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

Needham, John Henry

    Related profiles found in government register
  • Needham, John Henry
    British commercial consultant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Yew Tree House, 10 Church Street, St. Neots, Cambridgeshire, PE19 2BU

      IIF 1

    • Yew Tree House, 10 Church Street, St. Neots, Cambs, PE19 2BU

      IIF 2 IIF 3
  • Needham, John Henry
    British commercial director born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Needham, John Henry
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4 Wordsworth Road, Harpenden, Hertfordshire, AL5 4AF

      IIF 7

    • 4, Wordsworth Road, Harpenden, Hertfordshire, AL5 4AF, England

      IIF 8
  • Needham, John Henry
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 9
  • Needham, John Henry
    British lawyer born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsway, London, England, WC2B 6AN, England

      IIF 10
  • Needham, John Henry
    British solicitor born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4 Wordsworth Road, Harpenden, Hertfordshire, AL5 4AF

      IIF 11

    • 6th Floor 350 Euston Road, Regents Place, London, NW1 3AX

      IIF 12
  • Mr John Henry Needham
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    4th Floor, Radius House 51 Clarenden Road, Watford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-27 ~ dissolved
    IIF 8 - director → ME
  • 2
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-12-06 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    The Bridge 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2003-11-26 ~ 2005-11-23
    IIF 11 - director → ME
  • 2
    The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2003-11-26 ~ 2005-11-23
    IIF 4 - director → ME
  • 3
    1 Station Road, Harpenden, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2015-02-03 ~ 2015-05-11
    IIF 2 - director → ME
  • 4
    BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    PACKPINE LIMITED - 1990-06-05
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (7 parents, 1 offspring)
    Officer
    2003-01-08 ~ 2014-01-28
    IIF 12 - director → ME
  • 5
    BICC GROUP PENSION TRUST LIMITED - 2000-05-18
    Kings Business Park, Kings Drive, Prescot, Merseyside
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-04-11 ~ 2010-05-01
    IIF 7 - director → ME
  • 6
    1 Station Road, Harpenden, Hertfordshire, England
    Corporate (2 parents)
    Officer
    2015-02-03 ~ 2015-05-05
    IIF 3 - director → ME
  • 7
    SBB STREET LIGHTING (HOLDINGS) LIMITED - 2004-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents, 1 offspring)
    Officer
    2003-03-25 ~ 2003-09-30
    IIF 6 - director → ME
  • 8
    SBB STREET LIGHTING (SUNDERLAND) LIMITED - 2004-12-02
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Corporate (6 parents)
    Officer
    2003-03-25 ~ 2003-09-30
    IIF 5 - director → ME
  • 9
    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
    2020-12-14 ~ 2021-01-14
    IIF 10 - director → ME
  • 10
    198 Lower High Street, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    19 GBP2024-03-31
    Officer
    2015-02-03 ~ 2015-05-11
    IIF 1 - director → 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.