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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

Lucas, Gary Stephen

child relation
Offspring entities and appointments 41
  • 1
    CARILLION INTEGRATED SERVICES LIMITED - now
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION FACILITIES MANAGEMENT LIMITED
    - 2007-08-14 03679838
    LAING HYDER FACILITIES MANAGEMENT LIMITED - 2000-12-20
    WW25 LIMITED - 2000-01-04
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2001-03-21 ~ 2006-09-01
    IIF 12 - Director → ME
  • 2
    DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
    - now 04420831
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED
    - 2003-02-21 04420831
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-02-20 ~ 2003-06-02
    IIF 17 - Director → ME
  • 3
    DEFENCE SUPPORT (ST ATHAN) LIMITED
    - now 04420811
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED
    - 2003-02-21 04420811
    Dissolved Corporate (22 parents)
    Officer
    2002-05-08 ~ 2003-06-02
    IIF 21 - Director → ME
  • 4
    EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
    - now 04401861 04365969... (more)
    EQUION EDUCATION HOLDINGS LIMITED
    - 2003-05-09 04401861
    Active Corporate (47 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2003-09-24
    IIF 33 - Director → ME
  • 5
    EDUCATION SUPPORT (ENFIELD 2) LIMITED
    - now 04420821 03600956... (more)
    EQUION SUPPORT SERVICES HOLDINGS LIMITED
    - 2003-05-09 04420821
    Active Corporate (47 parents)
    Officer
    2002-05-08 ~ 2003-09-24
    IIF 31 - Director → ME
  • 6
    EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
    - now 04365969 04401861... (more)
    DWSCO 2258 LIMITED - 2002-03-25
    Active Corporate (44 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2003-11-17
    IIF 20 - Director → ME
  • 7
    EDUCATION SUPPORT (ENFIELD) LIMITED
    - now 03600956 04420821... (more)
    LAING HYDER WORLDS END LANE SCHOOL LIMITED
    - 2000-06-26 03600956
    WW17 LIMITED - 1998-11-24
    Active Corporate (51 parents)
    Officer
    2000-06-07 ~ 2003-08-22
    IIF 14 - Director → ME
  • 8
    EDUCATION SUPPORT (NEWHAM) LIMITED
    - now 04420816 03600956... (more)
    EQUION HEALTHCARE HOLDINGS LIMITED
    - 2003-05-09 04420816
    Active Corporate (45 parents)
    Officer
    2002-05-08 ~ 2003-09-24
    IIF 24 - Director → ME
  • 9
    EQUION HEALTH (NEWCASTLE) LIMITED
    05314150
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2006-03-14
    IIF 35 - Director → ME
  • 10
    HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
    - now 03928167
    CCH(H) LIMITED
    - 2003-10-16 03928167
    INTERCEDE 1543 LIMITED - 2000-03-10
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2005-11-01
    IIF 26 - Director → ME
  • 11
    HEALTHCARE SUPPORT (ERDINGTON) LIMITED
    - now 03912962
    CCH(SPC) LIMITED
    - 2003-10-03 03912962
    INTERCEDE 1542 LIMITED - 2000-03-10
    Active Corporate (37 parents)
    Officer
    2003-03-14 ~ 2005-11-01
    IIF 39 - Director → ME
  • 12
    HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
    - now 05314236 04420880... (more)
    HEALTH SUPPORT (NEWCASTLE) PLC
    - 2004-12-29 05314236 04401832... (more)
    Active Corporate (39 parents)
    Officer
    2004-12-15 ~ 2006-03-14
    IIF 19 - Director → ME
  • 13
    HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
    - now 04420880 03977135... (more)
    EUROPEAN ROADS HOLDINGS LIMITED
    - 2004-01-07 04420880
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2003-11-27 ~ 2006-03-14
    IIF 18 - Director → ME
  • 14
    HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
    - now 04401832 05314236... (more)
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED
    - 2003-10-20 04401832 05276774
    Active Corporate (44 parents)
    Officer
    2003-10-01 ~ 2006-03-14
    IIF 25 - Director → ME
  • 15
    HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 03977135 04420880... (more)
    LH(1) LIMITED - 2000-07-05
    Active Corporate (41 parents, 1 offspring)
    Officer
    2001-02-02 ~ 2004-11-01
    IIF 27 - Director → ME
  • 16
    HEALTHCARE SUPPORT (NEWHAM) LIMITED
    - now 03977157
    LH(2) LIMITED - 2000-06-26
    Active Corporate (40 parents)
    Officer
    2001-02-02 ~ 2004-11-01
    IIF 36 - Director → ME
  • 17
    JOHN LAING (USA) LIMITED
    - now 05276774
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    Active Corporate (25 parents)
    Officer
    2011-02-17 ~ 2013-08-16
    IIF 5 - Director → ME
  • 18
    JOHN LAING INFRASTRUCTURE LIMITED
    - now 04401816 05608780... (more)
    LAING ROADS LIMITED
    - 2006-09-29 04401816
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2006-08-29 ~ 2007-12-11
    IIF 40 - Director → ME
  • 19
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225 02759535
    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
    Active Corporate (70 parents, 31 offsprings)
    Officer
    2007-09-01 ~ 2013-08-16
    IIF 11 - Director → ME
  • 20
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - now
    EQUION LIMITED
    - 2006-09-29 03576132 04114185
    EQUION PLC
    - 2004-07-02 03576132 04114185
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    2001-02-01 ~ 2006-07-20
    IIF 22 - Director → ME
  • 21
    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
    Dissolved Corporate (33 parents)
    Officer
    2003-11-17 ~ 2006-03-15
    IIF 29 - Director → ME
  • 22
    LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
    07375343
    Active Corporate (21 parents)
    Officer
    2010-09-14 ~ 2013-06-10
    IIF 8 - Director → ME
  • 23
    LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
    - now 04367624
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    Active Corporate (35 parents)
    Officer
    2006-12-11 ~ 2008-01-28
    IIF 23 - Director → ME
    2010-03-31 ~ 2013-08-16
    IIF 6 - Director → ME
  • 24
    LAING INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED
    - now 04367941
    LAING HOMES (ANCILLARY) NO. 4 LIMITED - 2006-08-24
    Dissolved Corporate (20 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 42 - Director → ME
  • 25
    LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED
    06799107
    Active Corporate (17 parents)
    Officer
    2009-01-22 ~ 2013-08-16
    IIF 7 - Director → ME
  • 26
    LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED
    08337154
    Active Corporate (17 parents)
    Officer
    2012-12-19 ~ 2013-08-16
    IIF 9 - Director → ME
  • 27
    LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED
    - now 05283003
    EQUION (MODUS) GP LIMITED
    - 2008-02-26 05283003
    Dissolved Corporate (15 parents)
    Officer
    2004-11-10 ~ 2013-08-16
    IIF 4 - Director → ME
  • 28
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
    - now 03600959 05276774... (more)
    EQUION MANAGEMENT SERVICES LIMITED
    - 2002-08-05 03600959
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    Active Corporate (47 parents)
    Officer
    2001-03-21 ~ 2003-11-17
    IIF 34 - Director → ME
  • 29
    MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 03462656 17240723
    ARCHERCOVE LIMITED - 1998-02-27
    Active Corporate (46 parents, 1 offspring)
    Officer
    2003-12-01 ~ 2005-10-11
    IIF 41 - Director → ME
  • 30
    MERIDIAN HOSPITAL COMPANY PLC
    - now 03462569
    BASKETBERRY PLC - 1998-02-27
    Active Corporate (43 parents)
    Officer
    2003-12-01 ~ 2005-10-11
    IIF 37 - Director → ME
  • 31
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC - 2003-10-22
    Active Corporate (48 parents)
    Officer
    2004-08-01 ~ 2005-10-31
    IIF 38 - Director → ME
  • 32
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2004-08-01 ~ 2005-10-31
    IIF 32 - Director → ME
  • 33
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED - 1997-07-25
    Active Corporate (58 parents, 1 offspring)
    Officer
    2004-08-01 ~ 2005-10-31
    IIF 13 - Director → ME
  • 34
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Active Corporate (61 parents)
    Officer
    2004-08-01 ~ 2005-10-31
    IIF 16 - Director → ME
  • 35
    RAIL INVESTMENTS (GREAT WESTERN) LIMITED
    07915611
    Dissolved Corporate (11 parents)
    Officer
    2012-01-19 ~ 2012-07-26
    IIF 10 - Director → ME
  • 36
    REGENTER LIMITED - now
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS LIMITED
    - 2004-02-04 04401853
    EQUION HOLDINGS PLC
    - 2003-06-03 04401853
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2004-02-03
    IIF 28 - Director → ME
  • 37
    SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    04276385 03912689... (more)
    Active Corporate (38 parents, 1 offspring)
    Officer
    2001-08-24 ~ 2004-08-23
    IIF 30 - Director → ME
  • 38
    SERVICES SUPPORT (MANCHESTER) LIMITED
    04276561
    Active Corporate (37 parents)
    Officer
    2001-08-24 ~ 2004-08-23
    IIF 15 - Director → ME
  • 39
    YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED
    09514903
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2016-04-07
    IIF 1 - Director → ME
  • 40
    YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED
    09514994
    Active Corporate (24 parents)
    Officer
    2015-10-15 ~ 2016-04-07
    IIF 2 - Director → ME
  • 41
    YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED
    09709524
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2016-04-07
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.