1
4th Floor 4 Copthall Avenue, London
Active Corporate (29 parents, 2 offsprings)
Officer
2014-04-22 ~ 2021-09-28
IIF 10 - Director → ME
2
4th Floor 4 Copthall Avenue, London
Active Corporate (27 parents, 1 offspring)
Officer
2014-04-22 ~ 2021-09-28
IIF 3 - Director → ME
3
4th Floor 4 Copthall Avenue, London
Active Corporate (27 parents)
Officer
2014-04-22 ~ 2021-09-28
IIF 9 - Director → ME
4
4th Floor 4 Copthall Avenue, London
Active Corporate (31 parents, 2 offsprings)
Officer
2012-07-26 ~ 2019-02-05
IIF 13 - Director → ME
5
4th Floor 4 Copthall Avenue, London
Active Corporate (30 parents, 1 offspring)
Officer
2012-07-26 ~ 2019-02-05
IIF 11 - Director → ME
6
4th Floor 4 Copthall Avenue, London
Active Corporate (30 parents)
Officer
2012-07-26 ~ 2019-02-05
IIF 12 - Director → ME
7
ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
08391343 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents)
Officer
2015-07-22 ~ 2022-04-14
IIF 62 - Director → ME
8
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2015-07-22 ~ 2022-04-14
IIF 66 - Director → ME
9
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (31 parents, 1 offspring)
Officer
2015-07-22 ~ 2022-04-14
IIF 65 - Director → ME
10
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (32 parents, 1 offspring)
Officer
2015-07-22 ~ 2022-04-14
IIF 64 - Director → ME
11
Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, England
Active Corporate (1 parent)
Officer
2022-06-15 ~ now
IIF 31 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
12
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 19 - Director → ME
13
AUTOLINK HOLDINGS (M6) LTD
- now 03319443HIKEHELP 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 20 - Director → ME
14
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (25 parents)
Officer
2006-06-08 ~ 2009-03-19
IIF 16 - Director → ME
15
15 Canada Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2013-08-16 ~ dissolved
IIF 58 - Director → ME
16
CITY GREENWICH LEWISHAM RAIL LINK PLC
- now 03169276TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (64 parents, 1 offspring)
Officer
2005-06-14 ~ 2018-10-29
IIF 42 - Director → ME
17
HACKREMCO (NO. 1475) LIMITED - 1999-08-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2010-02-01 ~ 2018-04-24
IIF 29 - Director → ME
18
HACKREMCO (NO.1474) LIMITED - 1999-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Officer
2010-02-01 ~ 2018-10-24
IIF 28 - Director → ME
19
COASTAL CLEAR WATER (HOLDINGS) LIMITED
- now NI035623TRADEWOOD 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 30 - Director → ME
20
COASTAL CLEAR WATER LIMITED
- now NI030252ARBOW LIMITED - 1996-01-05
Bdo Northern Ireland Metro Building, First Floor, 6-9 Donegall Square South, Belfast, Co. Antrim
Liquidation Corporate (21 parents)
Officer
2012-03-12 ~ 2014-12-05
IIF 1 - Director → ME
21
COLESHILL PARKWAY LIMITED - now
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 15 - Director → ME
22
CORN EXCHANGE WALLINGFORD LTD
- now 01262114SINODUN PLAYERS LIMITED - 2016-08-30
Corn Exchange, Market Place, Wallingford, Oxfordshire
Active Corporate (47 parents)
Officer
2026-03-02 ~ now
IIF 33 - Director → ME
23
VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (29 parents)
Officer
2018-07-03 ~ 2019-05-14
IIF 32 - Director → ME
24
COUNTYROUTE LIMITED - 1999-10-13
WW7 LIMITED - 1997-04-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2018-07-03 ~ 2019-05-14
IIF 68 - Director → ME
25
WW21 LIMITED - 1999-10-13
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents, 1 offspring)
Officer
2018-07-03 ~ 2019-05-14
IIF 63 - 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 21 - Director → ME
27
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (24 parents)
Officer
2011-02-09 ~ 2012-10-02
IIF 22 - Director → ME
28
DWSCO 3016 LIMITED - 2010-03-12
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-08-16 ~ dissolved
IIF 59 - Director → ME
29
DWSCO 3015 LIMITED - 2010-03-04
15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-08-16 ~ dissolved
IIF 61 - Director → ME
30
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
- now 04420831EQUION 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 69 - Director → ME
31
DEFENCE SUPPORT (ST ATHAN) LIMITED
- now 04420811EQUION 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 67 - Director → ME
32
8 White Oak Square, London Road, Swanley, Kent, England
Active Corporate (25 parents, 1 offspring)
Officer
2011-05-16 ~ 2013-08-27
IIF 5 - Director → ME
33
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 6 - Director → ME
34
1 Kingsway, London
Dissolved Corporate (6 parents)
Officer
2016-08-30 ~ dissolved
IIF 44 - 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 37 - Director → ME
36
1 Kingsway, London, England
Dissolved Corporate (15 parents)
Officer
2018-12-19 ~ 2019-12-02
IIF 57 - Director → ME
2021-08-05 ~ 2022-04-14
IIF 36 - Director → ME
37
GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED - now
VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED
- 2017-10-13
06411709 06411311 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2015-02-26 ~ 2017-09-26
IIF 53 - Director → ME
38
GREATER MANCHESTER COMBINED WASTE AND RECYCLING LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents)
Officer
2015-02-26 ~ 2017-09-26
IIF 55 - 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
2018-04-30 ~ 2019-02-27
IIF 41 - Director → ME
2012-05-01 ~ 2014-04-14
IIF 8 - Director → ME
2014-04-14 ~ 2018-04-30
IIF 39 - Director → ME
40
Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
Active Corporate (44 parents)
Officer
2014-04-14 ~ 2018-04-30
IIF 40 - Director → ME
2018-04-30 ~ 2019-02-27
IIF 38 - Director → ME
2012-05-01 ~ 2014-04-14
IIF 7 - Director → ME
41
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 24 - Director → ME
42
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 23 - Director → ME
43
1 Kingsway, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-08-30 ~ dissolved
IIF 47 - Director → ME
44
JOHN LAING PENSION PLAN TRUSTEES LIMITED
01321731 1 Kingsway, London
Active Corporate (38 parents)
Officer
2010-10-01 ~ 2022-04-15
IIF 51 - Director → ME
45
JOHN LAING PENSION TRUST LIMITED(THE)
00653103 1 Kingsway, London
Active Corporate (58 parents, 2 offsprings)
Officer
2007-08-01 ~ 2017-10-18
IIF 50 - Director → ME
46
JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED
06710472 15 Canada Square, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-08-16 ~ dissolved
IIF 60 - Director → ME
47
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
- now 04252518JOHN 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 (33 parents, 7 offsprings)
Officer
2006-12-15 ~ 2009-08-03
IIF 18 - Director → ME
2013-02-08 ~ 2022-04-15
IIF 49 - Director → ME
48
LAING RAIL PROJECTS LIMITED
- 2007-02-15
04420886CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
1 Kingsway, London
Active Corporate (33 parents, 1 offspring)
Officer
2013-02-08 ~ 2022-04-15
IIF 46 - Director → ME
2003-07-14 ~ 2009-08-03
IIF 14 - Director → ME
49
RAIL INVESTMENTS (GREAT WESTERN) LIMITED
07915611 1 Kingsway, London
Dissolved Corporate (11 parents)
Officer
2012-07-26 ~ dissolved
IIF 56 - Director → ME
50
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2011-01-07 ~ 2013-01-11
IIF 2 - Director → ME
51
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (25 parents)
Officer
2011-01-11 ~ 2013-01-11
IIF 25 - Director → ME
52
1 Kingsway, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-01-11 ~ dissolved
IIF 52 - Director → ME
53
SERVICES SUPPORT (SURREY) LIMITED
05120289 1 Kingsway, London
Dissolved Corporate (14 parents)
Officer
2013-01-11 ~ dissolved
IIF 45 - Director → ME
54
SEVERN RIVER CROSSING PLC
- now 02379695LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (68 parents)
Officer
2012-03-29 ~ dissolved
IIF 43 - Director → ME
55
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
- now SC245928LOTHIAN FIFTY (978) LIMITED - 2004-03-24
16 Charlotte Square, Edinburgh
Dissolved Corporate (35 parents, 1 offspring)
Officer
2012-04-23 ~ 2013-08-27
IIF 4 - Director → ME
56
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2010-09-23 ~ 2012-10-02
IIF 26 - Director → ME
57
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 27 - Director → ME
58
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 34 - Director → ME
59
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (11 parents)
Officer
2018-11-29 ~ 2019-06-04
IIF 35 - Director → ME
60
TRALORG WIND FARM (HOLD CO) LIMITED - 2015-12-08
1 Kingsway, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-10-22 ~ dissolved
IIF 48 - Director → ME
61
WIND PROJECT CO 1 LIMITED
- now 08816544TRALORG WIND FARM LIMITED - 2015-12-08
1 Kingsway, London
Dissolved Corporate (8 parents)
Officer
2018-10-22 ~ dissolved
IIF 54 - Director → ME
62
1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (22 parents, 1 offspring)
Officer
2008-12-05 ~ 2010-12-31
IIF 17 - Director → ME