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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

Lewis, Maria

child relation
Offspring entities and appointments
Active 6
Ceased 221
  • 1
    AIRPORT EXPRESS RAIL LIMITED - 2004-08-19
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2000-03-01 ~ 2006-01-26
    IIF 197 - Secretary → ME
  • 2
    BAA (INTERNATIONAL HOLDINGS) LIMITED - 2007-11-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-01-16 ~ 2006-01-26
    IIF 216 - Secretary → ME
  • 3
    ABERDEEN AIRPORT LIMITED - 2012-12-24
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (10 parents)
    Officer
    1997-09-16 ~ 2005-10-05
    IIF 214 - Secretary → ME
  • 4
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 27 - Secretary → ME
  • 5
    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
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 111 - Secretary → ME
  • 6
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-02-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-09 ~ 2005-11-09
    IIF 224 - Secretary → ME
  • 7
    PRECIS (2492) LIMITED - 2005-02-09
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-09 ~ 2005-10-10
    IIF 190 - Secretary → ME
  • 8
    PRECIS (2493) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-02-09 ~ 2005-10-10
    IIF 211 - Secretary → ME
  • 9
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2001-12-04 ~ 2006-02-13
    IIF 218 - Secretary → ME
  • 10
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-09-07 ~ 1999-03-31
    IIF 233 - Director → ME
    1998-03-25 ~ 2005-12-13
    IIF 225 - Secretary → ME
  • 11
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    1998-03-25 ~ 2005-12-13
    IIF 199 - Secretary → ME
  • 12
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2015-09-04
    IIF 119 - Secretary → ME
  • 13
    Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-05-25 ~ 2015-09-04
    IIF 118 - Secretary → ME
  • 14
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 88 - Secretary → ME
  • 15
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (7 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 75 - Secretary → ME
  • 16
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-30 ~ 2015-09-04
    IIF 228 - Director → ME
    2012-09-27 ~ 2015-09-04
    IIF 61 - Secretary → ME
  • 17
    SHELFCO (NO.2076) LIMITED - 2001-02-01
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2001-02-01 ~ 2002-10-29
    IIF 164 - Secretary → ME
  • 18
    SHELFCO (NO.2077) LIMITED - 2001-03-26
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-03-26 ~ 2003-04-02
    IIF 171 - Secretary → ME
  • 19
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-24 ~ 2005-11-09
    IIF 215 - Secretary → ME
  • 20
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-16 ~ 2005-12-13
    IIF 226 - Secretary → ME
  • 21
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 195 - Secretary → ME
  • 22
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (10 parents)
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 193 - Secretary → ME
  • 23
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED - 2005-02-15
    LYNTON NOMINEES LIMITED - 1999-10-04
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 198 - Secretary → ME
  • 24
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1998-09-09 ~ 2005-10-31
    IIF 186 - Secretary → ME
  • 25
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-04-20 ~ 2005-11-09
    IIF 220 - Secretary → ME
  • 26
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1526) LIMITED - 1998-09-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-09-09 ~ 2005-10-25
    IIF 212 - Secretary → ME
  • 27
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    1997-09-16 ~ 2005-10-25
    IIF 204 - Secretary → ME
  • 28
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    2000-10-16 ~ 2005-10-13
    IIF 206 - Secretary → ME
  • 29
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED - 2002-11-20
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-10-25
    IIF 185 - Secretary → ME
  • 30
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-10-25
    IIF 201 - Secretary → ME
  • 31
    BAA-MCARTHUR/GLEN (CO2) LIMITED - 2002-11-20
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-10-25
    IIF 217 - Secretary → ME
  • 32
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1528) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-09-09 ~ 2003-03-31
    IIF 160 - Secretary → ME
  • 33
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1531) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1998-09-09 ~ 2003-03-31
    IIF 172 - Secretary → ME
  • 34
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED - 2002-11-20
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-09-16 ~ 2003-03-31
    IIF 177 - Secretary → ME
  • 35
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1998-11-30 ~ 2005-10-25
    IIF 196 - Secretary → ME
  • 36
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED - 2002-11-20
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-10-25
    IIF 203 - Secretary → ME
  • 37
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED - 2002-11-20
    SHELFCO (N0.1530) LIMITED - 1998-09-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-09-09 ~ 2003-03-31
    IIF 174 - Secretary → ME
  • 38
    BAA-MCARTHUR/GLEN (YORK) LIMITED - 2002-11-20
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-16 ~ 2003-03-31
    IIF 163 - Secretary → ME
  • 39
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED - 2002-11-20
    SHELFCO (NO.1764) LIMITED - 1999-12-09
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-09 ~ 2003-03-31
    IIF 158 - Secretary → ME
  • 40
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-09-04
    IIF 142 - Secretary → ME
  • 41
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2012-10-25 ~ 2015-09-04
    IIF 144 - Secretary → ME
  • 42
    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
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2009-03-06 ~ 2013-10-18
    IIF 180 - Secretary → ME
  • 43
    BAA WORLD AIRPORTS LIMITED - 2000-03-10
    BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -16,285 GBP2024-03-31
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 202 - Secretary → ME
  • 44
    JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
    COLESHILL PARKWAY LIMITED - 2007-08-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 20 - Secretary → ME
  • 45
    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
    Active Corporate (4 parents)
    Officer
    2009-06-01 ~ 2011-10-18
    IIF 162 - Secretary → ME
  • 46
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 43 - Secretary → ME
  • 47
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 55 - Secretary → ME
  • 48
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 102 - Secretary → ME
  • 49
    HOUNSLOW COMMUNITY SERVICES LIMITED - 2013-03-28
    HOUNSLOW COMMUNITY TRUST - 2008-11-24
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    2009-01-29 ~ 2013-10-18
    IIF 223 - Secretary → ME
  • 50
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 11 - Secretary → ME
  • 51
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 78 - Secretary → ME
  • 52
    DWSCO 2487 LIMITED - 2004-02-05
    Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 169 - Secretary → ME
  • 53
    PRECIS (2488) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-12-22 ~ 2005-10-18
    IIF 191 - Secretary → ME
  • 54
    PRECIS (2489) LIMITED - 2005-01-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-12-22 ~ 2005-10-18
    IIF 209 - Secretary → ME
  • 55
    PRECIS (2498) LIMITED - 2005-02-10
    1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2005-10-18
    IIF 192 - Secretary → ME
  • 56
    PRECIS (2495) LIMITED - 2005-02-28
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2005-02-28 ~ 2005-10-18
    IIF 219 - Secretary → ME
  • 57
    Edinburgh Airport, Edinburgh
    Active Corporate (15 parents, 1 offspring)
    Officer
    1997-09-16 ~ 2005-10-05
    IIF 205 - Secretary → ME
  • 58
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 35 - Secretary → ME
  • 59
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 12 - Secretary → ME
  • 60
    DWSCO 2258 LIMITED - 2002-03-25
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 32 - Secretary → ME
  • 61
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2022-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 112 - Secretary → ME
  • 62
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 71 - Secretary → ME
  • 63
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 9 - Secretary → ME
  • 64
    LAING HYDER PLC - 2002-08-27
    EQUION PLC - 2000-12-11
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 58 - Secretary → ME
  • 65
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 104 - Secretary → ME
  • 66
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 57 - Secretary → ME
  • 67
    1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-05-24 ~ 2015-09-04
    IIF 91 - Secretary → ME
  • 68
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2009-03-06 ~ 2010-10-22
    IIF 134 - Secretary → ME
  • 69
    EDNNA (MIDCO) LIMITED - 2005-11-09
    DWSCO 2616 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 161 - Secretary → ME
  • 70
    EDNNA LIMITED - 2005-11-09
    DWSCO 2615 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 178 - Secretary → ME
  • 71
    GROVEBELL INVESTMENTS LIMITED - 2011-09-12
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-10-29 ~ 2015-09-04
    IIF 28 - Secretary → ME
  • 72
    STARBELL RESOURCES LIMITED - 2011-09-12
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-10-29 ~ 2015-09-04
    IIF 49 - Secretary → ME
  • 73
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (18 parents, 1 offspring)
    Officer
    1997-09-16 ~ 2005-11-03
    IIF 188 - Secretary → ME
  • 74
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (10 parents)
    Officer
    1997-09-16 ~ 2005-10-05
    IIF 210 - Secretary → ME
  • 75
    DWSCO 2453 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 173 - Secretary → ME
  • 76
    GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
    DWSCO 2480 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 170 - Secretary → ME
  • 77
    GREATER NOTTS LIFT (TOPCO) LIMITED - 2009-09-15
    DWSCO 2464 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 176 - Secretary → ME
  • 78
    DWSCO 2454 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -5,000 GBP2022-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 165 - Secretary → ME
  • 79
    GREATER NOTTS LIFT (SUBCO) LIMITED - 2009-09-15
    DWSCO 2463 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,000 GBP2022-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 168 - Secretary → ME
  • 80
    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)
    -52,000 GBP2021-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 41 - Secretary → ME
  • 81
    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)
    -49,000 GBP2021-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 103 - Secretary → ME
  • 82
    JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    1 Park Row, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 37 - Secretary → ME
  • 83
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 82 - Secretary → ME
  • 84
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 13 - Secretary → ME
  • 85
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2010-05-24 ~ 2015-09-04
    IIF 100 - Secretary → ME
  • 86
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,000 GBP2023-12-31
    Officer
    2010-05-24 ~ 2015-09-04
    IIF 86 - Secretary → ME
  • 87
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    2010-05-24 ~ 2015-09-04
    IIF 107 - Secretary → ME
  • 88
    LH(1) LIMITED - 2000-07-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-07-13 ~ 2015-09-04
    IIF 77 - Secretary → ME
  • 89
    LH(2) LIMITED - 2000-06-26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-07-13 ~ 2015-09-04
    IIF 21 - Secretary → ME
  • 90
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 108 - Secretary → ME
  • 91
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 63 - Secretary → ME
  • 92
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 3 - Secretary → ME
  • 93
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1997-09-16 ~ 2005-11-03
    IIF 221 - Secretary → ME
  • 94
    BAA ENTERPRISES LIMITED - 2012-09-28
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1997-09-16 ~ 2006-02-07
    IIF 150 - Secretary → ME
  • 95
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (7 parents)
    Officer
    1997-09-16 ~ 2005-10-20
    IIF 200 - Secretary → ME
  • 96
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 227 - Director → ME
    2012-09-27 ~ 2015-09-04
    IIF 24 - Secretary → ME
  • 97
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-30 ~ 2015-09-04
    IIF 231 - Director → ME
    2012-09-27 ~ 2015-09-04
    IIF 23 - Secretary → ME
  • 98
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    1 Kingsway, London
    Active Corporate (5 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 84 - Secretary → ME
  • 99
    1 Kingsway, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-03 ~ 2015-09-04
    IIF 121 - Secretary → ME
  • 100
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2012-10-03 ~ 2015-09-04
    IIF 14 - Secretary → ME
  • 101
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-01-16 ~ 2015-09-04
    IIF 39 - Secretary → ME
  • 102
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 54 - Secretary → ME
  • 103
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-03-06 ~ 2015-09-04
    IIF 182 - Secretary → ME
  • 104
    JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED - 2010-07-23
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 114 - Secretary → ME
  • 105
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS A5) LIMITED - 2010-07-23
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 26 - Secretary → ME
  • 106
    JOHN LAING FUNDING LIMITED - 2021-08-09
    1 Kingsway, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 101 - Secretary → ME
  • 107
    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
    Active Corporate (10 parents, 23 offsprings)
    Officer
    2009-03-06 ~ 2015-09-04
    IIF 184 - Secretary → ME
  • 108
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-27 ~ 2015-09-04
    IIF 141 - Secretary → ME
  • 109
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 80 - Secretary → ME
  • 110
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-03-04 ~ 2015-09-04
    IIF 117 - Secretary → ME
  • 111
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 67 - Secretary → ME
  • 112
    1 Kingsway, London
    Active Corporate (6 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 95 - Secretary → ME
  • 113
    15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-01-25 ~ 2015-09-04
    IIF 30 - Secretary → ME
  • 114
    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
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2009-03-06 ~ 2015-09-04
    IIF 181 - Secretary → ME
  • 115
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2009-03-06 ~ 2015-09-04
    IIF 179 - Secretary → ME
  • 116
    INTERCEDE 2160 LIMITED - 2007-02-23
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 19 - Secretary → ME
  • 117
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 15 - Secretary → ME
  • 118
    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
    2009-03-06 ~ 2015-09-04
    IIF 183 - Secretary → ME
  • 119
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-12-20 ~ 2015-09-04
    IIF 120 - Secretary → ME
  • 120
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-12-04 ~ 2015-09-04
    IIF 6 - Secretary → ME
  • 121
    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
    2012-09-27 ~ 2015-09-04
    IIF 5 - Secretary → ME
  • 122
    J L ASHFORD LIMITED - 2000-12-29
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 47 - Secretary → ME
  • 123
    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
    2012-09-27 ~ 2015-09-04
    IIF 68 - Secretary → ME
  • 124
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 60 - Secretary → ME
  • 125
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 98 - Secretary → ME
  • 126
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 40 - Secretary → ME
  • 127
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2012-12-19 ~ 2015-09-04
    IIF 143 - Secretary → ME
  • 128
    EQUION (MODUS) GP LIMITED - 2008-02-26
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 97 - Secretary → ME
  • 129
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 10 - Secretary → ME
  • 130
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 33 - Secretary → ME
  • 131
    LAING PROPERTY PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 229 - Director → ME
    2012-09-27 ~ 2015-09-04
    IIF 74 - Secretary → ME
  • 132
    DWSCO 2701 LIMITED - 2007-06-25
    1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 64 - Secretary → ME
  • 133
    DWSCO 2700 LIMITED - 2007-06-25
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 66 - Secretary → ME
  • 134
    DWSCO 3014 LIMITED - 2010-03-12
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 56 - Secretary → ME
  • 135
    DWSCO 2484 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 159 - Secretary → ME
  • 136
    DWSCO 2451 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 167 - Secretary → ME
  • 137
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-03-12 ~ 2011-10-18
    IIF 1 - Secretary → ME
  • 138
    DWSCO 2452 LIMITED - 2003-11-05
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 152 - Secretary → ME
  • 139
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents)
    Officer
    2010-03-12 ~ 2011-10-18
    IIF 2 - Secretary → ME
  • 140
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED - 2012-09-21
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 149 - Secretary → ME
  • 141
    WORLD DUTY FREE LIMITED - 2021-11-11
    DUTY FREE HOLDINGS LIMITED - 1998-09-11
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-11-04
    IIF 147 - Secretary → ME
  • 142
    BAA BUILDING CONTROL SERVICES LIMITED - 2012-10-12
    BAA BUILDING SERVICES LIMITED - 1997-05-19
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (4 parents)
    Officer
    1997-09-16 ~ 2006-04-26
    IIF 207 - Secretary → ME
  • 143
    BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12
    BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13
    BAA VENTURE LIMITED - 1999-10-29
    PRECIS (1361) LIMITED - 1995-09-26
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (5 parents)
    Officer
    1997-09-16 ~ 2005-12-13
    IIF 194 - Secretary → ME
  • 144
    PRECIS (1159) LIMITED - 1992-09-23
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    1997-09-16 ~ 2006-02-07
    IIF 222 - Secretary → ME
  • 145
    PRECIS (1185) LIMITED - 1993-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 145 - Secretary → ME
  • 146
    SOUTH EAST AIRPORTS LIMITED - 1991-06-12
    PRECIS (678) LIMITED - 1989-03-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-09-16 ~ 2006-01-26
    IIF 148 - Secretary → ME
  • 147
    DERBY LIFT (SUBCO) LIMITED - 2008-06-19
    DWSCO 2469 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 132 - Secretary → ME
  • 148
    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
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 137 - Secretary → ME
  • 149
    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
    Active Corporate (7 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 140 - Secretary → ME
  • 150
    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
    Active Corporate (7 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 127 - Secretary → ME
  • 151
    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
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 124 - Secretary → ME
  • 152
    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
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 126 - Secretary → ME
  • 153
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED - 2002-10-11
    SHELFCO (NO.882) LIMITED - 1993-12-09
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1997-09-16 ~ 2002-09-17
    IIF 166 - Secretary → ME
  • 154
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
    DWSCO 2485 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 125 - Secretary → ME
  • 155
    NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
    DWSCO 2467 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 139 - Secretary → ME
  • 156
    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
    Active Corporate (6 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 131 - Secretary → ME
  • 157
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 16 - Secretary → ME
  • 158
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 25 - Secretary → ME
  • 159
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 73 - Secretary → ME
  • 160
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 53 - Secretary → ME
  • 161
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 17 - Secretary → ME
  • 162
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 96 - Secretary → ME
  • 163
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 83 - Secretary → ME
  • 164
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 99 - Secretary → ME
  • 165
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 69 - Secretary → ME
  • 166
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 7 - Secretary → ME
  • 167
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 48 - Secretary → ME
  • 168
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 34 - Secretary → ME
  • 169
    3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 85 - Secretary → ME
  • 170
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 81 - Secretary → ME
  • 171
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 72 - Secretary → ME
  • 172
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 115 - Secretary → ME
  • 173
    1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 8 - Secretary → ME
  • 174
    UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 87 - Secretary → ME
  • 175
    1 Park Row, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 45 - Secretary → ME
  • 176
    1 Kings Avenue, London
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2012-06-15 ~ 2015-09-04
    IIF 116 - Secretary → ME
  • 177
    EXCELLCARE LIMITED - 2007-06-27
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2009-06-30 ~ 2011-10-18
    IIF 135 - Secretary → ME
  • 178
    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
    2009-06-01 ~ 2011-10-18
    IIF 154 - Secretary → ME
  • 179
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2010-02-11 ~ 2015-09-04
    IIF 94 - Secretary → ME
  • 180
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-02-11 ~ 2015-09-04
    IIF 105 - Secretary → ME
  • 181
    BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
    BENTILEE HUB LIMITED - 2004-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-02-03 ~ 2015-09-04
    IIF 109 - Secretary → ME
  • 182
    BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents)
    Officer
    2010-02-03 ~ 2015-09-04
    IIF 29 - Secretary → ME
  • 183
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    PIMCO 2253 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2015-09-04
    IIF 44 - Secretary → ME
  • 184
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    PIMCO 2252 LIMITED - 2005-02-22
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-02-23 ~ 2015-09-04
    IIF 62 - Secretary → ME
  • 185
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2013-12-06
    IIF 122 - Secretary → ME
  • 186
    SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-09-27 ~ 2013-12-06
    IIF 123 - Secretary → ME
  • 187
    LAING SHELFCO (1) LIMITED - 2001-12-27
    LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
    JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
    1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 232 - Director → ME
    2012-09-27 ~ 2015-09-04
    IIF 70 - Secretary → ME
  • 188
    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
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 133 - Secretary → ME
  • 189
    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
    Active Corporate (7 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 136 - Secretary → ME
  • 190
    SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED - 2018-09-25
    DWSCO 2768 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 130 - Secretary → ME
  • 191
    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
    Active Corporate (7 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 129 - Secretary → ME
  • 192
    SANDWELL LIFT (MIDCO) (NO. 2) LIMITED - 2018-08-08
    DWSCO 2769 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 128 - Secretary → ME
  • 193
    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
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 138 - Secretary → ME
  • 194
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-10-28
    IIF 151 - Secretary → ME
  • 195
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-10-05
    IIF 146 - Secretary → ME
  • 196
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-30 ~ 2015-09-04
    IIF 230 - Director → ME
    2012-09-27 ~ 2015-09-04
    IIF 79 - Secretary → ME
  • 197
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 52 - Secretary → ME
  • 198
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 38 - Secretary → ME
  • 199
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 1999-03-02
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 46 - Secretary → ME
  • 200
    AP SERVICES LONDON LIMITED - 2003-11-14
    PLANTINNER LIMITED - 1999-03-02
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 113 - Secretary → ME
  • 201
    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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 22 - Secretary → ME
  • 202
    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
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 31 - Secretary → ME
  • 203
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 89 - Secretary → ME
  • 204
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 92 - Secretary → ME
  • 205
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 110 - Secretary → ME
  • 206
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 18 - Secretary → ME
  • 207
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 106 - Secretary → ME
  • 208
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 59 - Secretary → ME
  • 209
    1 Kingsway, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 4 - Secretary → ME
  • 210
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 65 - Secretary → ME
  • 211
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (10 parents)
    Officer
    1997-09-16 ~ 2005-10-28
    IIF 208 - Secretary → ME
  • 212
    DWSCO 2669 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 156 - Secretary → ME
  • 213
    DWSCO 2486 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 157 - Secretary → ME
  • 214
    DWSCO 2455 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 153 - Secretary → ME
  • 215
    DWSCO 2456 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 155 - Secretary → ME
  • 216
    DWSCO 2668 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (6 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 175 - Secretary → ME
  • 217
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (3 parents)
    Officer
    1997-09-16 ~ 2005-11-03
    IIF 213 - Secretary → ME
  • 218
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 42 - Secretary → ME
  • 219
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 50 - Secretary → ME
  • 220
    WORLD DUTY FREE EUROPE LIMITED - 2012-02-09
    WORLD DUTY FREE LIMITED - 1998-05-08
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1997-09-16 ~ 2006-02-07
    IIF 187 - Secretary → ME
  • 221
    PRECIS (2056) LIMITED - 2001-08-21
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-09-14 ~ 2005-11-04
    IIF 189 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.