1
ACCENTUS MEDICAL LIMITED - now
ACCENTUS MEDICAL PLC - 2012-11-12
SEVCO 1239 PLC - 2001-03-21
528.10 Unit 2 Rutherford Avenue, Harwell Oxford, Didcot, Oxfordshire
Active Corporate (27 parents)
Officer
2001-11-05 ~ 2003-04-15
IIF 4 - Director → ME
2
ARRIVA TRAINS HOLDINGS LIMITED - now
DB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED
- 2008-04-14
03076782LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
LASER HEALTHCARE LIMITED - 1996-02-22
HOLMESIDE LIMITED - 1995-08-04
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (42 parents, 4 offsprings)
Officer
2004-03-15 ~ 2006-11-17
IIF 8 - Director → ME
3
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (25 parents)
Officer
2006-06-08 ~ 2006-11-17
IIF 10 - Director → ME
4
BELLGRANGE COMPUTER CONSULTANTS LIMITED
03152796 2 Dairy Cottages, Silver Street Fernham, Faringdon, Oxfordshire
Dissolved Corporate (4 parents)
Officer
1996-02-14 ~ dissolved
IIF 16 - Secretary → ME
5
CITY GREENWICH LEWISHAM RAIL LINK PLC
- now 03169276TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (64 parents, 1 offspring)
Officer
2004-10-20 ~ 2006-11-17
IIF 6 - Director → ME
6
COLESHILL PARKWAY LIMITED - now
JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
COLESHILL PARKWAY LIMITED
- 2007-08-16
05608780 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (21 parents)
Officer
2005-11-01 ~ 2006-11-17
IIF 7 - Director → ME
7
CONSOLIDATED INVESTMENT HOLDINGS LIMITED - now
CATALYST INVESTMENT HOLDINGS LIMITED
- 2011-07-21
05590097HACKREMCO (NO. 2300) LIMITED - 2005-12-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (33 parents, 9 offsprings)
Officer
2007-03-12 ~ 2007-08-31
IIF 13 - Director → ME
8
ERG ENVIRONMENTAL RESOURCE GROUP PLC - now
Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, England
Dissolved Corporate (36 parents)
Officer
1997-09-19 ~ 1998-01-14
IIF 2 - Director → ME
9
Lgc, Queens Road, Teddington, Middlesex
Dissolved Corporate (35 parents)
Officer
1999-12-06 ~ 2002-04-01
IIF 3 - Director → ME
10
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - now
LAING RAIL PROJECTS LIMITED
- 2007-02-15
04420886CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
1 Kingsway, London
Active Corporate (32 parents, 1 offspring)
Officer
2004-03-15 ~ 2006-11-17
IIF 11 - Director → ME
11
LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED
- 2011-03-11
03675306CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (42 parents)
Officer
2007-04-26 ~ 2007-08-31
IIF 15 - Director → ME
12
LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED - now
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE HOLDINGS LIMITED
- 2011-03-11
05804271LEND LEASE DORMANT (NO 3) LIMITED
- 2007-07-03
05804271 05804343, 05804340, 05804565Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (32 parents, 7 offsprings)
Officer
2007-06-01 ~ 2007-08-17
IIF 14 - Director → ME
13
INTERCEDE 1112 LIMITED - 1995-10-11
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (43 parents, 1 offspring)
Officer
2004-03-15 ~ 2006-07-27
IIF 5 - Director → ME
14
PLOUGHSHARE INNOVATIONS LTD
- now 04401901PLOUGHSHARE TECHNOLOGY LIMITED - 2003-02-07
Porton Science Park, Bybrook Road, Porton Down, Wiltshire
Active Corporate (39 parents, 4 offsprings)
Officer
2010-03-30 ~ 2015-11-27
IIF 12 - Director → ME
15
RESONATE NOTIFIED BODY LIMITED - now
DELTARAIL NOTIFIED BODY LIMITED - 2016-10-13
AEA TECHNOLOGY RAIL NOTIFIED BODY LTD - 2006-10-02
AEA TECHNOLOGY ELECTROCAT LIMITED
- 2004-02-23
03524823AEA TECHNOLOGY INSTRUMENTATION LIMITED - 1999-12-10
Hudson House 2 Hudson Way, Pride Park, Derby, Derbyshire
Active Corporate (17 parents)
Officer
2001-06-30 ~ 2002-07-01
IIF 1 - Director → ME
16
THE CHILTERN RAILWAY COMPANY LIMITED
- now 03007939CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (60 parents)
Officer
2004-03-15 ~ 2006-07-27
IIF 9 - Director → ME