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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Naylor, Philip

child relation
Offspring entities and appointments 139
  • 1
    ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
    08391343
    Active Corporate (32 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 119 - Secretary → ME
  • 2
    ALDER HEY HOLDCO 1 LIMITED
    08388465 08387797... (more)
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 83 - Secretary → ME
  • 3
    ALDER HEY HOLDCO 2 LIMITED
    08387797 08388465... (more)
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 115 - Secretary → ME
  • 4
    ALDER HEY HOLDCO 3 LIMITED
    08412311 08388465... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 60 - Secretary → ME
  • 5
    AMBER SOLAR PARKS (HOLDINGS) LIMITED
    08084105
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 112 - Secretary → ME
  • 6
    AMBER SOLAR PARKS LIMITED
    08084198
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 127 - Secretary → ME
  • 7
    ARGON VENTURES LIMITED
    - now 03560646
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    Dissolved Corporate (30 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 141 - Director → ME
    2015-09-04 ~ 2019-01-18
    IIF 24 - Secretary → ME
  • 8
    BL WIND (HOLDINGS) LIMITED
    08522855
    Dissolved Corporate (12 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 81 - Secretary → ME
  • 9
    BL WIND LIMITED
    08522896
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 42 - Secretary → ME
  • 10
    BURTON WOLD EXTENSION LIMITED
    - now 05943003
    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
    Dissolved Corporate (22 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 109 - Secretary → ME
  • 11
    CARSCREUGH (HOLDINGS) LIMITED
    08497127
    Dissolved Corporate (9 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 118 - Secretary → ME
  • 12
    CARSCREUGH RENEWABLE ENERGY PARK LIMITED
    05979968
    Active Corporate (22 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 120 - Secretary → ME
  • 13
    CLANCEY VANGUARD LIMITED
    - now 03165966
    VANGUARD ADJUSTING COMPANY LIMITED - 2002-05-28
    Dissolved Corporate (10 parents)
    Officer
    2007-12-03 ~ 2015-02-13
    IIF 132 - Secretary → ME
  • 14
    COURTIBEAUX (HOLDINGS) LIMITED
    10434827
    Dissolved Corporate (8 parents)
    Officer
    2016-10-19 ~ 2019-01-18
    IIF 91 - Secretary → ME
  • 15
    CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED
    09623354 09623474
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2017-01-19
    IIF 107 - Secretary → ME
  • 16
    CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS LIMITED
    09623474 09623354
    Active Corporate (24 parents)
    Officer
    2015-09-04 ~ 2017-01-19
    IIF 108 - Secretary → ME
  • 17
    CROYDON PSDH HOLDCO 2 LIMITED
    - now 07178695 07097217
    DWSCO 3016 LIMITED - 2010-03-12
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-09-19 ~ dissolved
    IIF 104 - Secretary → ME
  • 18
    CROYDON PSDH HOLDCO LIMITED
    - now 07097217 07178695
    DWSCO 3015 LIMITED - 2010-03-04
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2016-09-19 ~ dissolved
    IIF 105 - Secretary → ME
  • 19
    DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
    - now 04420831
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 31 - Secretary → ME
  • 20
    DEFENCE SUPPORT (ST ATHAN) LIMITED
    - now 04420811
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    Dissolved Corporate (22 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 15 - Secretary → ME
  • 21
    DREACHMHOR WIND FARM (HOLDINGS) LIMITED
    08493202
    Dissolved Corporate (11 parents)
    Officer
    2015-06-01 ~ 2016-11-30
    IIF 116 - Secretary → ME
  • 22
    DREACHMHOR WIND FARM LIMITED
    08493400
    Active Corporate (17 parents)
    Officer
    2015-06-01 ~ 2016-11-30
    IIF 125 - Secretary → ME
  • 23
    EDUCATION SUPPORT (SOUTHEND) LIMITED
    - now 04114185
    LAING HYDER PLC - 2002-08-27
    EQUION PLC - 2000-12-11
    Dissolved Corporate (19 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 84 - Secretary → ME
  • 24
    EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
    05172078 04420844... (more)
    Active Corporate (40 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 121 - Secretary → ME
  • 25
    EDUCATION SUPPORT (SWINDON) LIMITED
    05172011 04420821... (more)
    Active Corporate (40 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 18 - Secretary → ME
  • 26
    EQUION HEALTH (NEWCASTLE) LIMITED
    05314150
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-10-01
    IIF 72 - Secretary → ME
  • 27
    FIVE OAKS SOLAR PARK LIMITED
    - now 07470468
    GROVEBELL INVESTMENTS LIMITED - 2011-09-12
    Active Corporate (14 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 110 - Secretary → ME
  • 28
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now
    JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED
    - 2020-01-31 08856505
    Active Corporate (8 parents, 46 offsprings)
    Officer
    2016-01-05 ~ 2019-01-18
    IIF 82 - Secretary → ME
  • 29
    FORUM CAMBRIDGE HOLDCO LIMITED
    09333141
    Dissolved Corporate (6 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 90 - Secretary → ME
  • 30
    FRYINGDOWN SOLAR PARK LIMITED
    - now 07470486
    STARBELL RESOURCES LIMITED - 2011-09-12
    Active Corporate (14 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 111 - Secretary → ME
  • 31
    HANSALINIE (A1 MOBIL HOLDINGS) LIMITED - now
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED
    - 2019-12-04 06233482 06637645... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 79 - Secretary → ME
  • 32
    HANSALINIE (LP) LIMITED - now
    JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED
    - 2019-12-03 06559102 06622079... (more)
    Dissolved Corporate (12 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 50 - Secretary → ME
  • 33
    HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
    - now 05314236 04420880... (more)
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    Active Corporate (39 parents)
    Officer
    2015-09-04 ~ 2016-10-01
    IIF 75 - Secretary → ME
  • 34
    HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
    - now 04420880 03977135... (more)
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2016-10-01
    IIF 57 - Secretary → ME
  • 35
    HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
    - now 04401832 05314236... (more)
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    Active Corporate (44 parents)
    Officer
    2015-09-04 ~ 2016-10-01
    IIF 70 - Secretary → ME
  • 36
    HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 03977135 04420880... (more)
    LH(1) LIMITED - 2000-07-05
    Active Corporate (41 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-09-30
    IIF 34 - Secretary → ME
  • 37
    HEALTHCARE SUPPORT (NEWHAM) LIMITED
    - now 03977157
    LH(2) LIMITED - 2000-06-26
    Active Corporate (40 parents)
    Officer
    2015-09-04 ~ 2016-09-30
    IIF 21 - Secretary → ME
  • 38
    HUNGARY M6 LIMITED
    - now 04140633
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    Dissolved Corporate (11 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 143 - Director → ME
    2015-09-04 ~ dissolved
    IIF 22 - Secretary → ME
  • 39
    HYDER INVESTMENTS LIMITED
    - now 02898070
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    Dissolved Corporate (23 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 139 - Director → ME
    2015-09-04 ~ 2019-01-18
    IIF 44 - Secretary → ME
  • 40
    JLIF (GP) LIMITED
    07314907
    Dissolved Corporate (17 parents, 39 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 4 - Secretary → ME
  • 41
    JLIF (HOLDINGS) A55 LIMITED
    10421394
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-10-11 ~ 2016-10-11
    IIF 145 - Director → ME
    2016-10-11 ~ 2019-01-18
    IIF 98 - Secretary → ME
  • 42
    JLIF HOLDINGS (ATW) LIMITED
    10527089
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2019-01-18
    IIF 101 - Secretary → ME
  • 43
    JLIF HOLDINGS (BARCELONA METRO) LIMITED
    09915841
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-12-14 ~ 2019-01-18
    IIF 97 - Secretary → ME
  • 44
    JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITED
    09204223
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 103 - Secretary → ME
  • 45
    JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITED
    08213840
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 54 - Secretary → ME
  • 46
    JLIF HOLDINGS (PETERBOROUGH HOSPITAL) LIMITED
    - now 05178131
    BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16
    BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18
    MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 46 - Secretary → ME
  • 47
    JLIF HOLDINGS (PROJECT SERVICE) UK LIMITED
    10174841
    Dissolved Corporate (9 parents)
    Officer
    2016-05-11 ~ 2019-01-18
    IIF 102 - Secretary → ME
  • 48
    JLIF HOLDINGS (REGENERATION AND SOCIAL HOUSING) LIMITED
    09341846
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 100 - Secretary → ME
  • 49
    JLIF HOLDINGS (STREET LIGHTING) LIMITED
    09341871
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 99 - Secretary → ME
  • 50
    JLIF INVESTMENTS LIMITED
    08453466
    Dissolved Corporate (13 parents, 11 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 26 - Secretary → ME
  • 51
    JOHN LAING (USA) LIMITED
    - now 05276774
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    Active Corporate (25 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 68 - Secretary → ME
  • 52
    JOHN LAING CAMBRIDGE LIMITED
    08595801
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 38 - Secretary → ME
  • 53
    JOHN LAING CAPITAL MANAGEMENT LIMITED
    - now 05132286
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    Dissolved Corporate (29 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 10 - Secretary → ME
  • 54
    JOHN LAING HOLDCO LIMITED
    - now 05935957
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 25 - Secretary → ME
  • 55
    JOHN LAING HOMES LIMITED
    - now 03288380
    JOHN LAING HOMES PLC - 2004-08-04
    Active Corporate (31 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 13 - Secretary → ME
  • 56
    JOHN LAING INFRASTRUCTURE LIMITED
    - now 04401816 05608780... (more)
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 45 - Secretary → ME
  • 57
    JOHN LAING INVESTMENTS (A8 MOBIL HOLDINGS) LIMITED
    - now 06622079 08121647... (more)
    JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED - 2010-07-23
    Dissolved Corporate (8 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 88 - Secretary → ME
  • 58
    JOHN LAING INVESTMENTS (GERMAN HOLDINGS A8) LIMITED
    - now 06637645
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS A5) LIMITED - 2010-07-23
    Dissolved Corporate (7 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 58 - Secretary → ME
  • 59
    JOHN LAING INVESTMENTS HOLDING LIMITED - now
    JOHN LAING FUNDING LIMITED
    - 2021-08-09 07515823
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2016-10-31 ~ 2019-01-18
    IIF 6 - Secretary → ME
  • 60
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225 02759535
    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
    Active Corporate (70 parents, 31 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 64 - Secretary → ME
  • 61
    JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED
    08121647 16612072... (more)
    Dissolved Corporate (9 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 53 - Secretary → ME
  • 62
    JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED
    07514287
    Active Corporate (14 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 73 - Secretary → ME
  • 63
    JOHN LAING LIMITED
    - now 01345670 01363079
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 43 - Secretary → ME
  • 64
    JOHN LAING PENSION PLAN TRUSTEES LIMITED
    01321731
    Active Corporate (38 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 39 - Secretary → ME
  • 65
    JOHN LAING PENSION TRUST LIMITED(THE)
    00653103
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 40 - Secretary → ME
  • 66
    JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
    - now 04252518
    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
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 62 - Secretary → ME
  • 67
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
    - now 04420886 04252518
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 51 - Secretary → ME
  • 68
    JOHN LAING SERVICES LIMITED
    - now 01363079 01345670
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 16 - Secretary → ME
  • 69
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
    - now 03576132 05608780... (more)
    EQUION LIMITED - 2006-09-29
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 69 - Secretary → ME
  • 70
    LAING INFRASTRUCTURE HOLDINGS LIMITED
    - now 02759535
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    BUNSLEY LIMITED - 1993-01-22
    Dissolved Corporate (29 parents)
    Officer
    2016-10-31 ~ 2019-01-18
    IIF 59 - Secretary → ME
  • 71
    LAING INVESTMENT COMPANY LIMITED
    - now 02916386 00780225
    J L ASHFORD LIMITED - 2000-12-29
    Active Corporate (25 parents)
    Officer
    2016-10-31 ~ 2019-01-18
    IIF 71 - Secretary → ME
  • 72
    LAING INVESTMENTS GREENWICH LIMITED
    - now 03074537
    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
    Dissolved Corporate (33 parents)
    Officer
    2016-10-31 ~ 2019-01-18
    IIF 27 - Secretary → ME
  • 73
    LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
    07375343
    Active Corporate (21 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 52 - Secretary → ME
  • 74
    LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
    - now 04367624
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    Active Corporate (35 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 7 - Secretary → ME
  • 75
    LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED
    11338363
    Active Corporate (10 parents)
    Officer
    2018-05-01 ~ 2019-01-18
    IIF 94 - Secretary → ME
  • 76
    LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED
    10423727 11838991... (more)
    Active Corporate (10 parents)
    Officer
    2016-10-12 ~ 2019-01-18
    IIF 92 - Secretary → ME
  • 77
    LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED
    06799107
    Active Corporate (17 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 63 - Secretary → ME
  • 78
    LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED
    08337154
    Active Corporate (17 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 3 - Secretary → ME
  • 79
    LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED
    - now 05283003
    EQUION (MODUS) GP LIMITED - 2008-02-26
    Dissolved Corporate (15 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 20 - Secretary → ME
  • 80
    LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED
    11134290 11838991... (more)
    Active Corporate (18 parents)
    Officer
    2018-01-05 ~ 2019-01-18
    IIF 96 - Secretary → ME
  • 81
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
    - now 03600959 05276774... (more)
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    Active Corporate (47 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 28 - Secretary → ME
  • 82
    LAING PROPERTY HOLDINGS LIMITED
    - now 00806760
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    Active Corporate (37 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 74 - Secretary → ME
  • 83
    LAING PROPERTY LIMITED
    - now 04058446
    LAING PROPERTY PLC - 2004-08-04
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 140 - Director → ME
    2015-09-04 ~ 2019-01-18
    IIF 37 - Secretary → ME
  • 84
    LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED
    - now 06273782
    DWSCO 2701 LIMITED - 2007-06-25
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 35 - Secretary → ME
  • 85
    LAING/GLADEDALE (HASTINGS) LIMITED
    - now 06269401
    DWSCO 2700 LIMITED - 2007-06-25
    Active Corporate (22 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 41 - Secretary → ME
  • 86
    LAING/GLADEDALE (ST SAVIOURS) LIMITED
    - now 07097209
    DWSCO 3014 LIMITED - 2010-03-12
    Dissolved Corporate (13 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 87 - Secretary → ME
  • 87
    LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED
    10165101 05979255... (more)
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2019-01-18
    IIF 93 - Secretary → ME
  • 88
    MARINE LEGAL SERVICES LIMITED
    03221664
    Active Corporate (11 parents)
    Officer
    2007-12-03 ~ 2015-02-13
    IIF 130 - Secretary → ME
  • 89
    PALIO (NO 1) LIMITED
    07314929 07566832... (more)
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 77 - Secretary → ME
  • 90
    PALIO (NO 10) LIMITED
    07566807 07813252... (more)
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 5 - Secretary → ME
  • 91
    PALIO (NO 11) LIMITED
    07768862 07813252... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 65 - Secretary → ME
  • 92
    PALIO (NO 12) LIMITED
    07813064 07813252... (more)
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 80 - Secretary → ME
  • 93
    PALIO (NO 13) LIMITED
    07813066 07813252... (more)
    Active Corporate (18 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 8 - Secretary → ME
  • 94
    PALIO (NO 14) LIMITED
    07813219 07813252... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 85 - Secretary → ME
  • 95
    PALIO (NO 15) LIMITED
    07813238 07813252... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 47 - Secretary → ME
  • 96
    PALIO (NO 16) LIMITED
    07813252 07315054... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 14 - Secretary → ME
  • 97
    PALIO (NO 17) LIMITED
    07813272 07813252... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 66 - Secretary → ME
  • 98
    PALIO (NO 18) LIMITED
    07813346 07813464... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 17 - Secretary → ME
  • 99
    PALIO (NO 19) LIMITED
    07813464 07813252... (more)
    Active Corporate (18 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 11 - Secretary → ME
  • 100
    PALIO (NO 2) LIMITED
    07314940 07315054... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 9 - Secretary → ME
  • 101
    PALIO (NO 3) LIMITED
    07314950 07315054... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 29 - Secretary → ME
  • 102
    PALIO (NO 4) LIMITED
    07314946 03680752... (more)
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-06-01
    IIF 19 - Secretary → ME
  • 103
    PALIO (NO 5) LIMITED
    07314955 07315054... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 12 - Secretary → ME
  • 104
    PALIO (NO 6) LIMITED
    07315054 07566816... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 33 - Secretary → ME
  • 105
    PALIO (NO 7) LIMITED
    07386291 07813272... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 23 - Secretary → ME
  • 106
    PALIO (NO 8) LIMITED
    - now 03680752 07566832... (more)
    UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 32 - Secretary → ME
  • 107
    PALIO (NO 9) LIMITED
    07566816 07315054... (more)
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 86 - Secretary → ME
  • 108
    PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED
    04200933 04098555... (more)
    Dissolved Corporate (26 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 128 - Secretary → ME
  • 109
    PFI CAMDEN (HOLDINGS) LIMITED
    05751341
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 129 - Secretary → ME
  • 110
    RL DESIGN SOLUTIONS LIMITED
    - now 00675629
    LAING SHELFCO (1) LIMITED - 2001-12-27
    LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
    JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
    Active Corporate (27 parents)
    Officer
    2015-09-04 ~ 2019-01-18
    IIF 142 - Director → ME
    2015-09-04 ~ 2019-01-18
    IIF 78 - Secretary → ME
  • 111
    SEBERGHAM NOMINEES LIMITED
    00709937
    Dissolved Corporate (18 parents)
    Officer
    2015-09-04 ~ dissolved
    IIF 144 - Director → ME
    2015-09-04 ~ dissolved
    IIF 67 - Secretary → ME
  • 112
    SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
    - now 04738622 04276385... (more)
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    Active Corporate (58 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2015-10-01
    IIF 1 - Secretary → ME
  • 113
    SERVICES SUPPORT (AVON & SOMERSET) LIMITED
    - now 04738635
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    Active Corporate (55 parents)
    Officer
    2015-09-04 ~ 2015-10-01
    IIF 2 - Secretary → ME
  • 114
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689 03905601... (more)
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    Active Corporate (48 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 126 - Secretary → ME
  • 115
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    Active Corporate (47 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 49 - Secretary → ME
  • 116
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708 05120355
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    Active Corporate (51 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 114 - Secretary → ME
  • 117
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    Active Corporate (50 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 55 - Secretary → ME
  • 118
    SILVER GROUP LIMITED
    03380831
    Dissolved Corporate (10 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 148 - Director → ME
    2007-12-03 ~ dissolved
    IIF 136 - Secretary → ME
  • 119
    SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED
    - now 04923004
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 113 - Secretary → ME
  • 120
    SIRHOWY ENTERPRISE WAY LIMITED
    04921471
    Active Corporate (29 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 30 - Secretary → ME
  • 121
    SLS HOLDING COMPANY LIMITED
    07005561
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 124 - Secretary → ME
  • 122
    TONNEROIS (HOLDINGS) LIMITED
    09342829
    Dissolved Corporate (10 parents)
    Officer
    2018-05-23 ~ 2019-01-18
    IIF 61 - Secretary → ME
  • 123
    TOURNEVENTS (HOLDINGS) LIMITED
    10328295
    Dissolved Corporate (8 parents)
    Officer
    2016-08-12 ~ 2019-01-18
    IIF 89 - Secretary → ME
  • 124
    U.M.C. INTERNATIONAL PLC
    - now 01069620
    UNDERWATER MAINTENANCE COMPANY LIMITED - 1989-05-03
    Dissolved Corporate (16 parents)
    Officer
    2006-12-15 ~ 2015-02-13
    IIF 131 - Secretary → ME
  • 125
    UK HIGHWAYS A55 (HOLDINGS) LIMITED
    - now 03600969 02939644
    WW20 LIMITED - 1998-12-08
    Active Corporate (45 parents, 1 offspring)
    Officer
    2015-12-22 ~ 2016-11-30
    IIF 117 - Secretary → ME
  • 126
    UK HIGHWAYS A55 LIMITED
    - now 03600964 02014587... (more)
    WW19 LIMITED - 1998-11-24
    Active Corporate (44 parents)
    Officer
    2015-12-22 ~ 2016-11-30
    IIF 95 - Secretary → ME
  • 127
    UK HIGHWAYS LIMITED
    - now 03310615 02939644... (more)
    WW8 LIMITED - 1997-05-09
    Active Corporate (43 parents, 1 offspring)
    Officer
    2015-12-22 ~ 2016-11-30
    IIF 122 - Secretary → ME
  • 128
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644 03600969
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    Active Corporate (61 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 76 - Secretary → ME
  • 129
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    Active Corporate (54 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 36 - Secretary → ME
  • 130
    UK HIGHWAYS MANAGEMENT SERVICES LIMITED
    - now 03310620
    WW10 LIMITED - 1997-09-18
    Active Corporate (42 parents)
    Officer
    2015-12-22 ~ 2016-11-30
    IIF 123 - Secretary → ME
  • 131
    V SHIPS UK GROUP LTD
    07797062
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2011-10-04 ~ 2015-02-13
    IIF 146 - Director → ME
  • 132
    V.DELTA LIMITED
    06137850
    Dissolved Corporate (11 parents)
    Officer
    2007-03-05 ~ 2014-02-13
    IIF 133 - Secretary → ME
  • 133
    V.SCOPE RISK MANAGEMENT LTD
    08633249
    Active Corporate (15 parents)
    Officer
    2013-08-01 ~ 2015-02-13
    IIF 106 - Secretary → ME
  • 134
    V.SHIPS CREW UK LIMITED
    - now 05472492
    V.MANPOWER UK LIMITED
    - 2009-07-01 05472492
    V.PEOPLE UK LIMITED
    - 2009-04-06 05472492
    Dissolved Corporate (7 parents)
    Officer
    2005-06-06 ~ dissolved
    IIF 134 - Secretary → ME
  • 135
    V.SHIPS LEISURE UK LIMITED
    06333124
    Dissolved Corporate (5 parents)
    Officer
    2007-08-03 ~ 2015-02-13
    IIF 135 - Secretary → ME
  • 136
    V.SHIPS LONDON LIMITED - now
    V.SHIPS LONDON PLC - 2025-02-19
    V.SHIPS PLC
    - 2025-02-19 00209897
    V. SHIPS COMMERCIAL LIMITED - 2005-07-29
    SILVER LINE LIMITED - 2001-06-08
    Active Corporate (24 parents, 1 offspring)
    Officer
    2007-12-03 ~ 2015-02-13
    IIF 137 - Secretary → ME
  • 137
    V.SHIPS UK LIMITED
    - now 02268506
    ACOMARIT (U.K.) LIMITED - 2001-06-20
    Active Corporate (31 parents)
    Officer
    2006-03-31 ~ 2015-02-13
    IIF 147 - Director → ME
    2005-08-01 ~ 2005-09-29
    IIF 138 - Director → ME
  • 138
    WEAR POINT WIND HOLDCO LIMITED
    08235168
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 48 - Secretary → ME
  • 139
    WEAR POINT WIND LIMITED
    - now 07898948
    WEST POINT WIND LIMITED - 2012-01-30
    Active Corporate (19 parents)
    Officer
    2015-09-04 ~ 2016-11-30
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.