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

    • 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

    • 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

    • 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

    • 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
    1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 63 - Director → ME
  • 2
    1 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-24 ~ dissolved
    IIF 58 - Director → ME
  • 3
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 12 - Director → ME
  • 4
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 59 - Director → ME
  • 5
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 27 - Director → ME
  • 6
    INTERCEDE 2160 LIMITED - 2007-02-23
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 16 - Director → ME
  • 7
    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
    2017-03-31 ~ dissolved
    IIF 23 - Director → ME
  • 8
    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
    2011-10-03 ~ dissolved
    IIF 18 - Director → ME
  • 9
    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
    2019-04-30 ~ dissolved
    IIF 60 - Director → ME
  • 10
    1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 64 - Director → ME
  • 11
    1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 65 - Director → ME
  • 12
    EQUION (MODUS) GP LIMITED - 2008-02-26
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 7 - Director → ME
  • 13
    DWSCO 3014 LIMITED - 2010-03-12
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 10 - Director → ME
Ceased 50
  • 1
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2013-01-18 ~ 2013-10-18
    IIF 8 - Director → ME
  • 2
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-09-12 ~ 2011-10-10
    IIF 47 - Director → ME
  • 3
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2006-09-12 ~ 2011-10-10
    IIF 44 - Director → ME
  • 4
    DWSCO 2258 LIMITED - 2002-03-25
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-11-08 ~ 2011-10-10
    IIF 42 - Director → ME
  • 5
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,202,000 GBP2023-12-31
    Officer
    2005-11-08 ~ 2011-10-10
    IIF 46 - Director → ME
  • 6
    LAING HYDER PLC - 2002-08-27
    EQUION PLC - 2000-12-11
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2004-07-16 ~ 2008-04-25
    IIF 40 - Director → ME
  • 7
    1 Kingsway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-15 ~ 2023-04-06
    IIF 56 - Director → ME
  • 8
    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
    2016-09-05 ~ 2019-11-25
    IIF 36 - Director → ME
  • 9
    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
    2016-09-05 ~ 2019-11-25
    IIF 5 - Director → ME
  • 10
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    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
    1 Kingsway, London
    Active Corporate (5 parents)
    Officer
    2019-05-10 ~ 2023-04-06
    IIF 50 - Director → ME
    2011-10-03 ~ 2016-09-01
    IIF 17 - Director → ME
  • 12
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2023-04-06
    IIF 30 - Director → ME
  • 13
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2012-03-16 ~ 2023-04-06
    IIF 11 - Director → ME
  • 14
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-31 ~ 2023-04-06
    IIF 6 - Director → ME
  • 15
    JOHN LAING INVESTMENTS HOLDING UK SUBCO LIMITED - 2022-09-28
    1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    2022-07-13 ~ 2023-04-06
    IIF 39 - Director → ME
  • 16
    1 Kingsway, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-15 ~ 2023-04-06
    IIF 57 - Director → ME
  • 17
    JOHN LAING FUNDING LIMITED - 2021-08-09
    1 Kingsway, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    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
    1 Kingsway, London
    Active Corporate (11 parents, 23 offsprings)
    Officer
    2016-07-07 ~ 2021-10-06
    IIF 20 - Director → ME
  • 19
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    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
    1 Kingsway, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-03-31 ~ 2023-04-06
    IIF 25 - Director → ME
  • 21
    1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    2021-07-02 ~ 2023-04-06
    IIF 53 - Director → ME
  • 22
    1 Kingsway, London
    Active Corporate (3 parents)
    Person with significant control
    2016-05-31 ~ 2023-08-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    1 Kingsway, London
    Active Corporate (6 parents)
    Person with significant control
    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
    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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    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
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2016-10-31 ~ 2023-04-06
    IIF 9 - Director → ME
  • 26
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-08 ~ 2023-04-06
    IIF 49 - Director → ME
  • 27
    J L ASHFORD LIMITED - 2000-12-29
    1 Kingsway, London
    Active Corporate (2 parents)
    Officer
    2016-10-31 ~ 2023-04-06
    IIF 33 - Director → ME
  • 28
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2011-10-03 ~ 2023-04-06
    IIF 26 - Director → ME
  • 29
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2017-03-31 ~ 2023-04-06
    IIF 13 - Director → ME
    2011-10-03 ~ 2016-09-01
    IIF 15 - Director → ME
  • 30
    1 Kingsway, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-23 ~ 2023-04-06
    IIF 52 - Director → ME
  • 31
    1 Kingsway, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-12 ~ 2023-04-06
    IIF 35 - Director → ME
  • 32
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2011-10-03 ~ 2023-04-06
    IIF 24 - Director → ME
  • 33
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2012-12-19 ~ 2023-04-06
    IIF 34 - Director → ME
  • 34
    1 Kingsway, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-23 ~ 2023-04-06
    IIF 55 - Director → ME
  • 35
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    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
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2022-02-01 ~ 2023-04-06
    IIF 61 - Director → ME
  • 37
    LAING PROPERTY PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-05-08 ~ 2023-04-06
    IIF 51 - Director → ME
  • 38
    DWSCO 2701 LIMITED - 2007-06-25
    1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-31 ~ 2023-04-06
    IIF 22 - Director → ME
  • 39
    DWSCO 2700 LIMITED - 2007-06-25
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2016-10-31 ~ 2023-04-06
    IIF 28 - Director → ME
  • 40
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2015-02-25
    IIF 4 - Director → ME
  • 41
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (7 parents)
    Officer
    2014-06-20 ~ 2015-02-26
    IIF 3 - Director → ME
  • 42
    BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
    BENTILEE HUB LIMITED - 2004-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2011-10-10
    IIF 43 - Director → ME
  • 43
    BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2007-03-26 ~ 2011-10-10
    IIF 45 - Director → ME
  • 44
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    PIMCO 2253 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2011-10-10
    IIF 41 - Director → ME
  • 45
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    PIMCO 2252 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-03-26 ~ 2011-10-10
    IIF 48 - Director → ME
  • 46
    1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    2021-10-15 ~ 2023-04-06
    IIF 54 - Director → ME
  • 47
    DENEHAVEN LIMITED - 2001-07-10
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-31 ~ 2023-04-06
    IIF 32 - Director → ME
  • 48
    1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-11 ~ 2023-04-06
    IIF 62 - Director → ME
  • 49
    WEBMOLE LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2018-03-30 ~ 2023-05-11
    IIF 38 - Director → ME
  • 50
    WIMPEY LAING IRAN LIMITED - 2020-10-20
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    2018-03-30 ~ 2023-05-11
    IIF 37 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.