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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.

Jump to: Offsprings
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

    • 4 Alexander Close, Abingdon, Oxfordshire, OX14 1XA

      IIF 1 IIF 2 IIF 3

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

      IIF 4
  • 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 5
  • 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 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13

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

      IIF 14 IIF 15 IIF 16
  • 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 33
  • 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 34

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

      IIF 35

    • Corn Exchange, Market Place, Wallingford, Oxfordshire, OX10 0EG

      IIF 36
  • 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
  • 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 73
child relation
Offspring entities and appointments 65
  • 1
    AGILITY TRAINS EAST (HOLDINGS) LIMITED
    07930434 07930508
    4th Floor 4 Copthall Avenue, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2014-04-22 ~ 2021-09-28
    IIF 13 - Director → ME
  • 2
    AGILITY TRAINS EAST (MIDCO) LIMITED
    07930515 07930573
    4th Floor 4 Copthall Avenue, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2021-09-28
    IIF 6 - Director → ME
  • 3
    AGILITY TRAINS EAST LIMITED
    07930598 07930606
    4th Floor 4 Copthall Avenue, London
    Active Corporate (27 parents)
    Officer
    2014-04-22 ~ 2021-09-28
    IIF 12 - Director → ME
  • 4
    AGILITY TRAINS WEST (HOLDINGS) LIMITED
    07930508 07930434
    4th Floor 4 Copthall Avenue, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2012-07-26 ~ 2019-02-05
    IIF 16 - Director → ME
  • 5
    AGILITY TRAINS WEST (MIDCO) LIMITED
    07930573 07930515
    4th Floor 4 Copthall Avenue, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2019-02-05
    IIF 14 - Director → ME
  • 6
    AGILITY TRAINS WEST LIMITED
    07930606 07930598
    4th Floor 4 Copthall Avenue, London
    Active Corporate (30 parents)
    Officer
    2012-07-26 ~ 2019-02-05
    IIF 15 - Director → ME
  • 7
    ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
    08391343
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 65 - Director → ME
  • 8
    ALDER HEY HOLDCO 1 LIMITED
    08388465 08412311... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 69 - Director → ME
  • 9
    ALDER HEY HOLDCO 2 LIMITED
    08387797 08412311... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 68 - Director → ME
  • 10
    ALDER HEY HOLDCO 3 LIMITED
    08412311 08388465... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 67 - Director → ME
  • 11
    AP INFRA LIMITED
    14175249
    Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, England
    Active Corporate (1 parent)
    Officer
    2022-06-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 12
    AUTOLINK CONCESSIONAIRES (M6) PLC
    - now 03201364 04020725... (more)
    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 (48 parents)
    Officer
    2012-03-29 ~ 2013-03-26
    IIF 22 - Director → ME
  • 13
    AUTOLINK HOLDINGS (M6) LTD
    - now 03319443
    HIKEHELP LIMITED - 1997-04-09
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2012-03-29 ~ 2013-03-26
    IIF 23 - Director → ME
  • 14
    AYLESBURY VALE PARKWAY LIMITED
    05840872
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (25 parents)
    Officer
    2006-06-08 ~ 2009-03-19
    IIF 19 - Director → ME
  • 15
    CCURV (NOMINEE) LIMITED
    06733137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27 during the appointment or period of control
    Dissolved on 2018-06-09 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 61 - Director → ME
  • 16
    CITY GREENWICH LEWISHAM RAIL LINK PLC
    - now 03169276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-10
    Dissolved on 2024-10-11
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (66 parents, 1 offspring)
    Officer
    2005-06-14 ~ 2018-10-29
    IIF 45 - Director → ME
  • 17
    CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
    - now 03734966 03734785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Dissolved on 2023-03-18
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2018-04-24
    IIF 32 - Director → ME
  • 18
    CITYLINK TELECOMMUNICATIONS LIMITED
    - now 03734785 03734966
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26
    Dissolved on 2023-03-18
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (39 parents)
    Officer
    2010-02-01 ~ 2018-10-24
    IIF 31 - Director → ME
  • 19
    COASTAL CLEAR WATER (HOLDINGS) LIMITED
    - now NI035623
    TRADEWOOD LIMITED - 1999-03-30
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2014-12-05
    IIF 33 - Director → ME
  • 20
    COASTAL CLEAR WATER LIMITED
    - now NI030252
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-10
    Commencement of winding up on 2025-12-10
    ARBOW LIMITED - 1996-01-05
    Bdo Northern Ireland Metro Building, First Floor, 6-9 Donegall Square South, Belfast, Co. Antrim
    Liquidation Corporate (23 parents)
    Officer
    2012-03-12 ~ 2014-12-05
    IIF 4 - Director → ME
  • 21
    COLESHILL PARKWAY LIMITED - now
    JOHN LAING RAIL INFRASTRUCTURE LIMITED
    - 2019-12-19 05608780 03576132... (more)
    COLESHILL PARKWAY LIMITED
    - 2007-08-16 05608780
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Officer
    2005-11-01 ~ 2009-03-19
    IIF 18 - Director → ME
  • 22
    CORN EXCHANGE WALLINGFORD LTD
    - now 01262114
    SINODUN PLAYERS LIMITED - 2016-08-30
    Corn Exchange, Market Place, Wallingford, Oxfordshire
    Active Corporate (47 parents)
    Officer
    2026-03-02 ~ now
    IIF 36 - Director → ME
  • 23
    COUNTYROUTE (A130) PLC.
    - now 03849374
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2018-07-03 ~ 2019-05-14
    IIF 35 - Director → ME
  • 24
    COUNTYROUTE 2 LIMITED
    - now 03310613 03679991
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2018-07-03 ~ 2019-05-14
    IIF 71 - Director → ME
  • 25
    COUNTYROUTE LIMITED
    - now 03679991 03310613... (more)
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2019-05-14
    IIF 66 - Director → ME
  • 26
    CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED
    07521716
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-02-08 ~ 2012-10-02
    IIF 24 - Director → ME
  • 27
    CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED
    07523241 14686239
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (24 parents)
    Officer
    2011-02-09 ~ 2012-10-02
    IIF 25 - Director → ME
  • 28
    CROYDON PSDH HOLDCO 2 LIMITED
    - now 07178695 07097217
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27 during the appointment or period of control
    Dissolved on 2018-05-27 during the appointment or period of control
    DWSCO 3016 LIMITED - 2010-03-12
    15 Canada Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 62 - Director → ME
  • 29
    CROYDON PSDH HOLDCO LIMITED
    - now 07097217 07178695
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27 during the appointment or period of control
    Dissolved on 2018-05-27 during the appointment or period of control
    DWSCO 3015 LIMITED - 2010-03-04
    15 Canada Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 64 - Director → ME
  • 30
    DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
    - now 04420831
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2019-03-13 ~ dissolved
    IIF 72 - Director → ME
  • 31
    DEFENCE SUPPORT (ST ATHAN) LIMITED
    - now 04420811
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (22 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 70 - Director → ME
  • 32
    ELWA HOLDINGS LIMITED
    07389613
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-05-16 ~ 2013-08-27
    IIF 8 - Director → ME
  • 33
    ELWA LIMITED
    - now 02700386
    INGLEBY (632) LIMITED - 1992-08-24
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (63 parents)
    Officer
    2011-05-16 ~ 2013-08-27
    IIF 9 - Director → ME
  • 34
    FORUM CAMBRIDGE HOLDCO LIMITED
    09333141
    1 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 47 - Director → ME
  • 35
    GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED
    13245847
    1 Kingsway, London, England
    Dissolved Corporate (14 parents)
    Officer
    2021-03-04 ~ 2022-02-21
    IIF 40 - Director → ME
  • 36
    GLENCARBRY (HOLDINGS) LIMITED
    09479372
    1 Kingsway, London, England
    Dissolved Corporate (15 parents)
    Officer
    2021-08-05 ~ 2022-04-14
    IIF 39 - Director → ME
    2018-12-19 ~ 2019-12-02
    IIF 60 - Director → ME
  • 37
    GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-22
    Dissolved on 2024-01-07
    VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED
    - 2017-10-13 06411709 06411311
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2015-02-26 ~ 2017-09-26
    IIF 56 - Director → ME
  • 38
    GREATER MANCHESTER COMBINED WASTE AND RECYCLING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-22
    Dissolved on 2024-01-07
    VIRIDOR LAING (GREATER MANCHESTER) LIMITED
    - 2017-10-13 06411311 06411709
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (26 parents)
    Officer
    2015-02-26 ~ 2017-09-26
    IIF 58 - Director → ME
  • 39
    INEOS RUNCORN (TPS) HOLDINGS LIMITED
    06574947
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2014-04-14 ~ 2018-04-30
    IIF 42 - Director → ME
    2012-05-01 ~ 2014-04-14
    IIF 11 - Director → ME
    2018-04-30 ~ 2019-02-27
    IIF 44 - Director → ME
  • 40
    INEOS RUNCORN (TPS) LIMITED
    06575668
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2012-05-01 ~ 2014-04-14
    IIF 10 - Director → ME
    2018-04-30 ~ 2019-02-27
    IIF 41 - Director → ME
    2014-04-14 ~ 2018-04-30
    IIF 43 - Director → ME
  • 41
    JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED
    - now 07457147 07460024
    REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - 2014-03-28
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2016-01-18
    IIF 27 - Director → ME
  • 42
    JLW EXCELLENT HOMES FOR LIFE LIMITED
    - now 07460024 07457147
    REGENTER EXCELLENT HOMES FOR LIFE LIMITED - 2014-03-18
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-11-11 ~ 2016-01-18
    IIF 26 - Director → ME
  • 43
    JOHN LAING (THE BROAD GAUGE) LIMITED
    - now 06238467
    DWSCO 2696 LIMITED
    - 2007-05-25 06238467 06022889... (more)
    Allington House, 150 Victoria Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 2 - Director → ME
  • 44
    JOHN LAING CAMBRIDGE LIMITED
    08595801
    1 Kingsway, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-08-30 ~ dissolved
    IIF 50 - Director → ME
  • 45
    JOHN LAING PENSION PLAN TRUSTEES LIMITED
    01321731
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (38 parents)
    Officer
    2010-10-01 ~ 2022-04-15
    IIF 54 - Director → ME
  • 46
    JOHN LAING PENSION TRUST LIMITED(THE)
    00653103
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2007-08-01 ~ 2017-10-18
    IIF 53 - Director → ME
  • 47
    JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED
    06710472
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27 during the appointment or period of control
    Dissolved on 2018-05-27 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 63 - Director → ME
  • 48
    JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
    - now 04252518
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
    - 2007-01-09 04252518 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
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2013-02-08 ~ 2022-04-15
    IIF 52 - Director → ME
    2006-12-15 ~ 2009-08-03
    IIF 21 - Director → ME
  • 49
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
    - now 04420886 04252518
    LAING RAIL PROJECTS LIMITED
    - 2007-02-15 04420886
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2009-08-03
    IIF 17 - Director → ME
    2013-02-08 ~ 2022-04-15
    IIF 49 - Director → ME
  • 50
    LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED
    - now 04420901 04420889
    LAING ROADS M40 HOLDINGS LIMITED - 2003-06-09
    Allington House, 150 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 3 - Director → ME
  • 51
    LAING RAIL PROJECT EVERGREEN LIMITED
    - now 04420889 04420901
    COUNTY ROUTE HOLDINGS LIMITED - 2003-06-09
    Allington House, 150 Victoria Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 1 - Director → ME
  • 52
    RAIL INVESTMENTS (GREAT WESTERN) LIMITED
    07915611
    1 Kingsway, London
    Dissolved Corporate (11 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 59 - Director → ME
  • 53
    REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
    07485873 07489177
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-01-07 ~ 2013-01-11
    IIF 5 - Director → ME
  • 54
    REGENTER MYATTS FIELD NORTH LIMITED
    07489177 07485873
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-01-11 ~ 2013-01-11
    IIF 28 - Director → ME
  • 55
    SERVICES SUPPORT (SURREY) HOLDINGS LIMITED
    05120355 03912708
    1 Kingsway, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-01-11 ~ dissolved
    IIF 55 - Director → ME
  • 56
    SERVICES SUPPORT (SURREY) LIMITED
    05120289
    1 Kingsway, London
    Dissolved Corporate (14 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 48 - Director → ME
  • 57
    SEVERN RIVER CROSSING PLC
    - now 02379695
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-05 during the appointment or period of control
    Dissolved on 2020-09-08 during the appointment or period of control
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (69 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 46 - Director → ME
  • 58
    SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
    - now SC245928
    LOTHIAN FIFTY (978) LIMITED - 2004-03-24
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2013-08-27
    IIF 7 - Director → ME
  • 59
    SLS HOLDING COMPANY LIMITED
    07005561
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2012-10-02
    IIF 29 - Director → ME
  • 60
    SURREY LIGHTING SERVICES LIMITED
    07007467
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2010-09-23 ~ 2012-10-02
    IIF 30 - Director → ME
  • 61
    ULIVING@BRIGHTON (HOLDCO) LIMITED
    11702413
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2019-06-04
    IIF 37 - Director → ME
  • 62
    ULIVING@BRIGHTON LIMITED
    11702889
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (11 parents)
    Officer
    2018-11-29 ~ 2019-06-04
    IIF 38 - Director → ME
  • 63
    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
    2018-10-22 ~ dissolved
    IIF 51 - Director → ME
  • 64
    WIND PROJECT CO 1 LIMITED
    - now 08816544
    TRALORG WIND FARM LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 57 - Director → ME
  • 65
    WSMR (HOLDINGS) LIMITED
    05970324
    1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-12-05 ~ 2010-12-31
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.