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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

Roper, Anthony Charles

child relation
Offspring entities and appointments
Active 3
  • 1
    ABERDEEN STANDARD EUROPEAN LOGISTICS INCOME PLC - 2022-01-05
    icon of address 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -59,955 GBP2024-03-31
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SDCL ENERGY EFFICIENCY INCOME TRUST PLC - 2025-05-21
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-12 ~ now
    IIF 11 - Director → ME
Ceased 164
  • 1
    INTERCEDE 2054 LIMITED - 2005-09-29
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2017-11-02
    IIF 55 - Director → ME
  • 2
    INTERCEDE 2053 LIMITED - 2005-09-29
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2017-11-02
    IIF 49 - Director → ME
  • 3
    INTERCEDE 2085 LIMITED - 2005-12-20
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2017-11-02
    IIF 46 - Director → ME
  • 4
    INTERCEDE 2086 LIMITED - 2005-12-20
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2017-11-02
    IIF 33 - Director → ME
  • 5
    INTERCEDE 1993 LIMITED - 2005-02-01
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-04 ~ 2017-11-02
    IIF 44 - Director → ME
  • 6
    INTERCEDE 1994 LIMITED - 2005-02-01
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-04 ~ 2017-11-02
    IIF 43 - Director → ME
  • 7
    RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
    RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-25 ~ 2022-03-31
    IIF 103 - Director → ME
  • 8
    RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-25 ~ 2022-03-31
    IIF 98 - Director → ME
  • 9
    RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-25 ~ 2022-03-31
    IIF 99 - Director → ME
  • 10
    RIFT ACQUISITIONS LIMITED - 2012-10-01
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2022-03-31
    IIF 102 - Director → ME
  • 11
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2022-03-31
    IIF 100 - Director → ME
  • 12
    AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
    AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
    VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
    THREE VALLEYS WATER FINANCE PLC - 2010-09-30
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2022-03-31
    IIF 101 - Director → ME
  • 13
    icon of address The Hub, Tamblin Way, Hatfield, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-11-13 ~ 2022-03-31
    IIF 97 - Director → ME
  • 14
    icon of address Tamblin Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-25 ~ 2022-03-31
    IIF 96 - Director → ME
  • 15
    icon of address Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-25 ~ 2022-03-31
    IIF 95 - Director → ME
  • 16
    LEE VALLEY WATER LIMITED - 1994-03-31
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    icon of address Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2022-03-31
    IIF 94 - Director → ME
  • 17
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2002-04-05
    IIF 13 - Director → ME
  • 18
    AMALIE PFI (UK) LIMITED - 2007-08-09
    ALNERY NO. 2715 LIMITED - 2007-08-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2018-06-30
    IIF 133 - Director → ME
  • 19
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2018-06-30
    IIF 168 - Director → ME
  • 20
    COLESLAW 384 LIMITED - 1998-06-25
    AMEY VENTURES LIMITED - 2003-01-15
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2006-03-15
    IIF 79 - Director → ME
  • 21
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    LAING RAIL LIMITED - 2008-04-14
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    DB REGIO UK LIMITED - 2014-09-11
    icon of address Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2006-03-15
    IIF 83 - Director → ME
  • 22
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2018-06-30
    IIF 106 - Director → ME
  • 23
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2017-11-02
    IIF 59 - Director → ME
  • 24
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2017-11-02
    IIF 60 - Director → ME
  • 25
    INHOCO 2873 LIMITED - 2003-07-22
    icon of address 10 St Giles Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 39 - Director → ME
  • 26
    INHOCO 2872 LIMITED - 2003-07-22
    icon of address 10 St Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 54 - Director → ME
  • 27
    INHOCO 3189 LIMITED - 2006-01-13
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2017-11-02
    IIF 34 - Director → ME
  • 28
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2017-11-02
    IIF 52 - Director → ME
  • 29
    FLIPWONDER LIMITED - 2007-03-15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2012-11-16
    IIF 129 - Director → ME
  • 30
    icon of address 4th Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-22 ~ 2020-07-23
    IIF 15 - Director → ME
  • 31
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-04 ~ 2017-11-02
    IIF 56 - Director → ME
  • 32
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-04 ~ 2017-11-02
    IIF 42 - Director → ME
  • 33
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
    HACKREMCO (NO. 1) LLP - 2010-12-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-30 ~ 2018-06-30
    IIF 7 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-30
    IIF 174 - Has significant influence or control → OE
  • 34
    INHOCO 4006 LIMITED - 2003-12-10
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2015-02-27
    IIF 31 - Director → ME
  • 35
    INHOCO 4005 LIMITED - 2003-12-10
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2015-02-27
    IIF 57 - Director → ME
  • 36
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-13 ~ 2016-02-12
    IIF 16 - Director → ME
  • 37
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-07-13 ~ 2016-02-12
    IIF 14 - Director → ME
  • 38
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-12 ~ 2006-03-15
    IIF 8 - Director → ME
  • 39
    WW7 LIMITED - 1997-04-18
    COUNTYROUTE LIMITED - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-12 ~ 2006-03-15
    IIF 88 - Director → ME
  • 40
    WW21 LIMITED - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-12 ~ 2006-03-15
    IIF 76 - Director → ME
  • 41
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2018-06-30
    IIF 105 - Director → ME
  • 42
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2017-04-28
    IIF 143 - Director → ME
    icon of calendar 2018-07-25 ~ 2022-03-31
    IIF 104 - Director → ME
  • 43
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-27 ~ 2001-06-06
    IIF 68 - Director → ME
  • 44
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Officer
    icon of calendar 1998-05-27 ~ 2001-06-06
    IIF 69 - Director → ME
  • 45
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2003-02-20
    IIF 71 - Director → ME
  • 46
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2003-02-20
    IIF 89 - Director → ME
  • 47
    INHOCO 2720 LIMITED - 2002-10-17
    EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 30 - Director → ME
  • 48
    INHOCO 2721 LIMITED - 2002-10-17
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 35 - Director → ME
  • 49
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-03-22 ~ 2003-06-02
    IIF 90 - Director → ME
  • 50
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2002-04-19 ~ 2003-06-02
    IIF 77 - Director → ME
  • 51
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-04-19 ~ 2003-06-02
    IIF 72 - Director → ME
  • 52
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2002-04-19 ~ 2003-06-02
    IIF 81 - Director → ME
  • 53
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2005-04-26
    IIF 75 - Director → ME
  • 54
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-06-23 ~ 1997-03-26
    IIF 5 - Director → ME
  • 55
    EUROPEAN HEALTHCARE PROJECTS LIMITED - 2018-11-09
    HICL INFRASTRUCTURE LTD - 2018-12-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,426,445 GBP2020-03-31
    Officer
    icon of calendar 2013-05-24 ~ 2018-06-30
    IIF 9 - Director → ME
  • 56
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2018-06-30
    IIF 148 - Director → ME
  • 57
    ADIANT ASO DILLINGTON LTD - 2014-04-07
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2018-06-30
    IIF 141 - Director → ME
  • 58
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-23 ~ 2018-06-30
    IIF 134 - Director → ME
  • 59
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2018-06-30
    IIF 164 - Director → ME
  • 60
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2018-06-30
    IIF 145 - Director → ME
  • 61
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2018-06-30
    IIF 152 - Director → ME
  • 62
    PINCO 2174 LIMITED - 2004-08-11
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2017-11-02
    IIF 40 - Director → ME
  • 63
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2017-11-02
    IIF 45 - Director → ME
  • 64
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    icon of address C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-26 ~ 2017-11-02
    IIF 27 - Director → ME
  • 65
    icon of address C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-03-26 ~ 2017-11-02
    IIF 28 - Director → ME
  • 66
    EQUION HEALTH (BARTS) LIMITED - 2010-03-19
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-23 ~ 2005-12-05
    IIF 91 - Director → ME
  • 67
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,000 GBP2023-12-31
    Officer
    icon of calendar 2002-04-19 ~ 2003-11-27
    IIF 171 - Director → ME
  • 68
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    icon of calendar 2002-03-22 ~ 2003-10-02
    IIF 93 - Director → ME
  • 69
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-01-26 ~ 2006-03-15
    IIF 92 - Director → ME
  • 70
    INTERCEDE 2163 LIMITED - 2007-03-12
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2018-06-30
    IIF 146 - Director → ME
  • 71
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2018-06-30
    IIF 153 - Director → ME
  • 72
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ 2018-06-30
    IIF 159 - Director → ME
  • 73
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2018-06-30
    IIF 139 - Director → ME
  • 74
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2018-06-30
    IIF 135 - Director → ME
  • 75
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-07 ~ 2018-06-30
    IIF 128 - Director → ME
  • 76
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2018-06-30
    IIF 113 - Director → ME
  • 77
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2010-12-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-30
    IIF 175 - Has significant influence or control → OE
  • 78
    HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2011-03-25 ~ 2018-06-30
    IIF 118 - Director → ME
  • 79
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-06 ~ 2018-06-30
    IIF 158 - Director → ME
  • 80
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-18 ~ 2018-06-30
    IIF 149 - Director → ME
  • 81
    INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-04 ~ 2018-06-30
    IIF 166 - Director → ME
  • 82
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-24 ~ 2018-06-30
    IIF 110 - Director → ME
  • 83
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2018-06-30
    IIF 138 - Director → ME
  • 84
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2018-06-30
    IIF 155 - Director → ME
  • 85
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-07 ~ 2018-06-30
    IIF 163 - Director → ME
  • 86
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-07 ~ 2018-06-30
    IIF 131 - Director → ME
  • 87
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2001-05-31
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2011-12-19 ~ 2018-06-30
    IIF 167 - Director → ME
  • 88
    BEIL REVENUE COMPANY LIMITED - 2011-12-21
    BRUCE FINCO LIMITED - 2006-12-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2018-06-30
    IIF 107 - Director → ME
  • 89
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2018-06-30
    IIF 144 - Director → ME
  • 90
    BEIL ROADS LIMITED - 2011-12-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2018-06-30
    IIF 120 - Director → ME
  • 91
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-30
    IIF 169 - Director → ME
  • 92
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2018-06-30
    IIF 136 - Director → ME
  • 93
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2018-06-30
    IIF 137 - Director → ME
  • 94
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-06-30
    IIF 156 - Director → ME
  • 95
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ 2018-06-30
    IIF 65 - Director → ME
  • 96
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-10-23 ~ 2018-06-30
    IIF 154 - Director → ME
  • 97
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-12-19 ~ 2018-06-30
    IIF 162 - Director → ME
  • 98
    INTERCEDE 1945 LIMITED - 2004-06-30
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-29 ~ 2006-03-15
    IIF 85 - Director → ME
  • 99
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2004-06-17
    IIF 78 - Director → ME
  • 100
    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
    icon of address 1 Kingsway, London
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2006-03-15
    IIF 70 - Director → ME
  • 101
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2003-01-15
    IIF 173 - Director → ME
  • 102
    HAMSARD 2700 LIMITED - 2004-03-26
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 50 - Director → ME
  • 103
    HAMSARD 2701 LIMITED - 2004-03-26
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 48 - Director → ME
  • 104
    INHOCO 2880 LIMITED - 2003-08-12
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 41 - Director → ME
  • 105
    INHOCO 2862 LIMITED - 2003-06-18
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 29 - Director → ME
  • 106
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 47 - Director → ME
  • 107
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 51 - Director → ME
  • 108
    SANDCO 768 LIMITED - 2002-11-18
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 32 - Director → ME
  • 109
    SANDCO 769 LIMITED - 2002-11-19
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 37 - Director → ME
  • 110
    BUNSLEY LIMITED - 1993-01-22
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-01 ~ 2006-03-15
    IIF 84 - Director → ME
  • 111
    J L ASHFORD LIMITED - 2000-12-29
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-23 ~ 2006-03-15
    IIF 73 - Director → ME
  • 112
    BERKELEY STREET (NO.3) LIMITED - 1997-07-02
    MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
    MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
    HACKREMCO (NO. 1068) LIMITED - 1995-12-12
    KVAERNER INVESTMENTS LIMITED - 1999-11-10
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-21 ~ 2006-03-15
    IIF 86 - Director → ME
  • 113
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-07-12 ~ 2006-03-15
    IIF 80 - Director → ME
  • 114
    CONFERARCADE LIMITED - 2004-01-16
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2013-12-20
    IIF 119 - Director → ME
  • 115
    LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
    MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED - 2013-07-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-27 ~ 2018-06-30
    IIF 109 - Director → ME
  • 116
    LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
    MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED - 2013-07-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2018-06-30
    IIF 124 - Director → ME
  • 117
    BEALAW (850) LIMITED - 2007-03-20
    MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2018-06-30
    IIF 127 - Director → ME
  • 118
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2018-06-30
    IIF 112 - Director → ME
  • 119
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2018-06-30
    IIF 111 - Director → ME
  • 120
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2018-06-30
    IIF 142 - Director → ME
  • 121
    REFAL 508 LIMITED - 1997-07-25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1997-10-06 ~ 1998-01-09
    IIF 4 - Director → ME
    icon of calendar 1997-06-27 ~ 1998-05-15
    IIF 2 - Secretary → ME
  • 122
    ROWANDELL LIMITED - 1995-10-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-10-06 ~ 1998-01-09
    IIF 3 - Director → ME
    icon of calendar 1997-12-12 ~ 1998-05-15
    IIF 1 - Secretary → ME
  • 123
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-28 ~ 2018-06-30
    IIF 165 - Director → ME
  • 124
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-09 ~ 2017-12-22
    IIF 62 - Director → ME
  • 125
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-09 ~ 2017-12-22
    IIF 63 - Director → ME
  • 126
    RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2018-06-30
    IIF 151 - Director → ME
  • 127
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2018-06-30
    IIF 157 - Director → ME
  • 128
    R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
    RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2018-06-30
    IIF 140 - Director → ME
  • 129
    ALNERY NO. 2961 LIMITED - 2011-05-10
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2017-11-02
    IIF 53 - Director → ME
  • 130
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2017-11-24
    IIF 58 - Director → ME
  • 131
    EQUION HOLDINGS LIMITED - 2004-02-04
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS PLC - 2003-06-03
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2004-02-03
    IIF 74 - Director → ME
  • 132
    SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2004-05-05
    IIF 82 - Director → ME
  • 133
    RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2018-06-30
    IIF 150 - Director → ME
  • 134
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2018-06-30
    IIF 161 - Director → ME
  • 135
    SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
    TRONICBURN LIMITED - 2001-06-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2018-06-30
    IIF 121 - Director → ME
  • 136
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ 2019-01-24
    IIF 67 - Director → ME
  • 137
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-17 ~ 2006-03-15
    IIF 87 - Director → ME
  • 138
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    DUNWILCO (768) LIMITED - 2000-03-29
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2013-10-23
    IIF 108 - Director → ME
  • 139
    DUNWILCO (769) LIMITED - 2000-03-29
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2013-10-23
    IIF 116 - Director → ME
  • 140
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2013-10-23
    IIF 130 - Director → ME
  • 141
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2013-10-23
    IIF 122 - Director → ME
  • 142
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2013-10-23
    IIF 125 - Director → ME
  • 143
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2013-10-23
    IIF 126 - Director → ME
  • 144
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2011-10-12 ~ 2013-10-23
    IIF 114 - Director → ME
  • 145
    WW22 LIMITED - 1999-09-17
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2011-10-12 ~ 2013-10-23
    IIF 115 - Director → ME
  • 146
    LEGIBUS 1390 LIMITED - 1989-06-23
    icon of address Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2006-03-15
    IIF 172 - Director → ME
  • 147
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2018-06-30
    IIF 160 - Director → ME
  • 148
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2018-06-30
    IIF 147 - Director → ME
  • 149
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2016-10-06 ~ 2018-06-30
    IIF 64 - Director → ME
  • 150
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2016-10-06 ~ 2018-06-30
    IIF 61 - Director → ME
  • 151
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2020-03-31
    Officer
    icon of calendar 2016-10-06 ~ 2018-06-30
    IIF 66 - Director → ME
  • 152
    WW20 LIMITED - 1998-12-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-18 ~ 2004-03-15
    IIF 23 - Director → ME
    icon of calendar 1998-12-08 ~ 2001-10-18
    IIF 26 - Director → ME
  • 153
    WW19 LIMITED - 1998-11-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-08 ~ 2001-10-18
    IIF 20 - Director → ME
    icon of calendar 2001-10-18 ~ 2001-10-18
    IIF 18 - Director → ME
  • 154
    WW8 LIMITED - 1997-05-09
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-22 ~ 2003-12-19
    IIF 17 - Director → ME
  • 155
    U.K. HIGHWAYS PLC - 1996-07-05
    UK HIGHWAYS PLC - 1997-05-09
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-05-22 ~ 2006-03-15
    IIF 25 - Director → ME
    icon of calendar 1998-10-28 ~ 2002-05-22
    IIF 19 - Director → ME
  • 156
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-10-28 ~ 2002-05-22
    IIF 22 - Director → ME
    icon of calendar 2002-05-22 ~ 2006-03-15
    IIF 21 - Director → ME
  • 157
    WW10 LIMITED - 1997-09-18
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-03-22 ~ 2003-12-19
    IIF 24 - Director → ME
  • 158
    icon of address Amp House 10th Floor, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-19 ~ 2002-03-20
    IIF 6 - Director → ME
  • 159
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2012-11-16
    IIF 132 - Director → ME
  • 160
    TOTALWASTED LIMITED - 2003-09-24
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2013-12-20
    IIF 170 - Director → ME
  • 161
    WOOLDALE HOLDINGS LIMITED - 2003-03-04
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 38 - Director → ME
  • 162
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 36 - Director → ME
  • 163
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2018-06-30
    IIF 117 - Director → ME
  • 164
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2018-06-30
    IIF 123 - Director → ME

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