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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lucas, Gary Stephen

    Related profiles found in government register
  • Lucas, Gary Stephen
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kingsway, London, WC2B 6AN

      IIF 1
  • Lucas, Gary Stephen
    British associate director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lucas, Gary Stephen
    British commercial director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kingsway, London, WC2B 6AN

      IIF 26
    • 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH

      IIF 27 IIF 28
  • Lucas, Gary Stephen
    British commercial director equi born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH

      IIF 29 IIF 30
  • Lucas, Gary Stephen
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kingsway, London, WC2B 6AN, England

      IIF 31
    • 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH

      IIF 32 IIF 33
  • Lucas, Gary Stephen
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • Bridge Place 1, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

      IIF 34 IIF 35 IIF 36
    • 1, Kingsway, London, WC2B 6AN

      IIF 37 IIF 38 IIF 39
    • 1, Kingsway, London, WC2B 6AN, England

      IIF 40
  • Lucas, Gary Stephen
    British director john laing infrastruc born in March 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1, Kingsway, London, WC2B 6AN, England

      IIF 41
child relation
Offspring entities and appointments 40
  • 1
    CARILLION INTEGRATED SERVICES LIMITED - now
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION 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
    2001-03-21 ~ 2006-09-01
    IIF 2 - Director → ME
  • 2
    DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
    - now 04420831
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED
    - 2003-02-21 04420831
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2003-02-20 ~ 2003-06-02
    IIF 6 - Director → ME
  • 3
    DEFENCE SUPPORT (ST ATHAN) LIMITED
    - now 04420811
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED
    - 2003-02-21 04420811
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (22 parents)
    Officer
    2002-05-08 ~ 2003-06-02
    IIF 10 - Director → ME
  • 4
    EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
    - now 04401861
    EQUION EDUCATION HOLDINGS LIMITED
    - 2003-05-09 04401861
    1 Park Row, Leeds, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2003-09-24
    IIF 20 - Director → ME
  • 5
    EDUCATION SUPPORT (ENFIELD 2) LIMITED
    - now 04420821
    EQUION SUPPORT SERVICES HOLDINGS LIMITED
    - 2003-05-09 04420821
    1 Park Row, Leeds, United Kingdom
    Active Corporate (45 parents)
    Officer
    2002-05-08 ~ 2003-09-24
    IIF 18 - Director → ME
  • 6
    EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
    - now 04365969
    DWSCO 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 9 - Director → ME
  • 7
    EDUCATION SUPPORT (ENFIELD) LIMITED
    - now 03600956
    LAING HYDER WORLDS END LANE SCHOOL LIMITED
    - 2000-06-26 03600956
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents)
    Officer
    2000-06-07 ~ 2003-08-22
    IIF 27 - Director → ME
  • 8
    EDUCATION SUPPORT (NEWHAM) LIMITED
    - now 04420816
    EQUION HEALTHCARE HOLDINGS LIMITED
    - 2003-05-09 04420816
    1 Park Row, Leeds, United Kingdom
    Active Corporate (43 parents)
    Officer
    2002-05-08 ~ 2003-09-24
    IIF 11 - Director → ME
  • 9
    EQUION HEALTH (NEWCASTLE) LIMITED
    05314150
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2006-03-14
    IIF 22 - Director → ME
  • 10
    HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
    - now 03928167
    CCH(H) LIMITED
    - 2003-10-16 03928167
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2005-11-01
    IIF 13 - Director → ME
  • 11
    HEALTHCARE SUPPORT (ERDINGTON) LIMITED
    - now 03912962
    CCH(SPC) LIMITED
    - 2003-10-03 03912962
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents)
    Officer
    2003-03-14 ~ 2005-11-01
    IIF 25 - Director → ME
  • 12
    HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
    - now 05314236
    HEALTH SUPPORT (NEWCASTLE) PLC
    - 2004-12-29 05314236
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Officer
    2004-12-15 ~ 2006-03-14
    IIF 8 - Director → ME
  • 13
    HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
    - now 04420880
    EUROPEAN ROADS HOLDINGS LIMITED
    - 2004-01-07 04420880
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2003-11-27 ~ 2006-03-14
    IIF 7 - Director → ME
  • 14
    HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
    - now 04401832
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED
    - 2003-10-20 04401832
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2003-10-01 ~ 2006-03-14
    IIF 12 - Director → ME
  • 15
    HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 03977135
    LH(1) LIMITED - 2000-07-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2001-02-02 ~ 2004-11-01
    IIF 14 - Director → ME
  • 16
    HEALTHCARE SUPPORT (NEWHAM) LIMITED
    - now 03977157
    LH(2) LIMITED - 2000-06-26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (40 parents)
    Officer
    2001-02-02 ~ 2004-11-01
    IIF 23 - Director → ME
  • 17
    JOHN LAING (USA) LIMITED
    - now 05276774
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    1 Kingsway, London
    Active Corporate (24 parents)
    Officer
    2011-02-17 ~ 2013-08-16
    IIF 1 - Director → ME
  • 18
    JOHN LAING INFRASTRUCTURE LIMITED
    - now 04401816
    LAING ROADS LIMITED
    - 2006-09-29 04401816
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2006-08-29 ~ 2007-12-11
    IIF 30 - Director → ME
  • 19
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225
    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 (67 parents, 31 offsprings)
    Officer
    2007-09-01 ~ 2013-08-16
    IIF 41 - Director → ME
  • 20
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - now
    EQUION LIMITED
    - 2006-09-29 03576132
    EQUION PLC
    - 2004-07-02 03576132
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    1 Kingsway, London
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    2001-02-01 ~ 2006-07-20
    IIF 28 - Director → ME
  • 21
    LAING INVESTMENTS GREENWICH LIMITED
    - now 03074537
    MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
    MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
    KVAERNER INVESTMENTS LIMITED - 1999-11-10
    BERKELEY STREET (NO.3) LIMITED - 1997-07-02
    HACKREMCO (NO. 1068) LIMITED - 1995-12-12
    1 Kingsway, London
    Dissolved Corporate (33 parents)
    Officer
    2003-11-17 ~ 2006-03-15
    IIF 16 - Director → ME
  • 22
    LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
    07375343
    1 Kingsway, London
    Active Corporate (20 parents)
    Officer
    2010-09-14 ~ 2013-06-10
    IIF 39 - Director → ME
  • 23
    LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
    - now 04367624
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    1 Kingsway, London
    Active Corporate (33 parents)
    Officer
    2006-12-11 ~ 2008-01-28
    IIF 29 - Director → ME
    2010-03-31 ~ 2013-08-16
    IIF 37 - Director → ME
  • 24
    LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED
    06799107
    1 Kingsway, London
    Active Corporate (17 parents)
    Officer
    2009-01-22 ~ 2013-08-16
    IIF 38 - Director → ME
  • 25
    LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED
    08337154
    1 Kingsway, London
    Active Corporate (16 parents)
    Officer
    2012-12-19 ~ 2013-08-16
    IIF 31 - Director → ME
  • 26
    LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED
    - now 05283003
    EQUION (MODUS) GP LIMITED
    - 2008-02-26 05283003
    1 Kingsway, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-10 ~ 2013-08-16
    IIF 26 - Director → ME
  • 27
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
    - now 03600959
    EQUION MANAGEMENT SERVICES LIMITED
    - 2002-08-05 03600959
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    1 Kingsway, London
    Active Corporate (46 parents)
    Officer
    2001-03-21 ~ 2003-11-17
    IIF 21 - Director → ME
  • 28
    MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 03462656
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents, 1 offspring)
    Officer
    2003-12-01 ~ 2005-10-11
    IIF 33 - Director → ME
  • 29
    MERIDIAN HOSPITAL COMPANY PLC
    - now 03462569
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents)
    Officer
    2003-12-01 ~ 2005-10-11
    IIF 32 - Director → ME
  • 30
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (46 parents)
    Officer
    2004-08-01 ~ 2005-10-31
    IIF 24 - Director → ME
  • 31
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2004-08-01 ~ 2005-10-31
    IIF 19 - Director → ME
  • 32
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (56 parents, 1 offspring)
    Officer
    2004-08-01 ~ 2005-10-31
    IIF 3 - Director → ME
  • 33
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (59 parents)
    Officer
    2004-08-01 ~ 2005-10-31
    IIF 5 - Director → ME
  • 34
    RAIL INVESTMENTS (GREAT WESTERN) LIMITED
    07915611
    1 Kingsway, London
    Dissolved Corporate (11 parents)
    Officer
    2012-01-19 ~ 2012-07-26
    IIF 40 - Director → ME
  • 35
    REGENTER LIMITED - now
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS LIMITED
    - 2004-02-04 04401853
    EQUION 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 ~ 2004-02-03
    IIF 15 - Director → ME
  • 36
    SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    04276385
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents, 1 offspring)
    Officer
    2001-08-24 ~ 2004-08-23
    IIF 17 - Director → ME
  • 37
    SERVICES SUPPORT (MANCHESTER) LIMITED
    04276561
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2001-08-24 ~ 2004-08-23
    IIF 4 - Director → ME
  • 38
    YORKSHIRE LEARNING PARTNERSHIP HOLDCO LIMITED
    09514903
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2016-04-07
    IIF 34 - Director → ME
  • 39
    YORKSHIRE LEARNING PARTNERSHIP PROJECTCO LIMITED
    09514994
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-10-15 ~ 2016-04-07
    IIF 35 - Director → ME
  • 40
    YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED
    09709524
    C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2016-04-07
    IIF 36 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.