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

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 24 - 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 20 - 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 22 - 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 19 - 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 270 - 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 289 - secretary → ME
  • 7
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Corporate (7 parents)
    Officer
    1997-09-16 ~ 2005-10-05
    IIF 287 - 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 54 - 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 161 - 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 299 - 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 263 - 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 284 - 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 291 - 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 300 - 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 272 - secretary → ME
  • 16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2013-02-06 ~ 2015-09-04
    IIF 206 - secretary → ME
  • 17
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2013-02-05 ~ 2015-09-04
    IIF 200 - secretary → ME
  • 18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2013-02-04 ~ 2015-09-04
    IIF 202 - secretary → ME
  • 19
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    2013-02-20 ~ 2015-09-04
    IIF 209 - 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 3 - 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 2 - 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 133 - 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 119 - 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 100 - 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 237 - 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 243 - secretary → ME
  • 27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 103 - 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 288 - 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 301 - 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 268 - 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 266 - 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 271 - secretary → ME
  • 33
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Corporate (3 parents)
    Officer
    1998-09-09 ~ 2005-10-31
    IIF 259 - 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 293 - 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 62 - 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 61 - secretary → ME
  • 37
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-05-09 ~ 2015-09-04
    IIF 13 - 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 9 - 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 285 - 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 277 - 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 279 - 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 258 - 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 274 - 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 290 - 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 233 - 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 244 - 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 249 - 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 269 - 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 276 - 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 246 - 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 236 - 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 231 - 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 203 - 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 212 - 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 18 - 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 252 - secretary → ME
  • 57
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-04-19 ~ 2015-09-04
    IIF 7 - 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 97 - 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 170 - secretary → ME
  • 60
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 126 - 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 275 - 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 45 - 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 135 - 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 115 - 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 235 - 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 74 - 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 87 - 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 151 - secretary → ME
  • 69
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (8 parents)
    Officer
    2015-06-04 ~ 2015-09-04
    IIF 15 - secretary → ME
  • 70
    8 White Oak Square, London Road, Swanley, England
    Corporate (4 parents)
    Officer
    2015-06-04 ~ 2015-09-04
    IIF 14 - 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 197 - secretary → ME
  • 72
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-09 ~ 2015-09-04
    IIF 192 - 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 190 - 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 198 - 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 298 - 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 36 - 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 122 - 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 241 - 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 264 - 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 282 - 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 265 - 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 292 - secretary → ME
  • 83
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (5 parents)
    Officer
    2013-04-17 ~ 2015-06-01
    IIF 12 - 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 5 - secretary → ME
  • 85
    Edinburgh Airport, Edinburgh
    Corporate (14 parents, 1 offspring)
    Officer
    1997-09-16 ~ 2005-10-05
    IIF 278 - 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 65 - 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 37 - 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 60 - 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 162 - 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 114 - 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 34 - 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 94 - 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 153 - 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 92 - secretary → ME
  • 95
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2010-05-24 ~ 2015-09-04
    IIF 137 - secretary → ME
  • 96
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (4 parents)
    Officer
    2009-03-06 ~ 2010-10-22
    IIF 182 - 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 23 - 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 234 - 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 250 - 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 166 - 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 56 - 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 150 - 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 99 - secretary → ME
  • 104
    1 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2014-11-28 ~ 2015-09-04
    IIF 205 - 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 80 - 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 261 - secretary → ME
  • 107
    St Andrews Drive, Glasgow Airport, Paisley
    Corporate (7 parents)
    Officer
    1997-09-16 ~ 2005-10-05
    IIF 283 - secretary → ME
  • 108
    1 Kingsway, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-03-09 ~ 2015-09-04
    IIF 204 - 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 144 - 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 93 - 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 245 - 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 242 - 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 248 - 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 238 - 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 240 - 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 95 - 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 72 - 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 152 - 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 67 - 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 127 - 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 38 - 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 148 - 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 131 - 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 156 - 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 121 - 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 46 - 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 157 - 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 104 - 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 27 - 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 294 - 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 223 - 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 273 - 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 49 - 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 48 - 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 189 - 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 193 - secretary → ME
  • 137
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-10-04 ~ 2015-09-04
    IIF 6 - 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 110 - secretary → ME
  • 139
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-09-04 ~ 2015-09-04
    IIF 213 - secretary → ME
  • 140
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-13 ~ 2015-09-04
    IIF 216 - 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 11 - 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 214 - 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 217 - secretary → ME
  • 144
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (3 parents)
    Officer
    2013-03-20 ~ 2015-09-04
    IIF 215 - 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 199 - 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 191 - 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 129 - secretary → ME
  • 148
    1 Kingsway, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2013-07-03 ~ 2015-09-04
    IIF 8 - 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 39 - 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 70 - secretary → ME
  • 151
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 86 - 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 255 - 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 164 - 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 53 - 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 149 - 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 257 - secretary → ME
  • 157
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-27 ~ 2015-09-04
    IIF 194 - secretary → ME
  • 158
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 124 - 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 1 - secretary → ME
  • 160
    1 Kingsway, London
    Corporate (3 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 109 - secretary → ME
  • 161
    1 Kingsway, London
    Corporate (6 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 141 - secretary → ME
  • 162
    15 Canada Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-01-25 ~ 2015-09-04
    IIF 58 - 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 253 - 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 251 - secretary → ME
  • 165
    INTERCEDE 2160 LIMITED - 2007-02-23
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 44 - 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 40 - 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 256 - 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 4 - 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 30 - 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 29 - secretary → ME
  • 171
    J L ASHFORD LIMITED - 2000-12-29
    1 Kingsway, London
    Corporate (2 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 78 - 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 111 - secretary → ME
  • 173
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 98 - 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 146 - secretary → ME
  • 175
    1 Kingsway, London
    Corporate (3 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 71 - secretary → ME
  • 176
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2012-12-19 ~ 2015-09-04
    IIF 207 - 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 143 - 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 35 - 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 63 - 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 118 - 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 105 - secretary → ME
  • 182
    DWSCO 2700 LIMITED - 2007-06-25
    1 Kingsway, London
    Corporate (3 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 108 - secretary → ME
  • 183
    DWSCO 3014 LIMITED - 2010-03-12
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 90 - 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 232 - 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 239 - 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 25 - 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 225 - secretary → ME
  • 188
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2010-03-12 ~ 2011-10-18
    IIF 26 - 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 222 - 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 220 - 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 280 - 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 267 - 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 295 - 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 218 - 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 221 - secretary → ME
  • 196
    1 Park Row, Leeds, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Officer
    2013-10-01 ~ 2015-09-04
    IIF 167 - 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 180 - 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 185 - 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 188 - 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 174 - 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 171 - 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 173 - 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 177 - secretary → ME
  • 204
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (6 parents)
    Officer
    2014-08-15 ~ 2015-09-04
    IIF 211 - 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 172 - 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 187 - 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 179 - secretary → ME
  • 208
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 41 - secretary → ME
  • 209
    1 Park Row, Leeds, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 50 - 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 117 - 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 85 - secretary → ME
  • 212
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 42 - secretary → ME
  • 213
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 142 - secretary → ME
  • 214
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 128 - secretary → ME
  • 215
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 147 - secretary → ME
  • 216
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 112 - secretary → ME
  • 217
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 31 - secretary → ME
  • 218
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 79 - 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 64 - 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 130 - 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 125 - 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 116 - 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 165 - secretary → ME
  • 224
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 33 - 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 132 - secretary → ME
  • 226
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 76 - secretary → ME
  • 227
    1 Kings Avenue, London
    Corporate (5 parents)
    Officer
    2012-06-15 ~ 2015-09-04
    IIF 169 - secretary → ME
  • 228
    1 Kings Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    2012-06-15 ~ 2015-09-04
    IIF 168 - 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 183 - 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 227 - secretary → ME
  • 231
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-06-12
    IIF 88 - secretary → ME
  • 232
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2012-09-27 ~ 2015-06-12
    IIF 89 - secretary → ME
  • 233
    1 Kingsway, London
    Dissolved corporate (6 parents)
    Officer
    2012-01-19 ~ 2015-09-04
    IIF 201 - 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 140 - 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 154 - 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 158 - 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 57 - 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 75 - 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 102 - 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 16 - 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 17 - secretary → ME
  • 242
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-01-07 ~ 2015-09-04
    IIF 195 - secretary → ME
  • 243
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-01-11 ~ 2015-09-04
    IIF 196 - 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 113 - 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 181 - 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 184 - 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 178 - 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 176 - 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 175 - 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 186 - 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 224 - secretary → ME
  • 252
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-10-05
    IIF 219 - 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 123 - 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 84 - 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 68 - 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 77 - 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 163 - 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 47 - 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 59 - 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 134 - 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 138 - secretary → ME
  • 262
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 160 - secretary → ME
  • 263
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 43 - 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 155 - 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 96 - secretary → ME
  • 266
    1 Kingsway, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 28 - secretary → ME
  • 267
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 107 - 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 145 - 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 69 - 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 55 - 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 281 - 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 229 - 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 230 - 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 226 - 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 228 - 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 247 - secretary → ME
  • 277
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-08-16 ~ 2015-09-04
    IIF 254 - 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 297 - secretary → ME
  • 279
    13 Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2014-08-16 ~ 2015-09-04
    IIF 296 - 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 286 - secretary → ME
  • 281
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 91 - 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 21 - 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 106 - secretary → ME
  • 284
    BEALAW (885) LIMITED - 2007-12-06
    10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2010-06-01 ~ 2015-04-24
    IIF 101 - secretary → ME
  • 285
    1 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-05 ~ 2015-09-04
    IIF 10 - secretary → ME
  • 286
    DENEHAVEN LIMITED - 2001-07-10
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 81 - 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 52 - 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 32 - 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 73 - 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 82 - 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 260 - secretary → ME
  • 292
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-01-30 ~ 2015-09-04
    IIF 159 - 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 51 - 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 208 - 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 210 - 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 262 - secretary → ME

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