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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Underwood, Clare

    Related profiles found in government register
  • Underwood, Clare
    British

    Registered addresses and corresponding companies
  • Underwood, Clare

    Registered addresses and corresponding companies
  • Underwood, Clare
    British company director born in February 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

      IIF 42
  • Underwood, Clare Patricia
    British

    Registered addresses and corresponding companies

    • 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

      IIF 43
  • Underwood, Clare
    British accountant born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Underwood, Clare
    British chartered accountant born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Underwood, Clare Patricia
    British company director born in February 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

      IIF 73 IIF 74
  • Underwood, Clare Patricia
    British none born in February 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • One, Silk Street, London, EC2Y 8HQ

      IIF 75
  • Underwood, Clare
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Underwood, Clare
    British company secretary born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom

      IIF 87
  • Underwood, Clare Patricia
    British company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Underwood, Clare Patricia
    British company secretary born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

      IIF 99
  • Underwood, Clare Patricia
    British none born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Clare Underwood
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 106
child relation
Offspring entities and appointments
Active 32
  • 1
    AMEY VENTURES LIMITED - 2003-01-15
    Related registrations: 04164284, 04416057
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 48 - Director → ME
  • 2
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    2022-03-30 ~ dissolved
    IIF 40 - Secretary → ME
  • 3
    2nd Floor 62-65 Chandos Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-20 ~ dissolved
    IIF 93 - Director → ME
  • 4
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-30 ~ now
    IIF 21 - Secretary → ME
  • 5
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 24 - Secretary → ME
  • 6
    Other registered number: 04180300
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 39 - Secretary → ME
  • 7
    RS GROUP LIMITED - 2022-05-03
    Related registration: 00647788
    ELECTROPLAN LIMITED - 2017-11-28
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 8
    WM & COMPANY LIMITED - 1993-01-29
    COVERTRADE LIMITED - 1989-10-20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-13 ~ now
    IIF 81 - Director → ME
  • 9
    Other registered number: 04030175
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-13 ~ now
    IIF 79 - Director → ME
  • 10
    R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
    ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 27 - Secretary → ME
  • 11
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2019-01-18 ~ dissolved
    IIF 60 - Director → ME
  • 12
    Other registered number: 04188491
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    Related registration: 04188491
    READING WINDINGS LIMITED - 2022-06-23
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-13 ~ now
    IIF 77 - Director → ME
  • 13
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 50 - Director → ME
  • 14
    EQUION LIMITED - 2006-09-29
    Related registration: 04114185
    EQUION PLC - 2004-07-02
    Related registration: 04114185
    LAING HYDER PLC - 2000-12-11
    Related registration: 04114185
    CYBERSTAGE PLC - 1998-09-03
    1 Kingsway, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2019-01-31 ~ dissolved
    IIF 55 - Director → ME
  • 15
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,557,616 GBP2023-03-31
    Officer
    2023-04-14 ~ now
    IIF 84 - Director → ME
  • 16
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    Related registration: 00780225
    BUNSLEY LIMITED - 1993-01-22
    1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 51 - Director → ME
  • 17
    MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
    MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
    Related registration: 04104671
    KVAERNER INVESTMENTS LIMITED - 1999-11-10
    BERKELEY STREET (NO.3) LIMITED - 1997-07-02
    HACKREMCO (NO. 1068) LIMITED - 1995-12-12
    Related registrations: 04373282, 02897874, 03298895... (more)
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 59 - Director → ME
  • 18
    1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 71 - Director → ME
  • 19
    BROOMSOL (9) LIMITED - 1988-05-23
    Fifth Floor, Two Pancras Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-03-13 ~ dissolved
    IIF 87 - Director → ME
  • 20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,861,762 GBP2021-03-31
    Officer
    2023-05-03 ~ now
    IIF 86 - Director → ME
  • 21
    LIGHTOWLER INDUSTRIAL LIMITED - 2007-03-01
    JCSS LIMITED - 2005-11-08
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    53,597,620 GBP2024-03-31
    Officer
    2023-05-03 ~ now
    IIF 83 - Director → ME
  • 22
    PEAKE 123 LIMITED - 2019-02-14
    Fifth Floor, Two Pancras Square, London
    Active Corporate (4 parents)
    Officer
    2023-03-13 ~ now
    IIF 78 - Director → ME
  • 23
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 36 - Secretary → ME
  • 24
    CROWFELL LIMITED - 1999-03-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-13 ~ now
    IIF 82 - Director → ME
  • 25
    GLOBALSITES LIMITED - 1988-11-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 23 - Secretary → ME
  • 26
    R.S. COMPONENTS LIMITED - 1994-08-26
    Birchington Road, Weldon, Corby, Northamptonshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 76 - Director → ME
  • 27
    ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    Related registration: 01782527
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2023-05-03 ~ now
    IIF 85 - Director → ME
  • 28
    Other registered number: 01037557
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2022-03-30 ~ now
    IIF 29 - Secretary → ME
  • 29
    RS LIMITED
    - now
    MALLDESIGN LIMITED - 1988-07-01
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-03-13 ~ now
    IIF 80 - Director → ME
  • 30
    THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
    OCSIM LIMITED - 1990-05-03
    Related registration: 02178330
    ONLINE LIGHTING LIMITED - 1990-02-13
    LEMWICK LIMITED - 1988-02-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 35 - Secretary → ME
  • 31
    TRALORG WIND FARM (HOLD CO) LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-05-26 ~ dissolved
    IIF 44 - Director → ME
  • 32
    TRALORG WIND FARM LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2020-05-26 ~ dissolved
    IIF 47 - Director → ME
Ceased 55
  • 1
    CWC ISLANDS LIMITED - 2013-04-05
    CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED - 2010-03-26
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-02-10 ~ 2013-04-03
    IIF 73 - Director → ME
    2012-09-12 ~ 2013-04-03
    IIF 3 - Secretary → ME
  • 2
    BTC SOUTH ATLANTIC LIMITED - 2017-06-15
    CWC HOLDCO LIMITED - 2013-04-05
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-06-06 ~ 2013-04-03
    IIF 75 - Director → ME
    2012-09-12 ~ 2013-04-03
    IIF 4 - Secretary → ME
  • 3
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
    Related registrations: 03840884, 03840888
    CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20
    Related registrations: 03840884, 03840888
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
    Related registration: 03987802
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-06-01 ~ 2016-05-16
    IIF 88 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 9 - Secretary → ME
  • 4
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-19
    ALNERY NO. 2885 LIMITED - 2009-12-09
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-12-09 ~ 2016-05-16
    IIF 98 - Director → ME
    2009-12-09 ~ 2014-03-13
    IIF 2 - Secretary → ME
  • 5
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 104 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 13 - Secretary → ME
  • 6
    Other registered numbers: 07084240, 02735732, 03288998... (more)
    CABLE & WIRELESS COMMUNICATIONS PLC - 2016-05-20
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-27
    2nd Floor 62-65 Chandos Place, London, United Kingdom
    Converted / Closed Corporate (2 parents)
    Officer
    2010-01-25 ~ 2016-05-27
    IIF 1 - Secretary → ME
  • 7
    CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 105 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 12 - Secretary → ME
  • 8
    ALNERY NO. 2786 LIMITED - 2008-06-30
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-06-30 ~ 2009-09-25
    IIF 74 - Director → ME
  • 9
    CABLE & WIRELESS IB HQ LIMITED - 2006-11-16
    TRUSHELFCO (NO.3239) LIMITED - 2006-09-29
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-02-10 ~ 2016-05-16
    IIF 90 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 11 - Secretary → ME
  • 10
    CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE & WIRELESS PLC - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2010-03-26 ~ 2016-05-16
    IIF 94 - Director → ME
    2010-03-26 ~ 2014-03-13
    IIF 14 - Secretary → ME
  • 11
    Other registered numbers: NF003053, 01541957, 03840884
    CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
    CABLE & WIRELESS UK LIMITED - 2002-03-28
    Related registrations: NF003053, 01541957, 03840884
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-01-20 ~ 2016-05-16
    IIF 92 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 16 - Secretary → ME
  • 12
    ALNERY NO. 2898 LIMITED - 2010-02-09
    120 Kings Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-02-08 ~ 2014-03-13
    IIF 42 - Director → ME
    2015-07-28 ~ 2016-05-16
    IIF 89 - Director → ME
  • 13
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-02-10 ~ 2016-05-16
    IIF 96 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 6 - Secretary → ME
  • 14
    TELEPHONE RENTALS PLC - 1991-11-01
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 103 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 10 - Secretary → ME
  • 15
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-02-10 ~ 2016-05-16
    IIF 91 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 7 - Secretary → ME
  • 16
    1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-11 ~ 2022-01-14
    IIF 64 - Director → ME
  • 17
    CWIG LIMITED - 2010-01-29
    Related registration: 07051171
    CABLE & WIRELESS REGIONAL LIMITED - 2008-06-20
    COPPER HOLDINGS LIMITED - 2002-03-12
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-02-10 ~ 2016-05-16
    IIF 95 - Director → ME
    2012-09-12 ~ 2014-03-06
    IIF 5 - Secretary → ME
  • 18
    Other registered number: 04256100
    ALNERY NO. 2883 LIMITED - 2010-01-29
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-01-28 ~ 2016-05-16
    IIF 97 - Director → ME
    2010-01-28 ~ 2014-03-13
    IIF 15 - Secretary → ME
  • 19
    CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
    CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-10-05 ~ 2016-05-16
    IIF 99 - Director → ME
    2008-12-18 ~ 2014-03-13
    IIF 43 - Secretary → ME
  • 20
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 101 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 18 - Secretary → ME
  • 21
    WM & COMPANY LIMITED - 1993-01-29
    COVERTRADE LIMITED - 1989-10-20
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 20 - Secretary → ME
  • 22
    Other registered number: 04030175
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 37 - Secretary → ME
  • 23
    1 Kingsway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-15 ~ 2022-01-14
    IIF 70 - Director → ME
  • 24
    1 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-24 ~ 2022-05-04
    IIF 68 - Director → ME
  • 25
    Other registered number: 04188491
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    Related registration: 04188491
    READING WINDINGS LIMITED - 2022-06-23
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 28 - Secretary → ME
  • 26
    JOHN LAING GROUP PLC - 2021-09-29
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    Related registration: 05935957
    JOHN LAING GROUP LIMITED - 2015-01-28
    1 Kingsway, London
    Active Corporate (5 parents, 17 offsprings)
    Officer
    2018-09-11 ~ 2022-01-14
    IIF 17 - Secretary → ME
  • 27
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2020-06-24 ~ 2022-01-14
    IIF 56 - Director → ME
  • 28
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-01-31 ~ 2022-01-14
    IIF 58 - Director → ME
  • 29
    1 Kingsway, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-10-15 ~ 2022-01-14
    IIF 69 - Director → ME
  • 30
    JOHN LAING FUNDING LIMITED - 2021-08-09
    1 Kingsway, London
    Active Corporate (3 parents, 14 offsprings)
    Officer
    2021-08-04 ~ 2022-01-14
    IIF 54 - Director → ME
  • 31
    Other registered number: 02759535
    LAING INVESTMENTS LIMITED - 2007-08-14
    Related registration: 02916386
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    Related registration: 02759535
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1 Kingsway, London
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2018-09-12 ~ 2021-10-06
    IIF 49 - Director → ME
  • 32
    Other registered number: 01363079
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2019-01-31 ~ 2022-01-14
    IIF 46 - Director → ME
  • 33
    1 Kingsway, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2022-01-14
    IIF 63 - Director → ME
  • 34
    1 Kingsway, London
    Active Corporate (3 parents)
    Person with significant control
    2019-05-09 ~ 2021-10-15
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    Other registered number: 01345670
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-05-08 ~ 2022-01-14
    IIF 52 - Director → ME
  • 36
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,557,616 GBP2023-03-31
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 38 - Secretary → ME
  • 37
    1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-21 ~ 2022-01-14
    IIF 72 - Director → ME
  • 38
    1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-19 ~ 2022-01-14
    IIF 62 - Director → ME
  • 39
    Other registered numbers: 05276774, 03600959
    1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-02 ~ 2022-01-14
    IIF 66 - Director → ME
  • 40
    Other registered numbers: 11134290, 05276774
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    Related registration: 03310615
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2018-09-12 ~ 2022-01-14
    IIF 53 - Director → ME
  • 41
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2019-01-31 ~ 2022-01-14
    IIF 57 - Director → ME
  • 42
    LAING PROPERTY PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-01-18 ~ 2022-01-14
    IIF 61 - Director → ME
  • 43
    BROOMSOL (9) LIMITED - 1988-05-23
    Fifth Floor, Two Pancras Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 32 - Secretary → ME
  • 44
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,861,762 GBP2021-03-31
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 30 - Secretary → ME
  • 45
    LIGHTOWLER INDUSTRIAL LIMITED - 2007-03-01
    JCSS LIMITED - 2005-11-08
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    53,597,620 GBP2024-03-31
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 22 - Secretary → ME
  • 46
    PEAKE 123 LIMITED - 2019-02-14
    Fifth Floor, Two Pancras Square, London
    Active Corporate (4 parents)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 31 - Secretary → ME
  • 47
    1 Kingsway, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-15 ~ 2022-01-14
    IIF 67 - Director → ME
  • 48
    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
    Active Corporate (3 parents)
    Officer
    2019-01-18 ~ 2022-01-14
    IIF 45 - Director → ME
  • 49
    CROWFELL LIMITED - 1999-03-18
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 26 - Secretary → ME
  • 50
    R.S. COMPONENTS LIMITED - 1994-08-26
    Birchington Road, Weldon, Corby, Northamptonshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 41 - Secretary → ME
  • 51
    ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    Related registration: 01782527
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 25 - Secretary → ME
  • 52
    RS LIMITED
    - now
    MALLDESIGN LIMITED - 1988-07-01
    Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-30 ~ 2023-03-13
    IIF 33 - Secretary → ME
  • 53
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 100 - Director → ME
    2012-09-12 ~ 2013-07-11
    IIF 19 - Secretary → ME
  • 54
    1 Kingsway, London, England
    Active Corporate (3 parents)
    Officer
    2020-11-11 ~ 2022-01-14
    IIF 65 - Director → ME
  • 55
    120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-08-02 ~ 2016-05-16
    IIF 102 - Director → ME
    2012-09-12 ~ 2014-03-13
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.