1
10 Fitzjohns Avenue, London
Active Corporate (16 parents)
Officer
2004-05-22 ~ 2009-10-01
IIF 1 - Director → ME
2
MACROCOM (517) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents)
Officer
2003-05-29 ~ 2004-10-15
IIF 38 - Director → ME
3
MACROCOM (516) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2003-05-29 ~ 2004-10-15
IIF 44 - Director → ME
4
CAPITAL HOSPITALS (HOLDINGS) LTD.
- now 05462490 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 2 offsprings)
Officer
2005-07-07 ~ 2007-11-16
IIF 15 - Director → ME
5
CAPITAL HOSPITALS (ISSUER) PLC
- now 05462494WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2005-12-05 ~ 2007-11-16
IIF 52 - Director → ME
6
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2005-07-07 ~ 2007-11-16
IIF 23 - Director → ME
7
CARILLION INTEGRATED SERVICES LIMITED - now
JOHN LAING INTEGRATED SERVICES LIMITED
- 2013-10-22
03679838EQUION FACILITIES MANAGEMENT LIMITED
- 2007-08-14
03679838 Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 1 offspring)
Officer
1999-12-08 ~ 2007-12-31
IIF 30 - Director → ME
8
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
PRIMARY PLUS LIMITED
- 2011-11-30
04727097EXCELLCARE MANAGEMENT SERVICES LIMITED
- 2007-05-21
04727097DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, London
Active Corporate (48 parents)
Officer
2003-09-03 ~ 2008-03-01
IIF 14 - Director → ME
9
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED - now
EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED
- 2003-02-21
04420831 8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-04-19 ~ 2003-02-20
IIF 36 - Director → ME
10
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
- now 04401861EQUION EDUCATION HOLDINGS LIMITED
- 2003-05-09
04401861 1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2002-03-22 ~ 2003-11-17
IIF 49 - Director → ME
11
EDUCATION SUPPORT (ENFIELD 2) LIMITED
- now 04420821EQUION SUPPORT SERVICES HOLDINGS LIMITED
- 2003-05-09
04420821 1 Park Row, Leeds, United Kingdom
Active Corporate (45 parents)
Officer
2002-04-19 ~ 2003-11-17
IIF 40 - Director → ME
12
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
- now 04365969DWSCO 2258 LIMITED - 2002-03-25
1 Park Row, Leeds, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2002-03-26 ~ 2003-11-17
IIF 42 - Director → ME
13
EDUCATION SUPPORT (ENFIELD) LIMITED
- now 03600956LAING HYDER WORLDS END LANE SCHOOL LIMITED
- 2000-06-26
03600956 1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents)
Officer
1998-11-11 ~ 2003-11-17
IIF 5 - Director → ME
14
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 04420844COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2003-09-24 ~ 2003-11-17
IIF 41 - Director → ME
15
EDUCATION SUPPORT (NEWHAM) LIMITED
- now 04420816EQUION HEALTHCARE HOLDINGS LIMITED
- 2003-05-09
04420816 1 Park Row, Leeds, United Kingdom
Active Corporate (43 parents)
Officer
2002-04-19 ~ 2003-11-17
IIF 50 - Director → ME
16
EDUCATION SUPPORT (SOUTHEND) LIMITED
- now 04114185 1 Kingsway, London
Dissolved Corporate (19 parents)
Officer
2000-11-21 ~ 2003-11-17
IIF 51 - Director → ME
17
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (33 parents)
Officer
2007-03-07 ~ 2008-03-01
IIF 32 - Director → ME
18
MACROCOM (601) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2003-05-29 ~ 2004-10-15
IIF 43 - Director → ME
19
HEALTHCARE (BARTS) LIMITED - now
EQUION HEALTH (BARTS) LIMITED
- 2010-03-19
05489821 Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (27 parents)
Officer
2005-09-23 ~ 2007-12-01
IIF 29 - Director → ME
20
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
- now 04420880EUROPEAN ROADS HOLDINGS LIMITED
- 2004-01-07
04420880 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2003-11-27 ~ 2004-12-31
IIF 33 - Director → ME
21
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
- now 04401832LAING INVESTMENTS UTILITIES HOLDINGS LIMITED
- 2003-10-20
04401832 1 Park Row, Leeds, United Kingdom
Active Corporate (44 parents)
Officer
2003-10-01 ~ 2004-12-31
IIF 25 - Director → ME
22
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 03977135 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2000-04-14 ~ 2003-11-17
IIF 46 - Director → ME
23
HEALTHCARE SUPPORT (NEWHAM) LIMITED
- now 03977157 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (40 parents)
Officer
2000-04-14 ~ 2003-11-17
IIF 2 - Director → ME
24
JOHN LAING INVESTMENTS LIMITED
- now 00780225LAING INVESTMENTS LIMITED
- 2007-08-14
00780225JOHN LAING INVESTMENTS LIMITED
- 2000-12-29
00780225JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (67 parents, 31 offsprings)
Officer
1997-10-01 ~ 2008-04-30
IIF 31 - Director → ME
25
JOHN LAING LIMITED - now
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28
01345670JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (54 parents, 5 offsprings)
Officer
2004-09-01 ~ 2008-04-30
IIF 16 - Director → ME
26
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
- now 04252518JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
- 2007-01-09
04252518JOHN LAING RAIL LIMITED
- 2006-11-09
04252518THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
1 Kingsway, London
Active Corporate (32 parents, 7 offsprings)
Officer
2006-11-08 ~ 2008-04-30
IIF 24 - Director → ME
27
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
- now 03576132CYBERSTAGE PLC - 1998-09-03
1 Kingsway, London
Dissolved Corporate (38 parents, 5 offsprings)
Officer
1998-09-30 ~ 2007-05-01
IIF 21 - Director → ME
28
LAING INFRASTRUCTURE HOLDINGS LIMITED
- now 02759535JL INFRASTRUCTURE HOLDINGS LIMITED
- 2000-12-29
02759535JOHN LAING INVESTMENTS LIMITED - 1997-09-23
BUNSLEY LIMITED - 1993-01-22
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
1997-10-01 ~ 2008-04-30
IIF 28 - Director → ME
29
LAING INVESTMENTS GREENWICH LIMITED
- now 03074537MACQUARIE 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 (33 parents)
Officer
2002-06-28 ~ 2003-11-17
IIF 45 - Director → ME
30
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
- now 04367624LAING HOMES (ANCILLARY) NO. 3 LIMITED
- 2006-08-18
04367624 1 Kingsway, London
Active Corporate (33 parents)
Officer
2006-08-17 ~ 2006-12-11
IIF 27 - Director → ME
31
LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED - now
EQUION (MODUS) GP LIMITED
- 2008-02-26
05283003 1 Kingsway, London
Dissolved Corporate (15 parents)
Officer
2004-11-10 ~ 2008-02-25
IIF 53 - Director → ME
32
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
- now 03600959EQUION MANAGEMENT SERVICES LIMITED
- 2002-08-05
03600959LAING HYDER MANAGEMENT SERVICES LIMITED
- 2000-12-20
03600959 1 Kingsway, London
Active Corporate (46 parents)
Officer
1998-11-11 ~ 2007-09-26
IIF 18 - Director → ME
33
LONDON OVERGROUND RAIL OPERATIONS LTD
- now 05668786MTR LAING METRO LIMITED
- 2007-08-08
05668786 Overground House 125 Finchley Road, Swiss Cottage, London
Dissolved Corporate (30 parents)
Officer
2006-07-27 ~ 2008-03-31
IIF 20 - Director → ME
34
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 03462656ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents, 1 offspring)
Officer
2001-02-23 ~ 2003-12-01
IIF 48 - Director → ME
35
MERIDIAN HOSPITAL COMPANY PLC
- now 03462569BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents)
Officer
2001-02-23 ~ 2003-12-01
IIF 34 - Director → ME
36
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (40 parents, 1 offspring)
Officer
2001-02-06 ~ 2008-04-01
IIF 4 - Director → ME
37
MODUS SERVICES PLC
- 2004-10-29
03902894VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (39 parents)
Officer
2001-02-06 ~ 2008-04-01
IIF 3 - Director → ME
38
OCTAGON HEALTHCARE FUNDING PLC
- now 04870001 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (46 parents)
Officer
2003-10-22 ~ 2004-07-31
IIF 54 - Director → ME
39
OCTAGON HEALTHCARE GROUP LIMITED
- now 04826487 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (50 parents, 2 offsprings)
Officer
2003-10-22 ~ 2004-07-31
IIF 56 - Director → ME
40
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (56 parents, 1 offspring)
Officer
2001-04-23 ~ 2004-07-31
IIF 57 - Director → ME
41
OCTAGON HEALTHCARE LIMITED
- now 03112891ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
2001-04-23 ~ 2004-07-31
IIF 55 - Director → ME
42
PRIMARY PLUS (HOLDINGS) LIMITED
- now 04347564EXCELLCARE LIMITED
- 2007-06-27
04347564 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (40 parents, 6 offsprings)
Officer
2003-06-04 ~ 2008-03-01
IIF 17 - Director → ME
43
APEX REGENERATION LIMITED
- 2004-03-12
04401853EQUION HOLDINGS LIMITED
- 2004-02-04
04401853EQUION HOLDINGS PLC
- 2003-06-03
04401853 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2002-03-22 ~ 2008-03-01
IIF 22 - Director → ME
44
REGENTER MANAGEMENT SERVICES LIMITED
- now 04420874SEVERN RIVER CROSSING HOLDINGS LIMITED
- 2004-05-11
04420874 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (19 parents)
Officer
2004-05-05 ~ 2008-03-01
IIF 26 - Director → ME
45
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689LAING HYDER GRAVESEND (1) LIMITED
- 2000-07-04
03912689 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (47 parents, 1 offspring)
Officer
2000-01-20 ~ 2003-11-17
IIF 35 - Director → ME
46
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671LAING HYDER GRAVESEND LIMITED
- 2000-06-26
03912671 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (46 parents)
Officer
2000-01-20 ~ 2003-11-17
IIF 37 - Director → ME
47
SERVICES SUPPORT (SEL) HOLDINGS LIMITED
- now 03912708LAING HYDER SOUTH EAST LONDON (1) LIMITED
- 2000-08-01
03912708 1 Park Row, Leeds, England
Active Corporate (50 parents, 1 offspring)
Officer
2000-01-20 ~ 2003-11-17
IIF 10 - Director → ME
48
SERVICES SUPPORT (SEL) LIMITED
- now 03679825LAING HYDER SOUTH EAST LONDON LIMITED
- 2000-07-11
03679825 1 Park Row, Leeds, England
Active Corporate (49 parents)
Officer
1999-08-27 ~ 2003-11-17
IIF 47 - Director → ME
49
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
- now SC206930MACROCOM (602) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (59 parents)
Officer
2003-05-29 ~ 2004-10-15
IIF 39 - Director → ME
50
TRANSCEND PROPERTY LIMITED
- now 04192214DENEHAVEN LIMITED - 2001-07-10
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2006-07-05 ~ 2008-01-22
IIF 13 - Director → ME
51
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
1997-07-04 ~ 1999-03-22
IIF 12 - Director → ME
52
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644UK 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 (61 parents, 1 offspring)
Officer
1998-01-19 ~ 1998-10-28
IIF 8 - Director → ME
53
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (54 parents)
Officer
1997-09-01 ~ 1998-10-28
IIF 6 - Director → ME
54
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
1997-11-14 ~ 1999-03-22
IIF 7 - Director → ME
55
Amp House 10th Floor, Dingwall Road, Croydon, Surrey
Dissolved Corporate (26 parents)
Officer
1996-07-09 ~ 1997-10-01
IIF 11 - Director → ME
56
VIGIE WATER UK LIMITED - now
DEGREMONT LIMITED - 2023-03-31
ONDEO DEGREMONT LTD - 2003-10-17
DEGREMONT LIMITED - 2001-04-09
DEGREMONT U.K. LIMITED.
- 1999-11-17
02379878LEGIBUS 1385 LIMITED
- 1989-06-12
02379878 210 Pentonville Road, London, England
Active Corporate (55 parents)
Officer
~ 1994-03-15
IIF 9 - Director → ME
57
1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (22 parents, 1 offspring)
Officer
2006-10-18 ~ 2008-03-31
IIF 19 - Director → ME