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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Naylor, Philip

child relation
Offspring entities and appointments
Active 11
  • 1
    DWSCO 3016 LIMITED - 2010-03-12
    15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-19 ~ dissolved
    IIF 104 - Secretary → ME
  • 2
    DWSCO 3015 LIMITED - 2010-03-04
    15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-09-19 ~ dissolved
    IIF 105 - Secretary → ME
  • 3
    1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 90 - Secretary → ME
  • 4
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 142 - Director → ME
    2015-09-04 ~ dissolved
    IIF 22 - Secretary → ME
  • 5
    JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED - 2010-07-23
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 88 - Secretary → ME
  • 6
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS A5) LIMITED - 2010-07-23
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 58 - Secretary → ME
  • 7
    EQUION (MODUS) GP LIMITED - 2008-02-26
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 20 - Secretary → ME
  • 8
    DWSCO 3014 LIMITED - 2010-03-12
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 87 - Secretary → ME
  • 9
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 143 - Director → ME
    2015-09-04 ~ dissolved
    IIF 67 - Secretary → ME
  • 10
    1st Floor 63 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 146 - Director → ME
    2007-12-03 ~ dissolved
    IIF 134 - Secretary → ME
  • 11
    V.MANPOWER UK LIMITED - 2009-07-01
    V.PEOPLE UK LIMITED - 2009-04-06
    1st Floor 63 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 132 - Secretary → ME
Ceased 128
  • 1
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 120 - Secretary → ME
  • 2
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 83 - Secretary → ME
  • 3
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 116 - Secretary → ME
  • 4
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 60 - Secretary → ME
  • 5
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 113 - Secretary → ME
  • 6
    Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 128 - Secretary → ME
  • 7
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 140 - Director → ME
    2015-09-04 ~ 2019-01-18
    IIF 24 - Secretary → ME
  • 8
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 81 - Secretary → ME
  • 9
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 42 - Secretary → ME
  • 10
    KETTERING EAST ENERGY LTD - 2010-11-29
    BURTON WOLD WIND FARM EXTENSION LTD. - 2008-12-15
    BUTON WOLD WIND FARM EXTENTION LTD - 2006-10-23
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 110 - Secretary → ME
  • 11
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 119 - Secretary → ME
  • 12
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 121 - Secretary → ME
  • 13
    VANGUARD ADJUSTING COMPANY LIMITED - 2002-05-28
    1st Floor 63 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-03 ~ 2015-02-13
    IIF 136 - Secretary → ME
  • 14
    1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ 2019-01-18
    IIF 91 - Secretary → ME
  • 15
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2015-09-04 ~ 2017-01-19
    IIF 108 - Secretary → ME
  • 16
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    2015-09-04 ~ 2017-01-19
    IIF 109 - Secretary → ME
  • 17
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 31 - Secretary → ME
  • 18
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 15 - Secretary → ME
  • 19
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (5 parents)
    Officer
    2015-06-01 ~ 2016-11-30
    IIF 117 - Secretary → ME
  • 20
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2015-06-01 ~ 2016-11-30
    IIF 126 - Secretary → ME
  • 21
    LAING HYDER PLC - 2002-08-27
    EQUION PLC - 2000-12-11
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 84 - Secretary → ME
  • 22
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 122 - Secretary → ME
  • 23
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 18 - Secretary → ME
  • 24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-10-01
    IIF 72 - Secretary → ME
  • 25
    GROVEBELL INVESTMENTS LIMITED - 2011-09-12
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 111 - Secretary → ME
  • 26
    JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 39 offsprings)
    Officer
    2016-01-05 ~ 2019-01-18
    IIF 82 - Secretary → ME
  • 27
    STARBELL RESOURCES LIMITED - 2011-09-12
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 112 - Secretary → ME
  • 28
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED - 2019-12-04
    Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,000 GBP2021-12-31
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 79 - Secretary → ME
  • 29
    JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED - 2019-12-03
    Mercator House New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -49,000 GBP2021-12-31
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 50 - Secretary → ME
  • 30
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2015-09-04 ~ 2016-10-01
    IIF 75 - Secretary → ME
  • 31
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,000 GBP2023-12-31
    Officer
    2015-09-04 ~ 2016-10-01
    IIF 57 - Secretary → ME
  • 32
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    2015-09-04 ~ 2016-10-01
    IIF 70 - Secretary → ME
  • 33
    LH(1) LIMITED - 2000-07-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-09-30
    IIF 34 - Secretary → ME
  • 34
    LH(2) LIMITED - 2000-06-26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2015-09-04 ~ 2016-09-30
    IIF 21 - Secretary → ME
  • 35
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 139 - Director → ME
    2015-09-04 ~ 2019-01-18
    IIF 44 - Secretary → ME
  • 36
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 4 - Secretary → ME
  • 37
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-11 ~ 2016-10-11
    IIF 148 - Director → ME
    2016-10-11 ~ 2019-01-18
    IIF 98 - Secretary → ME
  • 38
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2019-01-18
    IIF 101 - Secretary → ME
  • 39
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-14 ~ 2019-01-18
    IIF 97 - Secretary → ME
  • 40
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 103 - Secretary → ME
  • 41
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 54 - Secretary → ME
  • 42
    BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
    MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 46 - Secretary → ME
  • 43
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-11 ~ 2019-01-18
    IIF 102 - Secretary → ME
  • 44
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 100 - Secretary → ME
  • 45
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 99 - Secretary → ME
  • 46
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 26 - Secretary → ME
  • 47
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    1 Kingsway, London
    Active Corporate (5 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 68 - Secretary → ME
  • 48
    1 Kingsway, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 38 - Secretary → ME
  • 49
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 10 - Secretary → ME
  • 50
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 25 - Secretary → ME
  • 51
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 13 - Secretary → ME
  • 52
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 45 - Secretary → ME
  • 53
    JOHN LAING FUNDING LIMITED - 2021-08-09
    1 Kingsway, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2016-10-31 ~ 2019-01-18
    IIF 6 - Secretary → ME
  • 54
    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 (10 parents, 23 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 64 - Secretary → ME
  • 55
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 53 - Secretary → ME
  • 56
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 73 - Secretary → ME
  • 57
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 43 - Secretary → ME
  • 58
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 39 - Secretary → ME
  • 59
    1 Kingsway, London
    Active Corporate (6 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 40 - Secretary → ME
  • 60
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    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
    1 Kingsway, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 62 - Secretary → ME
  • 61
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 51 - Secretary → ME
  • 62
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 16 - Secretary → ME
  • 63
    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 (4 parents, 5 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 69 - Secretary → ME
  • 64
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    BUNSLEY LIMITED - 1993-01-22
    1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-31 ~ 2019-01-18
    IIF 59 - Secretary → ME
  • 65
    J L ASHFORD LIMITED - 2000-12-29
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2016-10-31 ~ 2019-01-18
    IIF 71 - Secretary → ME
  • 66
    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 (4 parents)
    Officer
    2016-10-31 ~ 2019-01-18
    IIF 27 - Secretary → ME
  • 67
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 52 - Secretary → ME
  • 68
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 7 - Secretary → ME
  • 69
    1 Kingsway, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-01 ~ 2019-01-18
    IIF 94 - Secretary → ME
  • 70
    1 Kingsway, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-12 ~ 2019-01-18
    IIF 92 - Secretary → ME
  • 71
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 63 - Secretary → ME
  • 72
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 3 - Secretary → ME
  • 73
    1 Kingsway, London, England
    Active Corporate (5 parents)
    Officer
    2018-01-05 ~ 2019-01-18
    IIF 96 - Secretary → ME
  • 74
    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 (4 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 28 - Secretary → ME
  • 75
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 74 - Secretary → ME
  • 76
    LAING PROPERTY PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 147 - Director → ME
    2015-09-04 ~ 2019-01-18
    IIF 37 - Secretary → ME
  • 77
    DWSCO 2701 LIMITED - 2007-06-25
    1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 35 - Secretary → ME
  • 78
    DWSCO 2700 LIMITED - 2007-06-25
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 41 - Secretary → ME
  • 79
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-16 ~ 2019-01-18
    IIF 93 - Secretary → ME
  • 80
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-12-03 ~ 2015-02-13
    IIF 107 - Secretary → ME
  • 81
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 77 - Secretary → ME
  • 82
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 5 - Secretary → ME
  • 83
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 65 - Secretary → ME
  • 84
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 80 - Secretary → ME
  • 85
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 8 - Secretary → ME
  • 86
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 85 - Secretary → ME
  • 87
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 47 - Secretary → ME
  • 88
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 14 - Secretary → ME
  • 89
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 66 - Secretary → ME
  • 90
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 17 - Secretary → ME
  • 91
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 11 - Secretary → ME
  • 92
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 9 - Secretary → ME
  • 93
    3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 29 - Secretary → ME
  • 94
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-06-01
    IIF 19 - Secretary → ME
  • 95
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 12 - Secretary → ME
  • 96
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 33 - Secretary → ME
  • 97
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 23 - Secretary → ME
  • 98
    UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 32 - Secretary → ME
  • 99
    1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 86 - Secretary → ME
  • 100
    1 Kings Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 129 - Secretary → ME
  • 101
    1 Kings Avenue, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 130 - Secretary → ME
  • 102
    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 (4 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 141 - Director → ME
    2015-09-04 ~ 2019-01-18
    IIF 78 - Secretary → ME
  • 103
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2015-09-04 ~ 2015-10-01
    IIF 1 - Secretary → ME
  • 104
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2015-09-04 ~ 2015-10-01
    IIF 2 - Secretary → ME
  • 105
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 127 - Secretary → ME
  • 106
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 49 - Secretary → ME
  • 107
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 115 - Secretary → ME
  • 108
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 55 - Secretary → ME
  • 109
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 114 - Secretary → ME
  • 110
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 30 - Secretary → ME
  • 111
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 125 - Secretary → ME
  • 112
    1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2018-05-23 ~ 2019-01-18
    IIF 61 - Secretary → ME
  • 113
    1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-12 ~ 2019-01-18
    IIF 89 - Secretary → ME
  • 114
    UNDERWATER MAINTENANCE COMPANY LIMITED - 1989-05-03
    1st Floor 63 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-15 ~ 2015-02-13
    IIF 137 - Secretary → ME
  • 115
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-22 ~ 2016-11-30
    IIF 118 - Secretary → ME
  • 116
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2015-12-22 ~ 2016-11-30
    IIF 95 - Secretary → ME
  • 117
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-12-22 ~ 2016-11-30
    IIF 123 - Secretary → ME
  • 118
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 76 - Secretary → ME
  • 119
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 36 - Secretary → ME
  • 120
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2015-12-22 ~ 2016-11-30
    IIF 124 - Secretary → ME
  • 121
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2011-10-04 ~ 2015-02-13
    IIF 144 - Director → ME
  • 122
    1st Floor 63 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    613,807 EUR2015-12-31
    Officer
    2007-03-05 ~ 2014-02-13
    IIF 131 - Secretary → ME
  • 123
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (6 parents)
    Officer
    2013-08-01 ~ 2015-02-13
    IIF 106 - Secretary → ME
  • 124
    1st Floor 63 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-08-03 ~ 2015-02-13
    IIF 133 - Secretary → ME
  • 125
    V.SHIPS LONDON PLC - 2025-02-19
    V.SHIPS PLC - 2025-02-19
    V. SHIPS COMMERCIAL LIMITED - 2005-07-29
    SILVER LINE LIMITED - 2001-06-08
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-12-03 ~ 2015-02-13
    IIF 135 - Secretary → ME
  • 126
    ACOMARIT (U.K.) LIMITED - 2001-06-20
    1st Floor 6 New Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-08-01 ~ 2005-09-29
    IIF 138 - Director → ME
    2006-03-31 ~ 2015-02-13
    IIF 145 - Director → ME
  • 127
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 48 - Secretary → ME
  • 128
    WEST POINT WIND LIMITED - 2012-01-30
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.