1
00735317 LIMITED - now
HOLLOWAY WHITE ALLOM LIMITED
- 2021-01-11
00735317 Kpmg Llp, 15 Canada Square, London
Liquidation Corporate (34 parents)
Officer
2002-05-31 ~ 2002-11-04
IIF 40 - Director → ME
2
ARRIVA TRAINS HOLDINGS LIMITED - now
DB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED
- 2008-04-14
03076782LASER HEALTHCARE (WORCESTER) LIMITED
- 1999-08-17
03076782LASER HEALTHCARE (DURHAM) LIMITED
- 1996-05-16
03076782LASER HEALTHCARE LIMITED
- 1996-02-22
03076782HOLMESIDE LIMITED - 1995-08-04
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (42 parents, 4 offsprings)
Officer
1995-10-26 ~ 2001-05-01
IIF 8 - Director → ME
3
BEECHCROFT DEVELOPMENTS LIMITED
01798684 1 Church Lane, Wallingford, Oxfordshire
Active Corporate (30 parents, 14 offsprings)
Officer
2002-11-01 ~ 2003-05-01
IIF 45 - Director → ME
4
BEECHCROFT UK LIMITED - now
BEECHCROFT LIMITED
- 2003-06-03
02927778 1 Church Lane, Wallingford, Oxfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2002-11-01 ~ 2003-05-01
IIF 41 - Director → ME
5
BIRMINGHAM AIRPORT HOLDINGS LIMITED
- now 03312673SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (142 parents, 2 offsprings)
Officer
1997-03-26 ~ 1999-07-14
IIF 27 - Director → ME
6
DEFENCE MANAGEMENT (HOLDINGS) LIMITED
03564570 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1998-05-14 ~ 1998-05-27
IIF 26 - Director → ME
7
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
03385241 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1997-06-11 ~ 1998-05-27
IIF 19 - Director → ME
8
EDUCATION SUPPORT (ENFIELD) LIMITED
- now 03600956LAING HYDER WORLDS END LANE SCHOOL LIMITED
- 2000-06-26
03600956WW17 LIMITED - 1998-11-24
1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents)
Officer
1999-02-19 ~ 2003-06-02
IIF 7 - Director → ME
9
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (67 parents)
Officer
1994-01-01 ~ 1997-03-26
IIF 11 - Director → ME
10
JOHN LAING CAPITAL MANAGEMENT LIMITED
- now 05132286LAING CAPITAL MANAGEMENT LIMITED
- 2006-09-28
05132286INTERCEDE 1945 LIMITED
- 2004-06-30
05132286 1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2004-06-29 ~ 2008-03-01
IIF 51 - Director → ME
11
JOHN LAING HOMES PLC
- 2004-08-04
03288380 1 Kingsway, London
Active Corporate (30 parents)
Officer
2002-11-01 ~ 2014-03-26
IIF 36 - Director → ME
12
JOHN LAING INFRASTRUCTURE LIMITED
- now 04401816LAING ROADS LIMITED - 2006-09-29
LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, London
Active Corporate (31 parents, 4 offsprings)
Officer
2007-12-11 ~ 2014-03-26
IIF 37 - Director → ME
13
JOHN LAING INVESTMENTS LIMITED - now
LAING INVESTMENTS LIMITED
- 2007-08-14
00780225JOHN LAING INVESTMENTS LIMITED
- 2000-12-29
00780225JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (67 parents, 31 offsprings)
Officer
1998-08-24 ~ 2001-10-31
IIF 6 - Director → ME
14
JOHN LAING LIMITED - now
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28
01345670JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (54 parents, 5 offsprings)
Officer
1999-06-01 ~ 2014-03-26
IIF 4 - Director → ME
15
JOHN LAING PARTNERSHIP LIMITED
- now 04515188LAING PARTNERSHIP LIMITED
- 2002-10-08
04515188PINCO 1807 LIMITED - 2002-09-19
Benson House 33 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2002-09-27 ~ 2003-09-23
IIF 53 - Director → ME
16
JOHN LAING PENSION PLAN TRUSTEES LIMITED
01321731 1 Kingsway, London
Active Corporate (38 parents)
Officer
2002-08-01 ~ 2003-06-10
IIF 49 - Director → ME
17
JOHN LAING PENSION TRUST LIMITED(THE)
00653103 1 Kingsway, London
Active Corporate (58 parents, 2 offsprings)
Officer
2002-08-01 ~ 2003-06-10
IIF 44 - Director → ME
18
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
- now 04252518JOHN 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 (32 parents, 7 offsprings)
Officer
2008-04-01 ~ 2009-08-03
IIF 47 - Director → ME
19
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
- now 04420886LAING RAIL PROJECTS LIMITED - 2007-02-15
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
1 Kingsway, London
Active Corporate (32 parents, 1 offspring)
Officer
2008-04-01 ~ 2009-08-03
IIF 50 - Director → ME
20
JOHN LAING SERVICES LIMITED
- now 01363079JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (27 parents, 2 offsprings)
Officer
2001-03-31 ~ 2014-03-26
IIF 3 - Director → ME
21
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
- now 03576132EQUION LIMITED - 2006-09-29
EQUION PLC - 2004-07-02
1 Kingsway, London
Dissolved Corporate (38 parents, 5 offsprings)
Officer
1998-07-28 ~ 1999-10-18
IIF 13 - Director → ME
2007-05-01 ~ 2014-03-26
IIF 31 - Director → ME
22
KIER PROPERTY DEVELOPMENTS LIMITED - now
LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
JOHN LAING PROPERTY LIMITED - 2001-04-09
JOHN LAING PROPERTY DEVELOPMENTS LIMITED
- 1998-11-19
00873685JOHN LAING DEVELOPMENTS LIMITED
- 1996-05-23
00873685JOHN LAING DEVELOPMENT SERVICES LIMITED
- 1984-02-01
00873685J.L. DEVELOPMENT SERVICES LIMITED
- 1982-03-01
00873685LOWEDOR PROPERTIES LIMITED
- 1979-12-31
00873685 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (38 parents, 50 offsprings)
Officer
~ 1996-08-01
IIF 25 - Director → ME
23
LAING CONSTRUCTION LIMITED - now
LAING CONSTRUCTION PLC
- 2007-04-12
03074000 Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (33 parents, 1 offspring)
Officer
1996-12-01 ~ 1998-11-06
IIF 2 - Director → ME
24
LAING CONSTRUCTION SERVICES LIMITED
- now 04079865JOHN LAING SERVICES (NO.2) LIMITED - 2001-03-30
ON THE SHELF THIRTY FOUR LIMITED - 2001-01-09
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Officer
2001-03-31 ~ 2001-10-22
IIF 16 - Director → ME
25
LAING INFRASTRUCTURE HOLDINGS LIMITED
- now 02759535JL INFRASTRUCTURE HOLDINGS LIMITED
- 2000-12-29
02759535JOHN LAING INVESTMENTS LIMITED - 1997-09-23
BUNSLEY LIMITED - 1993-01-22
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
1999-11-19 ~ 2001-10-31
IIF 5 - Director → ME
26
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
- now 04367624LAING HOMES (ANCILLARY) NO. 3 LIMITED
- 2006-08-18
04367624 1 Kingsway, London
Active Corporate (33 parents)
Officer
2002-12-02 ~ 2006-12-11
IIF 39 - Director → ME
27
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
- now 03600959EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED
- 2000-12-20
03600959 1 Kingsway, London
Active Corporate (46 parents)
Officer
1998-11-11 ~ 1999-10-18
IIF 9 - Director → ME
2006-06-22 ~ 2014-03-26
IIF 34 - Director → ME
28
LAING PROPERTY HOLDINGS LIMITED
- now 00806760J.L. PROPERTY HOLDINGS LIMITED
- 2001-04-09
00806760HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
1 Kingsway, London
Active Corporate (36 parents)
Officer
1993-04-19 ~ 1996-08-01
IIF 18 - Director → ME
2002-03-27 ~ 2014-03-26
IIF 33 - Director → ME
29
LAING PROPERTY PLC
- 2004-08-04
04058446 1 Kingsway, London
Active Corporate (22 parents, 1 offspring)
Officer
2002-03-27 ~ 2014-03-26
IIF 38 - Director → ME
30
LDO REALISATIONS LIMITED - now
OCTAGON DEVELOPMENTS LIMITED
- 2024-12-24
01467331GORSECROWN LIMITED - 1980-12-31
2nd Floor 110 Cannon Street, London
In Administration Corporate (24 parents, 13 offsprings)
Officer
2003-07-31 ~ 2007-03-08
IIF 46 - Director → ME
31
LONDON OVERGROUND RAIL OPERATIONS LTD
- now 05668786MTR LAING METRO LIMITED
- 2007-08-08
05668786 Overground House 125 Finchley Road, Swiss Cottage, London
Dissolved Corporate (30 parents)
Officer
2006-10-16 ~ 2008-03-31
IIF 42 - Director → ME
32
INTERCEDE 1112 LIMITED - 1995-10-11
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (43 parents, 1 offspring)
Officer
1999-03-09 ~ 2000-07-03
IIF 14 - Director → ME
33
128 City Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2003-07-31 ~ 2007-03-08
IIF 1 - Director → ME
34
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (56 parents, 1 offspring)
Officer
1998-05-11 ~ 2001-03-30
IIF 15 - Director → ME
35
OCTAGON HEALTHCARE LIMITED
- now 03112891 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
1998-05-11 ~ 2001-03-30
IIF 28 - Director → ME
1995-10-26 ~ 1996-08-20
IIF 30 - Director → ME
36
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
1994-08-11 ~ 1994-12-07
IIF 54 - Director → ME
37
REGENTER B3 HOLDCO LIMITED
- now 04367612LAING HOMES (ANCILLARY) NO. 1 LIMITED
- 2006-06-08
04367612 200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2002-12-02 ~ 2006-06-27
IIF 43 - Director → ME
38
LAING HOMES (ANCILLARY) NO. 2 LIMITED
- 2006-06-08
04367615 200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2002-12-02 ~ 2006-06-27
IIF 48 - Director → ME
39
RL DESIGN SOLUTIONS LIMITED
- now 00675629LAING 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 (26 parents)
Officer
2004-10-06 ~ 2014-03-26
IIF 35 - Director → ME
40
1 Kingsway, London
Dissolved Corporate (18 parents)
Officer
2005-06-30 ~ 2014-03-26
IIF 32 - Director → ME
41
SEVERN RIVER CROSSING PLC
- now 02379695LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (68 parents)
Officer
1996-10-30 ~ 2001-10-22
IIF 23 - Director → ME
42
SKYLINES (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED
02163381 32-33 Skylines Village, Limeharbour, London
Active Corporate (19 parents)
Officer
~ 1999-06-23
IIF 21 - Director → ME
43
THE GO-AHEAD GROUP LIMITED - now
THE GO-AHEAD GROUP PLC
- 2022-10-13
02100855GO-AHEAD NORTHERN LIMITED - 1994-02-01
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (44 parents, 9 offsprings)
Officer
2013-04-25 ~ 2022-01-19
IIF 52 - Director → ME
44
UK HIGHWAYS A55 (HOLDINGS) LIMITED
- now 03600969 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 1 offspring)
Officer
1998-12-08 ~ 1999-07-28
IIF 29 - Director → ME
45
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents)
Officer
1998-12-08 ~ 1999-07-28
IIF 22 - Director → ME
46
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
1998-10-28 ~ 1999-06-01
IIF 24 - Director → ME
1999-06-23 ~ 2003-12-19
IIF 17 - Director → ME
47
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644UK 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
Active Corporate (61 parents, 1 offspring)
Officer
1998-10-28 ~ 2000-04-06
IIF 10 - Director → ME
48
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
1999-06-23 ~ 2003-12-19
IIF 12 - Director → ME
1998-10-28 ~ 1999-06-01
IIF 20 - Director → ME
49
WOODHOUSE SECURITIES LIMITED
- now 02133343WOODHOUSE SERVICES LIMITED
- 1987-11-26
02133343 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
~ 1994-03-23
IIF 55 - Director → ME