1
10 Fernbrook Road, Caversham, Reading
Active Corporate (2 parents)
Officer
2014-07-07 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Has significant influence or control → OE
2
CARILLION INTEGRATED SERVICES LIMITED - now
JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
EQUION FACILITIES MANAGEMENT LIMITED
- 2007-08-14
03679838 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 1 offspring)
Officer
2004-03-24 ~ 2007-07-13
IIF 19 - Director → ME
3
15 Canada Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2008-11-19 ~ 2008-12-23
IIF 14 - Director → ME
4
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2004-05-05 ~ 2008-12-12
IIF 6 - Director → ME
5
EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents)
Officer
2004-05-05 ~ 2008-12-12
IIF 9 - Director → ME
6
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 04420844COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2004-05-05 ~ 2008-12-12
IIF 11 - Director → ME
7
EDUCATION SUPPORT (NEWHAM) LIMITED
- now 04420816EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Officer
2004-05-05 ~ 2008-12-12
IIF 18 - Director → ME
8
EDUCATION SUPPORT (SOUTHEND) LIMITED
- now 04114185LAING HYDER PLC - 2002-08-27
EQUION PLC - 2000-12-11
1 Kingsway, London
Dissolved Corporate (19 parents)
Officer
2004-05-05 ~ 2009-01-26
IIF 10 - Director → ME
9
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
05172078 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2004-09-06 ~ 2005-11-08
IIF 17 - Director → ME
10
EDUCATION SUPPORT (SWINDON) LIMITED
05172011 1 Park Row, Leeds, United Kingdom
Active Corporate (38 parents)
Officer
2004-09-06 ~ 2005-11-08
IIF 24 - Director → ME
11
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 03977135LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2004-02-18 ~ 2005-11-18
IIF 27 - Director → ME
12
HEALTHCARE SUPPORT (NEWHAM) LIMITED
- now 03977157LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (40 parents)
Officer
2004-02-10 ~ 2005-11-18
IIF 7 - Director → ME
13
1 Park Row, Leeds, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2008-04-04 ~ 2008-09-02
IIF 30 - Director → ME
14
INTEQ SERVICES CORSHAM LTD
- 2008-04-10
06554511 1 Park Row, Leeds, United Kingdom
Active Corporate (20 parents)
Officer
2008-04-03 ~ 2008-09-02
IIF 31 - Director → ME
15
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 (67 parents, 31 offsprings)
Officer
2007-09-01 ~ 2008-01-31
IIF 28 - Director → ME
16
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
- now 04252518JOHN 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 (32 parents, 7 offsprings)
Officer
2007-12-01 ~ 2008-12-31
IIF 13 - Director → ME
17
LAING RAIL PROJECTS LIMITED - 2007-02-15
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
1 Kingsway, London
Active Corporate (32 parents, 1 offspring)
Officer
2007-12-01 ~ 2008-12-31
IIF 8 - Director → ME
18
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
- now 03576132LAING HYDER PLC - 2000-12-11
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, London
Dissolved Corporate (38 parents, 5 offsprings)
Officer
2003-11-24 ~ 2007-12-11
IIF 29 - Director → ME
19
LAING INVESTMENTS GREENWICH LIMITED
- now 03074537MACQUARIE 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 (33 parents)
Officer
2006-03-15 ~ 2009-01-13
IIF 25 - Director → ME
20
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 03462656ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents, 1 offspring)
Officer
2005-12-01 ~ 2008-12-12
IIF 5 - Director → ME
21
MERIDIAN HOSPITAL COMPANY PLC
- now 03462569BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents)
Officer
2005-12-01 ~ 2008-12-12
IIF 16 - Director → ME
22
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (40 parents, 1 offspring)
Officer
2008-02-29 ~ 2008-12-12
IIF 26 - Director → ME
23
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (39 parents)
Officer
2008-02-29 ~ 2008-12-12
IIF 23 - Director → ME
24
Kings Place, 90 York Way, London
Dissolved Corporate (17 parents)
Officer
2011-05-26 ~ dissolved
IIF 4 - Director → ME
25
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
05090412 Waterloo General Office, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-05-26 ~ 2014-06-12
IIF 3 - Director → ME
26
NETWORK RAIL MTN FINANCE LIMITED - now
NETWORK RAIL MTN FINANCE PLC
- 2016-01-15
04864307NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
Waterloo General Office, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-05-26 ~ 2014-06-12
IIF 2 - Director → ME
27
C/o Interpath Limited, 10 Fleet Place, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2004-11-23 ~ 2005-08-11
IIF 21 - Director → ME
28
3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
Liquidation Corporate (33 parents)
Officer
2004-11-23 ~ 2005-08-11
IIF 22 - Director → ME
29
SERVICES SUPPORT (SEL) HOLDINGS LIMITED
- now 03912708LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2004-01-27 ~ 2004-12-16
IIF 20 - Director → ME
30
SERVICES SUPPORT (SEL) LIMITED
- now 03679825LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (49 parents)
Officer
2004-01-27 ~ 2004-12-16
IIF 12 - Director → ME
31
1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (22 parents, 1 offspring)
Officer
2008-06-05 ~ 2008-12-05
IIF 15 - Director → ME