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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Underwood, Clare Patricia
- British born in February 1972
Underwood, Clare Patricia
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British company director born in February 1972
Underwood, Clare Patricia
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
IIF 17
- British none born in February 1972
Underwood, Clare Patricia
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
IIF 18
- British born in February 1972
Underwood, Clare
Resident in United Kingdom
Registered addresses and corresponding companiesBirchington Road, Weldon, Corby, Northamptonshire, NN17 9RS
IIF 19Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)
- British born in February 1972
Underwood, Clare Patricia
Resident in Uk
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Underwood, Clare Patricia
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
IIF 35
- British born in February 1972
Underwood, Clare
Resident in England
Registered addresses and corresponding companies - British born in February 1972
Underwood, Clare
Resident in Uk
Registered addresses and corresponding companies3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
IIF 65
- British Registered addresses and corresponding companies
Underwood, Clare
2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
IIF 663rd Floor, 26 Red Lion Square, London, WC1R 4HQ
IIF 673rd Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)3rd Floor, 26 Red Lion Square, London, WC1R 8HQ
IIF 823rd Foor 26, Red Lion Square, London, WC1R 4HQ, United Kingdom
IIF 83
- British born in February 1972
Mrs Clare Underwood
Resident in England
Registered addresses and corresponding companies1, Kingsway, London, WC2B 6AN
IIF 84
- Registered addresses and corresponding companies
Underwood, Clare
1, Kingsway, London, WC2B 6AN
IIF 85Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom
IIF 86 IIF 87 IIF 88 (more)(less)
Related profiles found in government register
Offspring entities and appointments
76
- 1AMEY VENTURES LIMITED - 2003-01-15COLESLAW 384 LIMITED - 1998-06-251 Kingsway, LondonDissolved Corporate (30 parents)Officer2019-01-18 ~ dissolvedIIF 40 - Director → ME
- 2
B & W (HYGIENE SERVICES) COMPANY LIMITED
01371404Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (14 parents)Officer2022-03-30 ~ dissolvedIIF 106 - Secretary → ME - 3BTC ISLANDS LIMITED - now
CWC ISLANDS LIMITED
- 2013-04-05 04935863CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED
- 2010-03-26 049358634th Floor 140 Aldersgate Street, London, EnglandActive Corporate (24 parents)Officer2009-02-10 ~ 2013-04-03IIF 32 - Director → ME2012-09-12 ~ 2013-04-03IIF 68 - Secretary → ME - 4BTC SURE GROUP LIMITED - nowBTC SOUTH ATLANTIC LIMITED - 2017-06-15
CWC HOLDCO LIMITED
- 2013-04-05 080942164th Floor 140 Aldersgate Street, London, EnglandActive Corporate (26 parents)Officer2012-06-06 ~ 2013-04-03IIF 34 - Director → ME2012-09-12 ~ 2013-04-03IIF 69 - Secretary → ME - 5CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12120 Kings Road, London, United KingdomActive Corporate (32 parents)Officer2015-06-01 ~ 2016-05-16IIF 2 - Director → ME2012-09-12 ~ 2014-03-13IIF 75 - Secretary → ME
- 6Griffin House, 161 Hammersmith Road, London, United KingdomDissolved Corporate (16 parents)Officer2009-12-09 ~ 2016-05-16IIF 13 - Director → ME2009-12-09 ~ 2014-03-13IIF 67 - Secretary → ME
- 7
CABLE & WIRELESS CENTRAL HOLDING LIMITED
04935964120 Kings Road, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2010-08-02 ~ 2016-05-16IIF 15 - Director → ME2012-09-12 ~ 2014-03-13IIF 80 - Secretary → ME - 82nd Floor 62-65 Chandos Place, London, United KingdomConverted / Closed Corporate (29 parents)Officer2010-01-25 ~ 2016-05-27IIF 66 - Secretary → ME
- 92nd Floor 62-65 Chandos Place, London, United KingdomDissolved Corporate (5 parents)Officer2015-05-20 ~ dissolvedIIF 8 - Director → ME
- 10CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13120 Kings Road, London, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2010-08-02 ~ 2016-05-16IIF 16 - Director → ME2012-09-12 ~ 2014-03-13IIF 78 - Secretary → ME
- 11Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (16 parents, 1 offspring)Officer2008-06-30 ~ 2009-09-25IIF 33 - Director → ME
- 12CABLE & WIRELESS IB HQ LIMITED - 2006-11-16TRUSHELFCO (NO.3239) LIMITED - 2006-09-29120 Kings Road, London, United KingdomActive Corporate (28 parents)Officer2009-02-10 ~ 2016-05-16IIF 5 - Director → ME2012-09-12 ~ 2014-03-13IIF 77 - Secretary → ME
- 13
CABLE & WIRELESS LIMITED
00238525120 Kings Road, London, United KingdomActive Corporate (65 parents, 5 offsprings)Officer2010-03-26 ~ 2016-05-16IIF 9 - Director → ME2010-03-26 ~ 2014-03-13IIF 81 - Secretary → ME - 14CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18CABLE & WIRELESS UK LIMITED - 2002-03-28120 Kings Road, London, United KingdomActive Corporate (32 parents)Officer2010-01-20 ~ 2016-05-16IIF 7 - Director → ME2012-09-12 ~ 2014-03-13IIF 83 - Secretary → ME
- 15120 Kings Road, London, United KingdomActive Corporate (19 parents)Officer2015-07-28 ~ 2016-05-16IIF 3 - Director → ME2010-02-08 ~ 2014-03-13IIF 65 - Director → ME
- 16
CABLE & WIRELESS US INVESTMENTS
04067699Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-01 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of control1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2010-08-02 ~ dissolvedIIF 31 - Director → ME - 17
CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED
03057907120 Kings Road, London, United KingdomActive Corporate (33 parents)Officer2009-02-10 ~ 2016-05-16IIF 11 - Director → ME2012-09-12 ~ 2014-03-13IIF 71 - Secretary → ME - 18TELEPHONE RENTALS PLC - 1991-11-01120 Kings Road, London, United KingdomActive Corporate (33 parents)Officer2010-08-02 ~ 2016-05-16IIF 14 - Director → ME2012-09-12 ~ 2014-03-13IIF 76 - Secretary → ME
- 19
CABLE AND WIRELESS (WEST INDIES) LIMITED
00011116120 Kings Road, London, United KingdomActive Corporate (51 parents, 1 offspring)Officer2009-02-10 ~ 2016-05-16IIF 6 - Director → ME2012-09-12 ~ 2014-03-13IIF 72 - Secretary → ME - 20
CLEANTECH JL HOLDCO LIMITED
130100761 Kingsway, London, EnglandDissolved Corporate (6 parents)Officer2020-11-11 ~ 2022-01-14IIF 56 - Director → ME - 21CABLE & WIRELESS REGIONAL LIMITED - 2008-06-20COPPER HOLDINGS LIMITED - 2002-03-12120 Kings Road, London, United KingdomActive Corporate (27 parents)Officer2009-02-10 ~ 2016-05-16IIF 10 - Director → ME2012-09-12 ~ 2014-03-06IIF 70 - Secretary → ME
- 22120 Kings Road, London, United KingdomActive Corporate (16 parents)Officer2010-01-28 ~ 2016-05-16IIF 17 - Director → ME2010-01-28 ~ 2014-03-13IIF 82 - Secretary → ME
- 23CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12120 Kings Road, London, United KingdomActive Corporate (49 parents, 2 offsprings)Officer2011-10-05 ~ 2016-05-16IIF 12 - Director → ME2008-12-18 ~ 2014-03-13IIF 35 - Secretary → ME
- 24
EASTERN TELEGRAPH COMPANY LIMITED(THE)
00006338120 Kings Road, London, United KingdomActive Corporate (21 parents)Officer2010-08-02 ~ 2016-05-16IIF 4 - Director → ME2012-09-12 ~ 2014-03-13IIF 74 - Secretary → ME - 25ELECTRO LIGHTING LIMITED - 1988-04-27ALTONSAND LIMITED - 1988-02-18Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (20 parents)Officer2022-03-30 ~ nowIIF 87 - Secretary → ME
- 26TRUSHELFCO (NO. 542) LIMITED - 1983-03-16Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer2022-03-30 ~ dissolvedIIF 90 - Secretary → ME
- 27
- 28
- 29WM & COMPANY LIMITED - 1993-01-29COVERTRADE LIMITED - 1989-10-20Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (18 parents)Officer2023-03-13 ~ nowIIF 25 - Director → ME2022-03-30 ~ 2023-03-13IIF 86 - Secretary → ME
- 30
- 31R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (15 parents)Officer2022-03-30 ~ dissolvedIIF 93 - Secretary → ME
- 32
GOLDEN VALLEY JL HOLDCO LIMITED
13683247Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (12 parents)Officer2021-10-15 ~ 2022-01-14IIF 64 - Director → ME - 33
HIGHLANDS PROJECT LOAN NOTE COMPANY LIMITED
132219151 Kingsway, London, United KingdomDissolved Corporate (5 parents)Officer2021-02-24 ~ 2022-05-04IIF 62 - Director → ME - 34INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21FASTOPEN LIMITED - 1994-11-141 Kingsway, LondonDissolved Corporate (23 parents)Officer2019-01-18 ~ dissolvedIIF 52 - Director → ME
- 35
READING WINDINGS LIMITED
- 2022-06-23 00392879Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (16 parents)Officer2023-03-13 ~ nowIIF 20 - Director → ME2022-03-30 ~ 2023-03-13IIF 94 - Secretary → ME - 36LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28INTERCEDE 1945 LIMITED - 2004-06-301 Kingsway, LondonDissolved Corporate (29 parents)Officer2019-10-29 ~ dissolvedIIF 42 - Director → ME
- 37
JOHN LAING GROUP PLC
- 2021-09-29 05975300JOHN LAING GROUP LIMITED - 2015-01-28HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (32 parents, 17 offsprings)Officer2018-09-11 ~ 2022-01-14IIF 85 - Secretary → ME - 38JOHN LAING HOMES PLC - 2004-08-04Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (31 parents)Officer2020-06-24 ~ 2022-01-14IIF 48 - Director → ME
- 39LAING ROADS LIMITED - 2006-09-29LAING INVESTMENTS ROADS LIMITED - 2003-03-18Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (32 parents, 4 offsprings)Officer2019-01-31 ~ 2022-01-14IIF 50 - Director → ME
- 40
JOHN LAING INVESTMENTS HOLDING ANDES LIMITED
13682646Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2021-10-15 ~ 2022-01-14IIF 63 - Director → ME - 41
JOHN LAING FUNDING LIMITED
- 2021-08-09 07515823Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (18 parents, 15 offsprings)Officer2021-08-04 ~ 2022-01-14IIF 46 - Director → ME - 42LAING INVESTMENTS LIMITED - 2007-08-14JOHN LAING INVESTMENTS LIMITED - 2000-12-29JOHN LAING HOLDINGS LIMITED - 1997-09-23JOHN LAING (OVERSEAS) LIMITED - 1988-04-27Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (70 parents, 31 offsprings)Officer2018-09-12 ~ 2021-10-06IIF 41 - Director → ME
- 43
- 44
JOHN LAING OVERSEAS HOLDINGS LIMITED
13489589Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-07-02 ~ 2022-01-14IIF 55 - Director → ME - 45
JOHN LAING PENSION PLAN TRUSTEES LIMITED
01321731Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (38 parents)Person with significant control2019-05-09 ~ 2021-10-15IIF 84 - Ownership of shares – More than 50% but less than 75% → OE - 46
- 47EQUION LIMITED - 2006-09-29EQUION PLC - 2004-07-02LAING HYDER PLC - 2000-12-11CYBERSTAGE PLC - 1998-09-031 Kingsway, LondonDissolved Corporate (38 parents, 5 offsprings)Officer2019-01-31 ~ dissolvedIIF 47 - Director → ME
- 48
JOHN LISCOMBE LIMITED
00144689Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (19 parents)Officer2023-04-14 ~ nowIIF 28 - Director → ME2022-03-30 ~ 2023-03-13IIF 104 - Secretary → ME - 49JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29JOHN LAING INVESTMENTS LIMITED - 1997-09-23BUNSLEY LIMITED - 1993-01-221 Kingsway, LondonDissolved Corporate (29 parents)Officer2019-01-31 ~ dissolvedIIF 43 - Director → ME
- 50MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17KVAERNER INVESTMENTS LIMITED - 1999-11-10BERKELEY STREET (NO.3) LIMITED - 1997-07-02HACKREMCO (NO. 1068) LIMITED - 1995-12-121 Kingsway, LondonDissolved Corporate (33 parents)Officer2019-04-30 ~ dissolvedIIF 51 - Director → ME
- 511 Kingsway, London, EnglandDissolved Corporate (4 parents)Officer2019-02-21 ~ dissolvedIIF 57 - Director → ME
- 521 Kingsway, London, EnglandDissolved Corporate (5 parents)Officer2019-02-21 ~ 2022-01-14IIF 60 - Director → ME
- 53
LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED
126103061 Kingsway, London, EnglandDissolved Corporate (11 parents)Officer2020-05-19 ~ 2022-01-14IIF 54 - Director → ME - 54Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (18 parents)Officer2019-08-02 ~ 2022-01-14IIF 59 - Director → ME
- 55EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20WW18 LIMITED - 1998-11-24Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (47 parents)Officer2018-09-12 ~ 2022-01-14IIF 45 - Director → ME
- 56J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (37 parents)Officer2019-01-31 ~ 2022-01-14IIF 49 - Director → ME
- 57LAING PROPERTY PLC - 2004-08-04Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2019-01-18 ~ 2022-01-14IIF 53 - Director → ME
- 58BROOMSOL (9) LIMITED - 1988-05-23Fifth Floor, Two Pancras Square, London, EnglandDissolved Corporate (12 parents)Officer2023-03-13 ~ dissolvedIIF 22 - Director → ME2022-03-30 ~ 2023-03-13IIF 98 - Secretary → ME
- 59
NEEDLERS HOLDINGS LIMITED
06929573Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2023-05-03 ~ nowIIF 30 - Director → ME2022-03-30 ~ 2023-03-13IIF 96 - Secretary → ME - 60LIGHTOWLER INDUSTRIAL LIMITED - 2007-03-01JCSS LIMITED - 2005-11-08Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (23 parents, 1 offspring)Officer2023-05-03 ~ nowIIF 27 - Director → ME2022-03-30 ~ 2023-03-13IIF 88 - Secretary → ME
- 61PEAKE 123 LIMITED - 2019-02-14Fifth Floor, Two Pancras Square, LondonActive Corporate (11 parents)Officer2023-03-13 ~ nowIIF 21 - Director → ME2022-03-30 ~ 2023-03-13IIF 97 - Secretary → ME
- 62
RADIOSPARES LIMITED
00893315Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer2022-03-30 ~ dissolvedIIF 102 - Secretary → ME - 63
RIVER VALLEY JL HOLDCO LIMITED
13683255Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (12 parents)Officer2021-10-15 ~ 2022-01-14IIF 61 - Director → ME - 64LAING SHELFCO (1) LIMITED - 2001-12-27LAING TECHNOLOGY GROUP LIMITED - 2001-10-24JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13Space House, The Block, 12 Keeley Street, London, United KingdomActive Corporate (27 parents)Officer2019-01-18 ~ 2022-01-14IIF 37 - Director → ME
- 65CROWFELL LIMITED - 1999-03-18Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2023-03-13 ~ nowIIF 26 - Director → ME2022-03-30 ~ 2023-03-13IIF 92 - Secretary → ME
- 66GLOBALSITES LIMITED - 1988-11-18Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer2022-03-30 ~ dissolvedIIF 89 - Secretary → ME
- 67R.S. COMPONENTS LIMITED - 1994-08-26Birchington Road, Weldon, Corby, NorthamptonshireActive Corporate (30 parents, 2 offsprings)Officer2023-05-03 ~ nowIIF 19 - Director → ME2022-03-30 ~ 2023-03-13IIF 107 - Secretary → ME
- 68TRUSHELFCO (NO. 463) LIMITED - 1982-08-02Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (24 parents, 15 offsprings)Officer2023-05-03 ~ nowIIF 29 - Director → ME2022-03-30 ~ 2023-03-13IIF 91 - Secretary → ME
- 69
- 70MALLDESIGN LIMITED - 1988-07-01Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (18 parents)Officer2023-03-13 ~ nowIIF 24 - Director → ME2022-03-30 ~ 2023-03-13IIF 99 - Secretary → ME
- 71THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22OCSIM LIMITED - 1990-05-03ONLINE LIGHTING LIMITED - 1990-02-13LEMWICK LIMITED - 1988-02-18Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer2022-03-30 ~ dissolvedIIF 101 - Secretary → ME
- 72
SABLE HOLDING LIMITED
04925643120 Kings Road, London, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2010-08-02 ~ 2016-05-16IIF 1 - Director → ME2012-09-12 ~ 2013-07-11IIF 79 - Secretary → ME - 73
WEST VALLEY JL HOLDCO LIMITED
13010085Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (12 parents)Officer2020-11-11 ~ 2022-01-14IIF 58 - Director → ME - 74
WESTERN TELEGRAPH COMPANY LIMITED
00006886120 Kings Road, London, United KingdomActive Corporate (21 parents)Officer2010-08-02 ~ 2016-05-16IIF 18 - Director → ME2012-09-12 ~ 2014-03-13IIF 73 - Secretary → ME - 75TRALORG WIND FARM (HOLD CO) LIMITED - 2015-12-081 Kingsway, LondonDissolved Corporate (8 parents, 1 offspring)Officer2020-05-26 ~ dissolvedIIF 36 - Director → ME
- 76TRALORG WIND FARM LIMITED - 2015-12-081 Kingsway, LondonDissolved Corporate (8 parents)Officer2020-05-26 ~ dissolvedIIF 39 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.