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

Lewis, Maria Bernadette

child relation
Offspring entities and appointments
Active 6
Ceased 296
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2012-09-27 ~ 2013-03-01
    IIF 137 - secretary → ME
  • 2
    PIMCO SC10 LIMITED - 2007-10-02
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2013-03-01
    IIF 133 - secretary → ME
  • 3
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2013-03-01
    IIF 135 - secretary → ME
  • 4
    PIMCO SC9 LIMITED - 2007-09-19
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2012-09-27 ~ 2013-03-01
    IIF 132 - secretary → ME
  • 5
    AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
    The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2000-03-01 ~ 2006-01-26
    IIF 100 - secretary → ME
  • 6
    BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-16 ~ 2006-01-26
    IIF 119 - secretary → ME
  • 7
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Corporate (7 parents)
    Officer
    1997-09-16 ~ 2005-10-05
    IIF 117 - secretary → ME
  • 8
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 167 - secretary → ME
  • 9
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 274 - secretary → ME
  • 10
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-09 ~ 2005-11-09
    IIF 129 - secretary → ME
  • 11
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-02-09 ~ 2005-10-10
    IIF 93 - secretary → ME
  • 12
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-02-09 ~ 2005-10-10
    IIF 114 - secretary → ME
  • 13
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2001-12-04 ~ 2006-02-13
    IIF 121 - secretary → ME
  • 14
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-09-07 ~ 1999-03-31
    IIF 308 - director → ME
    1998-03-25 ~ 2005-12-13
    IIF 130 - secretary → ME
  • 15
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    1998-03-25 ~ 2005-12-13
    IIF 102 - secretary → ME
  • 16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2013-02-06 ~ 2015-09-04
    IIF 36 - secretary → ME
  • 17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2015-09-04
    IIF 30 - secretary → ME
  • 18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2013-02-04 ~ 2015-09-04
    IIF 32 - secretary → ME
  • 19
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    2013-02-20 ~ 2015-09-04
    IIF 39 - secretary → ME
  • 20
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2015-09-04
    IIF 286 - secretary → ME
  • 21
    Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-05-25 ~ 2015-09-04
    IIF 285 - secretary → ME
  • 22
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (7 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 246 - secretary → ME
  • 23
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (7 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 232 - secretary → ME
  • 24
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-30 ~ 2015-09-04
    IIF 303 - director → ME
    2012-09-27 ~ 2015-09-04
    IIF 213 - secretary → ME
  • 25
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2001-02-01 ~ 2002-10-29
    IIF 67 - secretary → ME
  • 26
    SHELFCO (NO.2077) LIMITED - 2001-03-26
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-03-26 ~ 2003-04-02
    IIF 73 - secretary → ME
  • 27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 216 - secretary → ME
  • 28
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-09-24 ~ 2005-11-09
    IIF 118 - secretary → ME
  • 29
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-16 ~ 2005-12-13
    IIF 131 - secretary → ME
  • 30
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 98 - secretary → ME
  • 31
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Corporate (7 parents)
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 96 - secretary → ME
  • 32
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 101 - secretary → ME
  • 33
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    1998-09-09 ~ 2005-10-31
    IIF 89 - secretary → ME
  • 34
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-20 ~ 2005-11-09
    IIF 123 - secretary → ME
  • 35
    PEEL WIND FARMS (UKC) LIMITED - 2011-11-10
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents)
    Officer
    2011-10-20 ~ 2015-09-04
    IIF 175 - secretary → ME
  • 36
    PEEL WIND FARMS (BILSTHORPE) LIMITED - 2011-11-08
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2011-10-20 ~ 2015-09-04
    IIF 174 - secretary → ME
  • 37
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-05-09 ~ 2015-09-04
    IIF 296 - secretary → ME
  • 38
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-05-09 ~ 2015-09-04
    IIF 292 - secretary → ME
  • 39
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-09-09 ~ 2005-10-25
    IIF 115 - secretary → ME
  • 40
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-10-25
    IIF 107 - secretary → ME
  • 41
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    2000-10-16 ~ 2005-10-13
    IIF 109 - secretary → ME
  • 42
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-10-25
    IIF 88 - secretary → ME
  • 43
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-10-25
    IIF 104 - secretary → ME
  • 44
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-10-25
    IIF 120 - secretary → ME
  • 45
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1998-09-09 ~ 2003-03-31
    IIF 63 - secretary → ME
  • 46
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1998-09-09 ~ 2003-03-31
    IIF 74 - secretary → ME
  • 47
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-09-16 ~ 2003-03-31
    IIF 79 - secretary → ME
  • 48
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1998-11-30 ~ 2005-10-25
    IIF 99 - secretary → ME
  • 49
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-10-25
    IIF 106 - secretary → ME
  • 50
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-09-09 ~ 2003-03-31
    IIF 76 - secretary → ME
  • 51
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-16 ~ 2003-03-31
    IIF 66 - secretary → ME
  • 52
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-12-09 ~ 2003-03-31
    IIF 61 - secretary → ME
  • 53
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-09-04
    IIF 33 - secretary → ME
  • 54
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-10-25 ~ 2015-09-04
    IIF 42 - secretary → ME
  • 55
    KETTERING EAST ENERGY LTD - 2010-11-29
    BURTON WOLD WIND FARM EXTENSION LTD. - 2008-12-15
    BUTON WOLD WIND FARM EXTENTION LTD - 2006-10-23
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-26 ~ 2015-09-04
    IIF 301 - secretary → ME
  • 56
    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
    Corporate (1 parent, 1 offspring)
    Officer
    2009-03-06 ~ 2013-10-18
    IIF 82 - secretary → ME
  • 57
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-04-19 ~ 2015-09-04
    IIF 290 - secretary → ME
  • 58
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2013-08-22 ~ 2015-09-04
    IIF 210 - secretary → ME
  • 59
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-07-17 ~ 2015-09-04
    IIF 283 - secretary → ME
  • 60
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 239 - secretary → ME
  • 61
    BAA WORLD AIRPORTS LIMITED - 2000-03-10
    BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -16,285 GBP2024-03-31
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 105 - secretary → ME
  • 62
    JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
    COLESHILL PARKWAY LIMITED - 2007-08-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 158 - secretary → ME
  • 63
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 248 - secretary → ME
  • 64
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -724,000 GBP2023-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 228 - secretary → ME
  • 65
    PRIMARY PLUS LIMITED - 2011-11-30
    EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
    DWSCO 2380 LIMITED - 2003-07-07
    Kent House, 14-17 Market Place, London
    Corporate (5 parents)
    Officer
    2009-06-01 ~ 2011-10-18
    IIF 65 - secretary → ME
  • 66
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 187 - secretary → ME
  • 67
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 200 - secretary → ME
  • 68
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 264 - secretary → ME
  • 69
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (8 parents)
    Officer
    2015-06-04 ~ 2015-09-04
    IIF 298 - secretary → ME
  • 70
    8 White Oak Square, London Road, Swanley, England
    Corporate (4 parents)
    Officer
    2015-06-04 ~ 2015-09-04
    IIF 297 - secretary → ME
  • 71
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-02-08 ~ 2015-09-04
    IIF 27 - secretary → ME
  • 72
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-09 ~ 2015-09-04
    IIF 22 - secretary → ME
  • 73
    DWSCO 3016 LIMITED - 2010-03-12
    15 Canada Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-03-12 ~ 2015-09-04
    IIF 20 - secretary → ME
  • 74
    DWSCO 3015 LIMITED - 2010-03-04
    15 Canada Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-03-03 ~ 2015-09-04
    IIF 28 - secretary → ME
  • 75
    HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
    HOUNSLOW COMMUNITY TRUST - 2008-11-24
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    2009-01-29 ~ 2013-10-18
    IIF 128 - secretary → ME
  • 76
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 149 - secretary → ME
  • 77
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 235 - secretary → ME
  • 78
    DWSCO 2487 LIMITED - 2004-02-05
    Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 71 - secretary → ME
  • 79
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-12-22 ~ 2005-10-18
    IIF 94 - secretary → ME
  • 80
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-12-22 ~ 2005-10-18
    IIF 112 - secretary → ME
  • 81
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2005-10-18
    IIF 95 - secretary → ME
  • 82
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2005-02-28 ~ 2005-10-18
    IIF 122 - secretary → ME
  • 83
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (5 parents)
    Officer
    2013-04-17 ~ 2015-06-01
    IIF 295 - secretary → ME
  • 84
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2013-04-17 ~ 2015-06-01
    IIF 288 - secretary → ME
  • 85
    Edinburgh Airport, Edinburgh
    Corporate (14 parents, 1 offspring)
    Officer
    1997-09-16 ~ 2005-10-05
    IIF 108 - secretary → ME
  • 86
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 178 - secretary → ME
  • 87
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,535,000 GBP2023-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 150 - secretary → ME
  • 88
    DWSCO 2258 LIMITED - 2002-03-25
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 173 - secretary → ME
  • 89
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,202,000 GBP2023-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 275 - secretary → ME
  • 90
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 227 - secretary → ME
  • 91
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,450,000 GBP2023-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 147 - secretary → ME
  • 92
    LAING HYDER PLC - 2002-08-27
    EQUION PLC - 2000-12-11
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 207 - secretary → ME
  • 93
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 266 - secretary → ME
  • 94
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,165,000 GBP2023-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 205 - secretary → ME
  • 95
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-05-24 ~ 2015-09-04
    IIF 250 - secretary → ME
  • 96
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (4 parents)
    Officer
    2009-03-06 ~ 2010-10-22
    IIF 12 - secretary → ME
  • 97
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    2012-09-27 ~ 2013-02-28
    IIF 136 - secretary → ME
  • 98
    EDNNA (MIDCO) LIMITED - 2005-11-09
    DWSCO 2616 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 64 - secretary → ME
  • 99
    EDNNA LIMITED - 2005-11-09
    DWSCO 2615 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 80 - secretary → ME
  • 100
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-07-17 ~ 2015-09-04
    IIF 279 - secretary → ME
  • 101
    GROVEBELL INVESTMENTS LIMITED - 2011-09-12
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-10-29 ~ 2015-09-04
    IIF 169 - secretary → ME
  • 102
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    27,000 GBP2023-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 263 - secretary → ME
  • 103
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -119,878,000 GBP2021-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 212 - secretary → ME
  • 104
    1 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-09-04
    IIF 35 - secretary → ME
  • 105
    STARBELL RESOURCES LIMITED - 2011-09-12
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-10-29 ~ 2015-09-04
    IIF 193 - secretary → ME
  • 106
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Corporate (16 parents, 1 offspring)
    Officer
    1997-09-16 ~ 2005-11-03
    IIF 91 - secretary → ME
  • 107
    St Andrews Drive, Glasgow Airport, Paisley
    Corporate (7 parents)
    Officer
    1997-09-16 ~ 2005-10-05
    IIF 113 - secretary → ME
  • 108
    1 Kingsway, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-03-09 ~ 2015-09-04
    IIF 34 - secretary → ME
  • 109
    VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED - 2017-10-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2011-07-28 ~ 2015-09-04
    IIF 257 - secretary → ME
  • 110
    VIRIDOR LAING (GREATER MANCHESTER) LIMITED - 2017-10-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-07-28 ~ 2015-09-04
    IIF 206 - secretary → ME
  • 111
    DWSCO 2453 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    819,000 GBP2022-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 75 - secretary → ME
  • 112
    GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
    DWSCO 2480 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 72 - secretary → ME
  • 113
    GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
    DWSCO 2464 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 78 - secretary → ME
  • 114
    DWSCO 2454 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Equity (Company account)
    -5,051,000 GBP2022-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 68 - secretary → ME
  • 115
    GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
    DWSCO 2463 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Equity (Company account)
    -5,741,000 GBP2022-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 70 - secretary → ME
  • 116
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2014-06-20 ~ 2015-09-04
    IIF 208 - secretary → ME
  • 117
    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
    2012-09-27 ~ 2015-09-04
    IIF 185 - secretary → ME
  • 118
    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
    2012-09-27 ~ 2015-09-04
    IIF 265 - secretary → ME
  • 119
    JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    1 Park Row, Leeds, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 180 - secretary → ME
  • 120
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 240 - secretary → ME
  • 121
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 151 - secretary → ME
  • 122
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    612,000 GBP2023-12-31
    Officer
    2010-05-24 ~ 2015-09-04
    IIF 261 - secretary → ME
  • 123
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,310,000 GBP2023-12-31
    Officer
    2010-05-24 ~ 2015-09-04
    IIF 244 - secretary → ME
  • 124
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    13,724,000 GBP2023-12-31
    Officer
    2010-05-24 ~ 2015-09-04
    IIF 269 - secretary → ME
  • 125
    LH(1) LIMITED - 2000-07-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-07-13 ~ 2015-09-04
    IIF 234 - secretary → ME
  • 126
    LH(2) LIMITED - 2000-06-26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2010-07-13 ~ 2015-09-04
    IIF 159 - secretary → ME
  • 127
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 270 - secretary → ME
  • 128
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 217 - secretary → ME
  • 129
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Corporate (8 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 140 - secretary → ME
  • 130
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (9 parents, 4 offsprings)
    Officer
    1997-09-16 ~ 2005-11-03
    IIF 124 - secretary → ME
  • 131
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (4 parents, 7 offsprings)
    Officer
    1997-09-16 ~ 2006-02-07
    IIF 53 - secretary → ME
  • 132
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (7 parents)
    Officer
    1997-09-16 ~ 2005-10-20
    IIF 103 - secretary → ME
  • 133
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    1 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 302 - director → ME
    2012-09-27 ~ 2015-09-04
    IIF 162 - secretary → ME
  • 134
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-30 ~ 2015-09-04
    IIF 306 - director → ME
    2012-09-27 ~ 2015-09-04
    IIF 161 - secretary → ME
  • 135
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-01-29 ~ 2015-09-04
    IIF 19 - secretary → ME
  • 136
    Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2010-02-04 ~ 2015-09-04
    IIF 23 - secretary → ME
  • 137
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-10-04 ~ 2015-09-04
    IIF 289 - secretary → ME
  • 138
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 223 - secretary → ME
  • 139
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-04 ~ 2015-09-04
    IIF 43 - secretary → ME
  • 140
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2015-09-04
    IIF 46 - secretary → ME
  • 141
    BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
    MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-04-01 ~ 2015-09-04
    IIF 294 - secretary → ME
  • 142
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-04 ~ 2015-09-04
    IIF 44 - secretary → ME
  • 143
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2015-09-04
    IIF 47 - secretary → ME
  • 144
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2013-03-20 ~ 2015-09-04
    IIF 45 - secretary → ME
  • 145
    REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - 2014-03-28
    Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-12-01 ~ 2015-09-04
    IIF 29 - secretary → ME
  • 146
    REGENTER EXCELLENT HOMES FOR LIFE LIMITED - 2014-03-18
    Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2010-12-03 ~ 2015-09-04
    IIF 21 - secretary → ME
  • 147
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    1 Kingsway, London
    Corporate (5 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 242 - secretary → ME
  • 148
    1 Kingsway, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-07-03 ~ 2015-09-04
    IIF 291 - secretary → ME
  • 149
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2012-10-03 ~ 2015-09-04
    IIF 152 - secretary → ME
  • 150
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    1 Kingsway, London
    Corporate (4 parents, 1 offspring)
    Officer
    2015-01-16 ~ 2015-09-04
    IIF 183 - secretary → ME
  • 151
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 199 - secretary → ME
  • 152
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-06 ~ 2015-09-04
    IIF 85 - secretary → ME
  • 153
    JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED - 2010-07-23
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 277 - secretary → ME
  • 154
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS A5) LIMITED - 2010-07-23
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 166 - secretary → ME
  • 155
    JOHN LAING FUNDING LIMITED - 2021-08-09
    1 Kingsway, London
    Corporate (4 parents, 14 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 262 - secretary → ME
  • 156
    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
    2009-03-06 ~ 2015-09-04
    IIF 87 - secretary → ME
  • 157
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-27 ~ 2015-09-04
    IIF 24 - secretary → ME
  • 158
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 237 - secretary → ME
  • 159
    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
    2015-03-04 ~ 2015-09-04
    IIF 284 - secretary → ME
  • 160
    1 Kingsway, London
    Corporate (3 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 222 - secretary → ME
  • 161
    1 Kingsway, London
    Corporate (6 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 254 - secretary → ME
  • 162
    15 Canada Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-01-25 ~ 2015-09-04
    IIF 171 - secretary → ME
  • 163
    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
    2009-03-06 ~ 2015-09-04
    IIF 83 - secretary → ME
  • 164
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2009-03-06 ~ 2015-09-04
    IIF 81 - secretary → ME
  • 165
    INTERCEDE 2160 LIMITED - 2007-02-23
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 157 - secretary → ME
  • 166
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    1 Kingsway, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 153 - secretary → ME
  • 167
    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
    2009-03-06 ~ 2015-09-04
    IIF 86 - secretary → ME
  • 168
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Officer
    2012-12-20 ~ 2015-09-04
    IIF 287 - secretary → ME
  • 169
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Corporate (3 parents)
    Officer
    2012-12-04 ~ 2015-09-04
    IIF 143 - secretary → ME
  • 170
    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
    2012-09-27 ~ 2015-09-04
    IIF 142 - secretary → ME
  • 171
    J L ASHFORD LIMITED - 2000-12-29
    1 Kingsway, London
    Corporate (2 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 191 - secretary → ME
  • 172
    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
    2012-09-27 ~ 2015-09-04
    IIF 224 - secretary → ME
  • 173
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 211 - secretary → ME
  • 174
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 259 - secretary → ME
  • 175
    1 Kingsway, London
    Corporate (3 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 184 - secretary → ME
  • 176
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2012-12-19 ~ 2015-09-04
    IIF 37 - secretary → ME
  • 177
    EQUION (MODUS) GP LIMITED - 2008-02-26
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 256 - secretary → ME
  • 178
    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
    2012-09-27 ~ 2015-09-04
    IIF 148 - secretary → ME
  • 179
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 176 - secretary → ME
  • 180
    LAING PROPERTY PLC - 2004-08-04
    1 Kingsway, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 304 - director → ME
    2012-09-27 ~ 2015-09-04
    IIF 231 - secretary → ME
  • 181
    DWSCO 2701 LIMITED - 2007-06-25
    1 Kingsway, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 218 - secretary → ME
  • 182
    DWSCO 2700 LIMITED - 2007-06-25
    1 Kingsway, London
    Corporate (3 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 221 - secretary → ME
  • 183
    DWSCO 3014 LIMITED - 2010-03-12
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 203 - secretary → ME
  • 184
    DWSCO 2484 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 62 - secretary → ME
  • 185
    DWSCO 2451 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 69 - secretary → ME
  • 186
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2010-03-12 ~ 2011-10-18
    IIF 138 - secretary → ME
  • 187
    DWSCO 2452 LIMITED - 2003-11-05
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 55 - secretary → ME
  • 188
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2010-03-12 ~ 2011-10-18
    IIF 139 - secretary → ME
  • 189
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED - 2012-09-21
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 52 - secretary → ME
  • 190
    WORLD DUTY FREE LIMITED - 2021-11-11
    WORLD DUTY FREE PLC - 2006-11-22
    WORLD DUTY FREE PLC - 2006-11-22
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-11-04
    IIF 50 - secretary → ME
  • 191
    BAA BUILDING CONTROL SERVICES LIMITED - 2012-10-12
    BAA BUILDING SERVICES LIMITED - 1997-05-19
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Corporate (4 parents)
    Officer
    1997-09-16 ~ 2006-04-26
    IIF 110 - secretary → ME
  • 192
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED - 1999-10-29
    PRECIS (1361) LIMITED - 1995-09-26
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (5 parents)
    Officer
    1997-09-16 ~ 2005-12-13
    IIF 97 - secretary → ME
  • 193
    PRECIS (1159) LIMITED - 1992-09-23
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    1997-09-16 ~ 2006-02-07
    IIF 125 - secretary → ME
  • 194
    PRECIS (1185) LIMITED - 1993-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 48 - secretary → ME
  • 195
    SOUTH EAST AIRPORTS LIMITED - 1991-06-12
    PRECIS (678) LIMITED - 1989-03-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-09-16 ~ 2006-01-26
    IIF 51 - secretary → ME
  • 196
    1 Park Row, Leeds, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Officer
    2013-10-01 ~ 2015-09-04
    IIF 280 - secretary → ME
  • 197
    DERBY LIFT (SUBCO) LIMITED - 2008-06-19
    DWSCO 2469 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 10 - secretary → ME
  • 198
    MAST LIFT COMPANY LIMITED - 2018-08-09
    LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
    DWSCO 2379 LIMITED - 2003-07-01
    9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 15 - secretary → ME
  • 199
    MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
    LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
    DWSCO 2381 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 18 - secretary → ME
  • 200
    MAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25
    HALLCO 1332 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 4 - secretary → ME
  • 201
    MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
    LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
    DWSCO 2478 LIMITED - 2004-02-03
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 1 - secretary → ME
  • 202
    MAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09
    HALLCO 1329 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 3 - secretary → ME
  • 203
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
    SHELFCO (NO.882) LIMITED - 1993-12-09
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    1997-09-16 ~ 2002-09-17
    IIF 7 - secretary → ME
  • 204
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (6 parents)
    Officer
    2014-08-15 ~ 2015-09-04
    IIF 41 - secretary → ME
  • 205
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
    DWSCO 2485 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 2 - secretary → ME
  • 206
    NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
    DWSCO 2467 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 17 - secretary → ME
  • 207
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
    DWSCO 2468 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 9 - secretary → ME
  • 208
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 154 - secretary → ME
  • 209
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 163 - secretary → ME
  • 210
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 230 - secretary → ME
  • 211
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 198 - secretary → ME
  • 212
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 155 - secretary → ME
  • 213
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 255 - secretary → ME
  • 214
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 241 - secretary → ME
  • 215
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 260 - secretary → ME
  • 216
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 225 - secretary → ME
  • 217
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 144 - secretary → ME
  • 218
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 192 - secretary → ME
  • 219
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 177 - secretary → ME
  • 220
    3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 243 - secretary → ME
  • 221
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 238 - secretary → ME
  • 222
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 229 - secretary → ME
  • 223
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 278 - secretary → ME
  • 224
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 146 - secretary → ME
  • 225
    UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 245 - secretary → ME
  • 226
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 189 - secretary → ME
  • 227
    1 Kings Avenue, London
    Corporate (5 parents)
    Officer
    2012-06-15 ~ 2015-09-04
    IIF 282 - secretary → ME
  • 228
    1 Kings Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    2012-06-15 ~ 2015-09-04
    IIF 281 - secretary → ME
  • 229
    EXCELLCARE LIMITED - 2007-06-27
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2009-06-30 ~ 2011-10-18
    IIF 13 - secretary → ME
  • 230
    EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
    DERBY LIFT (TOPCO) LIMITED - 2006-10-25
    DWSCO 2470 LIMITED - 2003-12-10
    Boundary House 91-93 Charterhouse Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-01 ~ 2011-10-18
    IIF 57 - secretary → ME
  • 231
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-06-12
    IIF 201 - secretary → ME
  • 232
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-09-27 ~ 2015-06-12
    IIF 202 - secretary → ME
  • 233
    1 Kingsway, London
    Dissolved corporate (6 parents)
    Officer
    2012-01-19 ~ 2015-09-04
    IIF 31 - secretary → ME
  • 234
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    2010-02-11 ~ 2015-09-04
    IIF 253 - secretary → ME
  • 235
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-02-11 ~ 2015-09-04
    IIF 267 - secretary → ME
  • 236
    BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
    BENTILEE HUB LIMITED - 2004-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2010-02-03 ~ 2015-09-04
    IIF 271 - secretary → ME
  • 237
    BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2010-02-03 ~ 2015-09-04
    IIF 170 - secretary → ME
  • 238
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    PIMCO 2253 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2015-09-04
    IIF 188 - secretary → ME
  • 239
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    PIMCO 2252 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-02-23 ~ 2015-09-04
    IIF 215 - secretary → ME
  • 240
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS LIMITED - 2004-02-04
    EQUION HOLDINGS PLC - 2003-06-03
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2013-12-06
    IIF 299 - secretary → ME
  • 241
    SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-09-27 ~ 2013-12-06
    IIF 300 - secretary → ME
  • 242
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-01-07 ~ 2015-09-04
    IIF 25 - secretary → ME
  • 243
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-01-11 ~ 2015-09-04
    IIF 26 - secretary → ME
  • 244
    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
    2012-09-27 ~ 2015-09-04
    IIF 307 - director → ME
    2012-09-27 ~ 2015-09-04
    IIF 226 - secretary → ME
  • 245
    SANDWELL LIFT COMPANY LIMITED - 2018-08-08
    LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2382 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 11 - secretary → ME
  • 246
    SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
    LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2384 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 14 - secretary → ME
  • 247
    SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25
    DWSCO 2768 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 8 - secretary → ME
  • 248
    SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25
    LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20
    DWSCO 2465 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 6 - secretary → ME
  • 249
    SANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08
    DWSCO 2769 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 5 - secretary → ME
  • 250
    SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
    LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20
    DWSCO 2466 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 16 - secretary → ME
  • 251
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-10-28
    IIF 54 - secretary → ME
  • 252
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-10-05
    IIF 49 - secretary → ME
  • 253
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2011-04-30 ~ 2015-09-04
    IIF 305 - director → ME
    2012-09-27 ~ 2015-09-04
    IIF 236 - secretary → ME
  • 254
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 197 - secretary → ME
  • 255
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,402,000 GBP2023-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 181 - secretary → ME
  • 256
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 1999-03-02
    1 Park Row, Leeds
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 190 - secretary → ME
  • 257
    AP SERVICES LONDON LIMITED - 2003-11-14
    PLANTINNER LIMITED - 1999-03-02
    1 Park Row, Leeds
    Corporate (4 parents)
    Equity (Company account)
    433,000 GBP2023-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 276 - secretary → ME
  • 258
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 160 - secretary → ME
  • 259
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 172 - secretary → ME
  • 260
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 247 - secretary → ME
  • 261
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 251 - secretary → ME
  • 262
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 273 - secretary → ME
  • 263
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 156 - secretary → ME
  • 264
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 268 - secretary → ME
  • 265
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 209 - secretary → ME
  • 266
    1 Kingsway, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 141 - secretary → ME
  • 267
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 220 - secretary → ME
  • 268
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2010-08-23 ~ 2015-09-04
    IIF 258 - secretary → ME
  • 269
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    96,000 GBP2024-03-31
    Officer
    2010-08-23 ~ 2015-09-04
    IIF 182 - secretary → ME
  • 270
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 168 - secretary → ME
  • 271
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Corporate (7 parents)
    Officer
    1997-09-16 ~ 2005-10-28
    IIF 111 - secretary → ME
  • 272
    DWSCO 2669 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 59 - secretary → ME
  • 273
    DWSCO 2486 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 60 - secretary → ME
  • 274
    DWSCO 2455 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 56 - secretary → ME
  • 275
    DWSCO 2456 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 58 - secretary → ME
  • 276
    DWSCO 2668 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 77 - secretary → ME
  • 277
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-16 ~ 2015-09-04
    IIF 84 - secretary → ME
  • 278
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2014-08-16 ~ 2015-09-04
    IIF 127 - secretary → ME
  • 279
    13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2014-08-16 ~ 2015-09-04
    IIF 126 - secretary → ME
  • 280
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-11-03
    IIF 116 - secretary → ME
  • 281
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 204 - secretary → ME
  • 282
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    2012-09-27 ~ 2013-02-28
    IIF 134 - secretary → ME
  • 283
    THREE VALLEYS HEALTHCARE HOLDINGS 1 LIMITED - 2007-12-04
    15 Canada Square Canada Wharf, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2010-06-01 ~ 2015-04-24
    IIF 219 - secretary → ME
  • 284
    BEALAW (885) LIMITED - 2007-12-06
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2010-06-01 ~ 2015-04-24
    IIF 214 - secretary → ME
  • 285
    1 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-05 ~ 2015-09-04
    IIF 293 - secretary → ME
  • 286
    DENEHAVEN LIMITED - 2001-07-10
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 194 - secretary → ME
  • 287
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 165 - secretary → ME
  • 288
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 145 - secretary → ME
  • 289
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 186 - secretary → ME
  • 290
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 195 - secretary → ME
  • 291
    WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
    WORLD DUTY FREE LIMITED - 1998-05-08
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-09-16 ~ 2006-02-07
    IIF 90 - secretary → ME
  • 292
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-01-30 ~ 2015-09-04
    IIF 272 - secretary → ME
  • 293
    WEST POINT WIND LIMITED - 2012-01-30
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2013-01-30 ~ 2015-09-04
    IIF 164 - secretary → ME
  • 294
    TRALORG WIND FARM (HOLD CO) LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2015-09-04
    IIF 38 - secretary → ME
  • 295
    TRALORG WIND FARM LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2013-12-16 ~ 2015-09-04
    IIF 40 - secretary → ME
  • 296
    PRECIS (2056) LIMITED - 2001-08-21
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Corporate (3 parents)
    Officer
    2001-09-14 ~ 2005-11-04
    IIF 92 - secretary → ME

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