1
3rd Floor (south), 200 Aldersgate Street, London, England
Active Corporate (9 parents)
Officer
2019-05-29 ~ now
IIF 80 - Director → ME
2
3rd Floor (south), 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-24 ~ now
IIF 79 - Director → ME
3
TIAFIELD LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2022-02-09 ~ now
IIF 75 - Director → ME
4
AIRTANKER HOLDCO LIMITED - 2008-03-14
ROMANYWAY LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2022-02-09 ~ now
IIF 78 - Director → ME
5
AIRTANKER PROJECTCO LIMITED - 2008-03-14
TIAGLADE LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2022-02-09 ~ now
IIF 74 - Director → ME
6
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 4 - Director → ME
7
AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2019-08-02 ~ now
IIF 100 - Director → ME
8
TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-04-30 ~ dissolved
IIF 60 - Director → ME
9
HACKREMCO (NO. 1475) LIMITED - 1999-08-20
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-05-15 ~ dissolved
IIF 26 - Director → ME
10
HACKREMCO (NO.1474) LIMITED - 1999-04-01
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2019-05-15 ~ dissolved
IIF 25 - Director → ME
11
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-12-19 ~ now
IIF 87 - Director → ME
12
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents)
Officer
2025-12-19 ~ now
IIF 90 - Director → ME
13
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents)
Officer
2025-12-19 ~ now
IIF 93 - Director → ME
14
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-12-19 ~ now
IIF 83 - Director → ME
15
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents)
Officer
2025-12-19 ~ now
IIF 88 - Director → ME
16
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents)
Officer
2025-12-19 ~ now
IIF 91 - Director → ME
17
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-12-19 ~ now
IIF 85 - Director → ME
18
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents)
Officer
2025-12-19 ~ now
IIF 89 - Director → ME
19
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents)
Officer
2025-12-19 ~ now
IIF 82 - Director → ME
20
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-12-19 ~ now
IIF 95 - Director → ME
21
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents)
Officer
2025-12-19 ~ now
IIF 84 - Director → ME
22
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents)
Officer
2025-12-19 ~ now
IIF 81 - Director → ME
23
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-19 ~ now
IIF 94 - Director → ME
24
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents)
Officer
2025-12-19 ~ now
IIF 86 - Director → ME
25
SBB STREET LIGHTING (HOLDINGS) LIMITED - 2004-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-19 ~ now
IIF 92 - Director → ME
26
SBB STREET LIGHTING (SUNDERLAND) LIMITED - 2004-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents)
Officer
2025-12-19 ~ now
IIF 96 - Director → ME
27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-22 ~ now
IIF 77 - Director → ME
28
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-04-17 ~ now
IIF 1 - Director → ME
29
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-22 ~ now
IIF 72 - Director → ME
30
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-22 ~ now
IIF 76 - Director → ME
31
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 5 offsprings)
Officer
2023-02-22 ~ now
IIF 99 - Director → ME
32
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2023-02-22 ~ now
IIF 63 - Director → ME
33
EQUITIX GP 5 W&B VALLEY HOLDINGS LTD - 2018-12-04
EQUITIX GP 5 W&B HOLDINGS LTD - 2018-10-11
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-22 ~ now
IIF 73 - Director → ME
34
Martello Court, Admiral Park, St. Peter Port, Gy13hb, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 2 - Director → ME
35
Martello Court, Admiral Park, St. Peter Port, Gy13hb, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 6 - Director → ME
36
Martello Court, Admiral Park, St. Peter Port, Gy13hb, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 3 - Director → ME
37
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-05 ~ dissolved
IIF 29 - Director → ME
38
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 5 - Director → ME
39
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 23 offsprings)
Officer
2021-02-03 ~ now
IIF 69 - Director → ME
40
3rd Floor South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2021-11-26 ~ dissolved
IIF 27 - Director → ME
41
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 66 - Director → ME
42
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-05-01 ~ now
IIF 67 - Director → ME
43
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 71 - Director → ME
44
3rd Floor South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-26 ~ dissolved
IIF 8 - Director → ME
45
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-27 ~ dissolved
IIF 28 - Director → ME
46
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 (9 parents, 23 offsprings)
Officer
2025-05-15 ~ now
IIF 70 - Director → ME
47
CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-30 ~ now
IIF 65 - Director → ME
48
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (7 parents)
Officer
2019-04-30 ~ now
IIF 64 - Director → ME
49
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 62 - Director → ME
50
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 61 - Director → ME
51
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-30 ~ now
IIF 97 - Director → ME
52
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2019-04-30 ~ now
IIF 98 - Director → ME