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

Shell, Peter Geoffrey

child relation
Offspring entities and appointments
Active 2
  • 1
    Ashlyns School, Chesham Road, Berkhamsted, Herts, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -96,842 GBP2023-08-31
    Officer
    2019-11-19 ~ now
    IIF 131 - director → ME
  • 2
    Ashlyns School, Chesham Road, Berkhamsted, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-11-19 ~ now
    IIF 132 - director → ME
Ceased 131
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2005-11-04 ~ 2007-03-23
    IIF 117 - secretary → ME
  • 2
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2007-03-23
    IIF 12 - secretary → ME
  • 3
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2007-03-23
    IIF 9 - secretary → ME
  • 4
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2003-12-23 ~ 2007-03-23
    IIF 127 - secretary → ME
  • 5
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Corporate (4 parents)
    Officer
    2002-05-22 ~ 2003-11-28
    IIF 142 - director → ME
  • 6
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (7 parents)
    Officer
    2004-03-31 ~ 2007-03-23
    IIF 56 - secretary → ME
  • 7
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (7 parents)
    Officer
    2003-12-23 ~ 2007-03-23
    IIF 119 - secretary → ME
  • 8
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-14 ~ 2007-03-23
    IIF 21 - secretary → ME
  • 9
    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, Sunderland
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 44 - secretary → ME
  • 10
    Ashlyns School, Chesham Road, Berkhamsted, Herts, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -96,842 GBP2023-08-31
    Person with significant control
    2019-11-19 ~ 2019-11-19
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2006-06-08 ~ 2007-03-23
    IIF 19 - secretary → ME
  • 12
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-04 ~ 2007-03-23
    IIF 40 - secretary → ME
  • 13
    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
    2002-04-12 ~ 2007-03-23
    IIF 35 - secretary → ME
  • 14
    JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
    COLESHILL PARKWAY LIMITED - 2007-08-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2005-11-01 ~ 2007-03-23
    IIF 23 - secretary → ME
  • 15
    PRIMARY PLUS LIMITED - 2011-11-30
    EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
    DWSCO 2380 LIMITED - 2003-07-07
    Kent House, 14-17 Market Place, London
    Corporate (5 parents)
    Officer
    2004-01-15 ~ 2007-03-23
    IIF 13 - secretary → ME
  • 16
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2001-04-24 ~ 2009-04-09
    IIF 145 - director → ME
    2002-04-12 ~ 2007-03-23
    IIF 107 - secretary → ME
  • 17
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2001-04-24 ~ 2009-04-09
    IIF 133 - director → ME
    2002-04-12 ~ 2007-03-23
    IIF 101 - secretary → ME
  • 18
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2001-04-24 ~ 2009-04-09
    IIF 135 - director → ME
    2002-04-12 ~ 2007-03-23
    IIF 70 - secretary → ME
  • 19
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2007-03-23
    IIF 34 - secretary → ME
  • 20
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents)
    Officer
    2002-07-01 ~ 2007-03-23
    IIF 39 - secretary → ME
  • 21
    DWSCO 2487 LIMITED - 2004-02-05
    Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-02-06 ~ 2007-03-23
    IIF 103 - secretary → ME
  • 22
    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
    2002-07-01 ~ 2007-03-23
    IIF 57 - secretary → ME
  • 23
    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
    2002-07-01 ~ 2007-03-23
    IIF 97 - secretary → ME
  • 24
    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
    2002-07-01 ~ 2007-03-23
    IIF 47 - secretary → ME
  • 25
    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
    2002-04-12 ~ 2007-03-23
    IIF 110 - secretary → ME
  • 26
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2002-07-01 ~ 2007-03-23
    IIF 118 - secretary → ME
  • 27
    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
    2002-07-01 ~ 2007-03-23
    IIF 113 - secretary → ME
  • 28
    LAING HYDER PLC - 2002-08-27
    EQUION PLC - 2000-12-11
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 81 - secretary → ME
  • 29
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2004-07-06 ~ 2007-03-23
    IIF 32 - secretary → ME
  • 30
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,165,000 GBP2023-12-31
    Officer
    2004-07-06 ~ 2007-03-23
    IIF 24 - secretary → ME
  • 31
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2007-03-23
    IIF 18 - secretary → ME
  • 32
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (4 parents)
    Officer
    2007-03-07 ~ 2007-03-23
    IIF 100 - secretary → ME
  • 33
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    2005-11-04 ~ 2007-03-23
    IIF 7 - secretary → ME
  • 34
    EDNNA (MIDCO) LIMITED - 2005-11-09
    DWSCO 2616 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2005-09-09 ~ 2007-03-23
    IIF 86 - secretary → ME
  • 35
    EDNNA LIMITED - 2005-11-09
    DWSCO 2615 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2005-09-09 ~ 2007-03-23
    IIF 4 - secretary → ME
  • 36
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    27,000 GBP2023-12-31
    Officer
    2006-11-02 ~ 2007-05-16
    IIF 74 - secretary → ME
  • 37
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -119,878,000 GBP2021-12-31
    Officer
    2006-11-02 ~ 2007-11-05
    IIF 134 - director → ME
    2006-11-02 ~ 2007-05-16
    IIF 91 - secretary → ME
  • 38
    DWSCO 2453 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    819,000 GBP2022-03-31
    Officer
    2003-11-06 ~ 2007-03-23
    IIF 20 - secretary → ME
  • 39
    GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
    DWSCO 2480 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2004-02-06 ~ 2007-03-23
    IIF 62 - secretary → ME
  • 40
    GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
    DWSCO 2464 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2006-02-01 ~ 2007-03-23
    IIF 92 - secretary → ME
  • 41
    DWSCO 2454 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Equity (Company account)
    -5,051,000 GBP2022-03-31
    Officer
    2003-11-06 ~ 2007-03-23
    IIF 8 - secretary → ME
  • 42
    GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
    DWSCO 2463 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Equity (Company account)
    -5,741,000 GBP2022-03-31
    Officer
    2006-02-01 ~ 2007-03-23
    IIF 58 - secretary → ME
  • 43
    JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    1 Park Row, Leeds, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2004-12-09 ~ 2007-03-23
    IIF 22 - secretary → ME
  • 44
    EQUION HEALTH (BARTS) LIMITED - 2010-03-19
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (5 parents)
    Officer
    2005-06-23 ~ 2007-03-23
    IIF 108 - secretary → ME
  • 45
    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 ~ 2007-03-23
    IIF 2 - secretary → ME
  • 46
    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 ~ 2007-03-23
    IIF 61 - secretary → ME
  • 47
    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 ~ 2007-03-23
    IIF 83 - secretary → ME
  • 48
    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
    2002-07-01 ~ 2007-03-23
    IIF 17 - secretary → ME
  • 49
    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
    2002-07-01 ~ 2007-03-23
    IIF 49 - secretary → ME
  • 50
    LH(1) LIMITED - 2000-07-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 29 - secretary → ME
  • 51
    LH(2) LIMITED - 2000-06-26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 60 - secretary → ME
  • 52
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents)
    Officer
    2004-12-10 ~ 2007-07-03
    IIF 128 - secretary → ME
  • 53
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (9 parents, 2 offsprings)
    Officer
    2004-12-10 ~ 2007-07-03
    IIF 67 - secretary → ME
  • 54
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Corporate (8 parents)
    Officer
    2004-12-09 ~ 2007-07-03
    IIF 102 - secretary → ME
  • 55
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    1 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 77 - secretary → ME
  • 56
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 53 - secretary → ME
  • 57
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    1 Kingsway, London
    Corporate (5 parents)
    Officer
    2004-11-03 ~ 2007-03-23
    IIF 1 - secretary → ME
  • 58
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-28 ~ 2007-12-11
    IIF 137 - director → ME
    2002-07-01 ~ 2007-03-23
    IIF 114 - secretary → ME
  • 59
    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
    2002-04-12 ~ 2007-03-23
    IIF 27 - secretary → ME
  • 60
    1 Kingsway, London
    Corporate (6 parents)
    Officer
    2007-07-01 ~ 2008-11-30
    IIF 139 - director → ME
  • 61
    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
    2002-04-12 ~ 2007-03-23
    IIF 42 - secretary → ME
  • 62
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2002-07-01 ~ 2007-03-23
    IIF 28 - secretary → ME
  • 63
    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
    2002-04-12 ~ 2007-03-23
    IIF 95 - secretary → ME
  • 64
    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
    2002-04-12 ~ 2007-03-23
    IIF 63 - secretary → ME
  • 65
    J L ASHFORD LIMITED - 2000-12-29
    1 Kingsway, London
    Corporate (2 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 54 - secretary → ME
  • 66
    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
    2002-04-12 ~ 2007-03-23
    IIF 85 - secretary → ME
  • 67
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2006-08-21 ~ 2007-03-23
    IIF 121 - secretary → ME
  • 68
    EQUION (MODUS) GP LIMITED - 2008-02-26
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-10 ~ 2007-03-23
    IIF 15 - secretary → ME
  • 69
    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
    2002-04-12 ~ 2007-03-23
    IIF 75 - secretary → ME
  • 70
    DWSCO 2484 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-02-06 ~ 2007-03-23
    IIF 3 - secretary → ME
  • 71
    DWSCO 2451 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-11-06 ~ 2007-03-23
    IIF 14 - secretary → ME
  • 72
    DWSCO 2452 LIMITED - 2003-11-05
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2003-11-06 ~ 2007-03-23
    IIF 106 - secretary → ME
  • 73
    MTR LAING METRO LIMITED - 2007-08-08
    Overground House 125 Finchley Road, Swiss Cottage, London
    Dissolved corporate (8 parents)
    Officer
    2006-01-06 ~ 2007-03-23
    IIF 38 - secretary → ME
  • 74
    INTERCEDE 1112 LIMITED - 1995-10-11
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (4 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 6 - secretary → ME
  • 75
    DERBY LIFT (SUBCO) LIMITED - 2008-06-19
    DWSCO 2469 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-02-01 ~ 2007-03-23
    IIF 115 - secretary → ME
  • 76
    MAST LIFT COMPANY LIMITED - 2018-08-09
    LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
    DWSCO 2379 LIMITED - 2003-07-01
    9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2003-12-15 ~ 2007-03-23
    IIF 82 - secretary → ME
  • 77
    MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
    LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
    DWSCO 2381 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Officer
    2003-12-15 ~ 2007-03-23
    IIF 66 - secretary → ME
  • 78
    MAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25
    HALLCO 1332 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents)
    Officer
    2006-08-29 ~ 2007-03-23
    IIF 111 - secretary → ME
  • 79
    MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
    LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
    DWSCO 2478 LIMITED - 2004-02-03
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-02-05 ~ 2007-03-23
    IIF 50 - secretary → ME
  • 80
    MAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09
    HALLCO 1329 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-08-29 ~ 2007-03-23
    IIF 5 - secretary → ME
  • 81
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (8 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2010-04-16
    IIF 147 - director → ME
    2002-04-26 ~ 2007-03-23
    IIF 88 - secretary → ME
  • 82
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Corporate (7 parents)
    Officer
    2008-12-12 ~ 2010-04-16
    IIF 146 - director → ME
    2002-04-26 ~ 2007-03-23
    IIF 36 - secretary → ME
  • 83
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
    DWSCO 2485 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-02-06 ~ 2007-03-23
    IIF 104 - secretary → ME
  • 84
    NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
    DWSCO 2467 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2003-12-11 ~ 2007-03-23
    IIF 112 - secretary → ME
  • 85
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
    DWSCO 2468 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2003-12-11 ~ 2007-03-23
    IIF 99 - secretary → ME
  • 86
    EXCELLCARE LIMITED - 2007-06-27
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2003-02-14 ~ 2003-06-04
    IIF 140 - director → ME
    2002-04-12 ~ 2007-03-23
    IIF 64 - secretary → ME
  • 87
    EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
    DERBY LIFT (TOPCO) LIMITED - 2006-10-25
    DWSCO 2470 LIMITED - 2003-12-10
    Boundary House 91-93 Charterhouse Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-01 ~ 2007-03-23
    IIF 96 - secretary → ME
  • 88
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (2 parents, 1 offspring)
    Officer
    2004-11-23 ~ 2007-03-23
    IIF 123 - secretary → ME
  • 89
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-11-23 ~ 2007-03-23
    IIF 124 - secretary → ME
  • 90
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2021-12-31
    Officer
    2006-06-01 ~ 2007-07-03
    IIF 69 - secretary → ME
  • 91
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-06-01 ~ 2007-07-03
    IIF 105 - secretary → ME
  • 92
    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
    2004-03-30 ~ 2007-03-23
    IIF 125 - secretary → ME
  • 93
    BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2004-03-30 ~ 2007-03-23
    IIF 130 - secretary → ME
  • 94
    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
    2005-02-21 ~ 2007-03-23
    IIF 65 - secretary → ME
  • 95
    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
    2005-02-21 ~ 2007-03-23
    IIF 73 - secretary → ME
  • 96
    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
    2002-04-12 ~ 2007-03-23
    IIF 89 - secretary → ME
  • 97
    SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-07-01 ~ 2007-03-23
    IIF 80 - secretary → ME
  • 98
    SANDWELL LIFT COMPANY LIMITED - 2018-08-08
    LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2382 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2004-01-15 ~ 2007-03-23
    IIF 78 - secretary → ME
  • 99
    SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED - 2018-09-25
    LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2384 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2004-01-15 ~ 2007-03-23
    IIF 122 - secretary → ME
  • 100
    SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25
    LEICESTER LIFT (SUBCO) LIMITED - 2012-01-20
    DWSCO 2465 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents)
    Officer
    2006-02-01 ~ 2007-03-23
    IIF 79 - secretary → ME
  • 101
    SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
    LEICESTER LIFT (TOPCO) LIMITED - 2012-01-20
    DWSCO 2466 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2006-02-01 ~ 2007-03-23
    IIF 51 - secretary → ME
  • 102
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2004-08-18 ~ 2004-08-18
    IIF 144 - director → ME
    2004-08-18 ~ 2007-03-23
    IIF 129 - secretary → ME
  • 103
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,402,000 GBP2023-12-31
    Officer
    2004-08-18 ~ 2007-03-23
    IIF 48 - secretary → ME
  • 104
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 1999-03-02
    1 Park Row, Leeds
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-03-14 ~ 2007-03-23
    IIF 30 - secretary → ME
  • 105
    AP SERVICES LONDON LIMITED - 2003-11-14
    PLANTINNER LIMITED - 1999-03-02
    1 Park Row, Leeds
    Corporate (4 parents)
    Equity (Company account)
    433,000 GBP2023-12-31
    Officer
    2003-03-14 ~ 2007-03-23
    IIF 41 - secretary → ME
  • 106
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2003-08-21 ~ 2007-03-23
    IIF 10 - secretary → ME
  • 107
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-08-21 ~ 2007-03-23
    IIF 90 - secretary → ME
  • 108
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 59 - secretary → ME
  • 109
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 37 - secretary → ME
  • 110
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 55 - secretary → ME
  • 111
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 98 - secretary → ME
  • 112
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 87 - secretary → ME
  • 113
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 116 - secretary → ME
  • 114
    1 Kingsway, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2007-03-23
    IIF 43 - secretary → ME
  • 115
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-05 ~ 2007-03-23
    IIF 31 - secretary → ME
  • 116
    DWSCO 2486 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-02-06 ~ 2007-03-23
    IIF 94 - secretary → ME
  • 117
    DWSCO 2455 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-11-06 ~ 2007-03-23
    IIF 46 - secretary → ME
  • 118
    DWSCO 2456 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (6 parents)
    Officer
    2003-11-06 ~ 2007-03-23
    IIF 68 - secretary → ME
  • 119
    CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (9 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 84 - secretary → ME
  • 120
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    2005-11-04 ~ 2007-03-23
    IIF 26 - secretary → ME
  • 121
    DENEHAVEN LIMITED - 2001-07-10
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-30 ~ 2007-03-23
    IIF 126 - secretary → ME
  • 122
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2002-04-24 ~ 2003-02-24
    IIF 11 - secretary → ME
  • 123
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2002-04-24 ~ 2003-02-24
    IIF 120 - secretary → ME
  • 124
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2005-09-30
    IIF 143 - director → ME
    2002-04-24 ~ 2003-02-24
    IIF 71 - secretary → ME
  • 125
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2001-02-19 ~ 2004-03-15
    IIF 138 - director → ME
    2004-06-25 ~ 2007-03-23
    IIF 76 - secretary → ME
    2002-04-24 ~ 2003-02-24
    IIF 33 - secretary → ME
  • 126
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2001-02-19 ~ 2004-03-15
    IIF 141 - director → ME
    2002-04-24 ~ 2003-02-24
    IIF 72 - secretary → ME
    2002-02-24 ~ 2007-03-23
    IIF 16 - secretary → ME
  • 127
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2001-05-16 ~ 2007-06-27
    IIF 136 - director → ME
    2002-04-24 ~ 2003-02-24
    IIF 52 - secretary → ME
  • 128
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2007-03-23
    IIF 109 - secretary → ME
  • 129
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2003-03-14 ~ 2007-03-23
    IIF 45 - secretary → ME
  • 130
    1 Admiral Way, Doxford International Business Park, Sunderland
    Corporate (3 parents)
    Officer
    2006-10-17 ~ 2007-03-23
    IIF 93 - secretary → ME
  • 131
    1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-18 ~ 2007-03-23
    IIF 25 - secretary → ME

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