1
INTERCEDE 2054 LIMITED - 2005-09-29
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2011-11-01 ~ 2017-11-02IIF 43 - director → ME
2
INTERCEDE 2053 LIMITED - 2005-09-29
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2011-11-01 ~ 2017-11-02IIF 37 - director → ME
3
INTERCEDE 2085 LIMITED - 2005-12-20
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2011-11-01 ~ 2017-11-02IIF 34 - director → ME
4
INTERCEDE 2086 LIMITED - 2005-12-20
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2011-11-01 ~ 2017-11-02IIF 21 - director → ME
5
INTERCEDE 1993 LIMITED - 2005-02-01
10 St. Giles Square, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2016-02-04 ~ 2017-11-02IIF 32 - director → ME
6
INTERCEDE 1994 LIMITED - 2005-02-01
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2016-02-04 ~ 2017-11-02IIF 31 - director → ME
7
RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2018-07-25 ~ 2022-03-31IIF 94 - director → ME
8
RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2018-07-25 ~ 2022-03-31IIF 89 - director → ME
9
RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (4 parents, 1 offspring)
Officer
2018-07-25 ~ 2022-03-31IIF 90 - director → ME
10
RIFT ACQUISITIONS LIMITED - 2012-10-01
The Hub, Tamblin Way, Hatfield, HertfordshireDissolved corporate (4 parents)
Officer
2018-07-25 ~ 2022-03-31IIF 93 - director → ME
11
VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
GU CAPITAL FUNDS PLC - 2001-01-18
RIGHTSTANCE LIMITED - 1991-10-29
The Hub, Tamblin Way, Hatfield, HertfordshireCorporate (6 parents, 5 offsprings)
Officer
2018-07-25 ~ 2022-03-31IIF 91 - director → ME
12
AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
THREE VALLEYS WATER FINANCE PLC - 2010-09-30
The Hub, Tamblin Way, Hatfield, HertfordshireCorporate (7 parents)
Officer
2018-07-25 ~ 2022-03-31IIF 92 - director → ME
13
The Hub, Tamblin Way, Hatfield, United KingdomCorporate (7 parents)
Officer
2018-11-13 ~ 2022-03-31IIF 88 - director → ME
14
Tamblin Way, Hatfield, Hertfordshire, United KingdomCorporate (6 parents, 1 offspring)
Officer
2018-07-25 ~ 2022-03-31IIF 87 - director → ME
15
Tamblin Way, Hatfield, HertfordshireCorporate (8 parents, 1 offspring)
Officer
2018-07-25 ~ 2022-03-31IIF 86 - director → ME
16
VEOLIA WATER CENTRAL LIMITED - 2012-10-01
VEOLIA WATER CENTRAL PLC - 2009-07-01
THREE VALLEYS WATER PLC - 2009-07-01
LEE VALLEY WATER LIMITED - 1994-03-31
Tamblin Way, Hatfield, HertfordshireCorporate (11 parents, 6 offsprings)
Officer
2018-07-25 ~ 2022-03-31IIF 85 - director → ME
17
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandCorporate (4 parents)
Officer
2000-09-08 ~ 2002-04-05IIF 1 - director → ME
18
AMALIE PFI (UK) LIMITED - 2007-08-09
ALNERY NO. 2715 LIMITED - 2007-08-09
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-08-08 ~ 2018-06-30IIF 124 - director → ME
19
ALLIANZ PFI (UK) LIMITED - 2007-08-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2007-08-16 ~ 2018-06-30IIF 160 - director → ME
20
AMEY VENTURES LIMITED - 2003-01-15
COLESLAW 384 LIMITED - 1998-06-25
1 Kingsway, LondonDissolved corporate (2 parents)
Officer
2003-03-14 ~ 2006-03-15IIF 70 - director → ME
21
DB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED - 2008-04-14
LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
LASER HEALTHCARE LIMITED - 1996-02-22
HOLMESIDE LIMITED - 1995-08-04
Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandCorporate (4 parents, 4 offsprings)
Officer
2005-12-14 ~ 2006-03-15IIF 74 - director → ME
22
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-12-19 ~ 2018-06-30IIF 97 - director → ME
23
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2013-06-28 ~ 2017-11-02IIF 47 - director → ME
24
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2013-06-28 ~ 2017-11-02IIF 48 - director → ME
25
INHOCO 2873 LIMITED - 2003-07-22
10 St Giles Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27IIF 27 - director → ME
26
INHOCO 2872 LIMITED - 2003-07-22
10 St Giles Square, London, United KingdomCorporate (4 parents)
Officer
2011-11-01 ~ 2015-02-27IIF 42 - director → ME
27
BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
INHOCO 3189 LIMITED - 2006-01-13
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2011-11-01 ~ 2017-11-02IIF 22 - director → ME
28
BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
INHOCO 3188 LIMITED - 2006-01-13
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2011-11-01 ~ 2017-11-02IIF 40 - director → ME
29
FLIPWONDER LIMITED - 2007-03-15
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2011-12-19 ~ 2012-11-16IIF 120 - director → ME
30
4th Floor 45 Monmouth Street, London, United KingdomDissolved corporate (4 parents)
Officer
2019-10-22 ~ 2020-07-23IIF 3 - director → ME
31
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2012-07-04 ~ 2017-11-02IIF 44 - director → ME
32
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2012-07-04 ~ 2017-11-02IIF 30 - director → ME
33
INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
HACKREMCO (NO. 1) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (21 parents, 1 offspring)
Officer
2011-04-30 ~ 2018-06-30IIF 167 - llp-member → ME
Person with significant control
2016-04-06 ~ 2018-06-30IIF 168 - Has significant influence or control → OE
34
INHOCO 4006 LIMITED - 2003-12-10
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2013-10-17 ~ 2015-02-27IIF 19 - director → ME
35
INHOCO 4005 LIMITED - 2003-12-10
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2013-10-17 ~ 2015-02-27IIF 45 - director → ME
36
HACKREMCO (NO. 1475) LIMITED - 1999-08-20
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (7 parents, 1 offspring)
Officer
2015-07-13 ~ 2016-02-12IIF 4 - director → ME
37
HACKREMCO (NO.1474) LIMITED - 1999-04-01
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (6 parents)
Officer
2015-07-13 ~ 2016-02-12IIF 2 - director → ME
38
VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
1999-10-12 ~ 2006-03-15IIF 61 - director → ME
39
COUNTYROUTE LIMITED - 1999-10-13
WW7 LIMITED - 1997-04-18
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
1999-10-12 ~ 2006-03-15IIF 79 - director → ME
40
WW21 LIMITED - 1999-10-13
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
1999-10-12 ~ 2006-03-15IIF 67 - director → ME
41
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2011-12-19 ~ 2018-06-30IIF 96 - director → ME
42
The Hub, Tamblin Way, Hatfield, Hertfordshire, EnglandCorporate (8 parents, 2 offsprings)
Officer
2018-07-25 ~ 2022-03-31IIF 95 - director → ME
2017-04-24 ~ 2017-04-28IIF 134 - director → ME
43
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1998-05-27 ~ 2001-06-06IIF 58 - director → ME
44
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
14,220,689 GBP2023-12-31
Officer
1998-05-27 ~ 2001-06-06IIF 59 - director → ME
45
EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, KentDissolved corporate (4 parents, 1 offspring)
Officer
2002-04-19 ~ 2003-02-20IIF 62 - director → ME
46
EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, KentDissolved corporate (4 parents)
Officer
2002-04-19 ~ 2003-02-20IIF 80 - director → ME
47
EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
INHOCO 2720 LIMITED - 2002-10-17
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27IIF 18 - director → ME
48
INHOCO 2721 LIMITED - 2002-10-17
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2011-11-01 ~ 2015-02-27IIF 23 - director → ME
49
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-12-31
Officer
2002-03-22 ~ 2003-06-02IIF 81 - director → ME
50
EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
1,535,000 GBP2023-12-31
Officer
2002-04-19 ~ 2003-06-02IIF 68 - director → ME
51
COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2023-12-31
Officer
2002-04-19 ~ 2003-06-02IIF 63 - director → ME
52
EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
1,450,000 GBP2023-12-31
Officer
2002-04-19 ~ 2003-06-02IIF 72 - director → ME
53
1 Park Row, Leeds, United KingdomCorporate (7 parents, 1 offspring)
Officer
2004-12-15 ~ 2005-04-26IIF 66 - director → ME
54
Diamond House, Birmingham Airport, Birmingham, West MidlandsCorporate (6 parents)
Officer
1994-06-23 ~ 1997-03-26IIF 173 - director → ME
55
HICL INFRASTRUCTURE LTD - 2018-12-21
EUROPEAN HEALTHCARE PROJECTS LIMITED - 2018-11-09
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Equity (Company account)
8,426,445 GBP2020-03-31
Officer
2013-05-24 ~ 2018-06-30IIF 158 - director → ME
56
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 3 offsprings)
Officer
2014-07-21 ~ 2018-06-30IIF 139 - director → ME
57
ADIANT ASO DILLINGTON LTD - 2014-04-07
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 5 offsprings)
Officer
2014-03-04 ~ 2018-06-30IIF 132 - director → ME
58
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2017-10-23 ~ 2018-06-30IIF 125 - director → ME
59
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-07-14 ~ 2018-06-30IIF 155 - director → ME
60
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2018-02-14 ~ 2018-06-30IIF 136 - director → ME
61
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2017-04-19 ~ 2018-06-30IIF 143 - director → ME
62
VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
PINCO 2174 LIMITED - 2004-08-11
10 St. Giles Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-11-09 ~ 2017-11-02IIF 28 - director → ME
63
VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
PINCO 2156 LIMITED - 2004-08-11
10 St. Giles Square, London, United KingdomCorporate (4 parents)
Officer
2011-11-09 ~ 2017-11-02IIF 33 - director → ME
64
PACIFIC SHELF 1444 LIMITED - 2007-08-07
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandCorporate (6 parents, 1 offspring)
Officer
2013-03-26 ~ 2017-11-02IIF 15 - director → ME
65
C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandCorporate (6 parents)
Officer
2013-03-26 ~ 2017-11-02IIF 16 - director → ME
66
EQUION HEALTH (BARTS) LIMITED - 2010-03-19
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (5 parents)
Officer
2005-06-23 ~ 2005-12-05IIF 82 - director → ME
67
EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United KingdomCorporate (6 parents, 2 offsprings)
Current Assets (Company account)
52,310,000 GBP2023-12-31
Officer
2002-04-19 ~ 2003-11-27IIF 164 - director → ME
68
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
13,724,000 GBP2023-12-31
Officer
2002-03-22 ~ 2003-10-02IIF 84 - director → ME
69
INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
FASTOPEN LIMITED - 1994-11-14
1 Kingsway, LondonDissolved corporate (2 parents)
Officer
2001-01-26 ~ 2006-03-15IIF 83 - director → ME
70
INTERCEDE 2163 LIMITED - 2007-03-12
1 Park Row, Leeds, EnglandCorporate (3 parents, 1 offspring)
Officer
2007-03-12 ~ 2018-06-30IIF 137 - director → ME
71
SHEPHERD SECURITIES LIMITED - 2007-04-23
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
2007-03-19 ~ 2018-06-30IIF 144 - director → ME
72
HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2015-08-11 ~ 2018-06-30IIF 150 - director → ME
73
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 13 offsprings)
Officer
2006-05-10 ~ 2018-06-30IIF 130 - director → ME
74
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
BERRYSQUARE LIMITED - 2010-02-26
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2010-10-07 ~ 2018-06-30IIF 126 - director → ME
75
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-06-07 ~ 2018-06-30IIF 119 - director → ME
76
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 21 offsprings)
Officer
2012-06-18 ~ 2018-06-30IIF 104 - director → ME
77
INFRARED CAPITAL PARTNERS LLP - 2011-03-24
HACKREMCO (NO. 2) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (20 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-06-30IIF 169 - Has significant influence or control → OE
78
HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2011-03-25 ~ 2018-06-30IIF 109 - director → ME
79
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2016-01-06 ~ 2018-06-30IIF 149 - director → ME
80
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-04-18 ~ 2018-06-30IIF 140 - director → ME
81
INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-10-04 ~ 2018-06-30IIF 157 - director → ME
82
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2013-12-24 ~ 2018-06-30IIF 101 - director → ME
83
CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2017-07-07 ~ 2018-06-30IIF 129 - director → ME
84
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2008-02-29 ~ 2018-06-30IIF 146 - director → ME
85
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2017-09-07 ~ 2018-06-30IIF 154 - director → ME
86
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2017-09-07 ~ 2018-06-30IIF 122 - director → ME
87
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
PRECIS (1993) LIMITED - 2001-05-31
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 10 offsprings)
Equity (Company account)
2 GBP2020-03-31
Officer
2011-12-19 ~ 2018-06-30IIF 159 - director → ME
88
BEIL REVENUE COMPANY LIMITED - 2011-12-21
BRUCE FINCO LIMITED - 2006-12-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-12-19 ~ 2018-06-30IIF 98 - director → ME
89
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-03-14 ~ 2018-06-30IIF 135 - director → ME
90
BEIL ROADS LIMITED - 2011-12-21
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2011-12-19 ~ 2018-06-30IIF 111 - director → ME
91
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2017-06-28 ~ 2018-06-30IIF 161 - director → ME
92
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2017-07-03 ~ 2018-06-30IIF 127 - director → ME
93
3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 56 offsprings)
Officer
2006-09-13 ~ 2018-06-30IIF 128 - director → ME
94
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 21 offsprings)
Officer
2017-06-29 ~ 2018-06-30IIF 147 - director → ME
95
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 56 offsprings)
Officer
2008-05-15 ~ 2018-06-30IIF 53 - director → ME
96
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 4 offsprings)
Equity (Company account)
1 GBP2018-03-31
Officer
2017-10-23 ~ 2018-06-30IIF 145 - director → ME
97
Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved corporate (6 parents)
Officer
2017-12-19 ~ 2018-06-30IIF 153 - director → ME
98
LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
INTERCEDE 1945 LIMITED - 2004-06-30
1 Kingsway, LondonDissolved corporate (4 parents)
Officer
2004-06-29 ~ 2006-03-15IIF 76 - director → ME
99
LAING ROADS LIMITED - 2006-09-29
LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, LondonCorporate (4 parents, 2 offsprings)
Officer
2002-03-22 ~ 2004-06-17IIF 69 - director → ME
100
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, LondonCorporate (11 parents, 23 offsprings)
Officer
1997-10-01 ~ 2006-03-15IIF 60 - director → ME
101
LAING RAIL PROJECTS LIMITED - 2007-02-15
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
1 Kingsway, LondonCorporate (4 parents)
Officer
2002-04-19 ~ 2003-01-15IIF 166 - director → ME
102
HAMSARD 2700 LIMITED - 2004-03-26
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27IIF 38 - director → ME
103
HAMSARD 2701 LIMITED - 2004-03-26
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2011-11-01 ~ 2015-02-27IIF 36 - director → ME
104
INHOCO 2880 LIMITED - 2003-08-12
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27IIF 29 - director → ME
105
INHOCO 2862 LIMITED - 2003-06-18
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2011-11-01 ~ 2015-02-27IIF 17 - director → ME
106
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27IIF 35 - director → ME
107
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2011-11-01 ~ 2015-02-27IIF 39 - director → ME
108
SANDCO 768 LIMITED - 2002-11-18
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27IIF 20 - director → ME
109
SANDCO 769 LIMITED - 2002-11-19
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2011-11-01 ~ 2015-02-27IIF 25 - director → ME
110
JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
JOHN LAING INVESTMENTS LIMITED - 1997-09-23
BUNSLEY LIMITED - 1993-01-22
1 Kingsway, LondonDissolved corporate (3 parents)
Officer
1997-10-01 ~ 2006-03-15IIF 75 - director → ME
111
J L ASHFORD LIMITED - 2000-12-29
1 Kingsway, LondonCorporate (2 parents)
Officer
2003-04-23 ~ 2006-03-15IIF 64 - director → ME
112
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, LondonDissolved corporate (4 parents)
Officer
2001-02-21 ~ 2006-03-15IIF 77 - director → ME
113
EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24
1 Kingsway, LondonCorporate (4 parents)
Officer
2002-07-12 ~ 2006-03-15IIF 71 - director → ME
114
CONFERARCADE LIMITED - 2004-01-16
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (3 parents)
Officer
2011-12-19 ~ 2013-12-20IIF 110 - director → ME
115
MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED - 2013-07-09
LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-06-27 ~ 2018-06-30IIF 100 - director → ME
116
MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED - 2013-07-09
LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2013-06-27 ~ 2018-06-30IIF 115 - director → ME
117
MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
BEALAW (850) LIMITED - 2007-03-20
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2013-06-27 ~ 2018-06-30IIF 118 - director → ME
118
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-12-19 ~ 2018-06-30IIF 103 - director → ME
119
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-12-19 ~ 2018-06-30IIF 102 - director → ME
120
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2017-07-07 ~ 2018-06-30IIF 133 - director → ME
121
REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
1997-10-06 ~ 1998-01-09IIF 172 - director → ME
1997-06-27 ~ 1998-05-15IIF 176 - secretary → ME
122
ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
1997-10-06 ~ 1998-01-09IIF 171 - director → ME
1997-12-12 ~ 1998-05-15IIF 175 - secretary → ME
123
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2017-11-28 ~ 2018-06-30IIF 156 - director → ME
124
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2016-06-09 ~ 2017-12-22IIF 50 - director → ME
125
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2016-06-09 ~ 2017-12-22IIF 51 - director → ME
126
RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-06-30IIF 142 - director → ME
127
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2013-04-29 ~ 2018-06-30IIF 148 - director → ME
128
R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-06-30IIF 131 - director → ME
129
ALNERY NO. 2961 LIMITED - 2011-05-10
10 St. Giles Square, London, United KingdomCorporate (6 parents, 14 offsprings)
Officer
2012-07-31 ~ 2017-11-02IIF 41 - director → ME
130
10 St. Giles Square, London, United KingdomCorporate (7 parents, 7 offsprings)
Officer
2007-10-09 ~ 2017-11-24IIF 46 - director → ME
131
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 KingdomCorporate (4 parents, 1 offspring)
Officer
2002-03-22 ~ 2004-02-03IIF 65 - director → ME
132
SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomCorporate (3 parents)
Officer
2002-04-19 ~ 2004-05-05IIF 73 - director → ME
133
RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2013-04-29 ~ 2018-06-30IIF 141 - director → ME
134
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2014-01-30 ~ 2018-06-30IIF 152 - director → ME
135
SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
TRONICBURN LIMITED - 2001-06-18
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents)
Officer
2011-12-19 ~ 2018-06-30IIF 112 - director → ME
136
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomCorporate (6 parents, 20 offsprings)
Officer
2018-11-21 ~ 2019-01-24IIF 55 - director → ME
137
TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
M40 GP LIMITED - 2007-11-28
INTERCEDE 1946 LIMITED - 2004-06-17
4th Floor 1 Gresham Street, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2004-06-17 ~ 2006-03-15IIF 78 - director → ME
138
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, KentCorporate (4 parents, 1 offspring)
Officer
2011-10-12 ~ 2013-10-23IIF 99 - director → ME
139
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, KentCorporate (4 parents)
Officer
2011-10-12 ~ 2013-10-23IIF 107 - director → ME
140
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents, 1 offspring)
Officer
2011-10-12 ~ 2013-10-23IIF 121 - director → ME
141
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2011-10-12 ~ 2013-10-23IIF 113 - director → ME
142
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)
Officer
2011-10-12 ~ 2013-10-23IIF 116 - director → ME
143
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
2011-10-12 ~ 2013-10-23IIF 117 - director → ME
144
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-10-12 ~ 2013-10-23IIF 105 - director → ME
145
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
2011-10-12 ~ 2013-10-23IIF 106 - director → ME
146
LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, MidlandsDissolved corporate (8 parents)
Officer
2000-07-31 ~ 2006-03-15IIF 165 - director → ME
147
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (6 parents, 26 offsprings)
Officer
2015-04-28 ~ 2018-06-30IIF 151 - director → ME
148
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (9 parents, 2 offsprings)
Officer
2013-06-21 ~ 2018-06-30IIF 138 - director → ME
149
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (4 parents, 4 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-10-06 ~ 2018-06-30IIF 52 - director → ME
150
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2020-03-31
Officer
2016-10-06 ~ 2018-06-30IIF 49 - director → ME
151
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 2 offsprings)
Equity (Company account)
4 GBP2020-03-31
Officer
2016-10-06 ~ 2018-06-30IIF 54 - director → ME
152
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
2001-10-18 ~ 2004-03-15IIF 11 - director → ME
1998-12-08 ~ 2001-10-18IIF 14 - director → ME
153
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2001-10-18 ~ 2001-10-18IIF 6 - director → ME
1998-12-08 ~ 2001-10-18IIF 8 - director → ME
154
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
1999-03-22 ~ 2003-12-19IIF 5 - director → ME
155
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, KentCorporate (7 parents, 1 offspring)
Officer
2002-05-22 ~ 2006-03-15IIF 13 - director → ME
1998-10-28 ~ 2002-05-22IIF 7 - director → ME
156
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
2002-05-22 ~ 2006-03-15IIF 9 - director → ME
1998-10-28 ~ 2002-05-22IIF 10 - director → ME
157
WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
1999-03-22 ~ 2003-12-19IIF 12 - director → ME
158
Amp House 10th Floor, Dingwall Road, Croydon, SurreyDissolved corporate (3 parents)
Officer
1999-02-19 ~ 2002-03-20IIF 174 - director → ME
159
Astral House, Imperial Way, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2011-12-19 ~ 2012-11-16IIF 123 - director → ME
160
TOTALWASTED LIMITED - 2003-09-24
Astral House, Imperial Way, Watford, HertfordshireCorporate (3 parents, 2 offsprings)
Officer
2011-12-19 ~ 2013-12-20IIF 162 - director → ME
161
WOOLDALE HOLDINGS LIMITED - 2003-03-04
10 St. Giles Square, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2011-11-01 ~ 2015-02-27IIF 26 - director → ME
162
10 St. Giles Square, London, United KingdomCorporate (6 parents)
Officer
2011-11-01 ~ 2015-02-27IIF 24 - director → ME
163
HACKREMCO (NO. 2426) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-12-13 ~ 2018-06-30IIF 108 - director → ME
164
HACKREMCO (NO. 2427) LIMITED - 2006-12-06
Level 7 One Bartholomew Close, Barts Square, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-12-13 ~ 2018-06-30IIF 114 - director → ME