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2019-02-27
    IIF 40 - Director → ME
    2014-04-14 ~ 2018-04-30
    IIF 38 - Director → ME
    2012-05-01 ~ 2014-04-14
    IIF 8 - Director → ME
  • 32
    INEOS RUNCORN (TPS) LIMITED
    Appointment / Control
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-05-01 ~ 2014-04-14
    IIF 7 - Director → ME
    2018-04-30 ~ 2019-02-27
    IIF 37 - Director → ME
    2014-04-14 ~ 2018-04-30
    IIF 39 - Director → ME
  • 33
    REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - 2014-03-28
    Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2016-01-18
    IIF 24 - Director → ME
  • 34
    JLW EXCELLENT HOMES FOR LIFE LIMITED
    - now Appointment / Control
    REGENTER EXCELLENT HOMES FOR LIFE LIMITED - 2014-03-18
    Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ 2016-01-18
    IIF 23 - Director → ME
  • 35
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2010-10-01 ~ 2022-04-15
    IIF 50 - Director → ME
  • 36
    1 Kingsway, London
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2017-10-18
    IIF 49 - Director → ME
  • 37
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    Related registration: 04420886
    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
    2013-02-08 ~ 2022-04-15
    IIF 48 - Director → ME
    2006-12-15 ~ 2009-08-03
    IIF 18 - Director → ME
  • 38
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
    - now Appointment / Control
    Other registered number: 04252518
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2013-02-08 ~ 2022-04-15
    IIF 45 - Director → ME
    2003-07-14 ~ 2009-08-03
    IIF 14 - Director → ME
  • 39
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-01-07 ~ 2013-01-11
    IIF 2 - Director → ME
  • 40
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-01-11 ~ 2013-01-11
    IIF 25 - Director → ME
  • 41
    LOTHIAN FIFTY (978) LIMITED - 2004-03-24
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2013-08-27
    IIF 4 - Director → ME
  • 42
    SLS HOLDING COMPANY LIMITED
    Appointment / Control
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2012-10-02
    IIF 26 - Director → ME
  • 43
    SURREY LIGHTING SERVICES LIMITED
    Appointment / Control
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2012-10-02
    IIF 27 - Director → ME
  • 44
    ULIVING@BRIGHTON (HOLDCO) LIMITED
    Appointment / Control
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2019-06-04
    IIF 33 - Director → ME
  • 45
    ULIVING@BRIGHTON LIMITED
    Appointment / Control
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-11-29 ~ 2019-06-04
    IIF 34 - Director → ME
  • 46
    WSMR (HOLDINGS) LIMITED
    Appointment / Control
    1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-12-05 ~ 2010-12-31
    IIF 17 - Director → ME

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