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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

Mr Stuart Martin Colvin

    Related profiles found in government register
  • Mr Stuart Martin Colvin
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Colvin, Stuart Martin
    British chartered accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Colvin, Stuart Martin
    British chartered accountants born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mercator House, New Road Evx, Herstmonceux, East Sussex, BN27 1PX, England

      IIF 36
  • Colvin, Stuart Martin
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 37 IIF 38
  • Colvin, Stuart Martin
    British accountant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Kingsway, London, WC2B 6AN, England

      IIF 39
  • Colvin, Stuart Martin
    British chartered accountant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Colvin, Stuart Martin, Mr.
    British accountant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Kingsway, London, WC2B 6AN, United Kingdom

      IIF 58
  • Colvin, Stuart Martin, Mr.
    British chartered accountant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-11 ~ dissolved
    IIF 63 - Director → ME
  • 2
    icon of address 1 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-02-24 ~ dissolved
    IIF 58 - Director → ME
  • 3
    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 2018-03-29 ~ dissolved
    IIF 12 - Director → ME
  • 4
    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 2019-10-29 ~ dissolved
    IIF 59 - Director → ME
  • 5
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    IIF 27 - Director → ME
  • 6
    INTERCEDE 2160 LIMITED - 2007-02-23
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-06-30 ~ dissolved
    IIF 16 - Director → ME
  • 7
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    EQUION LIMITED - 2006-09-29
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    IIF 23 - Director → ME
  • 8
    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 2011-10-03 ~ dissolved
    IIF 18 - Director → ME
  • 9
    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 2019-04-30 ~ dissolved
    IIF 60 - Director → ME
  • 10
    icon of address 1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-21 ~ dissolved
    IIF 64 - Director → ME
  • 11
    icon of address 1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-21 ~ dissolved
    IIF 65 - Director → ME
  • 12
    EQUION (MODUS) GP LIMITED - 2008-02-26
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    IIF 7 - Director → ME
  • 13
    DWSCO 3014 LIMITED - 2010-03-12
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    IIF 10 - Director → ME
Ceased 50
  • 1
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    icon of address Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-01-18 ~ 2013-10-18
    IIF 8 - Director → ME
  • 2
    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 2006-09-12 ~ 2011-10-10
    IIF 47 - Director → ME
  • 3
    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 2006-09-12 ~ 2011-10-10
    IIF 44 - Director → ME
  • 4
    DWSCO 2258 LIMITED - 2002-03-25
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2005-11-08 ~ 2011-10-10
    IIF 42 - Director → ME
  • 5
    WW17 LIMITED - 1998-11-24
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2005-11-08 ~ 2011-10-10
    IIF 46 - Director → ME
  • 6
    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 2004-07-16 ~ 2008-04-25
    IIF 40 - Director → ME
  • 7
    icon of address 1 Kingsway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-15 ~ 2023-04-06
    IIF 56 - Director → ME
  • 8
    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 2016-09-05 ~ 2019-11-25
    IIF 36 - Director → ME
  • 9
    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 2016-09-05 ~ 2019-11-25
    IIF 5 - Director → ME
  • 10
    icon of address 3rd Floor South Building, 200 Aldersgate Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2014-12-19
    IIF 21 - Director → ME
  • 11
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    icon of address 1 Kingsway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-10 ~ 2023-04-06
    IIF 50 - Director → ME
    icon of calendar 2011-10-03 ~ 2016-09-01
    IIF 17 - Director → ME
  • 12
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ 2023-04-06
    IIF 30 - Director → ME
  • 13
    JOHN LAING HOMES PLC - 2004-08-04
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-03-16 ~ 2023-04-06
    IIF 11 - Director → ME
  • 14
    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 2017-03-31 ~ 2023-04-06
    IIF 6 - Director → ME
  • 15
    JOHN LAING INVESTMENTS HOLDING UK SUBCO LIMITED - 2022-09-28
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-13 ~ 2023-04-06
    IIF 39 - Director → ME
  • 16
    icon of address 1 Kingsway, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2023-04-06
    IIF 57 - Director → ME
  • 17
    JOHN LAING FUNDING LIMITED - 2021-08-09
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2023-04-06
    IIF 19 - Director → ME
  • 18
    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 2016-07-07 ~ 2021-10-06
    IIF 20 - Director → ME
  • 19
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-02-02 ~ 2023-04-06
    IIF 31 - Director → ME
  • 20
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2023-04-06
    IIF 25 - Director → ME
  • 21
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ 2023-04-06
    IIF 53 - Director → ME
  • 22
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-31 ~ 2023-08-21
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 1 Kingsway, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-05-31 ~ 2023-08-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    JOHN LAING RAIL LIMITED - 2006-11-09
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2023-04-06
    IIF 29 - Director → ME
  • 25
    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 2016-10-31 ~ 2023-04-06
    IIF 9 - Director → ME
  • 26
    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 2019-05-08 ~ 2023-04-06
    IIF 49 - Director → ME
  • 27
    J L ASHFORD LIMITED - 2000-12-29
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2023-04-06
    IIF 33 - Director → ME
  • 28
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2023-04-06
    IIF 26 - Director → ME
  • 29
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2016-09-01
    IIF 15 - Director → ME
    icon of calendar 2017-03-31 ~ 2023-04-06
    IIF 13 - Director → ME
  • 30
    icon of address 1 Kingsway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-06-23 ~ 2023-04-06
    IIF 52 - Director → ME
  • 31
    icon of address 1 Kingsway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-12 ~ 2023-04-06
    IIF 35 - Director → ME
  • 32
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-03 ~ 2023-04-06
    IIF 24 - Director → ME
  • 33
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-12-19 ~ 2023-04-06
    IIF 34 - Director → ME
  • 34
    icon of address 1 Kingsway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-06-23 ~ 2023-04-06
    IIF 55 - Director → ME
  • 35
    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 2011-10-03 ~ 2023-04-06
    IIF 14 - Director → ME
  • 36
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-01 ~ 2023-04-06
    IIF 61 - Director → ME
  • 37
    LAING PROPERTY PLC - 2004-08-04
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-05-08 ~ 2023-04-06
    IIF 51 - Director → ME
  • 38
    DWSCO 2701 LIMITED - 2007-06-25
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2023-04-06
    IIF 22 - Director → ME
  • 39
    DWSCO 2700 LIMITED - 2007-06-25
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2023-04-06
    IIF 28 - Director → ME
  • 40
    CARNIVALDRIFT LIMITED - 2000-03-22
    icon of address 46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ 2015-02-25
    IIF 4 - Director → ME
  • 41
    VIOLETGLEN PLC - 2000-03-22
    MODUS SERVICES PLC - 2004-10-29
    icon of address 46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-06-20 ~ 2015-02-26
    IIF 3 - Director → ME
  • 42
    BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
    BENTILEE HUB LIMITED - 2004-03-16
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2011-10-10
    IIF 43 - Director → ME
  • 43
    BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2011-10-10
    IIF 45 - Director → ME
  • 44
    PIMCO 2253 LIMITED - 2005-02-22
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    icon of address 200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2011-10-10
    IIF 41 - Director → ME
  • 45
    PIMCO 2252 LIMITED - 2005-02-22
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    icon of address 200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-26 ~ 2011-10-10
    IIF 48 - Director → ME
  • 46
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-15 ~ 2023-04-06
    IIF 54 - Director → ME
  • 47
    DENEHAVEN LIMITED - 2001-07-10
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2023-04-06
    IIF 32 - Director → ME
  • 48
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-11 ~ 2023-04-06
    IIF 62 - Director → ME
  • 49
    WEBMOLE LIMITED - 1977-12-31
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-03-30 ~ 2023-05-11
    IIF 38 - Director → ME
  • 50
    WIMPEY LAING IRAN LIMITED - 2020-10-20
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2018-03-30 ~ 2023-05-11
    IIF 37 - Director → ME

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