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

Underwood, Clare

    Related profiles found in government register
  • Underwood, Clare
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Underwood, Clare
    British company secretary born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom

      IIF 12
  • Underwood, Clare Patricia
    British company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Underwood, Clare Patricia
    British company secretary born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

      IIF 24
  • Underwood, Clare Patricia
    British none born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Underwood, Clare
    British accountant born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Underwood, Clare
    British chartered accountant born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Underwood, Clare
    British company director born in February 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

      IIF 60
  • Underwood, Clare
    British

    Registered addresses and corresponding companies
  • Underwood, Clare Patricia
    British

    Registered addresses and corresponding companies

    • 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

      IIF 77
  • Underwood, Clare Patricia
    British company director born in February 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

      IIF 78 IIF 79
  • Underwood, Clare Patricia
    British none born in February 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • One, Silk Street, London, EC2Y 8HQ

      IIF 80
  • Underwood, Clare

    Registered addresses and corresponding companies
  • Mrs Clare Underwood
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 106
child relation
Offspring entities and appointments 75
  • 1
    ARGON VENTURES LIMITED
    - now 03560646
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved Corporate (30 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 35 - Director → ME
  • 2
    B & W (HYGIENE SERVICES) COMPANY LIMITED
    01371404
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 104 - Secretary → ME
  • 3
    BTC ISLANDS LIMITED - now
    CWC ISLANDS LIMITED
    - 2013-04-05 04935863
    CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED
    - 2010-03-26 04935863
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (24 parents)
    Officer
    2009-02-10 ~ 2013-04-03
    IIF 78 - Director → ME
    2012-09-12 ~ 2013-04-03
    IIF 63 - Secretary → ME
  • 4
    BTC SURE GROUP LIMITED - now
    BTC SOUTH ATLANTIC LIMITED - 2017-06-15
    CWC HOLDCO LIMITED
    - 2013-04-05 08094216
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (26 parents)
    Officer
    2012-06-06 ~ 2013-04-03
    IIF 80 - Director → ME
    2012-09-12 ~ 2013-04-03
    IIF 64 - Secretary → ME
  • 5
    CABLE & WIRELESS (UK) GROUP LIMITED
    - now 03888319
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
    CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
    120 Kings Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-06-01 ~ 2016-05-16
    IIF 13 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 69 - Secretary → ME
  • 6
    CABLE & WIRELESS CARRIER LIMITED
    - now 07084240
    CABLE & WIRELESS COMMUNICATIONS LIMITED
    - 2010-01-19 07084240
    ALNERY NO. 2885 LIMITED
    - 2009-12-09 07084240
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2009-12-09 ~ 2016-05-16
    IIF 23 - Director → ME
    2009-12-09 ~ 2014-03-13
    IIF 62 - Secretary → ME
  • 7
    CABLE & WIRELESS CENTRAL HOLDING LIMITED
    04935964
    120 Kings Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 29 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 73 - Secretary → ME
  • 8
    CABLE & WIRELESS COMMUNICATIONS LIMITED
    - now 07130199
    CABLE & WIRELESS COMMUNICATIONS PLC
    - 2016-05-20 07130199
    CABLE & WIRELESS COMMUNICATIONS LIMITED
    - 2010-01-27 07130199
    2nd Floor 62-65 Chandos Place, London, United Kingdom
    Converted / Closed Corporate (29 parents)
    Officer
    2010-01-25 ~ 2016-05-27
    IIF 61 - Secretary → ME
  • 9
    CABLE & WIRELESS COMMUNICATIONS NEWCO LIMITED
    09297623
    2nd Floor 62-65 Chandos Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 18 - Director → ME
  • 10
    CABLE & WIRELESS DI HOLDINGS LIMITED
    - now 04738309
    CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13
    120 Kings Road, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 30 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 72 - Secretary → ME
  • 11
    CABLE & WIRELESS HOLDCO LIMITED
    - now 06560381
    ALNERY NO. 2786 LIMITED
    - 2008-06-30 06560381
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2008-06-30 ~ 2009-09-25
    IIF 79 - Director → ME
  • 12
    CABLE & WIRELESS INTERNATIONAL HQ LIMITED
    - now 05921847
    CABLE & WIRELESS IB HQ LIMITED - 2006-11-16
    TRUSHELFCO (NO.3239) LIMITED - 2006-09-29
    120 Kings Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2009-02-10 ~ 2016-05-16
    IIF 15 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 71 - Secretary → ME
  • 13
    CABLE & WIRELESS LIMITED
    - now 00238525
    CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE & WIRELESS PLC - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    120 Kings Road, London, United Kingdom
    Active Corporate (65 parents, 5 offsprings)
    Officer
    2010-03-26 ~ 2016-05-16
    IIF 19 - Director → ME
    2010-03-26 ~ 2014-03-13
    IIF 74 - Secretary → ME
  • 14
    CABLE & WIRELESS SERVICES UK LIMITED
    - now 03899288
    CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
    CABLE & WIRELESS UK LIMITED - 2002-03-28
    120 Kings Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-01-20 ~ 2016-05-16
    IIF 17 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 76 - Secretary → ME
  • 15
    CABLE & WIRELESS TRADE MARK MANAGEMENT LIMITED
    - now 07133651
    ALNERY NO. 2898 LIMITED
    - 2010-02-09 07133651
    120 Kings Road, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-02-08 ~ 2014-03-13
    IIF 60 - Director → ME
    2015-07-28 ~ 2016-05-16
    IIF 14 - Director → ME
  • 16
    CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED
    03057907
    120 Kings Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2009-02-10 ~ 2016-05-16
    IIF 21 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 66 - Secretary → ME
  • 17
    CABLE AND WIRELESS (INVESTMENTS) LIMITED
    - now 00244080
    TELEPHONE RENTALS PLC - 1991-11-01
    120 Kings Road, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 28 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 70 - Secretary → ME
  • 18
    CABLE AND WIRELESS (WEST INDIES) LIMITED
    00011116
    120 Kings Road, London, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2009-02-10 ~ 2016-05-16
    IIF 16 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 67 - Secretary → ME
  • 19
    CLEANTECH JL HOLDCO LIMITED
    13010076
    1 Kingsway, London, England
    Dissolved Corporate (6 parents)
    Officer
    2020-11-11 ~ 2022-01-14
    IIF 51 - Director → ME
  • 20
    CWC COMMUNICATIONS LIMITED
    - now 04256100
    CWIG LIMITED
    - 2010-01-29 04256100
    CABLE & WIRELESS REGIONAL LIMITED - 2008-06-20
    COPPER HOLDINGS LIMITED - 2002-03-12
    120 Kings Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2009-02-10 ~ 2016-05-16
    IIF 20 - Director → ME
    2012-09-12 ~ 2014-03-06
    IIF 65 - Secretary → ME
  • 21
    CWIG LIMITED
    - now 07051171
    ALNERY NO. 2883 LIMITED
    - 2010-01-29 07051171
    120 Kings Road, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-01-28 ~ 2016-05-16
    IIF 22 - Director → ME
    2010-01-28 ~ 2014-03-13
    IIF 75 - Secretary → ME
  • 22
    CWIGROUP LIMITED
    - now 03057908
    CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
    CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
    120 Kings Road, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2011-10-05 ~ 2016-05-16
    IIF 24 - Director → ME
    2008-12-18 ~ 2014-03-13
    IIF 77 - Secretary → ME
  • 23
    EASTERN TELEGRAPH COMPANY LIMITED(THE)
    00006338
    120 Kings Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 26 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 82 - Secretary → ME
  • 24
    ELECTRO LIGHTING GROUP LIMITED
    - now 02198413
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-03-30 ~ now
    IIF 85 - Secretary → ME
  • 25
    ELECTRO-LEASING LIMITED
    - now 01703169
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 88 - Secretary → ME
  • 26
    ELECTROCOMPONENTS FINANCE LIMITED
    04030175
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 103 - Secretary → ME
  • 27
    ELECTROCOMPONENTS LIMITED
    - now 01037557
    RS GROUP LIMITED
    - 2022-05-03 01037557
    ELECTROPLAN LIMITED - 2017-11-28
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 98 - Secretary → ME
  • 28
    ELECTROCOMPONENTS OVERSEAS LIMITED
    - now 02397713
    WM & COMPANY LIMITED - 1993-01-29
    COVERTRADE LIMITED - 1989-10-20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-03-13 ~ now
    IIF 6 - Director → ME
    2022-03-30 ~ 2023-03-13
    IIF 84 - Secretary → ME
  • 29
    ELECTROCOMPONENTS US FINANCE LIMITED
    04180300
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-13 ~ now
    IIF 4 - Director → ME
    2022-03-30 ~ 2023-03-13
    IIF 101 - Secretary → ME
  • 30
    ELECTROMAIL LIMITED
    - now 00680294
    R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
    ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 91 - Secretary → ME
  • 31
    GOLDEN VALLEY JL HOLDCO LIMITED
    13683247
    1 Kingsway, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-10-15 ~ 2022-01-14
    IIF 57 - Director → ME
  • 32
    HIGHLANDS PROJECT LOAN NOTE COMPANY LIMITED
    13221915
    1 Kingsway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-02-24 ~ 2022-05-04
    IIF 55 - Director → ME
  • 33
    HYDER INVESTMENTS LIMITED
    - now 02898070
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    1 Kingsway, London
    Dissolved Corporate (23 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 47 - Director → ME
  • 34
    IESA LIMITED
    - now 00392879
    RS INTEGRATED SUPPLY UK LIMITED
    - 2022-09-09 00392879
    READING WINDINGS LIMITED
    - 2022-06-23 00392879
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-03-13 ~ now
    IIF 2 - Director → ME
    2022-03-30 ~ 2023-03-13
    IIF 92 - Secretary → ME
  • 35
    JOHN LAING CAPITAL MANAGEMENT LIMITED
    - now 05132286
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 37 - Director → ME
  • 36
    JOHN LAING GROUP LIMITED
    - now 05975300
    JOHN LAING GROUP PLC
    - 2021-09-29 05975300
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    JOHN LAING GROUP LIMITED - 2015-01-28
    1 Kingsway, London
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2018-09-11 ~ 2022-01-14
    IIF 81 - Secretary → ME
  • 37
    JOHN LAING HOMES LIMITED
    - now 03288380
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (30 parents)
    Officer
    2020-06-24 ~ 2022-01-14
    IIF 43 - Director → ME
  • 38
    JOHN LAING INFRASTRUCTURE LIMITED
    - now 04401816
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2019-01-31 ~ 2022-01-14
    IIF 45 - Director → ME
  • 39
    JOHN LAING INVESTMENTS HOLDING ANDES LIMITED
    13682646
    1 Kingsway, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-10-15 ~ 2022-01-14
    IIF 56 - Director → ME
  • 40
    JOHN LAING INVESTMENTS HOLDING LIMITED
    - now 07515823
    JOHN LAING FUNDING LIMITED
    - 2021-08-09 07515823
    1 Kingsway, London
    Active Corporate (17 parents, 14 offsprings)
    Officer
    2021-08-04 ~ 2022-01-14
    IIF 41 - Director → ME
  • 41
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225
    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
    2018-09-12 ~ 2021-10-06
    IIF 36 - Director → ME
  • 42
    JOHN LAING LIMITED
    - now 01345670
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2019-01-31 ~ 2022-01-14
    IIF 33 - Director → ME
  • 43
    JOHN LAING OVERSEAS HOLDINGS LIMITED
    13489589
    1 Kingsway, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-01-14
    IIF 50 - Director → ME
  • 44
    JOHN LAING PENSION PLAN TRUSTEES LIMITED
    01321731
    1 Kingsway, London
    Active Corporate (38 parents)
    Person with significant control
    2019-05-09 ~ 2021-10-15
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 45
    JOHN LAING SERVICES LIMITED
    - now 01363079
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2019-05-08 ~ 2022-01-14
    IIF 39 - Director → ME
  • 46
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
    - now 03576132
    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 (38 parents, 5 offsprings)
    Officer
    2019-01-31 ~ dissolved
    IIF 42 - Director → ME
  • 47
    JOHN LISCOMBE LIMITED
    00144689
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-04-14 ~ now
    IIF 9 - Director → ME
    2022-03-30 ~ 2023-03-13
    IIF 102 - Secretary → ME
  • 48
    LAING INFRASTRUCTURE HOLDINGS LIMITED
    - now 02759535
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    BUNSLEY LIMITED - 1993-01-22
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 38 - Director → ME
  • 49
    LAING INVESTMENTS GREENWICH LIMITED
    - now 03074537
    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 (33 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 46 - Director → ME
  • 50
    LAING INVESTMENTS MANAGEMENT SERVICES (FRANCE) LIMITED
    11839012
    1 Kingsway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 58 - Director → ME
  • 51
    LAING INVESTMENTS MANAGEMENT SERVICES (ISRAEL) LIMITED
    11838991
    1 Kingsway, London, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-21 ~ 2022-01-14
    IIF 59 - Director → ME
  • 52
    LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED
    12610306
    1 Kingsway, London, England
    Active Corporate (11 parents)
    Officer
    2020-05-19 ~ 2022-01-14
    IIF 49 - Director → ME
  • 53
    LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED
    11134290
    1 Kingsway, London, England
    Active Corporate (17 parents)
    Officer
    2019-08-02 ~ 2022-01-14
    IIF 53 - Director → ME
  • 54
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
    - now 03600959
    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 (46 parents)
    Officer
    2018-09-12 ~ 2022-01-14
    IIF 40 - Director → ME
  • 55
    LAING PROPERTY HOLDINGS LIMITED
    - now 00806760
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    1 Kingsway, London
    Active Corporate (36 parents)
    Officer
    2019-01-31 ~ 2022-01-14
    IIF 44 - Director → ME
  • 56
    LAING PROPERTY LIMITED
    - now 04058446
    LAING PROPERTY PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-01-18 ~ 2022-01-14
    IIF 48 - Director → ME
  • 57
    MONITION LIMITED
    - now 02218477
    BROOMSOL (9) LIMITED - 1988-05-23
    Fifth Floor, Two Pancras Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2023-03-13 ~ dissolved
    IIF 12 - Director → ME
    2022-03-30 ~ 2023-03-13
    IIF 96 - Secretary → ME
  • 58
    NEEDLERS HOLDINGS LIMITED
    06929573
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 11 - Director → ME
    2022-03-30 ~ 2023-03-13
    IIF 94 - Secretary → ME
  • 59
    NEEDLERS LIMITED
    - now 05536210
    LIGHTOWLER INDUSTRIAL LIMITED - 2007-03-01
    JCSS LIMITED - 2005-11-08
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2023-05-03 ~ now
    IIF 8 - Director → ME
    2022-03-30 ~ 2023-03-13
    IIF 86 - Secretary → ME
  • 60
    OKDO TECHNOLOGY LIMITED
    - now 11502983
    PEAKE 123 LIMITED - 2019-02-14
    Fifth Floor, Two Pancras Square, London
    Active Corporate (11 parents)
    Officer
    2023-03-13 ~ now
    IIF 3 - Director → ME
    2022-03-30 ~ 2023-03-13
    IIF 95 - Secretary → ME
  • 61
    RADIOSPARES LIMITED
    00893315
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 100 - Secretary → ME
  • 62
    RIVER VALLEY JL HOLDCO LIMITED
    13683255
    1 Kingsway, London, England
    Active Corporate (11 parents)
    Officer
    2021-10-15 ~ 2022-01-14
    IIF 54 - Director → ME
  • 63
    RL DESIGN SOLUTIONS LIMITED
    - now 00675629
    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 (26 parents)
    Officer
    2019-01-18 ~ 2022-01-14
    IIF 32 - Director → ME
  • 64
    RS COMPONENTS HOLDINGS LIMITED
    - now 03718521
    CROWFELL LIMITED - 1999-03-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 7 - Director → ME
    2022-03-30 ~ 2023-03-13
    IIF 90 - Secretary → ME
  • 65
    RS COMPONENTS INTERNATIONAL LIMITED
    - now 02275389
    GLOBALSITES LIMITED - 1988-11-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 87 - Secretary → ME
  • 66
    RS COMPONENTS LIMITED
    - now 01002091
    R.S. COMPONENTS LIMITED - 1994-08-26
    Birchington Road, Weldon, Corby, Northamptonshire
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 1 - Director → ME
    2022-03-30 ~ 2023-03-13
    IIF 105 - Secretary → ME
  • 67
    RS GROUP INTERNATIONAL HOLDINGS LIMITED
    - now 01648115
    ELECTROCOMPONENTS U.K. LIMITED
    - 2023-02-03 01648115
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (24 parents, 14 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 10 - Director → ME
    2022-03-30 ~ 2023-03-13
    IIF 89 - Secretary → ME
  • 68
    RS GROUP PLC
    - now 00647788
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
    - 2022-05-03 00647788
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (45 parents, 14 offsprings)
    Officer
    2022-03-30 ~ now
    IIF 93 - Secretary → ME
  • 69
    RS LIMITED
    - now 02230415
    MALLDESIGN LIMITED - 1988-07-01
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2023-03-13 ~ now
    IIF 5 - Director → ME
    2022-03-30 ~ 2023-03-13
    IIF 97 - Secretary → ME
  • 70
    RS SUPPLIES LIMITED
    - now 02178308
    THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
    OCSIM LIMITED - 1990-05-03
    ONLINE LIGHTING LIMITED - 1990-02-13
    LEMWICK LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 99 - Secretary → ME
  • 71
    SABLE HOLDING LIMITED
    04925643
    120 Kings Road, London, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 25 - Director → ME
    2012-09-12 ~ 2013-07-11
    IIF 83 - Secretary → ME
  • 72
    WEST VALLEY JL HOLDCO LIMITED
    13010085
    1 Kingsway, London, England
    Active Corporate (11 parents)
    Officer
    2020-11-11 ~ 2022-01-14
    IIF 52 - Director → ME
  • 73
    WESTERN TELEGRAPH COMPANY LIMITED
    00006886
    120 Kings Road, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 27 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 68 - Secretary → ME
  • 74
    WIND HOLD CO 1 LIMITED
    - now 08816493
    TRALORG WIND FARM (HOLD CO) LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-05-26 ~ dissolved
    IIF 31 - Director → ME
  • 75
    WIND PROJECT CO 1 LIMITED
    - now 08816544
    TRALORG WIND FARM LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.