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

Lucas, Gary Stephen

    Related profiles found in government register
  • Lucas, Gary Stephen
    British associate director born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lucas, Gary Stephen
    British commercial director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 25

    • 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH

      IIF 26 IIF 27
  • Lucas, Gary Stephen
    British commercial director equi born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH

      IIF 28 IIF 29
  • Lucas, Gary Stephen
    British company director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 30

    • 18 Willoughby Way, Piddington, Northamptonshire, NN7 2EH

      IIF 31 IIF 32
  • Lucas, Gary Stephen
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bridge Place 1, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 1, Kingsway, London, WC2B 6AN

      IIF 36 IIF 37 IIF 38

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

      IIF 39
  • Lucas, Gary Stephen
    British director john laing infrastruc born in March 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Lucas, Gary Stephen
    British director john laing infrastructure born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 41
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 40
  • 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
    2001-03-21 ~ 2006-09-01
    IIF 1 - 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
    2003-02-20 ~ 2003-06-02
    IIF 5 - director → ME
  • 3
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents)
    Officer
    2002-05-08 ~ 2003-06-02
    IIF 9 - director → ME
  • 4
    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
    2002-03-22 ~ 2003-09-24
    IIF 19 - director → ME
  • 5
    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
    2002-05-08 ~ 2003-09-24
    IIF 17 - director → ME
  • 6
    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
    2002-03-26 ~ 2003-11-17
    IIF 8 - director → ME
  • 7
    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
    2000-06-07 ~ 2003-08-22
    IIF 26 - director → ME
  • 8
    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
    2002-05-08 ~ 2003-09-24
    IIF 10 - director → ME
  • 9
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2006-03-14
    IIF 21 - director → ME
  • 10
    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 ~ 2005-11-01
    IIF 12 - director → ME
  • 11
    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 ~ 2005-11-01
    IIF 24 - director → ME
  • 12
    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 ~ 2006-03-14
    IIF 7 - director → ME
  • 13
    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
    2003-11-27 ~ 2006-03-14
    IIF 6 - director → ME
  • 14
    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
    2003-10-01 ~ 2006-03-14
    IIF 11 - director → ME
  • 15
    LH(1) LIMITED - 2000-07-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2001-02-02 ~ 2004-11-01
    IIF 13 - director → ME
  • 16
    LH(2) LIMITED - 2000-06-26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2001-02-02 ~ 2004-11-01
    IIF 22 - director → ME
  • 17
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    1 Kingsway, London
    Corporate (5 parents)
    Officer
    2011-02-17 ~ 2013-08-16
    IIF 41 - director → ME
  • 18
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-29 ~ 2007-12-11
    IIF 29 - director → ME
  • 19
    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
    2007-09-01 ~ 2013-08-16
    IIF 40 - director → ME
  • 20
    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
    2001-02-01 ~ 2006-07-20
    IIF 27 - director → ME
  • 21
    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
    2003-11-17 ~ 2006-03-15
    IIF 15 - director → ME
  • 22
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2010-09-14 ~ 2013-06-10
    IIF 38 - director → ME
  • 23
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2010-03-31 ~ 2013-08-16
    IIF 36 - director → ME
    2006-12-11 ~ 2008-01-28
    IIF 28 - director → ME
  • 24
    1 Kingsway, London
    Corporate (3 parents)
    Officer
    2009-01-22 ~ 2013-08-16
    IIF 37 - director → ME
  • 25
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2012-12-19 ~ 2013-08-16
    IIF 30 - director → ME
  • 26
    EQUION (MODUS) GP LIMITED - 2008-02-26
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-10 ~ 2013-08-16
    IIF 25 - director → ME
  • 27
    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
    2001-03-21 ~ 2003-11-17
    IIF 20 - director → ME
  • 28
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    2003-12-01 ~ 2005-10-11
    IIF 32 - director → ME
  • 29
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2003-12-01 ~ 2005-10-11
    IIF 31 - director → ME
  • 30
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2004-08-01 ~ 2005-10-31
    IIF 23 - director → ME
  • 31
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-08-01 ~ 2005-10-31
    IIF 18 - director → ME
  • 32
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2004-08-01 ~ 2005-10-31
    IIF 2 - director → ME
  • 33
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2004-08-01 ~ 2005-10-31
    IIF 4 - director → ME
  • 34
    1 Kingsway, London
    Dissolved corporate (6 parents)
    Officer
    2012-01-19 ~ 2012-07-26
    IIF 39 - director → ME
  • 35
    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
    2002-03-22 ~ 2004-02-03
    IIF 14 - director → ME
  • 36
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2001-08-24 ~ 2004-08-23
    IIF 16 - director → ME
  • 37
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2001-08-24 ~ 2004-08-23
    IIF 3 - director → ME
  • 38
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2016-04-07
    IIF 33 - director → ME
  • 39
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2015-10-15 ~ 2016-04-07
    IIF 34 - director → ME
  • 40
    C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-10-15 ~ 2016-04-07
    IIF 35 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.