1
AMEY VENTURES LIMITED - 2003-01-15
COLESLAW 384 LIMITED - 1998-06-25
1 Kingsway, London
Dissolved Corporate (30 parents)
Officer
2003-03-14 ~ 2006-09-08
IIF 22 - 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
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
Active Corporate (42 parents, 4 offsprings)
Officer
2000-08-01 ~ 2006-09-08
IIF 7 - Director → ME
3
ASSURED GUARANTY UK LIMITED - now
ASSURED GUARANTY UK PLC - 2021-02-24
ASSURED GUARANTY (EUROPE) PLC - 2021-02-24
ASSURED GUARANTY (EUROPE) LTD. - 2017-06-01
FINANCIAL SECURITY ASSURANCE (U.K.) LIMITED
- 2009-12-31
02510099FINANCIAL SECURITY (U.K.) LIMITED - 1994-01-07
11th Floor 6 Bevis Marks, London, England
Active Corporate (52 parents)
Officer
2007-10-23 ~ 2009-11-10
IIF 13 - Director → ME
4
CITY GREENWICH LEWISHAM RAIL LINK PLC
- now 03169276TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (64 parents, 1 offspring)
Officer
2001-08-07 ~ 2005-06-14
IIF 23 - Director → ME
5
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
PRIMARY PLUS LIMITED - 2011-11-30
EXCELLCARE MANAGEMENT SERVICES LIMITED
- 2007-05-21
04727097DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, London
Active Corporate (48 parents)
Officer
2003-09-03 ~ 2006-08-01
IIF 4 - Director → ME
6
White Maund, 44-46 Old Steine, Brighton
Dissolved Corporate (4 parents)
Officer
2008-07-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Two Snowhill, Snow Hill Queensway, Birmingham, England
Active Corporate (63 parents)
Officer
2009-03-17 ~ 2012-06-30
IIF 34 - Director → ME
8
HYDER INVESTMENTS LIMITED
- now 02898070INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
FASTOPEN LIMITED - 1994-11-14
1 Kingsway, London
Dissolved Corporate (23 parents)
Officer
2001-01-26 ~ 2006-09-08
IIF 31 - Director → ME
9
JOHN LAING INFRASTRUCTURE LIMITED - now
LAING ROADS LIMITED
- 2006-09-29
04401816LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, London
Active Corporate (31 parents, 4 offsprings)
Officer
2003-04-28 ~ 2006-09-08
IIF 21 - Director → ME
10
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
1999-09-13 ~ 2006-09-08
IIF 6 - Director → ME
11
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
2001-03-31 ~ 2006-09-30
IIF 19 - Director → ME
12
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED - now
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, London
Dissolved Corporate (38 parents, 5 offsprings)
Officer
1999-10-18 ~ 2006-09-08
IIF 33 - Director → ME
13
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
1999-09-13 ~ 2006-09-08
IIF 5 - Director → ME
14
LAING INVESTMENT COMPANY LIMITED
- now 02916386J L ASHFORD LIMITED - 2000-12-29
1 Kingsway, London
Active Corporate (25 parents)
Officer
2002-05-31 ~ 2006-09-08
IIF 30 - Director → ME
15
LAING INVESTMENTS GREENWICH LIMITED
- now 03074537MACQUARIE 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 (33 parents)
Officer
2002-06-28 ~ 2006-09-08
IIF 24 - Director → ME
16
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED - now
LAING HOMES (ANCILLARY) NO. 3 LIMITED
- 2006-08-18
04367624 1 Kingsway, London
Active Corporate (33 parents)
Officer
2002-12-02 ~ 2006-08-17
IIF 26 - Director → ME
17
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
- now 03600959EQUION MANAGEMENT SERVICES LIMITED
- 2002-08-05
03600959LAING HYDER MANAGEMENT SERVICES LIMITED
- 2000-12-20
03600959WW18 LIMITED - 1998-11-24
1 Kingsway, London
Active Corporate (46 parents)
Officer
1999-10-18 ~ 2006-06-22
IIF 1 - Director → ME
18
LAING PROPERTY HOLDINGS LIMITED
- now 00806760J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
1 Kingsway, London
Active Corporate (36 parents)
Officer
2002-05-31 ~ 2006-09-30
IIF 29 - Director → ME
19
LAING PROPERTY PLC
- 2004-08-04
04058446 1 Kingsway, London
Active Corporate (22 parents, 1 offspring)
Officer
2002-05-31 ~ 2006-09-30
IIF 3 - Director → ME
20
LONDON OVERGROUND RAIL OPERATIONS LTD - now
MTR LAING METRO LIMITED
- 2007-08-08
05668786 Overground House 125 Finchley Road, Swiss Cottage, London
Dissolved Corporate (30 parents)
Officer
2006-01-06 ~ 2006-07-27
IIF 8 - Director → ME
21
INTERCEDE 1112 LIMITED - 1995-10-11
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (43 parents, 1 offspring)
Officer
2000-04-01 ~ 2006-07-27
IIF 17 - Director → ME
22
Ground Floor, John Smith Court John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (134 parents, 5 offsprings)
Officer
2006-11-10 ~ 2012-10-12
IIF 11 - Director → ME
23
Ground Floor, John Smith Court John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (47 parents, 1 offspring)
Officer
2007-01-25 ~ 2013-01-17
IIF 12 - Director → ME
24
OXFAM ADVISORY SERVICE LIMITED - now
Ground Floor, John Smith Court John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (16 parents)
Officer
2012-04-12 ~ 2016-12-16
IIF 16 - Director → ME
25
Ashurst Llp, 5 Appold Street, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2007-04-01 ~ 2010-09-28
IIF 14 - Director → ME
26
PRIMARY PLUS (HOLDINGS) LIMITED - now
EXCELLCARE LIMITED
- 2007-06-27
04347564 Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (40 parents, 6 offsprings)
Officer
2003-12-19 ~ 2006-08-01
IIF 9 - Director → ME
27
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 28 - Director → ME
28
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 27 - Director → ME
29
APEX REGENERATION LIMITED
- 2004-03-12
04401853EQUION HOLDINGS LIMITED
- 2004-02-04
04401853EQUION HOLDINGS PLC
- 2003-06-03
04401853 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2002-03-22 ~ 2006-06-14
IIF 32 - Director → ME
30
REGENTER MANAGEMENT SERVICES LIMITED
- now 04420874SEVERN RIVER CROSSING HOLDINGS LIMITED
- 2004-05-11
04420874 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (19 parents)
Officer
2004-05-05 ~ 2006-06-14
IIF 2 - Director → ME
31
SEVERN RIVER CROSSING PLC
- now 02379695LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (68 parents)
Officer
2001-04-04 ~ 2004-05-18
IIF 18 - Director → ME
32
TRANSCEND PROPERTY LIMITED
- now 04192214 1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2001-07-06 ~ 2006-07-05
IIF 10 - Director → ME
33
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
2001-05-16 ~ 2003-12-19
IIF 20 - Director → ME
34
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
2001-05-16 ~ 2003-12-19
IIF 25 - Director → ME