1
ACCENTUS MEDICAL PLC - 2012-11-12
ACCENTUS PLC - 2010-05-27
SEVCO 1239 PLC - 2001-03-21
528.10 Unit 2 Rutherford Avenue, Harwell Oxford, Didcot, OxfordshireActive Corporate (3 parents)
Equity (Company account)
1,355,000 GBP2023-12-31
Officer
2001-11-05 ~ 2003-04-15IIF 4 - Director → ME
2
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, SunderlandActive Corporate (4 parents, 4 offsprings)
Officer
2004-03-15 ~ 2006-11-17IIF 8 - Director → ME
3
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2006-06-08 ~ 2006-11-17IIF 10 - Director → ME
4
TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (9 parents, 1 offspring)
Officer
2004-10-20 ~ 2006-11-17IIF 6 - Director → ME
5
JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
COLESHILL PARKWAY LIMITED - 2007-08-16
8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents)
Officer
2005-11-01 ~ 2006-11-17IIF 7 - Director → ME
6
CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
HACKREMCO (NO. 2300) LIMITED - 2005-12-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (9 parents, 9 offsprings)
Officer
2007-03-12 ~ 2007-08-31IIF 13 - Director → ME
7
BOWSPRIT CONTRACTING LIMITED - 1998-01-22
ORCALINE LIMITED - 1997-09-19
Gemini Building Fermi Avenue, Harwell, Didcot, Oxfordshire, EnglandDissolved Corporate (3 parents)
Officer
1997-09-19 ~ 1998-01-14IIF 2 - Director → ME
8
Lgc, Queens Road, Teddington, MiddlesexDissolved Corporate (4 parents)
Officer
1999-12-06 ~ 2002-04-01IIF 3 - Director → ME
9
LAING RAIL PROJECTS LIMITED - 2007-02-15
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
1 Kingsway, LondonActive Corporate (4 parents)
Officer
2004-03-15 ~ 2006-11-17IIF 11 - Director → ME
10
LEND LEASE INFRASTRUCTURE (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE LIMITED - 2011-03-11
CATALYST HEALTHCARE MANAGEMENT LIMITED - 2005-08-18
CATALYST HEALTHCARE (DUDLEY) LIMITED - 1999-05-24
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents)
Officer
2007-04-26 ~ 2007-08-31IIF 15 - Director → ME
11
LEND LEASE INFRASTRUCTURE HOLDINGS (EMEA) LIMITED - 2016-07-01
CATALYST LEND LEASE HOLDINGS LIMITED - 2011-03-11
LEND LEASE DORMANT (NO 3) LIMITED - 2007-07-03
C/o Pinsent Masons Llp, 30 Crown Place, London, United KingdomActive Corporate (3 parents, 7 offsprings)
Officer
2007-06-01 ~ 2007-08-17IIF 14 - Director → ME
12
INTERCEDE 1112 LIMITED - 1995-10-11
Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandActive Corporate (4 parents, 1 offspring)
Officer
2004-03-15 ~ 2006-07-27IIF 5 - Director → ME
13
PLOUGHSHARE TECHNOLOGY LIMITED - 2003-02-07
Porton Science Park, Bybrook Road, Porton Down, WiltshireActive Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
341,788 GBP2023-04-01 ~ 2024-03-31
Officer
2010-03-30 ~ 2015-11-27IIF 12 - Director → ME
14
DELTARAIL NOTIFIED BODY LIMITED - 2016-10-13
AEA TECHNOLOGY RAIL NOTIFIED BODY LTD - 2006-10-02
AEA TECHNOLOGY ELECTROCAT LIMITED - 2004-02-23
AEA TECHNOLOGY INSTRUMENTATION LIMITED - 1999-12-10
Hudson House 2 Hudson Way, Pride Park, Derby, DerbyshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2001-06-30 ~ 2002-07-01IIF 1 - Director → ME
15
CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandActive Corporate (9 parents)
Officer
2004-03-15 ~ 2006-07-27IIF 9 - Director → ME