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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

Abbott, James Haydn

child relation
Offspring entities and appointments
Active 13
  • 1
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 2 - Director → ME
  • 2
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 9 - Director → ME
  • 3
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (7 parents, 13 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 1 - Director → ME
  • 4
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 4 - Director → ME
  • 5
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 7 - Director → ME
  • 6
    BERRYSQUARE LIMITED - 2010-02-26
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 3 - Director → ME
  • 9
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2010-12-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    icon of calendar 2025-06-02 ~ now
    IIF 49 - LLP Member → ME
  • 10
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 54 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 6 - Director → ME
  • 11
    DENEHAVEN LIMITED - 2001-07-10
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-05-18 ~ dissolved
    IIF 10 - Director → ME
  • 12
    WEBMOLE LIMITED - 1977-12-31
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 46 - Director → ME
  • 13
    WIMPEY LAING IRAN LIMITED - 2020-10-20
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 47 - Director → ME
Ceased 37
  • 1
    ANACAP FINANCIAL PARTNERS LLP - 2020-01-02
    icon of address The Met Building, 22 Percy Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ 2019-12-31
    IIF 50 - LLP Member → ME
  • 2
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ 2025-04-17
    IIF 13 - Director → ME
  • 3
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-07-11 ~ 2025-04-17
    IIF 12 - Director → ME
  • 4
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-27 ~ 2023-09-08
    IIF 44 - Director → ME
  • 5
    MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED - 2021-07-13
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-27 ~ 2023-09-08
    IIF 45 - Director → ME
  • 6
    icon of address 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-27 ~ 2023-09-08
    IIF 43 - Director → ME
  • 7
    icon of address 1 Kingsway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-01 ~ 2025-04-17
    IIF 18 - Director → ME
  • 8
    icon of address 1 Kingsway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-11 ~ 2025-04-17
    IIF 41 - Director → ME
  • 9
    icon of address 2nd Floor Sir Walter Raleigh House, 28-50 Esplanade, St. Helier, Je2 3qb, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-29 ~ 2025-04-17
    IIF 33 - Director → ME
  • 10
    icon of address 2nd Floor Sir Walter Raleigh House, 28-50 Esplanade, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-08 ~ 2025-04-17
    IIF 20 - Director → ME
  • 11
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    icon of address 1 Kingsway, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-30 ~ 2025-04-17
    IIF 35 - Director → ME
  • 12
    icon of address 1 Kingsway, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-06-30 ~ 2025-04-17
    IIF 11 - Director → ME
  • 13
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ 2025-04-17
    IIF 38 - Director → ME
  • 14
    JOHN LAING HOMES PLC - 2004-08-04
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-10 ~ 2025-04-17
    IIF 30 - Director → ME
  • 15
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2025-04-17
    IIF 22 - Director → ME
  • 16
    JOHN LAING INVESTMENTS HOLDING UK SUBCO LIMITED - 2022-09-28
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-20 ~ 2025-04-17
    IIF 28 - Director → ME
  • 17
    icon of address 1 Kingsway, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ 2025-04-17
    IIF 21 - Director → ME
  • 18
    JOHN LAING FUNDING LIMITED - 2021-08-09
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2025-04-17
    IIF 42 - Director → ME
  • 19
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    icon of address 1 Kingsway, London
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ 2025-04-17
    IIF 32 - Director → ME
  • 20
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-20 ~ 2025-04-17
    IIF 15 - Director → ME
  • 21
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2025-04-17
    IIF 16 - Director → ME
  • 22
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-20 ~ 2025-04-17
    IIF 36 - Director → ME
  • 23
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    JOHN LAING RAIL LIMITED - 2006-11-09
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2025-04-17
    IIF 40 - Director → ME
  • 24
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-20 ~ 2025-04-17
    IIF 17 - Director → ME
  • 25
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ 2023-09-18
    IIF 14 - Director → ME
  • 26
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2025-04-17
    IIF 29 - Director → ME
  • 27
    J L ASHFORD LIMITED - 2000-12-29
    icon of address 1 Kingsway, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-05-11 ~ 2025-04-17
    IIF 31 - Director → ME
  • 28
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-30 ~ 2025-04-17
    IIF 25 - Director → ME
  • 29
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-20 ~ 2025-04-17
    IIF 37 - Director → ME
  • 30
    icon of address 1 Kingsway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-11 ~ 2025-04-17
    IIF 39 - Director → ME
  • 31
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-20 ~ 2025-04-17
    IIF 34 - Director → ME
  • 32
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-20 ~ 2025-04-17
    IIF 26 - Director → ME
  • 33
    LAING PROPERTY PLC - 2004-08-04
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-20 ~ 2025-04-17
    IIF 23 - Director → ME
  • 34
    icon of address 2nd Floor, Stratton House, 5 Stratton Street, London, England
    Active Corporate (18 parents)
    Officer
    icon of calendar 2020-05-28 ~ 2022-05-06
    IIF 48 - LLP Member → ME
  • 35
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-11 ~ 2025-04-17
    IIF 19 - Director → ME
  • 36
    LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
    LAING SHELFCO (1) LIMITED - 2001-12-27
    JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-20 ~ 2025-04-17
    IIF 24 - Director → ME
  • 37
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-11 ~ 2025-04-17
    IIF 27 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.