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
Individuals in focus
Naylor, Philip
Naylor, Philip
Registered addresses and corresponding companies
IIF 1
13, Queen's Road, Aberdeen, AB15 4YL
IIF 2 13, Queens Road, Aberdeen, Scotland, AB15 4YL
IIF 3 Victoria House, Victoria Road, Victoria Road, Chelmsford, Essex, CM1 3BU, England
IIF 4 Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, CM1 1JR, United Kingdom
IIF 5 IIF 6 IIF 7 (more) 1, Kingsway, London, WC2B 6ANIIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109
IIF 110 IIF 111 IIF 112 (more) 1 Kingsway, London, WC2B 6AN, England
IIF 118 IIF 119 IIF 120 (more) 1, Kingsway, London, WC2B 6AN, United Kingdom
IIF 128 IIF 129 IIF 130 (more) 15, Canada Square, London, E14 5GL
IIF 132 1st, Floor, 63 Queen Victoria Street, London, EC4N 4UA, United Kingdom
IIF 133 5, Wimbourne Court, Christchurch Close, London, SW19 2NZ
IIF 134 IIF 135 C/o John Laing Group Plc, 1 Kingsway, London, WC2B 6AN
IIF 136 I, Kingsway, London, WC2B 6AN
IIF 137 IIF 138 8, White Oak Square, London Road, Swanley, BR8 7AG, England
IIF 139 IIF 140 IIF 141 (more) 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
IIF 156 Unit 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
Naylor, Philip
British Registered addresses and corresponding companiesNaylor, Philip
British company secretaryRegistered addresses and corresponding companies
IIF 162 5, Wimbourne Court, Christchurch Close, London, SW19 2NZ
Naylor, Philip
British corporate secretaryRegistered addresses and corresponding companies
IIF 163 5, Wimbourne Court, Christchurch Close, London, SW19 2NZ
Naylor, Philip
British company secretary born in January 1969Registered addresses and corresponding companies
IIF 164 Flat 12 Sycamore House, 175 Merton Road, London, SW19 1EE
Naylor, Philip
British company secretary born in January 1969Resident in United Kingdom
Registered addresses and corresponding companiesNaylor, Philip
British compnay director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 173 1, Kingsway, London, WC2B 6AN
Naylor, Philip
British director born in January 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 174 1, Kingsway, London, WC2B 6AN, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1 15 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer
2016-09-19 ~ dissolvedIIF 129 - Secretary → ME - 2DWSCO 3016 LIMITED - 2010-03-12 15 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2016-09-19 ~ dissolvedIIF 130 - Secretary → ME
- 3DWSCO 3015 LIMITED - 2010-03-04 15 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2016-09-19 ~ dissolvedIIF 131 - Secretary → ME
- 4 1 Kingsway, LondonDissolved Corporate (3 parents)Officer 2015-09-04 ~ dissolvedIIF 111 - Secretary → ME
- 5
HUNGARY M6 LIMITED
- nowTHE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21DENETHORPE LIMITED - 2001-05-10 1 Kingsway, LondonDissolved Corporate (3 parents)Officer 2015-09-04 ~ dissolvedIIF 168 - Director → ME 2015-09-04 ~ dissolvedIIF 25 - Secretary → ME - 6JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED - 2010-07-23 1 Kingsway, LondonDissolved Corporate (2 parents)Officer 2015-09-04 ~ dissolvedIIF 109 - Secretary → ME
- 7JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS A5) LIMITED - 2010-07-23 1 Kingsway, LondonDissolved Corporate (2 parents)Officer 2015-09-04 ~ dissolvedIIF 69 - Secretary → ME
- 8 15 Canada Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2016-09-19 ~ dissolvedIIF 128 - Secretary → ME
- 9EQUION (MODUS) GP LIMITED - 2008-02-26 1 Kingsway, LondonDissolved Corporate (4 parents)Officer 2015-09-04 ~ dissolvedIIF 23 - Secretary → ME
- 10DWSCO 3014 LIMITED - 2010-03-12 1 Kingsway, LondonDissolved Corporate (4 parents)Officer 2015-09-04 ~ dissolvedIIF 108 - Secretary → ME
- 11 1 Kingsway, LondonDissolved Corporate (4 parents)Officer 2015-09-04 ~ dissolvedIIF 169 - Director → ME 2015-09-04 ~ dissolvedIIF 81 - Secretary → ME
- 12 1st Floor 63 Queen Victoria Street, LondonDissolved Corporate (2 parents)Officer 2006-03-31 ~ dissolvedIIF 172 - Director → ME 2007-12-03 ~ dissolvedIIF 160 - Secretary → ME
- 13
V.SHIPS CREW UK LIMITED
- nowV.MANPOWER UK LIMITED - 2009-07-01V.PEOPLE UK LIMITED - 2009-04-06 1st Floor 63 Queen Victoria Street, LondonDissolved Corporate (3 parents)Officer 2005-06-06 ~ dissolvedIIF 158 - Secretary → ME
Ceased
152
- 1 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)Officer 2015-09-04 ~ 2016-11-30IIF 146 - Secretary → ME
- 2 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer 2015-09-04 ~ 2016-11-30IIF 98 - Secretary → ME
- 3 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer 2015-09-04 ~ 2016-11-30IIF 142 - Secretary → ME
- 4 8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 1 offspring)Officer 2015-09-04 ~ 2016-11-30IIF 72 - Secretary → ME
- 5 The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-09-04 ~ 2016-11-30IIF 139 - Secretary → ME
- 6 Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2015-09-04 ~ 2016-11-30IIF 154 - Secretary → ME
- 7
ARGON VENTURES LIMITED
- nowAMEY VENTURES LIMITED - 2003-01-15COLESLAW 384 LIMITED - 1998-06-25 1 Kingsway, LondonDissolved Corporate (2 parents)Officer 2015-09-04 ~ 2019-01-18IIF 166 - Director → ME 2015-09-04 ~ 2019-01-18IIF 27 - Secretary → ME - 8 8 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents)Officer 2015-09-04 ~ 2016-11-30IIF 96 - Secretary → ME
- 9 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-09-04 ~ 2016-11-30IIF 52 - Secretary → ME
- 10KETTERING EAST ENERGY LTD - 2010-11-29BURTON WOLD WIND FARM EXTENSION LTD. - 2008-12-15BUTON WOLD WIND FARM EXTENTION LTD - 2006-10-23 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 2015-09-04 ~ 2016-11-30IIF 136 - Secretary → ME
- 11 8 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents)Officer 2015-09-04 ~ 2016-11-30IIF 145 - Secretary → ME
- 12 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2015-09-04 ~ 2016-11-30IIF 147 - Secretary → ME
- 13
CLANCEY VANGUARD LIMITED
- nowVANGUARD ADJUSTING COMPANY LIMITED - 2002-05-28 1st Floor 63 Queen Victoria Street, LondonDissolved Corporate (4 parents)Officer 2007-12-03 ~ 2015-02-13IIF 162 - Secretary → ME - 14 1 Kingsway, London, EnglandDissolved Corporate (3 parents)Officer 2016-10-19 ~ 2019-01-18IIF 112 - Secretary → ME
- 15 Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer 2015-09-04 ~ 2017-01-19IIF 134 - Secretary → ME
- 16 8 White Oak Square, London Road, Swanley, EnglandActive Corporate (4 parents)Officer 2015-09-04 ~ 2017-01-19IIF 135 - Secretary → ME
- 17 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2015-09-04 ~ 2016-11-30IIF 102 - Secretary → ME
- 18 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2015-09-04 ~ 2016-11-30IIF 48 - Secretary → ME
- 19EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21 8 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents, 1 offspring)Officer 2015-09-04 ~ 2016-11-30IIF 37 - Secretary → ME
- 20EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21 8 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents)Officer 2015-09-04 ~ 2016-11-30IIF 18 - Secretary → ME
- 21 8 White Oak Square, London Road, Swanley, KentDissolved Corporate (5 parents)Officer 2015-06-01 ~ 2016-11-30IIF 143 - Secretary → ME
- 22 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2015-06-01 ~ 2016-11-30IIF 152 - Secretary → ME
- 23LAING HYDER PLC - 2002-08-27EQUION PLC - 2000-12-11 1 Kingsway, LondonDissolved Corporate (2 parents)Officer 2015-09-04 ~ 2019-01-18IIF 99 - Secretary → ME
- 24 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)10,000 GBP2024-12-31Officer 2015-09-04 ~ 2016-11-30IIF 148 - Secretary → ME
- 25 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)2,385,000 GBP2024-12-31Officer 2015-09-04 ~ 2016-11-30IIF 21 - Secretary → ME
- 26 1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)Officer 2015-09-04 ~ 2016-10-01IIF 87 - Secretary → ME
- 27GROVEBELL INVESTMENTS LIMITED - 2011-09-12 The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2015-09-04 ~ 2016-11-30IIF 137 - Secretary → ME
- 28JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 39 offsprings)Officer 2016-01-05 ~ 2019-01-18IIF 97 - Secretary → ME
- 29STARBELL RESOURCES LIMITED - 2011-09-12 The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2015-09-04 ~ 2016-11-30IIF 138 - Secretary → ME
- 30VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED - 2017-10-13 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2015-09-04 ~ 2017-09-26IIF 77 - Secretary → ME
- 31VIRIDOR LAING (GREATER MANCHESTER) LIMITED - 2017-10-13 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)Officer 2015-09-04 ~ 2017-09-26IIF 34 - Secretary → ME
- 32JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED - 2019-12-04 Mercator House, New Road Evx, Herstmonceux, East Sussex, EnglandDissolved Corporate (3 parents)Equity (Company account)-52,206,000 GBP2021-12-31Officer 2015-09-04 ~ 2019-01-18IIF 94 - Secretary → ME
- 33
HANSALINIE (LP) LIMITED
- nowJOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED - 2019-12-03 Mercator House New Road Evx, Herstmonceux, East SussexDissolved Corporate (3 parents)Equity (Company account)-49,003,000 GBP2021-12-31Officer 2015-09-04 ~ 2019-01-18IIF 61 - Secretary → ME - 34HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)612,000 GBP2023-12-31Officer 2015-09-04 ~ 2016-10-01IIF 90 - Secretary → ME
- 35EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07 1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)Current Assets (Company account)52,310,000 GBP2023-12-31Officer 2015-09-04 ~ 2016-10-01IIF 68 - Secretary → ME
- 36LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20 1 Park Row, Leeds, United KingdomActive Corporate (6 parents)Equity (Company account)13,724,000 GBP2023-12-31Officer 2015-09-04 ~ 2016-10-01IIF 85 - Secretary → ME
- 37LH(1) LIMITED - 2000-07-05 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-09-04 ~ 2016-09-30IIF 40 - Secretary → ME
- 38LH(2) LIMITED - 2000-06-26 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2015-09-04 ~ 2016-09-30IIF 24 - Secretary → ME
- 39INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21FASTOPEN LIMITED - 1994-11-14 1 Kingsway, LondonDissolved Corporate (2 parents)Officer 2015-09-04 ~ 2019-01-18IIF 165 - Director → ME 2015-09-04 ~ 2019-01-18IIF 54 - Secretary → ME
- 40 Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2015-09-04 ~ 2016-11-30IIF 105 - Secretary → ME
- 41 Sevendale House Sevendale House, 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, United KingdomActive Corporate (6 parents)Officer 2015-09-04 ~ 2016-11-30IIF 71 - Secretary → ME
- 42 Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (4 parents, 10 offsprings)Equity (Company account)-9,501,683 GBP2024-03-31Officer 2017-06-27 ~ 2019-01-18IIF 125 - Secretary → ME
- 43 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2017-06-27 ~ 2019-01-18IIF 118 - Secretary → ME
- 44 C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 14 offsprings)Officer 2017-06-27 ~ 2019-01-18IIF 120 - Secretary → ME
- 45 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2015-09-04 ~ 2019-01-18IIF 6 - Secretary → ME
- 46 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2016-10-11 ~ 2016-10-11IIF 174 - Director → ME 2016-10-11 ~ 2019-01-18IIF 121 - Secretary → ME
- 47 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-12-16 ~ 2019-01-18IIF 124 - Secretary → ME
- 48 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2015-12-14 ~ 2019-01-18IIF 119 - Secretary → ME
- 49 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2015-09-04 ~ 2019-01-18IIF 127 - Secretary → ME
- 50 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-09-04 ~ 2019-01-18IIF 65 - Secretary → ME
- 51BROOKFIELD PETERBOROUGH (UK) LIMITED - 2013-05-16BROOKFIELD INFRASTRUCTURE (UK) LIMITED - 2008-09-18MULTIPLEX INFRASTRUCTURE (UK) LIMITED - 2008-03-17 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-09-04 ~ 2019-01-18IIF 56 - Secretary → ME
- 52 3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2016-05-11 ~ 2019-01-18IIF 126 - Secretary → ME
- 53 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2015-09-04 ~ 2019-01-18IIF 123 - Secretary → ME
- 54 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-09-04 ~ 2019-01-18IIF 122 - Secretary → ME
- 55 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)Officer 2015-09-04 ~ 2019-01-18IIF 31 - Secretary → ME
- 56REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - 2014-03-28 Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-09-04 ~ 2016-11-30IIF 76 - Secretary → ME
- 57REGENTER EXCELLENT HOMES FOR LIFE LIMITED - 2014-03-18 Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United KingdomActive Corporate (4 parents)Officer 2015-09-04 ~ 2016-11-30IIF 103 - Secretary → ME
- 58
JOHN LAING (USA) LIMITED
- nowLAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18 1 Kingsway, LondonActive Corporate (5 parents)Officer 2015-09-04 ~ 2019-01-18IIF 83 - Secretary → ME - 59 1 Kingsway, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2015-09-04 ~ 2019-01-18IIF 44 - Secretary → ME
- 60LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28INTERCEDE 1945 LIMITED - 2004-06-30 1 Kingsway, LondonDissolved Corporate (4 parents)Officer 2015-09-04 ~ 2019-01-18IIF 12 - Secretary → ME
- 61HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28 1 Kingsway, LondonActive Corporate (4 parents, 1 offspring)Officer 2015-09-04 ~ 2019-01-18IIF 30 - Secretary → ME
- 62
JOHN LAING HOMES LIMITED
- nowJOHN LAING HOMES PLC - 2004-08-04 1 Kingsway, LondonActive Corporate (4 parents)Officer 2015-09-04 ~ 2019-01-18IIF 16 - Secretary → ME - 63LAING ROADS LIMITED - 2006-09-29LAING INVESTMENTS ROADS LIMITED - 2003-03-18 1 Kingsway, LondonActive Corporate (4 parents, 2 offsprings)Officer 2015-09-04 ~ 2019-01-18IIF 55 - Secretary → ME
- 64JOHN LAING FUNDING LIMITED - 2021-08-09 1 Kingsway, LondonActive Corporate (4 parents, 14 offsprings)Officer 2016-10-31 ~ 2019-01-18IIF 8 - Secretary → ME
- 65LAING INVESTMENTS LIMITED - 2007-08-14JOHN LAING INVESTMENTS LIMITED - 2000-12-29JOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-27 1 Kingsway, LondonActive Corporate (11 parents, 23 offsprings)Officer 2015-09-04 ~ 2019-01-18IIF 78 - Secretary → ME
- 66 1 Kingsway, LondonDissolved Corporate (4 parents)Officer 2015-09-04 ~ 2019-01-18IIF 64 - Secretary → ME
- 67 1 Kingsway, LondonActive Corporate (4 parents)Officer 2015-09-04 ~ 2019-01-18IIF 88 - Secretary → ME
- 68
JOHN LAING LIMITED
- nowJOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28JOHN LAING (C.H.) LIMITED - 1978-12-31 1 Kingsway, LondonActive Corporate (4 parents, 4 offsprings)Officer 2015-09-04 ~ 2019-01-18IIF 53 - Secretary → ME - 69 1 Kingsway, LondonActive Corporate (3 parents)Officer 2015-09-04 ~ 2019-01-18IIF 45 - Secretary → ME
- 70 1 Kingsway, LondonActive Corporate (6 parents)Officer 2015-09-04 ~ 2019-01-18IIF 46 - Secretary → ME
- 71JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09JOHN LAING RAIL LIMITED - 2006-11-09THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19ON THE SHELF THIRTY NINE LIMITED - 2001-08-14 1 Kingsway, LondonActive Corporate (4 parents, 3 offsprings)Officer 2015-09-04 ~ 2019-01-18IIF 74 - Secretary → ME
- 72LAING RAIL PROJECTS LIMITED - 2007-02-15CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15 1 Kingsway, LondonActive Corporate (4 parents)Officer 2015-09-04 ~ 2019-01-18IIF 62 - Secretary → ME
- 73JOHN LAING AND SON SERVICES LIMITED - 1978-12-31 1 Kingsway, LondonActive Corporate (4 parents, 2 offsprings)Officer 2015-09-04 ~ 2019-01-18IIF 19 - Secretary → ME
- 74EQUION LIMITED - 2006-09-29EQUION PLC - 2004-07-02LAING HYDER PLC - 2000-12-11CYBERSTAGE PLC - 1998-09-03 1 Kingsway, LondonDissolved Corporate (4 parents, 5 offsprings)Officer 2015-09-04 ~ 2019-01-18IIF 84 - Secretary → ME
- 75JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29JOHN LAING INVESTMENTS LIMITED - 1997-09-23BUNSLEY LIMITED - 1993-01-22 1 Kingsway, LondonDissolved Corporate (3 parents)Officer 2016-10-31 ~ 2019-01-18IIF 70 - Secretary → ME
- 76J L ASHFORD LIMITED - 2000-12-29 1 Kingsway, LondonActive Corporate (2 parents)Officer 2016-10-31 ~ 2019-01-18IIF 86 - Secretary → ME
- 77MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17KVAERNER INVESTMENTS LIMITED - 1999-11-10BERKELEY STREET (NO.3) LIMITED - 1997-07-02HACKREMCO (NO. 1068) LIMITED - 1995-12-12 1 Kingsway, LondonDissolved Corporate (4 parents)Officer 2016-10-31 ~ 2019-01-18IIF 32 - Secretary → ME
- 78 1 Kingsway, LondonActive Corporate (4 parents)Officer 2015-09-04 ~ 2019-01-18IIF 63 - Secretary → ME
- 79LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18 1 Kingsway, LondonActive Corporate (4 parents)Officer 2015-09-04 ~ 2019-01-18IIF 9 - Secretary → ME
- 80 1 Kingsway, London, EnglandActive Corporate (3 parents)Officer 2018-05-01 ~ 2019-01-18IIF 115 - Secretary → ME
- 81 1 Kingsway, London, EnglandActive Corporate (3 parents)Officer 2016-10-12 ~ 2019-01-18IIF 113 - Secretary → ME
- 82 1 Kingsway, LondonActive Corporate (3 parents)Officer 2015-09-04 ~ 2019-01-18IIF 75 - Secretary → ME
- 83 1 Kingsway, LondonActive Corporate (4 parents)Officer 2015-09-04 ~ 2019-01-18IIF 5 - Secretary → ME
- 84 1 Kingsway, London, EnglandActive Corporate (5 parents)Officer 2018-01-05 ~ 2019-01-18IIF 117 - Secretary → ME
- 85EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20WW18 LIMITED - 1998-11-24 1 Kingsway, LondonActive Corporate (4 parents)Officer 2015-09-04 ~ 2019-01-18IIF 33 - Secretary → ME
- 86J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31 1 Kingsway, LondonActive Corporate (4 parents)Officer 2015-09-04 ~ 2019-01-18IIF 89 - Secretary → ME
- 87
LAING PROPERTY LIMITED
- nowLAING PROPERTY PLC - 2004-08-04 1 Kingsway, LondonActive Corporate (4 parents, 1 offspring)Officer 2015-09-04 ~ 2019-01-18IIF 173 - Director → ME 2015-09-04 ~ 2019-01-18IIF 43 - Secretary → ME - 88DWSCO 2701 LIMITED - 2007-06-25 1 Kingsway, LondonActive Corporate (4 parents, 2 offsprings)Officer 2015-09-04 ~ 2019-01-18IIF 41 - Secretary → ME
- 89DWSCO 2700 LIMITED - 2007-06-25 1 Kingsway, LondonActive Corporate (3 parents)Officer 2015-09-04 ~ 2019-01-18IIF 47 - Secretary → ME
- 90 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer 2017-01-16 ~ 2019-01-18IIF 114 - Secretary → ME
- 91 1 Park Row, Leeds, United KingdomActive Corporate (3 parents, 13 offsprings)Officer 2015-09-04 ~ 2019-01-18IIF 14 - Secretary → ME
- 92 1st Floor 6 New Bridge Street, London, EnglandActive Corporate (3 parents)Officer 2007-12-03 ~ 2015-02-13IIF 133 - Secretary → ME
- 93 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2015-09-04 ~ 2019-01-18IIF 92 - Secretary → ME
- 94 1 Park Row, Leeds, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2015-09-04 ~ 2019-01-18IIF 7 - Secretary → ME
- 95 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-09-04 ~ 2019-01-18IIF 79 - Secretary → ME
- 96 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-09-04 ~ 2019-01-18IIF 95 - Secretary → ME
- 97 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2015-09-04 ~ 2019-01-18IIF 10 - Secretary → ME
- 98 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-09-04 ~ 2019-01-18IIF 106 - Secretary → ME
- 99 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-09-04 ~ 2019-01-18IIF 57 - Secretary → ME
- 100 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-09-04 ~ 2019-01-18IIF 17 - Secretary → ME
- 101 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-09-04 ~ 2019-01-18IIF 80 - Secretary → ME
- 102 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-09-04 ~ 2019-01-18IIF 20 - Secretary → ME
- 103 1 Park Row, Leeds, United KingdomActive Corporate (4 parents)Officer 2015-09-04 ~ 2019-01-18IIF 13 - Secretary → ME
- 104 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-09-04 ~ 2019-01-18IIF 11 - Secretary → ME
- 105 3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-09-04 ~ 2019-01-18IIF 35 - Secretary → ME
- 106 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-09-04 ~ 2016-06-01IIF 22 - Secretary → ME
- 107 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-09-04 ~ 2019-01-18IIF 15 - Secretary → ME
- 108 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-09-04 ~ 2019-01-18IIF 39 - Secretary → ME
- 109 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-09-04 ~ 2019-01-18IIF 26 - Secretary → ME
- 110
PALIO (NO 8) LIMITED
- nowUNITED HOUSE SOLUTIONS LIMITED - 2012-01-20 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2015-09-04 ~ 2019-01-18IIF 38 - Secretary → ME - 111 1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-09-04 ~ 2019-01-18IIF 107 - Secretary → ME
- 112 1 Kings Avenue, LondonLiquidation Corporate (5 parents)Officer 2015-09-04 ~ 2016-11-30IIF 155 - Secretary → ME
- 113 1 Kings Avenue, LondonLiquidation Corporate (6 parents, 1 offspring)Officer 2015-09-04 ~ 2016-11-30IIF 156 - Secretary → ME
- 114 C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (2 parents, 1 offspring)Officer 2015-06-12 ~ 2016-11-30IIF 58 - Secretary → ME
- 115 3rd Floor (south), 200 Aldersgate Street, London, United KingdomLiquidation Corporate (2 parents)Officer 2015-06-12 ~ 2016-11-30IIF 104 - Secretary → ME
- 116 1 Kingsway, LondonDissolved Corporate (6 parents)Officer 2015-09-04 ~ 2019-01-18IIF 51 - Secretary → ME
- 117LAING SHELFCO (1) LIMITED - 2001-12-27LAING TECHNOLOGY GROUP LIMITED - 2001-10-24JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13 1 Kingsway, LondonActive Corporate (4 parents)Officer 2015-09-04 ~ 2019-01-18IIF 167 - Director → ME 2015-09-04 ~ 2019-01-18IIF 93 - Secretary → ME
- 118AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19 1 Park Row, Leeds, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)50,000 GBP2024-12-31Officer 2015-09-04 ~ 2015-10-01IIF 3 - Secretary → ME
- 119AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19 1 Park Row, Leeds, United KingdomActive Corporate (7 parents)Equity (Company account)4,974,000 GBP2024-12-31Officer 2015-09-04 ~ 2015-10-01IIF 4 - Secretary → ME
- 120LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents, 1 offspring)Officer 2015-09-04 ~ 2016-11-30IIF 153 - Secretary → ME
- 121LAING HYDER GRAVESEND LIMITED - 2000-06-26 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer 2015-09-04 ~ 2016-11-30IIF 60 - Secretary → ME
- 122LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01 1 Park Row, Leeds, EnglandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)1,710,000 GBP2024-01-01 ~ 2024-12-31Officer 2015-09-04 ~ 2016-11-30IIF 141 - Secretary → ME
- 123LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11WW22 LIMITED - 1999-09-17 1 Park Row, Leeds, EnglandActive Corporate (4 parents)Equity (Company account)4,514,000 GBP2024-12-31Officer 2015-09-04 ~ 2016-11-30IIF 66 - Secretary → ME
- 124 1 Kingsway, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2017-05-22 ~ 2019-01-18IIF 101 - Secretary → ME
- 125 1 Kingsway, LondonDissolved Corporate (2 parents)Officer 2017-05-22 ~ 2019-01-18IIF 82 - Secretary → ME
- 126NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10 1 Park Row, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)50,000 GBP2024-03-31Officer 2015-09-04 ~ 2016-11-30IIF 140 - Secretary → ME
- 127 1 Park Row, Leeds, United KingdomActive Corporate (5 parents)Equity (Company account)96,000 GBP2024-03-31Officer 2015-09-04 ~ 2016-11-30IIF 36 - Secretary → ME
- 128 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2015-09-04 ~ 2016-11-30IIF 151 - Secretary → ME
- 129 2nd Floor 110 Cannon Street, LondonDissolved Corporate (5 parents)Officer 2015-09-04 ~ 2017-01-19IIF 29 - Secretary → ME
- 130 Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (8 parents, 1 offspring)Officer 2015-09-04 ~ 2017-01-19IIF 1 - Secretary → ME
- 131 13 Queens Road, Aberdeen, ScotlandActive Corporate (5 parents)Officer 2015-09-04 ~ 2017-01-19IIF 2 - Secretary → ME
- 132 3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents)Officer 2015-09-04 ~ 2016-11-30IIF 50 - Secretary → ME
- 133 1 Kingsway, LondonDissolved Corporate (3 parents)Officer 2018-05-23 ~ 2019-01-18IIF 73 - Secretary → ME
- 134 1 Kingsway, London, EnglandDissolved Corporate (3 parents)Officer 2016-08-12 ~ 2019-01-18IIF 110 - Secretary → ME
- 135DENEHAVEN LIMITED - 2001-07-10 1 Kingsway, LondonDissolved Corporate (4 parents)Officer 2016-10-31 ~ 2019-01-18IIF 28 - Secretary → ME
- 136
U.M.C. INTERNATIONAL PLC
- nowUNDERWATER MAINTENANCE COMPANY LIMITED - 1989-05-03 1st Floor 63 Queen Victoria Street, LondonDissolved Corporate (3 parents)Officer 2006-12-15 ~ 2015-02-13IIF 163 - Secretary → ME - 137WW20 LIMITED - 1998-12-08 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents, 1 offspring)Officer 2015-12-22 ~ 2016-11-30IIF 144 - Secretary → ME
- 138
UK HIGHWAYS A55 LIMITED
- nowWW19 LIMITED - 1998-11-24 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer 2015-12-22 ~ 2016-11-30IIF 116 - Secretary → ME - 139
UK HIGHWAYS LIMITED
- nowWW8 LIMITED - 1997-05-09 8 White Oak Square, London Road, Swanley, KentActive Corporate (4 parents, 1 offspring)Officer 2015-12-22 ~ 2016-11-30IIF 149 - Secretary → ME - 140UK HIGHWAYS PLC - 1997-05-09U.K. HIGHWAYS PLC - 1996-07-05SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30 8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents, 1 offspring)Officer 2015-09-04 ~ 2016-11-30IIF 91 - Secretary → ME
- 141
UK HIGHWAYS M40 LIMITED
- nowUK HIGHWAYS A419/417 LIMITED - 1996-05-08TANKAY LIMITED - 1995-07-24 8 White Oak Square, London Road, Swanley, KentActive Corporate (6 parents)Officer 2015-09-04 ~ 2016-11-30IIF 42 - Secretary → ME - 142WW10 LIMITED - 1997-09-18 8 White Oak Square, London Road, Swanley, KentActive Corporate (5 parents)Officer 2015-12-22 ~ 2016-11-30IIF 150 - Secretary → ME
- 143 1st Floor 6 New Bridge Street, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2011-10-04 ~ 2015-02-13IIF 170 - Director → ME
- 144 1st Floor 63 Queen Victoria Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)613,807 EUR2015-12-31Officer 2007-03-05 ~ 2014-02-13IIF 157 - Secretary → ME
- 145 1st Floor 6 New Bridge Street, London, EnglandActive Corporate (6 parents)Officer 2013-08-01 ~ 2015-02-13IIF 132 - Secretary → ME
- 146 1st Floor 63 Queen Victoria Street, LondonDissolved Corporate (3 parents)Officer 2007-08-03 ~ 2015-02-13IIF 159 - Secretary → ME
- 147
V.SHIPS LONDON LIMITED
- nowV.SHIPS LONDON PLC - 2025-02-19V.SHIPS PLC - 2025-02-19V. SHIPS COMMERCIAL LIMITED - 2005-07-29SILVER LINE LIMITED - 2001-06-08 1st Floor 6 New Bridge Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2007-12-03 ~ 2015-02-13IIF 161 - Secretary → ME - 148
V.SHIPS UK LIMITED
- nowACOMARIT (U.K.) LIMITED - 2001-06-20 1st Floor 6 New Bridge Street, London, EnglandActive Corporate (5 parents)Officer 2006-03-31 ~ 2015-02-13IIF 171 - Director → ME 2005-08-01 ~ 2005-09-29IIF 164 - Director → ME - 149 8 White Oak Square, London Road, Swanley, KentDissolved Corporate (4 parents)Officer 2015-09-04 ~ 2016-11-30IIF 59 - Secretary → ME
- 150
WEAR POINT WIND LIMITED
- nowWEST POINT WIND LIMITED - 2012-01-30 C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)Officer 2015-09-04 ~ 2016-11-30IIF 67 - Secretary → ME - 151
WIND HOLD CO 1 LIMITED
- nowTRALORG WIND FARM (HOLD CO) LIMITED - 2015-12-08 1 Kingsway, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2015-09-04 ~ 2019-01-18IIF 100 - Secretary → ME - 152TRALORG WIND FARM LIMITED - 2015-12-08 1 Kingsway, LondonDissolved Corporate (4 parents)Officer 2015-09-04 ~ 2019-01-18IIF 49 - Secretary → ME
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