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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

Naylor, Philip

child relation
Offspring entities and appointments
Active 12
  • 1
    DWSCO 3016 LIMITED - 2010-03-12
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    IIF 105 - Secretary → ME
  • 2
    DWSCO 3015 LIMITED - 2010-03-04
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    IIF 106 - Secretary → ME
  • 3
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    IIF 90 - Secretary → ME
  • 4
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    IIF 140 - Director → ME
    icon of calendar 2015-09-04 ~ dissolved
    IIF 22 - Secretary → ME
  • 5
    JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED - 2010-07-23
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    IIF 88 - Secretary → ME
  • 6
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS A5) LIMITED - 2010-07-23
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    IIF 58 - Secretary → ME
  • 7
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    IIF 104 - Secretary → ME
  • 8
    EQUION (MODUS) GP LIMITED - 2008-02-26
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    IIF 20 - Secretary → ME
  • 9
    DWSCO 3014 LIMITED - 2010-03-12
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    IIF 87 - Secretary → ME
  • 10
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    IIF 141 - Director → ME
    icon of calendar 2015-09-04 ~ dissolved
    IIF 67 - Secretary → ME
  • 11
    icon of address 1st Floor 63 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    IIF 144 - Director → ME
    icon of calendar 2007-12-03 ~ dissolved
    IIF 132 - Secretary → ME
  • 12
    V.MANPOWER UK LIMITED - 2009-07-01
    V.PEOPLE UK LIMITED - 2009-04-06
    icon of address 1st Floor 63 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-06 ~ dissolved
    IIF 130 - Secretary → ME
Ceased 125
  • 1
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    IIF 118 - Secretary → ME
  • 2
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    IIF 83 - Secretary → ME
  • 3
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    IIF 114 - Secretary → ME
  • 4
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    IIF 60 - Secretary → ME
  • 5
    icon of address The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    IIF 111 - Secretary → ME
  • 6
    icon of address Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    IIF 126 - Secretary → ME
  • 7
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 138 - Director → ME
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 24 - Secretary → ME
  • 8
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    IIF 81 - Secretary → ME
  • 9
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    IIF 42 - Secretary → ME
  • 10
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    IIF 117 - Secretary → ME
  • 11
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    IIF 119 - Secretary → ME
  • 12
    VANGUARD ADJUSTING COMPANY LIMITED - 2002-05-28
    icon of address 1st Floor 63 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2015-02-13
    IIF 134 - Secretary → ME
  • 13
    icon of address 1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-19 ~ 2019-01-18
    IIF 91 - Secretary → ME
  • 14
    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 2015-09-04 ~ 2016-11-30
    IIF 31 - Secretary → ME
  • 15
    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 2015-09-04 ~ 2016-11-30
    IIF 15 - Secretary → ME
  • 16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2016-11-30
    IIF 115 - Secretary → ME
  • 17
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2016-11-30
    IIF 124 - Secretary → ME
  • 18
    LAING HYDER PLC - 2002-08-27
    EQUION PLC - 2000-12-11
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 84 - Secretary → ME
  • 19
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    IIF 120 - Secretary → ME
  • 20
    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 2015-09-04 ~ 2016-11-30
    IIF 18 - Secretary → ME
  • 21
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2016-10-01
    IIF 72 - Secretary → ME
  • 22
    GROVEBELL INVESTMENTS LIMITED - 2011-09-12
    icon of address The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    IIF 109 - Secretary → ME
  • 23
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31
    JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 39 offsprings)
    Officer
    icon of calendar 2016-01-05 ~ 2019-01-18
    IIF 82 - Secretary → ME
  • 24
    STARBELL RESOURCES LIMITED - 2011-09-12
    icon of address The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    IIF 110 - Secretary → ME
  • 25
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED - 2019-12-04
    icon of address Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,000 GBP2021-12-31
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 79 - Secretary → ME
  • 26
    JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED - 2019-12-03
    icon of address Mercator House New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -49,000 GBP2021-12-31
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 50 - Secretary → ME
  • 27
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2015-09-04 ~ 2016-10-01
    IIF 75 - Secretary → ME
  • 28
    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 2015-09-04 ~ 2016-10-01
    IIF 57 - Secretary → ME
  • 29
    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 2015-09-04 ~ 2016-10-01
    IIF 70 - Secretary → ME
  • 30
    LH(1) LIMITED - 2000-07-05
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2016-09-30
    IIF 34 - Secretary → ME
  • 31
    LH(2) LIMITED - 2000-06-26
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2016-09-30
    IIF 21 - Secretary → ME
  • 32
    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 2015-09-04 ~ 2019-01-18
    IIF 137 - Director → ME
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 44 - Secretary → ME
  • 33
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 4 - Secretary → ME
  • 34
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ 2016-10-11
    IIF 146 - Director → ME
    icon of calendar 2016-10-11 ~ 2019-01-18
    IIF 98 - Secretary → ME
  • 35
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ 2019-01-18
    IIF 101 - Secretary → ME
  • 36
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-14 ~ 2019-01-18
    IIF 97 - Secretary → ME
  • 37
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 103 - Secretary → ME
  • 38
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 54 - Secretary → ME
  • 39
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
    MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
    BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 46 - Secretary → ME
  • 40
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-11 ~ 2019-01-18
    IIF 102 - Secretary → ME
  • 41
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 100 - Secretary → ME
  • 42
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 99 - Secretary → ME
  • 43
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 26 - Secretary → ME
  • 44
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    icon of address 1 Kingsway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 68 - Secretary → ME
  • 45
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 38 - Secretary → ME
  • 46
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 10 - Secretary → ME
  • 47
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 25 - Secretary → ME
  • 48
    JOHN LAING HOMES PLC - 2004-08-04
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 13 - Secretary → ME
  • 49
    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 2015-09-04 ~ 2019-01-18
    IIF 45 - Secretary → ME
  • 50
    JOHN LAING FUNDING LIMITED - 2021-08-09
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2019-01-18
    IIF 6 - Secretary → ME
  • 51
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    LAING INVESTMENTS LIMITED - 2007-08-14
    icon of address 1 Kingsway, London
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 64 - Secretary → ME
  • 52
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 53 - Secretary → ME
  • 53
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 73 - Secretary → ME
  • 54
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 43 - Secretary → ME
  • 55
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 39 - Secretary → ME
  • 56
    icon of address 1 Kingsway, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 40 - Secretary → ME
  • 57
    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
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 62 - Secretary → ME
  • 58
    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 2015-09-04 ~ 2019-01-18
    IIF 51 - Secretary → ME
  • 59
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 16 - Secretary → ME
  • 60
    EQUION LIMITED - 2006-09-29
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 69 - Secretary → ME
  • 61
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    BUNSLEY LIMITED - 1993-01-22
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2019-01-18
    IIF 59 - Secretary → ME
  • 62
    J L ASHFORD LIMITED - 2000-12-29
    icon of address 1 Kingsway, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2019-01-18
    IIF 71 - Secretary → ME
  • 63
    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
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2019-01-18
    IIF 27 - Secretary → ME
  • 64
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 52 - Secretary → ME
  • 65
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 7 - Secretary → ME
  • 66
    icon of address 1 Kingsway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-05-01 ~ 2019-01-18
    IIF 94 - Secretary → ME
  • 67
    icon of address 1 Kingsway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2019-01-18
    IIF 92 - Secretary → ME
  • 68
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 63 - Secretary → ME
  • 69
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 3 - Secretary → ME
  • 70
    icon of address 1 Kingsway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-05 ~ 2019-01-18
    IIF 96 - Secretary → ME
  • 71
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 28 - Secretary → ME
  • 72
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 74 - Secretary → ME
  • 73
    LAING PROPERTY PLC - 2004-08-04
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 145 - Director → ME
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 37 - Secretary → ME
  • 74
    DWSCO 2701 LIMITED - 2007-06-25
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 35 - Secretary → ME
  • 75
    DWSCO 2700 LIMITED - 2007-06-25
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 41 - Secretary → ME
  • 76
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-16 ~ 2019-01-18
    IIF 93 - Secretary → ME
  • 77
    icon of address 1st Floor 6 New Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2015-02-13
    IIF 108 - Secretary → ME
  • 78
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 77 - Secretary → ME
  • 79
    icon of address 1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 5 - Secretary → ME
  • 80
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 65 - Secretary → ME
  • 81
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 80 - Secretary → ME
  • 82
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 8 - Secretary → ME
  • 83
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 85 - Secretary → ME
  • 84
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 47 - Secretary → ME
  • 85
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 14 - Secretary → ME
  • 86
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 66 - Secretary → ME
  • 87
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 17 - Secretary → ME
  • 88
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 11 - Secretary → ME
  • 89
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 9 - Secretary → ME
  • 90
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 29 - Secretary → ME
  • 91
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2016-06-01
    IIF 19 - Secretary → ME
  • 92
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 12 - Secretary → ME
  • 93
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 33 - Secretary → ME
  • 94
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 23 - Secretary → ME
  • 95
    UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 32 - Secretary → ME
  • 96
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 86 - Secretary → ME
  • 97
    icon of address 1 Kings Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    IIF 127 - Secretary → ME
  • 98
    icon of address 1 Kings Avenue, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    IIF 128 - Secretary → ME
  • 99
    LAING SHELFCO (1) LIMITED - 2001-12-27
    JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
    LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 139 - Director → ME
    icon of calendar 2015-09-04 ~ 2019-01-18
    IIF 78 - Secretary → ME
  • 100
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-09-04 ~ 2015-10-01
    IIF 1 - Secretary → ME
  • 101
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2015-09-04 ~ 2015-10-01
    IIF 2 - Secretary → ME
  • 102
    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 2015-09-04 ~ 2016-11-30
    IIF 125 - Secretary → ME
  • 103
    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 2015-09-04 ~ 2016-11-30
    IIF 49 - Secretary → ME
  • 104
    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 2015-09-04 ~ 2016-11-30
    IIF 113 - Secretary → ME
  • 105
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    IIF 55 - Secretary → ME
  • 106
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    IIF 112 - Secretary → ME
  • 107
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    IIF 30 - Secretary → ME
  • 108
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    IIF 123 - Secretary → ME
  • 109
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-05-23 ~ 2019-01-18
    IIF 61 - Secretary → ME
  • 110
    icon of address 1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-12 ~ 2019-01-18
    IIF 89 - Secretary → ME
  • 111
    UNDERWATER MAINTENANCE COMPANY LIMITED - 1989-05-03
    icon of address 1st Floor 63 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-15 ~ 2015-02-13
    IIF 135 - Secretary → ME
  • 112
    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 2015-12-22 ~ 2016-11-30
    IIF 116 - Secretary → ME
  • 113
    WW19 LIMITED - 1998-11-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-22 ~ 2016-11-30
    IIF 95 - Secretary → ME
  • 114
    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 2015-12-22 ~ 2016-11-30
    IIF 121 - Secretary → ME
  • 115
    UK HIGHWAYS PLC - 1997-05-09
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    U.K. HIGHWAYS PLC - 1996-07-05
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    IIF 76 - Secretary → ME
  • 116
    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 2015-09-04 ~ 2016-11-30
    IIF 36 - Secretary → ME
  • 117
    WW10 LIMITED - 1997-09-18
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-22 ~ 2016-11-30
    IIF 122 - Secretary → ME
  • 118
    icon of address 1st Floor 6 New Bridge Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2011-10-04 ~ 2015-02-13
    IIF 142 - Director → ME
  • 119
    icon of address 1st Floor 63 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    613,807 EUR2015-12-31
    Officer
    icon of calendar 2007-03-05 ~ 2014-02-13
    IIF 129 - Secretary → ME
  • 120
    icon of address 1st Floor 6 New Bridge Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2015-02-13
    IIF 107 - Secretary → ME
  • 121
    icon of address 1st Floor 63 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-03 ~ 2015-02-13
    IIF 131 - Secretary → ME
  • 122
    V.SHIPS PLC - 2025-02-19
    V. SHIPS COMMERCIAL LIMITED - 2005-07-29
    SILVER LINE LIMITED - 2001-06-08
    V.SHIPS LONDON PLC - 2025-02-19
    icon of address 1st Floor 6 New Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-12-03 ~ 2015-02-13
    IIF 133 - Secretary → ME
  • 123
    ACOMARIT (U.K.) LIMITED - 2001-06-20
    icon of address 1st Floor 6 New Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-31 ~ 2015-02-13
    IIF 143 - Director → ME
    icon of calendar 2005-08-01 ~ 2005-09-29
    IIF 136 - Director → ME
  • 124
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    IIF 48 - Secretary → ME
  • 125
    WEST POINT WIND LIMITED - 2012-01-30
    icon of address C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-09-04 ~ 2016-11-30
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.