1
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandCorporate (4 parents)
Officer
1994-09-21 ~ 1996-09-04IIF 1 - director → ME
1993-12-13 ~ 1994-08-11IIF 2 - director → ME
2
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, SunderlandCorporate (4 parents, 4 offsprings)
Officer
2000-08-01 ~ 2002-07-11IIF 6 - director → ME
3
1 Kingsway, LondonDissolved corporate (4 parents)
Officer
2007-03-26 ~ 2009-06-09IIF 29 - director → ME
4
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 YorkshireCorporate (1 parent, 1 offspring)
Officer
2004-03-09 ~ 2009-06-30IIF 5 - director → ME
5
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, LondonCorporate (5 parents)
Officer
2004-07-14 ~ 2006-01-13IIF 17 - director → ME
6
EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, KentDissolved corporate (4 parents, 1 offspring)
Officer
2006-07-20 ~ 2006-09-12IIF 36 - director → ME
7
EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, KentDissolved corporate (4 parents)
Officer
2006-07-20 ~ 2006-09-12IIF 23 - director → ME
8
EDNNA (MIDCO) LIMITED - 2005-11-09
DWSCO 2616 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2005-09-09 ~ 2007-02-26IIF 49 - director → ME
9
EDNNA LIMITED - 2005-11-09
DWSCO 2615 LIMITED - 2005-08-25
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2005-09-09 ~ 2007-02-26IIF 24 - director → ME
10
DWSCO 2453 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 2 offsprings)
Equity (Company account)
819,000 GBP2022-03-31
Officer
2004-07-31 ~ 2007-01-29IIF 16 - director → ME
11
GREATER NOTTS LIFT (MIDCO) LIMITED - 2009-09-15
DWSCO 2480 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2022-03-31
Officer
2004-07-31 ~ 2007-01-29IIF 18 - director → ME
12
DWSCO 2454 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Equity (Company account)
-5,051,000 GBP2022-03-31
Officer
2004-07-31 ~ 2007-01-29IIF 12 - director → ME
13
HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
612,000 GBP2023-12-31
Officer
2006-08-23 ~ 2009-06-30IIF 22 - director → ME
14
EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United KingdomCorporate (6 parents, 2 offsprings)
Current Assets (Company account)
52,310,000 GBP2023-12-31
Officer
2006-08-23 ~ 2009-06-30IIF 50 - director → ME
15
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
13,724,000 GBP2023-12-31
Officer
2006-08-23 ~ 2009-06-30IIF 21 - director → ME
16
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, LondonCorporate (11 parents, 23 offsprings)
Officer
~ 2009-06-30IIF 4 - director → ME
17
EQUION LIMITED - 2006-09-29
EQUION PLC - 2004-07-02
LAING HYDER PLC - 2000-12-11
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, LondonDissolved corporate (4 parents, 5 offsprings)
Officer
2004-06-01 ~ 2007-12-11IIF 13 - director → ME
18
JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
JOHN LAING INVESTMENTS LIMITED - 1997-09-23
BUNSLEY LIMITED - 1993-01-22
1 Kingsway, LondonDissolved corporate (3 parents)
Officer
1992-12-04 ~ 2009-06-30IIF 11 - director → ME
19
EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24
1 Kingsway, LondonCorporate (4 parents)
Officer
2002-07-17 ~ 2003-11-17IIF 8 - director → ME
20
DWSCO 2484 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2004-07-31 ~ 2005-12-14IIF 44 - director → ME
21
DWSCO 2451 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 2 offsprings)
Officer
2004-07-31 ~ 2005-12-14IIF 42 - director → ME
22
DWSCO 2452 LIMITED - 2003-11-05
G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2004-07-31 ~ 2005-12-14IIF 51 - director → ME
23
INTERCEDE 1112 LIMITED - 1995-10-11
Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandCorporate (4 parents, 1 offspring)
Officer
2000-04-01 ~ 2003-12-30IIF 10 - director → ME
24
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, EnglandCorporate (7 parents, 3 offsprings)
Officer
2004-06-24 ~ 2005-12-14IIF 48 - director → ME
25
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, EnglandCorporate (6 parents)
Officer
2004-06-24 ~ 2005-12-14IIF 25 - director → ME
26
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, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2004-06-24 ~ 2005-12-14IIF 47 - director → ME
27
NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
DWSCO 2485 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2005-09-09 ~ 2007-02-26IIF 38 - director → ME
28
NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
DWSCO 2467 LIMITED - 2003-12-10
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 3 offsprings)
Officer
2005-09-09 ~ 2007-02-26IIF 31 - director → ME
29
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, EnglandCorporate (6 parents)
Officer
2005-09-09 ~ 2007-01-29IIF 26 - director → ME
30
FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2006-09-12 ~ 2009-03-31IIF 39 - director → ME
31
PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 2 offsprings)
Officer
2006-09-12 ~ 2009-03-31IIF 52 - director → ME
32
REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2006-09-12 ~ 2009-03-31IIF 34 - director → ME
33
ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2006-09-12 ~ 2009-03-31IIF 27 - director → ME
34
EXCELLCARE LIMITED - 2007-06-27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (5 parents, 6 offsprings)
Officer
2004-07-14 ~ 2006-01-13IIF 7 - director → ME
35
LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
200 Aldersgate Street 3rd Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
50,000 GBP2021-12-31
Officer
2006-06-01 ~ 2009-02-26IIF 33 - director → ME
36
LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
200 3rd Floor, 200 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2006-06-01 ~ 2009-02-26IIF 53 - director → ME
37
BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
BENTILEE HUB LIMITED - 2004-03-16
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
2005-12-14 ~ 2009-02-26IIF 43 - director → ME
38
BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents)
Officer
2005-12-14 ~ 2009-02-26IIF 45 - director → ME
39
LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
PIMCO 2253 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2005-12-14 ~ 2009-02-26IIF 30 - director → ME
40
LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
PIMCO 2252 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United KingdomCorporate (4 parents)
Officer
2005-12-14 ~ 2009-02-26IIF 35 - director → ME
41
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 KingdomCorporate (4 parents, 1 offspring)
Officer
2004-08-11 ~ 2009-03-24IIF 20 - director → ME
42
SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomCorporate (3 parents)
Officer
2004-08-11 ~ 2009-04-22IIF 19 - director → ME
43
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, EnglandCorporate (8 parents, 3 offsprings)
Officer
2004-01-14 ~ 2007-12-10IIF 37 - director → ME
44
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, EnglandCorporate (7 parents)
Officer
2004-01-14 ~ 2007-12-10IIF 9 - director → ME
45
AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
PLANTDAILY LIMITED - 1999-03-02
1 Park Row, LeedsCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2006-07-20 ~ 2007-12-01IIF 46 - director → ME
46
AP SERVICES LONDON LIMITED - 2003-11-14
PLANTINNER LIMITED - 1999-03-02
1 Park Row, LeedsCorporate (4 parents)
Equity (Company account)
433,000 GBP2023-12-31
Officer
2006-07-20 ~ 2007-12-01IIF 40 - director → ME
47
LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, MidlandsDissolved corporate (8 parents)
Officer
1995-01-01 ~ 2004-05-18IIF 14 - director → ME
48
DWSCO 2486 LIMITED - 2004-02-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents, 1 offspring)
Officer
2004-07-31 ~ 2005-12-14IIF 41 - director → ME
49
DWSCO 2455 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (7 parents, 2 offsprings)
Officer
2004-07-31 ~ 2005-12-14IIF 32 - director → ME
50
DWSCO 2456 LIMITED - 2003-11-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (6 parents)
Officer
2004-07-31 ~ 2005-12-14IIF 28 - director → ME
51
CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandCorporate (9 parents)
Officer
2000-06-30 ~ 2003-12-30IIF 15 - director → ME
52
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
1996-10-23 ~ 1997-09-01IIF 3 - director → ME