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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

Featherstone, Derek William

    Related profiles found in government register
  • Featherstone, Derek William
    British

    Registered addresses and corresponding companies
  • Featherstone, Derek William
    British company secretary

    Registered addresses and corresponding companies
    • 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ

      IIF 21 IIF 22 IIF 23
  • Featherstone, Derek William
    British cs

    Registered addresses and corresponding companies
    • 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ

      IIF 24
  • Featherstone, Derek William
    British born in August 1934

    Registered addresses and corresponding companies
    • 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ

      IIF 25
  • Featherstone, Derek William
    British chartered secretary born in August 1934

    Registered addresses and corresponding companies
    • 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ

      IIF 26
  • Featherstone, Derek William
    British company secretary born in August 1934

    Registered addresses and corresponding companies
    • 33 Somersham, Bridlewood Panshanger, Welwyn Garden City, Hertfordshire, AL7 2PZ

      IIF 27
  • Featherstone, Derek William

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    00735317 LIMITED
    00735317
    Insolvency (Case 1) In administration
    Administration started on 2011-10-05
    Administration ended on 2013-03-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-03-01
    Dissolved on 2019-10-11
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Liquidation Corporate (38 parents)
    Officer
    1996-06-28 ~ 1999-11-01
    IIF 23 - Secretary → ME
  • 2
    00953228 LIMITED
    - now 00953228
    DEGREMONT LAING LIMITED
    - 1991-08-19 00953228
    Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (8 parents)
    Officer
    (before 1992-11-16) ~ 1999-11-01
    IIF 5 - Secretary → ME
  • 3
    ALTRAM L.R.T. LIMITED
    02868384
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (55 parents)
    Officer
    1993-10-28 ~ 1994-05-24
    IIF 27 - Director → ME
    1993-10-28 ~ 1994-05-24
    IIF 21 - Secretary → ME
  • 4
    ARRIVA TRAINS HOLDINGS LIMITED - now
    DB REGIO UK LIMITED - 2014-09-11
    LAING RAIL LIMITED
    - 2008-04-14 03076782
    LASER HEALTHCARE (WORCESTER) LIMITED
    - 1999-08-17 03076782
    LASER HEALTHCARE (DURHAM) LIMITED
    - 1996-05-16 03076782
    LASER HEALTHCARE LIMITED
    - 1996-02-22 03076782
    HOLMESIDE LIMITED - 1995-08-04
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (42 parents, 4 offsprings)
    Officer
    1995-10-26 ~ 1999-11-01
    IIF 16 - Secretary → ME
  • 5
    ELSTREE COMPUTING LIMITED
    01461958
    Comino House, Furlong Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-05-31) ~ 1995-12-06
    IIF 18 - Secretary → ME
  • 6
    JOHN LAING CONSTRUCTION LIMITED
    00172161
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (52 parents, 3 offsprings)
    Officer
    1994-07-01 ~ 1999-11-01
    IIF 20 - Secretary → ME
  • 7
    JOHN LAING FINANCE LIMITED
    - now 00121246
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2007-03-27
    Commencement of winding up on 2007-03-27
    Dissolved on 2008-03-31
    HOLLOWAYS HOLDINGS (LONDON) LIMITED
    - 1988-02-07 00121246
    Wellington Plaza, 31 Wellington Street, Leeds
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-05-31) ~ 1999-11-01
    IIF 6 - Secretary → ME
  • 8
    JOHN LAING HOMES LIMITED - now
    JOHN LAING HOMES PLC
    - 2004-08-04 03288380
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (31 parents)
    Officer
    1996-12-05 ~ 1999-11-01
    IIF 31 - Secretary → ME
  • 9
    JOHN LAING INTERNATIONAL LIMITED
    00623253
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (44 parents)
    Officer
    1994-07-01 ~ 1999-11-01
    IIF 22 - Secretary → ME
  • 10
    JOHN LAING INVESTMENTS LIMITED - now
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED
    - 2000-12-29 00780225 02759535
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (70 parents, 31 offsprings)
    Officer
    1997-10-01 ~ 1999-11-01
    IIF 4 - Secretary → ME
  • 11
    JOHN LAING LIMITED - now
    JOHN LAING PUBLIC LIMITED COMPANY
    - 2015-01-28 01345670
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1994-07-01 ~ 1999-11-01
    IIF 24 - Secretary → ME
  • 12
    JOHN LAING PENSION PLAN TRUSTEES LIMITED
    01321731
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (38 parents)
    Officer
    ~ 1999-11-01
    IIF 29 - Secretary → ME
  • 13
    JOHN LAING PENSION TRUST LIMITED(THE)
    00653103
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    (before 1992-08-06) ~ 1999-11-01
    IIF 15 - Secretary → ME
  • 14
    JOHN LAING SERVICES LIMITED
    - now 01363079 01345670
    JOHN LAING AND SON SERVICES LIMITED
    - 1978-12-31 01363079
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    ~ 1999-11-01
    IIF 34 - Secretary → ME
  • 15
    LAING CONSTRUCTION LIMITED - now
    LAING CONSTRUCTION PLC
    - 2007-04-12 03074000 04079865
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (34 parents, 1 offspring)
    Officer
    1995-06-29 ~ 1995-06-29
    IIF 25 - Director → ME
    1995-06-29 ~ 1999-11-01
    IIF 11 - Secretary → ME
    1995-06-29 ~ 1995-06-29
    IIF 1 - Secretary → ME
  • 16
    LAING ENGINEERING LIMITED
    - now 01541508
    JOHN LAING ETE LIMITED
    - 1991-02-05 01541508
    LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED
    - 1987-07-01 01541508
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1992-05-31) ~ 1999-11-01
    IIF 2 - Secretary → ME
  • 17
    LAING INFRASTRUCTURE HOLDINGS LIMITED - now
    JL INFRASTRUCTURE HOLDINGS LIMITED
    - 2000-12-29 02759535
    JOHN LAING INVESTMENTS LIMITED
    - 1997-09-23 02759535 00780225... (more)
    BUNSLEY LIMITED
    - 1993-01-22 02759535
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    1992-12-04 ~ 1999-11-01
    IIF 17 - Secretary → ME
  • 18
    LAING INVESTMENT COMPANY LIMITED - now
    J L ASHFORD LIMITED
    - 2000-12-29 02916386
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (25 parents)
    Officer
    1994-03-30 ~ 1999-11-01
    IIF 30 - Secretary → ME
  • 19
    LAING LIMITED
    - now 03637584
    ROMBOROUGH LIMITED
    - 1998-10-26 03637584
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (38 parents, 2 offsprings)
    Officer
    1998-10-26 ~ 1999-11-01
    IIF 9 - Secretary → ME
  • 20
    LAING MANAGEMENT (SCOTLAND) LIMITED
    - now SC075712
    LAING MANAGEMENT CONTRACTING (SCOTLAND)LIMITED - 1990-10-29
    21 Woodhall, Eurocentral, Holytown, Motherwell
    Dissolved Corporate (23 parents)
    Officer
    1995-05-01 ~ 1999-11-01
    IIF 3 - Secretary → ME
  • 21
    LAING PROJECTS (UK) LIMITED
    00685731
    Wellington Plaza, 31 Wellington Street, Leeds
    Liquidation Corporate (18 parents)
    Officer
    ~ 1999-11-01
    IIF 13 - Secretary → ME
  • 22
    LAING PROPERTY HOLDINGS LIMITED - now
    J.L. PROPERTY HOLDINGS LIMITED
    - 2001-04-09 00806760
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED
    - 1979-12-31 00806760
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (37 parents)
    Officer
    (before 1991-05-31) ~ 1993-04-19
    IIF 14 - Secretary → ME
  • 23
    M40 TRAINS LIMITED
    - now 03005018
    INTERCEDE 1112 LIMITED - 1995-10-11
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (43 parents, 1 offspring)
    Officer
    1999-03-09 ~ 1999-11-01
    IIF 28 - Secretary → ME
  • 24
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED
    - 1995-10-30 03112891
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (61 parents)
    Officer
    1995-10-26 ~ 1997-12-12
    IIF 33 - Secretary → ME
  • 25
    OILFAB GROUP LIMITED (THE)
    SC061439
    21 Woodhall, Eurocentral, Holytown, Motherwell
    Dissolved Corporate (25 parents)
    Officer
    1996-01-16 ~ 1999-11-01
    IIF 8 - Secretary → ME
  • 26
    RL DESIGN SOLUTIONS LIMITED - now
    LAING SHELFCO (1) LIMITED - 2001-12-27
    LAING TECHNOLOGY GROUP LIMITED
    - 2001-10-24 00675629
    JOHN LAING RESEARCH AND DEVELOPMENT LIMITED
    - 1985-12-13 00675629
    Space House, The Block, 12 Keeley Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    ~ 1999-11-01
    IIF 32 - Secretary → ME
  • 27
    SEBERGHAM NOMINEES LIMITED
    00709937
    1 Kingsway, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-05-31) ~ 1999-11-01
    IIF 26 - Director → ME
    (before 1991-05-31) ~ 1999-11-01
    IIF 12 - Secretary → ME
  • 28
    SEVERN RIVER CROSSING PLC
    - now 02379695
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-05
    Dissolved on 2020-09-08
    LEGIBUS 1390 LIMITED
    - 1989-06-23 02379695 02352252... (more)
    Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (69 parents)
    Officer
    (before 1992-11-12) ~ 1999-07-05
    IIF 19 - Secretary → ME
  • 29
    THE CHILTERN RAILWAY COMPANY LIMITED
    - now 03007939
    CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (60 parents)
    Officer
    1999-03-09 ~ 1999-11-01
    IIF 10 - Secretary → ME
  • 30
    UK HIGHWAYS A1 LIMITED - now
    J.L. PROJECT MANAGEMENT LIMITED
    - 2000-09-15 02014587
    NEXTFOLLOW LIMITED - 1986-07-21
    Allington House, 150 Victoria Street, London
    Dissolved Corporate (13 parents)
    Officer
    1995-05-01 ~ 1999-11-01
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.