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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, Andrew Stephen

    Related profiles found in government register
  • Pearson, Andrew Stephen
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England

      IIF 1

    • White Oak Square, London Road, Swanley, Kent, BR8 7AG

      IIF 2
  • Pearson, Andrew Stephen
    British asset director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Andrew Stephen
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kingsway, London, WC2B 6AN, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Norman Road, Greenwich, London, SE10 9QF

      IIF 11

    • Laing Investments Ltd / 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 12
  • Pearson, Andrew Stephen
    British managing director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Andrew Stephen
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsway, London, WC2B 6AN, United Kingdom

      IIF 39
  • Pearson, Andrew Stephen
    British chartered civil engineer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsway, London, WC2B 6AN

      IIF 40
  • Pearson, Andrew Stephen
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsway, London, Greater London, WC2B 6AN, United Kingdom

      IIF 41

    • Kingsway, London, WC2B 6AN, England

      IIF 42 IIF 43 IIF 44

    • Kingsway, London, WC2B 6AN, United Kingdom

      IIF 45 IIF 46

    • Floor, 1 Kingsway, London, Greater London, WC2B 6AN, United Kingdom

      IIF 47 IIF 48

    • Floor, 1 Kingsway, London, WC2B 6AN, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Pearson, Andrew Stephen
    British managing director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Andrew Stephen
    British operations director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingsway, London, Gb-gbr

      IIF 68
  • Mr Andrew Stephen Pearson
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England

      IIF 69
child relation
Offspring entities and appointments 61
  • 1
    AGILITY TRAINS EAST (HOLDINGS) LIMITED
    07930434 07930508
    4th Floor 4 Copthall Avenue, London
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2014-04-22 ~ 2021-09-28
    IIF 48 - Director → ME
  • 2
    AGILITY TRAINS EAST (MIDCO) LIMITED
    07930515 07930573
    4th Floor 4 Copthall Avenue, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2021-09-28
    IIF 41 - Director → ME
  • 3
    AGILITY TRAINS EAST LIMITED
    07930598 07930606
    4th Floor 4 Copthall Avenue, London
    Active Corporate (27 parents)
    Officer
    2014-04-22 ~ 2021-09-28
    IIF 47 - Director → ME
  • 4
    AGILITY TRAINS WEST (HOLDINGS) LIMITED
    07930508 07930434
    4th Floor 4 Copthall Avenue, London
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2012-07-26 ~ 2019-02-05
    IIF 51 - Director → ME
  • 5
    AGILITY TRAINS WEST (MIDCO) LIMITED
    07930573 07930515
    4th Floor 4 Copthall Avenue, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2019-02-05
    IIF 49 - Director → ME
  • 6
    AGILITY TRAINS WEST LIMITED
    07930606 07930598
    4th Floor 4 Copthall Avenue, London
    Active Corporate (30 parents)
    Officer
    2012-07-26 ~ 2019-02-05
    IIF 50 - Director → ME
  • 7
    ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
    08391343
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 31 - Director → ME
  • 8
    ALDER HEY HOLDCO 1 LIMITED
    08388465 08412311... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 35 - Director → ME
  • 9
    ALDER HEY HOLDCO 2 LIMITED
    08387797 08412311... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (31 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 34 - Director → ME
  • 10
    ALDER HEY HOLDCO 3 LIMITED
    08412311 08387797... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 33 - Director → ME
  • 11
    AP INFRA LIMITED
    14175249
    Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, England
    Active Corporate (1 parent)
    Officer
    2022-06-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 12
    AUTOLINK CONCESSIONAIRES (M6) PLC
    - now 03201364 04020725... (more)
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (48 parents)
    Officer
    2012-03-29 ~ 2013-03-26
    IIF 57 - Director → ME
  • 13
    AUTOLINK HOLDINGS (M6) LTD
    - now 03319443
    HIKEHELP LIMITED - 1997-04-09
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2012-03-29 ~ 2013-03-26
    IIF 58 - Director → ME
  • 14
    AYLESBURY VALE PARKWAY LIMITED
    05840872
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (25 parents)
    Officer
    2006-06-08 ~ 2009-03-19
    IIF 54 - Director → ME
  • 15
    CCURV (NOMINEE) LIMITED
    06733137
    15 Canada Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 27 - Director → ME
  • 16
    CITY GREENWICH LEWISHAM RAIL LINK PLC
    - now 03169276
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (64 parents, 1 offspring)
    Officer
    2005-06-14 ~ 2018-10-29
    IIF 11 - Director → ME
  • 17
    CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
    - now 03734966 03734785
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2018-04-24
    IIF 67 - Director → ME
  • 18
    CITYLINK TELECOMMUNICATIONS LIMITED
    - now 03734785 03734966
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (36 parents)
    Officer
    2010-02-01 ~ 2018-10-24
    IIF 66 - Director → ME
  • 19
    COASTAL CLEAR WATER (HOLDINGS) LIMITED
    - now NI035623
    TRADEWOOD LIMITED - 1999-03-30
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2014-12-05
    IIF 68 - Director → ME
  • 20
    COASTAL CLEAR WATER LIMITED
    - now NI030252
    ARBOW LIMITED - 1996-01-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (21 parents)
    Officer
    2012-03-12 ~ 2014-12-05
    IIF 39 - Director → ME
  • 21
    COLESHILL PARKWAY LIMITED - now
    JOHN LAING RAIL INFRASTRUCTURE LIMITED
    - 2019-12-19 05608780
    COLESHILL PARKWAY LIMITED
    - 2007-08-16 05608780
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Officer
    2005-11-01 ~ 2009-03-19
    IIF 53 - Director → ME
  • 22
    COUNTYROUTE (A130) PLC.
    - now 03849374
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2018-07-03 ~ 2019-05-14
    IIF 2 - Director → ME
  • 23
    COUNTYROUTE 2 LIMITED
    - now 03310613 03679991
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2018-07-03 ~ 2019-05-14
    IIF 37 - Director → ME
  • 24
    COUNTYROUTE LIMITED
    - now 03679991 03310613... (more)
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2019-05-14
    IIF 32 - Director → ME
  • 25
    CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED
    07521716
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-02-08 ~ 2012-10-02
    IIF 59 - Director → ME
  • 26
    CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED
    07523241 14686239
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (24 parents)
    Officer
    2011-02-09 ~ 2012-10-02
    IIF 60 - Director → ME
  • 27
    CROYDON PSDH HOLDCO 2 LIMITED
    - now 07178695 07097217
    DWSCO 3016 LIMITED - 2010-03-12
    15 Canada Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 28 - Director → ME
  • 28
    CROYDON PSDH HOLDCO LIMITED
    - now 07097217 07178695
    DWSCO 3015 LIMITED - 2010-03-04
    15 Canada Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 30 - Director → ME
  • 29
    DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
    - now 04420831
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2019-03-13 ~ dissolved
    IIF 38 - Director → ME
  • 30
    DEFENCE SUPPORT (ST ATHAN) LIMITED
    - now 04420811
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (22 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 36 - Director → ME
  • 31
    ELWA HOLDINGS LIMITED
    07389613
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-05-16 ~ 2013-08-27
    IIF 43 - Director → ME
  • 32
    ELWA LIMITED
    - now 02700386
    INGLEBY (632) LIMITED - 1992-08-24
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (63 parents)
    Officer
    2011-05-16 ~ 2013-08-27
    IIF 44 - Director → ME
  • 33
    FORUM CAMBRIDGE HOLDCO LIMITED
    09333141
    1 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 13 - Director → ME
  • 34
    GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED
    13245847
    1 Kingsway, London, England
    Active Corporate (14 parents)
    Officer
    2021-03-04 ~ 2022-02-21
    IIF 6 - Director → ME
  • 35
    GLENCARBRY (HOLDINGS) LIMITED
    09479372
    1 Kingsway, London, England
    Dissolved Corporate (15 parents)
    Officer
    2021-08-05 ~ 2022-04-14
    IIF 5 - Director → ME
    2018-12-19 ~ 2019-12-02
    IIF 26 - Director → ME
  • 36
    GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED - now
    VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED
    - 2017-10-13 06411709 06411311
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-02-26 ~ 2017-09-26
    IIF 22 - Director → ME
  • 37
    GREATER MANCHESTER COMBINED WASTE AND RECYCLING LIMITED - now
    VIRIDOR LAING (GREATER MANCHESTER) LIMITED
    - 2017-10-13 06411311 06411709
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents)
    Officer
    2015-02-26 ~ 2017-09-26
    IIF 24 - Director → ME
  • 38
    INEOS RUNCORN (TPS) HOLDINGS LIMITED
    06574947
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2019-02-27
    IIF 10 - Director → ME
    2014-04-14 ~ 2018-04-30
    IIF 8 - Director → ME
    2012-05-01 ~ 2014-04-14
    IIF 46 - Director → ME
  • 39
    INEOS RUNCORN (TPS) LIMITED
    06575668
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (44 parents)
    Officer
    2012-05-01 ~ 2014-04-14
    IIF 45 - Director → ME
    2018-04-30 ~ 2019-02-27
    IIF 7 - Director → ME
    2014-04-14 ~ 2018-04-30
    IIF 9 - Director → ME
  • 40
    JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED
    - now 07457147 07460024
    REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - 2014-03-28
    Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2016-01-18
    IIF 62 - Director → ME
  • 41
    JLW EXCELLENT HOMES FOR LIFE LIMITED
    - now 07460024 07457147
    REGENTER EXCELLENT HOMES FOR LIFE LIMITED - 2014-03-18
    Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-11-11 ~ 2016-01-18
    IIF 61 - Director → ME
  • 42
    JOHN LAING CAMBRIDGE LIMITED
    08595801
    1 Kingsway, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-08-30 ~ dissolved
    IIF 16 - Director → ME
  • 43
    JOHN LAING PENSION PLAN TRUSTEES LIMITED
    01321731
    1 Kingsway, London
    Active Corporate (38 parents)
    Officer
    2010-10-01 ~ 2022-04-15
    IIF 20 - Director → ME
  • 44
    JOHN LAING PENSION TRUST LIMITED(THE)
    00653103
    1 Kingsway, London
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2007-08-01 ~ 2017-10-18
    IIF 19 - Director → ME
  • 45
    JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED
    06710472
    15 Canada Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 29 - Director → ME
  • 46
    JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
    - now 04252518
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
    - 2007-01-09 04252518 04420886
    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 (32 parents, 7 offsprings)
    Officer
    2013-02-08 ~ 2022-04-15
    IIF 18 - Director → ME
    2006-12-15 ~ 2009-08-03
    IIF 56 - Director → ME
  • 47
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
    - now 04420886 04252518
    LAING RAIL PROJECTS LIMITED
    - 2007-02-15 04420886
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    1 Kingsway, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-02-08 ~ 2022-04-15
    IIF 15 - Director → ME
    2003-07-14 ~ 2009-08-03
    IIF 52 - Director → ME
  • 48
    RAIL INVESTMENTS (GREAT WESTERN) LIMITED
    07915611
    1 Kingsway, London
    Dissolved Corporate (11 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 25 - Director → ME
  • 49
    REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
    07485873 07489177
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-01-07 ~ 2013-01-11
    IIF 40 - Director → ME
  • 50
    REGENTER MYATTS FIELD NORTH LIMITED
    07489177 07485873
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-01-11 ~ 2013-01-11
    IIF 63 - Director → ME
  • 51
    SERVICES SUPPORT (SURREY) HOLDINGS LIMITED
    05120355
    1 Kingsway, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-01-11 ~ dissolved
    IIF 21 - Director → ME
  • 52
    SERVICES SUPPORT (SURREY) LIMITED
    05120289
    1 Kingsway, London
    Dissolved Corporate (14 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 14 - Director → ME
  • 53
    SEVERN RIVER CROSSING PLC
    - now 02379695
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (68 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 12 - Director → ME
  • 54
    SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
    - now SC245928
    LOTHIAN FIFTY (978) LIMITED - 2004-03-24
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2013-08-27
    IIF 42 - Director → ME
  • 55
    SLS HOLDING COMPANY LIMITED
    07005561
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2012-10-02
    IIF 64 - Director → ME
  • 56
    SURREY LIGHTING SERVICES LIMITED
    07007467
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (28 parents)
    Officer
    2010-09-23 ~ 2012-10-02
    IIF 65 - Director → ME
  • 57
    ULIVING@BRIGHTON (HOLDCO) LIMITED
    11702413
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2019-06-04
    IIF 3 - Director → ME
  • 58
    ULIVING@BRIGHTON LIMITED
    11702889
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (11 parents)
    Officer
    2018-11-29 ~ 2019-06-04
    IIF 4 - Director → ME
  • 59
    WIND HOLD CO 1 LIMITED
    - now 08816493
    TRALORG WIND FARM (HOLD CO) LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-10-22 ~ dissolved
    IIF 17 - Director → ME
  • 60
    WIND PROJECT CO 1 LIMITED
    - now 08816544
    TRALORG WIND FARM LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 23 - Director → ME
  • 61
    WSMR (HOLDINGS) LIMITED
    05970324
    1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-12-05 ~ 2010-12-31
    IIF 55 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.