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

Colvin, Stuart Martin

    Related profiles found in government register
  • Colvin, Stuart Martin
    British accountant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kingsway, London, WC2B 6AN, England

      IIF 1
  • Colvin, Stuart Martin
    British chartered accountant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Colvin, Stuart Martin, Mr.
    British accountant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Kingsway, London, WC2B 6AN, United Kingdom

      IIF 20
  • Colvin, Stuart Martin, Mr.
    British chartered accountant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Colvin, Stuart Martin
    British chartered accountant born in June 1972

    Resident in England

    Registered addresses and corresponding companies
  • Colvin, Stuart Martin
    British chartered accountants born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • Mercator House, New Road Evx, Herstmonceux, East Sussex, BN27 1PX, England

      IIF 61
  • Colvin, Stuart Martin
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 62 IIF 63
  • Mr Stuart Martin Colvin
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    1 Kingsway, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 25 - director → ME
  • 2
    1 Kingsway, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-02-24 ~ dissolved
    IIF 20 - director → ME
  • 3
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    1 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 37 - director → ME
  • 4
    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 21 - director → ME
  • 5
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 52 - director → ME
  • 6
    INTERCEDE 2160 LIMITED - 2007-02-23
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 41 - director → ME
  • 7
    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
    2017-03-31 ~ dissolved
    IIF 48 - director → ME
  • 8
    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
    2011-10-03 ~ dissolved
    IIF 43 - director → ME
  • 9
    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
    2019-04-30 ~ dissolved
    IIF 22 - director → ME
  • 10
    1 Kingsway, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 26 - director → ME
  • 11
    1 Kingsway, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 27 - director → ME
  • 12
    EQUION (MODUS) GP LIMITED - 2008-02-26
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 32 - director → ME
  • 13
    DWSCO 3014 LIMITED - 2010-03-12
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 35 - director → ME
Ceased 50
  • 1
    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
    2013-01-18 ~ 2013-10-18
    IIF 33 - director → ME
  • 2
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-09-12 ~ 2011-10-10
    IIF 9 - director → ME
  • 3
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents)
    Officer
    2006-09-12 ~ 2011-10-10
    IIF 6 - director → ME
  • 4
    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
    2005-11-08 ~ 2011-10-10
    IIF 4 - director → ME
  • 5
    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
    2005-11-08 ~ 2011-10-10
    IIF 8 - director → ME
  • 6
    LAING HYDER PLC - 2002-08-27
    EQUION PLC - 2000-12-11
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2008-04-25
    IIF 2 - director → ME
  • 7
    1 Kingsway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-10-15 ~ 2023-04-06
    IIF 18 - director → ME
  • 8
    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
    2016-09-05 ~ 2019-11-25
    IIF 61 - director → ME
  • 9
    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
    2016-09-05 ~ 2019-11-25
    IIF 30 - director → ME
  • 10
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2014-12-19
    IIF 46 - director → ME
  • 11
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    1 Kingsway, London
    Corporate (5 parents)
    Officer
    2019-05-10 ~ 2023-04-06
    IIF 12 - director → ME
    2011-10-03 ~ 2016-09-01
    IIF 42 - director → ME
  • 12
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    1 Kingsway, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2023-04-06
    IIF 55 - director → ME
  • 13
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2012-03-16 ~ 2023-04-06
    IIF 36 - director → ME
  • 14
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-03-31 ~ 2023-04-06
    IIF 31 - director → ME
  • 15
    JOHN LAING INVESTMENTS HOLDING UK SUBCO LIMITED - 2022-09-28
    1 Kingsway, London, England
    Corporate (4 parents)
    Officer
    2022-07-13 ~ 2023-04-06
    IIF 1 - director → ME
  • 16
    1 Kingsway, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2021-10-15 ~ 2023-04-06
    IIF 19 - director → ME
  • 17
    JOHN LAING FUNDING LIMITED - 2021-08-09
    1 Kingsway, London
    Corporate (4 parents, 14 offsprings)
    Officer
    2011-02-03 ~ 2023-04-06
    IIF 44 - director → ME
  • 18
    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
    2016-07-07 ~ 2021-10-06
    IIF 45 - director → ME
  • 19
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2011-02-02 ~ 2023-04-06
    IIF 56 - director → ME
  • 20
    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
    2017-03-31 ~ 2023-04-06
    IIF 50 - director → ME
  • 21
    1 Kingsway, London, England
    Corporate (4 parents)
    Officer
    2021-07-02 ~ 2023-04-06
    IIF 15 - director → ME
  • 22
    1 Kingsway, London
    Corporate (3 parents)
    Person with significant control
    2016-05-31 ~ 2023-08-21
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    1 Kingsway, London
    Corporate (6 parents)
    Person with significant control
    2016-05-31 ~ 2023-08-21
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    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
    2016-10-31 ~ 2023-04-06
    IIF 54 - director → ME
  • 25
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2016-10-31 ~ 2023-04-06
    IIF 34 - director → ME
  • 26
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    1 Kingsway, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-05-08 ~ 2023-04-06
    IIF 11 - director → ME
  • 27
    J L ASHFORD LIMITED - 2000-12-29
    1 Kingsway, London
    Corporate (2 parents)
    Officer
    2016-10-31 ~ 2023-04-06
    IIF 58 - director → ME
  • 28
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2011-10-03 ~ 2023-04-06
    IIF 51 - director → ME
  • 29
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2017-03-31 ~ 2023-04-06
    IIF 38 - director → ME
    2011-10-03 ~ 2016-09-01
    IIF 40 - director → ME
  • 30
    1 Kingsway, London, England
    Corporate (3 parents)
    Officer
    2022-06-23 ~ 2023-04-06
    IIF 14 - director → ME
  • 31
    1 Kingsway, London, England
    Corporate (3 parents)
    Officer
    2016-10-12 ~ 2023-04-06
    IIF 60 - director → ME
  • 32
    1 Kingsway, London
    Corporate (3 parents)
    Officer
    2011-10-03 ~ 2023-04-06
    IIF 49 - director → ME
  • 33
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2012-12-19 ~ 2023-04-06
    IIF 59 - director → ME
  • 34
    1 Kingsway, London, England
    Corporate (5 parents)
    Officer
    2022-06-23 ~ 2023-04-06
    IIF 17 - director → ME
  • 35
    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
    2011-10-03 ~ 2023-04-06
    IIF 39 - director → ME
  • 36
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2022-02-01 ~ 2023-04-06
    IIF 23 - director → ME
  • 37
    LAING PROPERTY PLC - 2004-08-04
    1 Kingsway, London
    Corporate (4 parents, 1 offspring)
    Officer
    2019-05-08 ~ 2023-04-06
    IIF 13 - director → ME
  • 38
    DWSCO 2701 LIMITED - 2007-06-25
    1 Kingsway, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-31 ~ 2023-04-06
    IIF 47 - director → ME
  • 39
    DWSCO 2700 LIMITED - 2007-06-25
    1 Kingsway, London
    Corporate (3 parents)
    Officer
    2016-10-31 ~ 2023-04-06
    IIF 53 - director → ME
  • 40
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2015-02-25
    IIF 29 - director → ME
  • 41
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (7 parents)
    Officer
    2014-06-20 ~ 2015-02-26
    IIF 28 - director → ME
  • 42
    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
    2007-03-26 ~ 2011-10-10
    IIF 5 - director → ME
  • 43
    BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2007-03-26 ~ 2011-10-10
    IIF 7 - director → ME
  • 44
    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
    2007-03-26 ~ 2011-10-10
    IIF 3 - director → ME
  • 45
    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
    2007-03-26 ~ 2011-10-10
    IIF 10 - director → ME
  • 46
    1 Kingsway, London, England
    Corporate (4 parents)
    Officer
    2021-10-15 ~ 2023-04-06
    IIF 16 - director → ME
  • 47
    DENEHAVEN LIMITED - 2001-07-10
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-31 ~ 2023-04-06
    IIF 57 - director → ME
  • 48
    1 Kingsway, London, England
    Corporate (4 parents)
    Officer
    2020-11-11 ~ 2023-04-06
    IIF 24 - director → ME
  • 49
    WEBMOLE LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2018-03-30 ~ 2023-05-11
    IIF 63 - director → ME
  • 50
    WIMPEY LAING IRAN LIMITED - 2020-10-20
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2018-03-30 ~ 2023-05-11
    IIF 62 - 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.