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
Individuals in focus
Pearson, Andrew Stephen
- British born in June 1964
Pearson, Andrew Stephen
Resident in England
Registered addresses and corresponding companiesUnit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England
IIF 11 Kingsway, London, WC2B 6AN
IIF 2 IIF 3 IIF 4 (more)(less)1, Kingsway, London, WC2B 6AN, England
IIF 17 IIF 18 IIF 191, Kingsway, London, WC2B 6AN, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)15, Canada Square, London, E14 5GL
IIF 24 IIF 25 IIF 26 (more)(less)73 Norman Road, Greenwich, London, SE10 9QF
IIF 28John Laing Investments Ltd / 1, Kingsway, London, WC2B 6AN, United Kingdom
IIF 298, White Oak Square, London Road, Swanley, Kent, BR8 7AG
IIF 30 IIF 31 IIF 32 (more)(less)5, Hithercroft Road, Wallingford, Oxfordshire, OX10 9GQ
IIF 39Corn Exchange, Market Place, Wallingford, Oxfordshire, OX10 0EG
IIF 40
- British born in June 1964
Pearson, Andrew Stephen
Resident in United Kingdom
Registered addresses and corresponding companies4 Alexander Close, Abingdon, Oxfordshire, OX14 1XA
IIF 41 IIF 42 IIF 43 (more)(less)4, Alexander Close, Abingdon, Oxfordshire, OX14 1XA, United Kingdom
IIF 49 IIF 501, Kingsway, London, Gb-gbr
IIF 511, Kingsway, London, Greater London, WC2B 6AN, United Kingdom
IIF 521, Kingsway, London, WC2B 6AN
IIF 53 IIF 54 IIF 55 (more)(less)1, Kingsway, London, WC2B 6AN, England
IIF 61 IIF 62 IIF 63 (more)(less)1, Kingsway, London, WC2B 6AN, United Kingdom
IIF 65 IIF 66 IIF 672nd Floor, 1 Kingsway, London, Greater London, WC2B 6AN, United Kingdom
IIF 68 IIF 692nd, Floor, 1 Kingsway, London, WC2B 6AN, United Kingdom
IIF 70 IIF 71 IIF 729-11, Grosvenor Gardens, London, SW1W 0BD
IIF 73
- British born in June 1964
Mr Andrew Stephen Pearson
Resident in England
Registered addresses and corresponding companiesUnit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England
IIF 74
Related profiles found in government register
Offspring entities and appointments
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ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
083913438 White Oak Square, London Road, Swanley, KentActive Corporate (32 parents)Officer2015-07-22 ~ 2022-04-14IIF 30 - Director → ME - 88 White Oak Square, London Road, Swanley, KentActive Corporate (32 parents, 1 offspring)Officer2015-07-22 ~ 2022-04-14IIF 35 - Director → ME
- 98 White Oak Square, London Road, Swanley, KentActive Corporate (32 parents, 1 offspring)Officer2015-07-22 ~ 2022-04-14IIF 33 - Director → ME
- 108 White Oak Square, London Road, Swanley, KentActive Corporate (33 parents, 1 offspring)Officer2015-07-22 ~ 2022-04-14IIF 32 - Director → ME
- 11
AP INFRA LIMITED
14175249Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, EnglandActive Corporate (1 parent)Officer2022-06-15 ~ nowIIF 1 - Director → MEPerson with significant control2022-06-15 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OE - 12STAKEFUTURE PLC. - 1997-04-09LATCHLY PLC. - 1996-08-19STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (48 parents)Officer2012-03-29 ~ 2013-03-26IIF 49 - Director → ME
- 13HIKEHELP LIMITED - 1997-04-09Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United KingdomActive Corporate (41 parents, 1 offspring)Officer2012-03-29 ~ 2013-03-26IIF 50 - Director → ME
- 14
AYLESBURY VALE PARKWAY LIMITED
058408728 White Oak Square, London Road, Swanley, KentActive Corporate (25 parents)Officer2006-06-08 ~ 2009-03-19IIF 43 - Director → ME - 15
CCURV (NOMINEE) LIMITED
06733137Insolvency (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 control15 Canada Square, LondonDissolved Corporate (25 parents, 1 offspring)Officer2013-08-16 ~ dissolvedIIF 24 - Director → ME - 16
CHOLSEY & WALLINGFORD RAILWAY PRESERVATION SOCIETY
019276525 Hithercroft Road, Wallingford, OxfordshireActive Corporate (61 parents, 1 offspring)Officer2026-05-13 ~ nowIIF 39 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-10
Dissolved on 2024-10-11TRUSHELFCO (NO.2151) LIMITED - 1996-06-05C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (66 parents, 1 offspring)Officer2005-06-14 ~ 2018-10-29IIF 28 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2023-03-18HACKREMCO (NO. 1475) LIMITED - 1999-08-20C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (37 parents, 1 offspring)Officer2010-02-01 ~ 2018-04-24IIF 73 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2023-03-18HACKREMCO (NO.1474) LIMITED - 1999-04-01C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (39 parents)Officer2010-02-01 ~ 2018-10-24IIF 62 - Director → ME - 20TRADEWOOD LIMITED - 1999-03-30Rosemount House, 21-23 Sydenham Road, BelfastActive Corporate (20 parents, 1 offspring)Officer2013-03-13 ~ 2014-12-05IIF 51 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-10ARBOW LIMITED - 1996-01-05Bdo Northern Ireland Metro Building, First Floor, 6-9 Donegall Square South, Belfast, Co. AntrimLiquidation Corporate (23 parents)Officer2012-03-12 ~ 2014-12-05IIF 65 - Director → ME - 22COLESHILL PARKWAY LIMITED - now
COLESHILL PARKWAY LIMITED
- 2007-08-16 056087808 White Oak Square, London Road, Swanley, KentActive Corporate (21 parents)Officer2005-11-01 ~ 2009-03-19IIF 42 - Director → ME - 23SINODUN PLAYERS LIMITED - 2016-08-30Corn Exchange, Market Place, Wallingford, OxfordshireActive Corporate (47 parents)Officer2026-03-02 ~ nowIIF 40 - Director → ME
- 24VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-138 White Oak Square, London Road, Swanley, KentActive Corporate (30 parents)Officer2018-07-03 ~ 2019-05-14IIF 34 - Director → ME
- 25
- 26WW21 LIMITED - 1999-10-138 White Oak Square, London Road, Swanley, KentActive Corporate (29 parents, 1 offspring)Officer2018-07-03 ~ 2019-05-14IIF 31 - Director → ME
- 27
CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED
075217163rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer2011-02-08 ~ 2012-10-02IIF 53 - Director → ME - 28
- 29Insolvency (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 controlDWSCO 3016 LIMITED - 2010-03-1215 Canada Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2013-08-16 ~ dissolvedIIF 25 - Director → ME - 30Insolvency (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 controlDWSCO 3015 LIMITED - 2010-03-0415 Canada Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2013-08-16 ~ dissolvedIIF 27 - Director → ME - 31EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-218 White Oak Square, London Road, Swanley, KentDissolved Corporate (23 parents, 1 offspring)Officer2019-03-13 ~ dissolvedIIF 38 - Director → ME
- 32EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-218 White Oak Square, London Road, Swanley, KentDissolved Corporate (22 parents)Officer2019-03-13 ~ dissolvedIIF 36 - Director → ME
- 33
ELWA HOLDINGS LIMITED
073896138 White Oak Square, London Road, Swanley, Kent, EnglandActive Corporate (25 parents, 1 offspring)Officer2011-05-16 ~ 2013-08-27IIF 63 - Director → ME - 34INGLEBY (632) LIMITED - 1992-08-248 White Oak Square, London Road, Swanley, Kent, EnglandActive Corporate (63 parents)Officer2011-05-16 ~ 2013-08-27IIF 64 - Director → ME
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FORUM CAMBRIDGE HOLDCO LIMITED
093331411 Kingsway, LondonDissolved Corporate (6 parents)Officer2016-08-30 ~ dissolvedIIF 2 - Director → ME - 36
GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED
132458471 Kingsway, London, EnglandDissolved Corporate (14 parents)Officer2021-03-04 ~ 2022-02-21IIF 19 - Director → ME - 37
GLENCARBRY (HOLDINGS) LIMITED
094793721 Kingsway, London, EnglandDissolved Corporate (15 parents)Officer2018-12-19 ~ 2019-12-02IIF 18 - Director → ME2021-08-05 ~ 2022-04-14IIF 17 - Director → ME - 38GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-22
Dissolved on 2024-01-07C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (28 parents, 1 offspring)Officer2015-02-26 ~ 2017-09-26IIF 12 - Director → ME - 39GREATER MANCHESTER COMBINED WASTE AND RECYCLING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-22
Dissolved on 2024-01-07C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (26 parents)Officer2015-02-26 ~ 2017-09-26IIF 15 - Director → ME - 40
INEOS RUNCORN (TPS) HOLDINGS LIMITED
06574947Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United KingdomActive Corporate (47 parents, 1 offspring)Officer2018-04-30 ~ 2019-02-27IIF 23 - Director → ME2012-05-01 ~ 2014-04-14IIF 67 - Director → ME2014-04-14 ~ 2018-04-30IIF 21 - Director → ME - 41
INEOS RUNCORN (TPS) LIMITED
06575668Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United KingdomActive Corporate (44 parents)Officer2012-05-01 ~ 2014-04-14IIF 66 - Director → ME2014-04-14 ~ 2018-04-30IIF 22 - Director → ME2018-04-30 ~ 2019-02-27IIF 20 - Director → ME - 42REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - 2014-03-28Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United KingdomActive Corporate (24 parents, 1 offspring)Officer2015-11-11 ~ 2016-01-18IIF 56 - Director → ME
- 43
- 44Allington House, 150 Victoria Street, LondonDissolved Corporate (5 parents)Officer2007-05-25 ~ dissolvedIIF 46 - Director → ME
- 45
JOHN LAING CAMBRIDGE LIMITED
085958011 Kingsway, LondonDissolved Corporate (9 parents, 2 offsprings)Officer2016-08-30 ~ dissolvedIIF 5 - Director → ME - 46
JOHN LAING PENSION PLAN TRUSTEES LIMITED
01321731Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (38 parents)Officer2010-10-01 ~ 2022-04-15IIF 9 - Director → ME - 47
JOHN LAING PENSION TRUST LIMITED(THE)
00653103Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (58 parents, 2 offsprings)Officer2007-08-01 ~ 2017-10-18IIF 8 - Director → ME - 48
JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED
06710472Insolvency (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 control15 Canada Square, LondonDissolved Corporate (13 parents, 1 offspring)Officer2013-08-16 ~ dissolvedIIF 26 - Director → ME - 49JOHN LAING RAIL LIMITED - 2006-11-09THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19ON THE SHELF THIRTY NINE LIMITED - 2001-08-14Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (33 parents, 7 offsprings)Officer2013-02-08 ~ 2022-04-15IIF 7 - Director → ME2006-12-15 ~ 2009-08-03IIF 48 - Director → ME
- 50
LAING RAIL PROJECTS LIMITED
- 2007-02-15 04420886CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2003-07-14 ~ 2009-08-03IIF 41 - Director → ME2013-02-08 ~ 2022-04-15IIF 4 - Director → ME - 51
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RAIL INVESTMENTS (GREAT WESTERN) LIMITED
079156111 Kingsway, LondonDissolved Corporate (11 parents)Officer2012-07-26 ~ dissolvedIIF 16 - Director → ME - 54
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SERVICES SUPPORT (SURREY) LIMITED
051202891 Kingsway, LondonDissolved Corporate (14 parents)Officer2013-01-11 ~ dissolvedIIF 3 - Director → ME - 58Insolvency (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 controlLEGIBUS 1390 LIMITED - 1989-06-23Four Brindleyplace, Birmingham, MidlandsDissolved Corporate (69 parents)Officer2012-03-29 ~ dissolvedIIF 29 - Director → ME - 59LOTHIAN FIFTY (978) LIMITED - 2004-03-2416 Charlotte Square, EdinburghDissolved Corporate (35 parents, 1 offspring)Officer2012-04-23 ~ 2013-08-27IIF 61 - Director → ME
- 60
SLS HOLDING COMPANY LIMITED
070055613rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2010-09-23 ~ 2012-10-02IIF 58 - Director → ME - 61
SURREY LIGHTING SERVICES LIMITED
070074673rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (28 parents)Officer2010-09-23 ~ 2012-10-02IIF 59 - Director → ME - 62
ULIVING@BRIGHTON (HOLDCO) LIMITED
11702413Becket House, 1 Lambeth Palace Road, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2018-11-28 ~ 2019-06-04IIF 11 - Director → ME - 63
ULIVING@BRIGHTON LIMITED
11702889Becket House, 1 Lambeth Palace Road, London, EnglandActive Corporate (11 parents)Officer2018-11-29 ~ 2019-06-04IIF 13 - Director → ME - 64TRALORG WIND FARM (HOLD CO) LIMITED - 2015-12-081 Kingsway, LondonDissolved Corporate (8 parents, 1 offspring)Officer2018-10-22 ~ dissolvedIIF 6 - Director → ME
- 65TRALORG WIND FARM LIMITED - 2015-12-081 Kingsway, LondonDissolved Corporate (8 parents)Officer2018-10-22 ~ dissolvedIIF 14 - Director → ME
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WSMR (HOLDINGS) LIMITED
059703241 Admiral Way Admiral Way, Doxford International Business Park, SunderlandActive Corporate (22 parents, 1 offspring)Officer2008-12-05 ~ 2010-12-31IIF 45 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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