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 13
  • 1
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-09-19 ~ dissolved
    IIF 129 - secretary → ME
  • 2
    DWSCO 3016 LIMITED - 2010-03-12
    15 Canada Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-19 ~ dissolved
    IIF 130 - secretary → ME
  • 3
    DWSCO 3015 LIMITED - 2010-03-04
    15 Canada Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-19 ~ dissolved
    IIF 131 - secretary → ME
  • 4
    1 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 111 - secretary → ME
  • 5
    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 168 - director → ME
    2015-09-04 ~ dissolved
    IIF 25 - secretary → ME
  • 6
    JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED - 2010-07-23
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 109 - secretary → ME
  • 7
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS A5) LIMITED - 2010-07-23
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 69 - secretary → ME
  • 8
    15 Canada Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-09-19 ~ dissolved
    IIF 128 - secretary → ME
  • 9
    EQUION (MODUS) GP LIMITED - 2008-02-26
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 23 - secretary → ME
  • 10
    DWSCO 3014 LIMITED - 2010-03-12
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 108 - secretary → ME
  • 11
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 169 - director → ME
    2015-09-04 ~ dissolved
    IIF 81 - secretary → ME
  • 12
    1st Floor 63 Queen Victoria Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 172 - director → ME
    2007-12-03 ~ dissolved
    IIF 160 - secretary → ME
  • 13
    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 158 - secretary → ME
Ceased 152
  • 1
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 146 - secretary → ME
  • 2
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 98 - secretary → ME
  • 3
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 142 - secretary → ME
  • 4
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 72 - secretary → ME
  • 5
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 139 - secretary → ME
  • 6
    Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 154 - 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 166 - director → ME
    2015-09-04 ~ 2019-01-18
    IIF 27 - secretary → ME
  • 8
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 96 - secretary → ME
  • 9
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 52 - 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 136 - secretary → ME
  • 11
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 145 - secretary → ME
  • 12
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 147 - 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 162 - secretary → ME
  • 14
    1 Kingsway, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-19 ~ 2019-01-18
    IIF 112 - secretary → ME
  • 15
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (8 parents)
    Officer
    2015-09-04 ~ 2017-01-19
    IIF 134 - secretary → ME
  • 16
    8 White Oak Square, London Road, Swanley, England
    Corporate (4 parents)
    Officer
    2015-09-04 ~ 2017-01-19
    IIF 135 - secretary → ME
  • 17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 102 - secretary → ME
  • 18
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 48 - secretary → ME
  • 19
    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 37 - secretary → ME
  • 20
    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 18 - secretary → ME
  • 21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (5 parents)
    Officer
    2015-06-01 ~ 2016-11-30
    IIF 143 - secretary → ME
  • 22
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2015-06-01 ~ 2016-11-30
    IIF 152 - secretary → ME
  • 23
    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 99 - secretary → ME
  • 24
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 148 - secretary → ME
  • 25
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,165,000 GBP2023-12-31
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 21 - secretary → ME
  • 26
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-10-01
    IIF 87 - secretary → ME
  • 27
    GROVEBELL INVESTMENTS LIMITED - 2011-09-12
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 137 - secretary → ME
  • 28
    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
    Corporate (4 parents, 39 offsprings)
    Officer
    2016-01-05 ~ 2019-01-18
    IIF 97 - secretary → ME
  • 29
    STARBELL RESOURCES LIMITED - 2011-09-12
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 138 - secretary → ME
  • 30
    VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED - 2017-10-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2017-09-26
    IIF 77 - secretary → ME
  • 31
    VIRIDOR LAING (GREATER MANCHESTER) LIMITED - 2017-10-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-04 ~ 2017-09-26
    IIF 34 - secretary → ME
  • 32
    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)
    -52,206,000 GBP2021-12-31
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 94 - secretary → ME
  • 33
    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)
    -49,003,000 GBP2021-12-31
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 61 - secretary → ME
  • 34
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    612,000 GBP2023-12-31
    Officer
    2015-09-04 ~ 2016-10-01
    IIF 90 - secretary → ME
  • 35
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,310,000 GBP2023-12-31
    Officer
    2015-09-04 ~ 2016-10-01
    IIF 68 - secretary → ME
  • 36
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    13,724,000 GBP2023-12-31
    Officer
    2015-09-04 ~ 2016-10-01
    IIF 85 - secretary → ME
  • 37
    LH(1) LIMITED - 2000-07-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-09-30
    IIF 40 - secretary → ME
  • 38
    LH(2) LIMITED - 2000-06-26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2015-09-04 ~ 2016-09-30
    IIF 24 - secretary → ME
  • 39
    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 165 - director → ME
    2015-09-04 ~ 2019-01-18
    IIF 54 - secretary → ME
  • 40
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 105 - secretary → ME
  • 41
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 71 - secretary → ME
  • 42
    Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    -9,501,683 GBP2024-03-31
    Officer
    2017-06-27 ~ 2019-01-18
    IIF 125 - secretary → ME
  • 43
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-27 ~ 2019-01-18
    IIF 118 - secretary → ME
  • 44
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    2017-06-27 ~ 2019-01-18
    IIF 120 - secretary → ME
  • 45
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 6 - secretary → ME
  • 46
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2016-10-11 ~ 2016-10-11
    IIF 174 - director → ME
    2016-10-11 ~ 2019-01-18
    IIF 121 - secretary → ME
  • 47
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2019-01-18
    IIF 124 - secretary → ME
  • 48
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2015-12-14 ~ 2019-01-18
    IIF 119 - secretary → ME
  • 49
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 127 - secretary → ME
  • 50
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 65 - secretary → ME
  • 51
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 56 - secretary → ME
  • 52
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2016-05-11 ~ 2019-01-18
    IIF 126 - secretary → ME
  • 53
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 123 - secretary → ME
  • 54
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 122 - secretary → ME
  • 55
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 31 - secretary → ME
  • 56
    REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - 2014-03-28
    Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 76 - secretary → ME
  • 57
    REGENTER EXCELLENT HOMES FOR LIFE LIMITED - 2014-03-18
    Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 103 - secretary → ME
  • 58
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    1 Kingsway, London
    Corporate (5 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 83 - secretary → ME
  • 59
    1 Kingsway, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 44 - secretary → ME
  • 60
    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 12 - secretary → ME
  • 61
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    1 Kingsway, London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 30 - secretary → ME
  • 62
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 16 - secretary → ME
  • 63
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 55 - secretary → ME
  • 64
    JOHN LAING FUNDING LIMITED - 2021-08-09
    1 Kingsway, London
    Corporate (4 parents, 14 offsprings)
    Officer
    2016-10-31 ~ 2019-01-18
    IIF 8 - secretary → ME
  • 65
    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
    Corporate (11 parents, 23 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 78 - secretary → ME
  • 66
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 64 - secretary → ME
  • 67
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 88 - secretary → ME
  • 68
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 53 - secretary → ME
  • 69
    1 Kingsway, London
    Corporate (3 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 45 - secretary → ME
  • 70
    1 Kingsway, London
    Corporate (6 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 46 - secretary → ME
  • 71
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 74 - secretary → ME
  • 72
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 62 - secretary → ME
  • 73
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    1 Kingsway, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 19 - secretary → ME
  • 74
    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 84 - secretary → ME
  • 75
    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 70 - secretary → ME
  • 76
    J L ASHFORD LIMITED - 2000-12-29
    1 Kingsway, London
    Corporate (2 parents)
    Officer
    2016-10-31 ~ 2019-01-18
    IIF 86 - secretary → ME
  • 77
    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 32 - secretary → ME
  • 78
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 63 - secretary → ME
  • 79
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 9 - secretary → ME
  • 80
    1 Kingsway, London, England
    Corporate (3 parents)
    Officer
    2018-05-01 ~ 2019-01-18
    IIF 115 - secretary → ME
  • 81
    1 Kingsway, London, England
    Corporate (3 parents)
    Officer
    2016-10-12 ~ 2019-01-18
    IIF 113 - secretary → ME
  • 82
    1 Kingsway, London
    Corporate (3 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 75 - secretary → ME
  • 83
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 5 - secretary → ME
  • 84
    1 Kingsway, London, England
    Corporate (5 parents)
    Officer
    2018-01-05 ~ 2019-01-18
    IIF 117 - secretary → ME
  • 85
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 33 - secretary → ME
  • 86
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 89 - secretary → ME
  • 87
    LAING PROPERTY PLC - 2004-08-04
    1 Kingsway, London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 173 - director → ME
    2015-09-04 ~ 2019-01-18
    IIF 43 - secretary → ME
  • 88
    DWSCO 2701 LIMITED - 2007-06-25
    1 Kingsway, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 41 - secretary → ME
  • 89
    DWSCO 2700 LIMITED - 2007-06-25
    1 Kingsway, London
    Corporate (3 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 47 - secretary → ME
  • 90
    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 114 - secretary → ME
  • 91
    1 Park Row, Leeds, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 14 - secretary → ME
  • 92
    1st Floor 6 New Bridge Street, London, England
    Corporate (3 parents)
    Officer
    2007-12-03 ~ 2015-02-13
    IIF 133 - secretary → ME
  • 93
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 92 - secretary → ME
  • 94
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 7 - secretary → ME
  • 95
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 79 - secretary → ME
  • 96
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 95 - secretary → ME
  • 97
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 10 - secretary → ME
  • 98
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 106 - secretary → ME
  • 99
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 57 - secretary → ME
  • 100
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 17 - secretary → ME
  • 101
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 80 - secretary → ME
  • 102
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 20 - secretary → ME
  • 103
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 13 - secretary → ME
  • 104
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 11 - secretary → ME
  • 105
    3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 35 - secretary → ME
  • 106
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-06-01
    IIF 22 - secretary → ME
  • 107
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 15 - secretary → ME
  • 108
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 39 - secretary → ME
  • 109
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 26 - secretary → ME
  • 110
    UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 38 - secretary → ME
  • 111
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 107 - secretary → ME
  • 112
    1 Kings Avenue, London
    Corporate (5 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 155 - secretary → ME
  • 113
    1 Kings Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 156 - secretary → ME
  • 114
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2015-06-12 ~ 2016-11-30
    IIF 58 - secretary → ME
  • 115
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-06-12 ~ 2016-11-30
    IIF 104 - secretary → ME
  • 116
    1 Kingsway, London
    Dissolved corporate (6 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 51 - secretary → ME
  • 117
    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
    Corporate (4 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 167 - director → ME
    2015-09-04 ~ 2019-01-18
    IIF 93 - secretary → ME
  • 118
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2015-09-04 ~ 2015-10-01
    IIF 3 - secretary → ME
  • 119
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,402,000 GBP2023-12-31
    Officer
    2015-09-04 ~ 2015-10-01
    IIF 4 - secretary → ME
  • 120
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 153 - secretary → ME
  • 121
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 60 - secretary → ME
  • 122
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 141 - secretary → ME
  • 123
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 66 - secretary → ME
  • 124
    1 Kingsway, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-05-22 ~ 2019-01-18
    IIF 101 - secretary → ME
  • 125
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2017-05-22 ~ 2019-01-18
    IIF 82 - secretary → ME
  • 126
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 140 - secretary → ME
  • 127
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    96,000 GBP2024-03-31
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 36 - secretary → ME
  • 128
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 151 - secretary → ME
  • 129
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2015-09-04 ~ 2017-01-19
    IIF 29 - secretary → ME
  • 130
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2017-01-19
    IIF 1 - secretary → ME
  • 131
    13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2015-09-04 ~ 2017-01-19
    IIF 2 - secretary → ME
  • 132
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 50 - secretary → ME
  • 133
    1 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2018-05-23 ~ 2019-01-18
    IIF 73 - secretary → ME
  • 134
    1 Kingsway, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-08-12 ~ 2019-01-18
    IIF 110 - secretary → ME
  • 135
    DENEHAVEN LIMITED - 2001-07-10
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-31 ~ 2019-01-18
    IIF 28 - secretary → ME
  • 136
    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 163 - secretary → ME
  • 137
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2015-12-22 ~ 2016-11-30
    IIF 144 - secretary → ME
  • 138
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2015-12-22 ~ 2016-11-30
    IIF 116 - secretary → ME
  • 139
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2015-12-22 ~ 2016-11-30
    IIF 149 - secretary → ME
  • 140
    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
    Corporate (7 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 91 - secretary → ME
  • 141
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 42 - secretary → ME
  • 142
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2015-12-22 ~ 2016-11-30
    IIF 150 - secretary → ME
  • 143
    1st Floor 6 New Bridge Street, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-10-04 ~ 2015-02-13
    IIF 170 - director → ME
  • 144
    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 157 - secretary → ME
  • 145
    1st Floor 6 New Bridge Street, London, England
    Corporate (6 parents)
    Officer
    2013-08-01 ~ 2015-02-13
    IIF 132 - secretary → ME
  • 146
    1st Floor 63 Queen Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2015-02-13
    IIF 159 - secretary → ME
  • 147
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2007-12-03 ~ 2015-02-13
    IIF 161 - secretary → ME
  • 148
    ACOMARIT (U.K.) LIMITED - 2001-06-20
    1st Floor 6 New Bridge Street, London, England
    Corporate (5 parents)
    Officer
    2006-03-31 ~ 2015-02-13
    IIF 171 - director → ME
    2005-08-01 ~ 2005-09-29
    IIF 164 - director → ME
  • 149
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 59 - secretary → ME
  • 150
    WEST POINT WIND LIMITED - 2012-01-30
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 67 - secretary → ME
  • 151
    TRALORG WIND FARM (HOLD CO) LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 100 - secretary → ME
  • 152
    TRALORG WIND FARM LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 49 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.