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

Shell, Peter Geoffrey

child relation
Offspring entities and appointments
Active 2
  • 1
    Ashlyns School, Chesham Road, Berkhamsted, Herts, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -96,842 GBP2023-08-31
    Officer
    2019-11-19 ~ now
    IIF 1 - director → ME
  • 2
    Ashlyns School, Chesham Road, Berkhamsted, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-11-19 ~ now
    IIF 2 - director → ME
Ceased 131
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2005-11-04 ~ 2007-03-23
    IIF 135 - secretary → ME
  • 2
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2007-03-23
    IIF 30 - secretary → ME
  • 3
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2007-03-23
    IIF 27 - secretary → ME
  • 4
    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
    2003-12-23 ~ 2007-03-23
    IIF 145 - secretary → ME
  • 5
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2002-05-22 ~ 2003-11-28
    IIF 12 - director → ME
  • 6
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (7 parents)
    Officer
    2004-03-31 ~ 2007-03-23
    IIF 74 - secretary → ME
  • 7
    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
    2003-12-23 ~ 2007-03-23
    IIF 137 - secretary → ME
  • 8
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-14 ~ 2007-03-23
    IIF 39 - secretary → ME
  • 9
    DB REGIO UK LIMITED - 2014-09-11
    LAING RAIL LIMITED - 2008-04-14
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 62 - secretary → ME
  • 10
    Ashlyns School, Chesham Road, Berkhamsted, Herts, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -96,842 GBP2023-08-31
    Person with significant control
    2019-11-19 ~ 2019-11-19
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2006-06-08 ~ 2007-03-23
    IIF 37 - secretary → ME
  • 12
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-04 ~ 2007-03-23
    IIF 58 - secretary → ME
  • 13
    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
    2002-04-12 ~ 2007-03-23
    IIF 53 - secretary → ME
  • 14
    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
    2005-11-01 ~ 2007-03-23
    IIF 41 - secretary → ME
  • 15
    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
    2004-01-15 ~ 2007-03-23
    IIF 31 - secretary → ME
  • 16
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2001-04-24 ~ 2009-04-09
    IIF 15 - director → ME
    2002-04-12 ~ 2007-03-23
    IIF 125 - secretary → ME
  • 17
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2001-04-24 ~ 2009-04-09
    IIF 3 - director → ME
    2002-04-12 ~ 2007-03-23
    IIF 119 - secretary → ME
  • 18
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-24 ~ 2009-04-09
    IIF 5 - director → ME
    2002-04-12 ~ 2007-03-23
    IIF 88 - secretary → ME
  • 19
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2007-03-23
    IIF 52 - secretary → ME
  • 20
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents)
    Officer
    2002-07-01 ~ 2007-03-23
    IIF 57 - secretary → ME
  • 21
    DWSCO 2487 LIMITED - 2004-02-05
    Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-02-06 ~ 2007-03-23
    IIF 121 - secretary → ME
  • 22
    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
    2002-07-01 ~ 2007-03-23
    IIF 75 - secretary → ME
  • 23
    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
    2002-07-01 ~ 2007-03-23
    IIF 115 - secretary → ME
  • 24
    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
    2002-07-01 ~ 2007-03-23
    IIF 65 - secretary → ME
  • 25
    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
    2002-04-12 ~ 2007-03-23
    IIF 128 - secretary → ME
  • 26
    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
    2002-07-01 ~ 2007-03-23
    IIF 136 - secretary → ME
  • 27
    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
    2002-07-01 ~ 2007-03-23
    IIF 131 - secretary → ME
  • 28
    LAING HYDER PLC - 2002-08-27
    EQUION PLC - 2000-12-11
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 99 - secretary → ME
  • 29
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2004-07-06 ~ 2007-03-23
    IIF 50 - secretary → ME
  • 30
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,165,000 GBP2023-12-31
    Officer
    2004-07-06 ~ 2007-03-23
    IIF 42 - secretary → ME
  • 31
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2007-03-23
    IIF 36 - secretary → ME
  • 32
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (4 parents)
    Officer
    2007-03-07 ~ 2007-03-23
    IIF 118 - secretary → ME
  • 33
    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
    2005-11-04 ~ 2007-03-23
    IIF 25 - secretary → ME
  • 34
    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
    2005-09-09 ~ 2007-03-23
    IIF 104 - secretary → ME
  • 35
    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
    2005-09-09 ~ 2007-03-23
    IIF 22 - secretary → ME
  • 36
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    27,000 GBP2023-12-31
    Officer
    2006-11-02 ~ 2007-05-16
    IIF 92 - secretary → ME
  • 37
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -119,878,000 GBP2021-12-31
    Officer
    2006-11-02 ~ 2007-11-05
    IIF 4 - director → ME
    2006-11-02 ~ 2007-05-16
    IIF 109 - secretary → ME
  • 38
    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
    2003-11-06 ~ 2007-03-23
    IIF 38 - secretary → ME
  • 39
    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
    2004-02-06 ~ 2007-03-23
    IIF 80 - secretary → ME
  • 40
    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
    2006-02-01 ~ 2007-03-23
    IIF 110 - secretary → ME
  • 41
    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
    2003-11-06 ~ 2007-03-23
    IIF 26 - secretary → ME
  • 42
    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
    2006-02-01 ~ 2007-03-23
    IIF 76 - secretary → ME
  • 43
    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
    2004-12-09 ~ 2007-03-23
    IIF 40 - secretary → ME
  • 44
    EQUION HEALTH (BARTS) LIMITED - 2010-03-19
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (5 parents)
    Officer
    2005-06-23 ~ 2007-03-23
    IIF 126 - secretary → ME
  • 45
    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
    2003-03-14 ~ 2007-03-23
    IIF 20 - secretary → ME
  • 46
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-03-14 ~ 2007-03-23
    IIF 79 - secretary → ME
  • 47
    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
    2004-12-15 ~ 2007-03-23
    IIF 101 - secretary → ME
  • 48
    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
    2002-07-01 ~ 2007-03-23
    IIF 35 - secretary → ME
  • 49
    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
    2002-07-01 ~ 2007-03-23
    IIF 67 - secretary → ME
  • 50
    LH(1) LIMITED - 2000-07-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 47 - secretary → ME
  • 51
    LH(2) LIMITED - 2000-06-26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 78 - secretary → ME
  • 52
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2004-12-10 ~ 2007-07-03
    IIF 146 - secretary → ME
  • 53
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2004-12-10 ~ 2007-07-03
    IIF 85 - secretary → ME
  • 54
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Corporate (8 parents)
    Officer
    2004-12-09 ~ 2007-07-03
    IIF 120 - secretary → ME
  • 55
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    1 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 95 - secretary → ME
  • 56
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 71 - secretary → ME
  • 57
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    1 Kingsway, London
    Corporate (5 parents)
    Officer
    2004-11-03 ~ 2007-03-23
    IIF 19 - secretary → ME
  • 58
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-28 ~ 2007-12-11
    IIF 7 - director → ME
    2002-07-01 ~ 2007-03-23
    IIF 132 - secretary → ME
  • 59
    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
    2002-04-12 ~ 2007-03-23
    IIF 45 - secretary → ME
  • 60
    1 Kingsway, London
    Corporate (6 parents)
    Officer
    2007-07-01 ~ 2008-11-30
    IIF 9 - director → ME
  • 61
    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
    2002-04-12 ~ 2007-03-23
    IIF 60 - secretary → ME
  • 62
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2007-03-23
    IIF 46 - secretary → ME
  • 63
    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
    2002-04-12 ~ 2007-03-23
    IIF 113 - secretary → ME
  • 64
    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
    2002-04-12 ~ 2007-03-23
    IIF 81 - secretary → ME
  • 65
    J L ASHFORD LIMITED - 2000-12-29
    1 Kingsway, London
    Corporate (2 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 72 - secretary → ME
  • 66
    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
    2002-04-12 ~ 2007-03-23
    IIF 103 - secretary → ME
  • 67
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2006-08-21 ~ 2007-03-23
    IIF 139 - secretary → ME
  • 68
    EQUION (MODUS) GP LIMITED - 2008-02-26
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-10 ~ 2007-03-23
    IIF 33 - secretary → ME
  • 69
    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
    2002-04-12 ~ 2007-03-23
    IIF 93 - secretary → ME
  • 70
    DWSCO 2484 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-02-06 ~ 2007-03-23
    IIF 21 - secretary → ME
  • 71
    DWSCO 2451 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-11-06 ~ 2007-03-23
    IIF 32 - secretary → ME
  • 72
    DWSCO 2452 LIMITED - 2003-11-05
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2003-11-06 ~ 2007-03-23
    IIF 124 - secretary → ME
  • 73
    MTR LAING METRO LIMITED - 2007-08-08
    Overground House 125 Finchley Road, Swiss Cottage, London
    Dissolved corporate (8 parents)
    Officer
    2006-01-06 ~ 2007-03-23
    IIF 56 - secretary → ME
  • 74
    INTERCEDE 1112 LIMITED - 1995-10-11
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (4 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 24 - secretary → ME
  • 75
    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
    2006-02-01 ~ 2007-03-23
    IIF 133 - secretary → ME
  • 76
    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
    2003-12-15 ~ 2007-03-23
    IIF 100 - secretary → ME
  • 77
    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
    2003-12-15 ~ 2007-03-23
    IIF 84 - secretary → ME
  • 78
    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
    2006-08-29 ~ 2007-03-23
    IIF 129 - secretary → ME
  • 79
    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
    2004-02-05 ~ 2007-03-23
    IIF 68 - secretary → ME
  • 80
    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
    2006-08-29 ~ 2007-03-23
    IIF 23 - secretary → ME
  • 81
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2010-04-16
    IIF 17 - director → ME
    2002-04-26 ~ 2007-03-23
    IIF 106 - secretary → ME
  • 82
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (7 parents)
    Officer
    2008-12-12 ~ 2010-04-16
    IIF 16 - director → ME
    2002-04-26 ~ 2007-03-23
    IIF 54 - secretary → ME
  • 83
    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
    2004-02-06 ~ 2007-03-23
    IIF 122 - secretary → ME
  • 84
    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
    2003-12-11 ~ 2007-03-23
    IIF 130 - secretary → ME
  • 85
    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
    2003-12-11 ~ 2007-03-23
    IIF 117 - secretary → ME
  • 86
    EXCELLCARE LIMITED - 2007-06-27
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2003-02-14 ~ 2003-06-04
    IIF 10 - director → ME
    2002-04-12 ~ 2007-03-23
    IIF 82 - secretary → ME
  • 87
    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
    2006-02-01 ~ 2007-03-23
    IIF 114 - secretary → ME
  • 88
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2004-11-23 ~ 2007-03-23
    IIF 141 - secretary → ME
  • 89
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-11-23 ~ 2007-03-23
    IIF 142 - secretary → ME
  • 90
    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
    2006-06-01 ~ 2007-07-03
    IIF 87 - secretary → ME
  • 91
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-01 ~ 2007-07-03
    IIF 123 - secretary → ME
  • 92
    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
    2004-03-30 ~ 2007-03-23
    IIF 143 - secretary → ME
  • 93
    BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2004-03-30 ~ 2007-03-23
    IIF 148 - secretary → ME
  • 94
    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
    2005-02-21 ~ 2007-03-23
    IIF 83 - secretary → ME
  • 95
    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
    2005-02-21 ~ 2007-03-23
    IIF 91 - secretary → ME
  • 96
    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
    2002-04-12 ~ 2007-03-23
    IIF 107 - secretary → ME
  • 97
    SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-07-01 ~ 2007-03-23
    IIF 98 - secretary → ME
  • 98
    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
    2004-01-15 ~ 2007-03-23
    IIF 96 - secretary → ME
  • 99
    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
    2004-01-15 ~ 2007-03-23
    IIF 140 - secretary → ME
  • 100
    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
    2006-02-01 ~ 2007-03-23
    IIF 97 - secretary → ME
  • 101
    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
    2006-02-01 ~ 2007-03-23
    IIF 69 - secretary → ME
  • 102
    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
    2004-08-18 ~ 2004-08-18
    IIF 14 - director → ME
    2004-08-18 ~ 2007-03-23
    IIF 147 - secretary → ME
  • 103
    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
    2004-08-18 ~ 2007-03-23
    IIF 66 - secretary → ME
  • 104
    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
    2003-03-14 ~ 2007-03-23
    IIF 48 - secretary → ME
  • 105
    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
    2003-03-14 ~ 2007-03-23
    IIF 59 - secretary → ME
  • 106
    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
    2003-08-21 ~ 2007-03-23
    IIF 28 - secretary → ME
  • 107
    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
    2003-08-21 ~ 2007-03-23
    IIF 108 - secretary → ME
  • 108
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 77 - secretary → ME
  • 109
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 55 - secretary → ME
  • 110
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 73 - secretary → ME
  • 111
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 116 - secretary → ME
  • 112
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 105 - secretary → ME
  • 113
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 134 - secretary → ME
  • 114
    1 Kingsway, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2007-03-23
    IIF 61 - secretary → ME
  • 115
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-05 ~ 2007-03-23
    IIF 49 - secretary → ME
  • 116
    DWSCO 2486 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-02-06 ~ 2007-03-23
    IIF 112 - secretary → ME
  • 117
    DWSCO 2455 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-11-06 ~ 2007-03-23
    IIF 64 - secretary → ME
  • 118
    DWSCO 2456 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2003-11-06 ~ 2007-03-23
    IIF 86 - secretary → ME
  • 119
    CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (9 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 102 - secretary → ME
  • 120
    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
    2005-11-04 ~ 2007-03-23
    IIF 44 - secretary → ME
  • 121
    DENEHAVEN LIMITED - 2001-07-10
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-30 ~ 2007-03-23
    IIF 144 - secretary → ME
  • 122
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2002-04-24 ~ 2003-02-24
    IIF 29 - secretary → ME
  • 123
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2002-04-24 ~ 2003-02-24
    IIF 138 - secretary → ME
  • 124
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2005-09-30
    IIF 13 - director → ME
    2002-04-24 ~ 2003-02-24
    IIF 89 - secretary → ME
  • 125
    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
    2001-02-19 ~ 2004-03-15
    IIF 8 - director → ME
    2004-06-25 ~ 2007-03-23
    IIF 94 - secretary → ME
    2002-04-24 ~ 2003-02-24
    IIF 51 - secretary → ME
  • 126
    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
    2001-02-19 ~ 2004-03-15
    IIF 11 - director → ME
    2002-04-24 ~ 2003-02-24
    IIF 90 - secretary → ME
    2002-02-24 ~ 2007-03-23
    IIF 34 - secretary → ME
  • 127
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2001-05-16 ~ 2007-06-27
    IIF 6 - director → ME
    2002-04-24 ~ 2003-02-24
    IIF 70 - secretary → ME
  • 128
    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
    2003-03-14 ~ 2007-03-23
    IIF 127 - secretary → ME
  • 129
    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
    2003-03-14 ~ 2007-03-23
    IIF 63 - secretary → ME
  • 130
    1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (3 parents)
    Officer
    2006-10-17 ~ 2007-03-23
    IIF 111 - secretary → ME
  • 131
    1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-18 ~ 2007-03-23
    IIF 43 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.