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

Abbott, James Haydn

child relation
Offspring entities and appointments
Active 5
  • 1
    2nd Floor Sir Walter Raleigh House, 28-50 Esplanade, St. Helier, Je2 3qb, Jersey
    Corporate (4 parents)
    Officer
    2024-08-29 ~ now
    IIF 24 - director → ME
  • 2
    2nd Floor Sir Walter Raleigh House, 28-50 Esplanade, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2024-05-08 ~ now
    IIF 11 - director → ME
  • 3
    DENEHAVEN LIMITED - 2001-07-10
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 1 - director → ME
  • 4
    WEBMOLE LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2023-05-11 ~ now
    IIF 37 - director → ME
  • 5
    WIMPEY LAING IRAN LIMITED - 2020-10-20
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2023-05-11 ~ now
    IIF 38 - director → ME
Ceased 35
  • 1
    ANACAP FINANCIAL PARTNERS LLP - 2020-01-02
    The Met Building, 22 Percy Street, London, England
    Corporate (8 parents, 7 offsprings)
    Officer
    2014-06-16 ~ 2019-12-31
    IIF 40 - llp-member → ME
  • 2
    1 Kingsway, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2025-04-17
    IIF 4 - director → ME
  • 3
    1 Kingsway, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2025-04-17
    IIF 3 - director → ME
  • 4
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-27 ~ 2023-09-08
    IIF 35 - director → ME
  • 5
    MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED - 2021-07-13
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (3 parents)
    Officer
    2023-03-27 ~ 2023-09-08
    IIF 36 - director → ME
  • 6
    18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-27 ~ 2023-09-08
    IIF 34 - director → ME
  • 7
    1 Kingsway, London, England
    Corporate (3 parents)
    Officer
    2023-08-01 ~ 2025-04-17
    IIF 9 - director → ME
  • 8
    1 Kingsway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-11 ~ 2025-04-17
    IIF 32 - director → ME
  • 9
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    1 Kingsway, London
    Corporate (5 parents)
    Officer
    2023-06-30 ~ 2025-04-17
    IIF 26 - director → ME
  • 10
    1 Kingsway, London, England
    Corporate (3 parents)
    Officer
    2023-06-30 ~ 2025-04-17
    IIF 2 - director → ME
  • 11
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    1 Kingsway, London
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-06 ~ 2025-04-17
    IIF 29 - director → ME
  • 12
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2023-03-10 ~ 2025-04-17
    IIF 21 - director → ME
  • 13
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-20 ~ 2025-04-17
    IIF 13 - director → ME
  • 14
    JOHN LAING INVESTMENTS HOLDING UK SUBCO LIMITED - 2022-09-28
    1 Kingsway, London, England
    Corporate (4 parents)
    Officer
    2023-03-20 ~ 2025-04-17
    IIF 19 - director → ME
  • 15
    1 Kingsway, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-11 ~ 2025-04-17
    IIF 12 - director → ME
  • 16
    JOHN LAING FUNDING LIMITED - 2021-08-09
    1 Kingsway, London
    Corporate (4 parents, 14 offsprings)
    Officer
    2023-03-20 ~ 2025-04-17
    IIF 33 - director → ME
  • 17
    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
    2022-07-13 ~ 2025-04-17
    IIF 23 - director → ME
  • 18
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2023-03-20 ~ 2025-04-17
    IIF 6 - director → ME
  • 19
    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
    2023-03-20 ~ 2025-04-17
    IIF 7 - director → ME
  • 20
    1 Kingsway, London, England
    Corporate (4 parents)
    Officer
    2023-03-20 ~ 2025-04-17
    IIF 27 - director → ME
  • 21
    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
    2023-03-20 ~ 2025-04-17
    IIF 31 - director → ME
  • 22
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2023-03-20 ~ 2025-04-17
    IIF 8 - director → ME
  • 23
    1 Kingsway, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-22 ~ 2023-09-18
    IIF 5 - director → ME
  • 24
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    1 Kingsway, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-03-20 ~ 2025-04-17
    IIF 20 - director → ME
  • 25
    J L ASHFORD LIMITED - 2000-12-29
    1 Kingsway, London
    Corporate (2 parents)
    Officer
    2023-05-11 ~ 2025-04-17
    IIF 22 - director → ME
  • 26
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2023-06-30 ~ 2025-04-17
    IIF 16 - director → ME
  • 27
    1 Kingsway, London, England
    Corporate (4 parents)
    Officer
    2023-03-20 ~ 2025-04-17
    IIF 28 - director → ME
  • 28
    1 Kingsway, London, England
    Corporate (5 parents)
    Officer
    2023-05-11 ~ 2025-04-17
    IIF 30 - director → ME
  • 29
    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
    2023-03-20 ~ 2025-04-17
    IIF 25 - director → ME
  • 30
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2023-03-20 ~ 2025-04-17
    IIF 17 - director → ME
  • 31
    LAING PROPERTY PLC - 2004-08-04
    1 Kingsway, London
    Corporate (4 parents, 1 offspring)
    Officer
    2023-03-20 ~ 2025-04-17
    IIF 14 - director → ME
  • 32
    2nd Floor, Stratton House, 5 Stratton Street, London, England
    Corporate (17 parents)
    Officer
    2020-05-28 ~ 2022-05-06
    IIF 39 - llp-member → ME
  • 33
    1 Kingsway, London, England
    Corporate (4 parents)
    Officer
    2023-05-11 ~ 2025-04-17
    IIF 10 - director → ME
  • 34
    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
    2023-03-20 ~ 2025-04-17
    IIF 15 - director → ME
  • 35
    1 Kingsway, London, England
    Corporate (4 parents)
    Officer
    2023-05-11 ~ 2025-04-17
    IIF 18 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.