1
CARILLION INTEGRATED SERVICES LIMITED - now
JOHN LAING INTEGRATED SERVICES LIMITED
- 2013-10-22
03679838EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 1 offspring)
Officer
2013-01-18 ~ 2013-10-18
IIF 34 - Director → ME
2
1 Kingsway, London, England
Dissolved Corporate (6 parents)
Officer
2020-11-11 ~ dissolved
IIF 7 - Director → ME
3
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
- now 04420831EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-09-12 ~ 2011-10-10
IIF 18 - Director → ME
4
DEFENCE SUPPORT (ST ATHAN) LIMITED
- now 04420811EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (22 parents)
Officer
2006-09-12 ~ 2011-10-10
IIF 15 - Director → ME
5
DWSCO 2258 LIMITED - 2002-03-25
1 Park Row, Leeds, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2005-11-08 ~ 2011-10-10
IIF 13 - Director → ME
6
LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
WW17 LIMITED - 1998-11-24
1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents)
Officer
2005-11-08 ~ 2011-10-10
IIF 17 - Director → ME
7
EDUCATION SUPPORT (SOUTHEND) LIMITED
- now 04114185LAING HYDER PLC - 2002-08-27
EQUION PLC - 2000-12-11
1 Kingsway, London
Dissolved Corporate (19 parents)
Officer
2004-07-16 ~ 2008-04-25
IIF 11 - Director → ME
8
GOLDEN VALLEY JL HOLDCO LIMITED
13683247 1 Kingsway, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-10-15 ~ 2023-04-06
IIF 26 - Director → ME
9
HANSALINIE (A1 MOBIL HOLDINGS) LIMITED - now
JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED
- 2019-12-04
06233482 06637645 Mercator House, New Road Evx, Herstmonceux, East Sussex, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-09-05 ~ 2019-11-25
IIF 61 - Director → ME
10
HANSALINIE (LP) LIMITED - now
JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED
- 2019-12-03
06559102 06622079 Mercator House New Road Evx, Herstmonceux, East Sussex
Dissolved Corporate (12 parents)
Officer
2016-09-05 ~ 2019-11-25
IIF 31 - Director → ME
11
HIGHLANDS PROJECT LOAN NOTE COMPANY LIMITED
13221915 1 Kingsway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-24 ~ dissolved
IIF 2 - Director → ME
12
THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
DENETHORPE LIMITED - 2001-05-10
1 Kingsway, London
Dissolved Corporate (11 parents)
Officer
2018-03-29 ~ dissolved
IIF 38 - Director → ME
13
3rd Floor South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (17 parents, 39 offsprings)
Officer
2011-08-01 ~ 2014-12-19
IIF 46 - Director → ME
14
LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
1 Kingsway, London
Active Corporate (24 parents)
Officer
2011-10-03 ~ 2016-09-01
IIF 28 - Director → ME
2019-05-10 ~ 2023-04-06
IIF 1 - Director → ME
15
JOHN LAING CAPITAL MANAGEMENT LIMITED
- now 05132286LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
INTERCEDE 1945 LIMITED - 2004-06-30
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2019-10-29 ~ dissolved
IIF 3 - Director → ME
16
JOHN LAING HOLDCO LIMITED
- now 05935957HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
1 Kingsway, London
Active Corporate (17 parents, 1 offspring)
Officer
2018-03-29 ~ 2023-04-06
IIF 55 - Director → ME
17
JOHN LAING HOMES PLC - 2004-08-04
1 Kingsway, London
Active Corporate (30 parents)
Officer
2012-03-16 ~ 2023-04-06
IIF 37 - Director → ME
18
JOHN LAING INFRASTRUCTURE LIMITED
- now 04401816LAING ROADS LIMITED - 2006-09-29
LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, London
Active Corporate (31 parents, 4 offsprings)
Officer
2017-03-31 ~ 2023-04-06
IIF 32 - Director → ME
19
JOHN LAING INVESTMENTS (RV555) LIMITED
- now 14233073JOHN LAING INVESTMENTS HOLDING UK SUBCO LIMITED
- 2022-09-28
14233073 1 Kingsway, London, England
Active Corporate (9 parents)
Officer
2022-07-13 ~ 2023-04-06
IIF 10 - Director → ME
20
JOHN LAING INVESTMENTS HOLDING ANDES LIMITED
13682646 1 Kingsway, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-10-15 ~ 2023-04-06
IIF 27 - Director → ME
21
JOHN LAING FUNDING LIMITED
- 2021-08-09
07515823 1 Kingsway, London
Active Corporate (17 parents, 14 offsprings)
Officer
2011-02-03 ~ 2023-04-06
IIF 44 - Director → ME
22
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 (67 parents, 31 offsprings)
Officer
2016-07-07 ~ 2021-10-06
IIF 45 - Director → ME
23
1 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2016-07-07 ~ dissolved
IIF 52 - Director → ME
24
JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED
07514287 1 Kingsway, London
Active Corporate (13 parents)
Officer
2011-02-02 ~ 2023-04-06
IIF 56 - Director → ME
25
JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (54 parents, 5 offsprings)
Officer
2017-03-31 ~ 2023-04-06
IIF 50 - Director → ME
26
JOHN LAING OVERSEAS HOLDINGS LIMITED
13489589 1 Kingsway, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-02 ~ 2023-04-06
IIF 23 - Director → ME
27
JOHN LAING PENSION PLAN TRUSTEES LIMITED
01321731 1 Kingsway, London
Active Corporate (38 parents)
Person with significant control
2016-05-31 ~ 2023-08-21
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
JOHN LAING PENSION TRUST LIMITED(THE)
00653103 1 Kingsway, London
Active Corporate (58 parents, 2 offsprings)
Person with significant control
2016-05-31 ~ 2023-08-21
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
29
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
- now 04252518JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
JOHN LAING RAIL LIMITED - 2006-11-09
THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
1 Kingsway, London
Active Corporate (32 parents, 7 offsprings)
Officer
2016-10-31 ~ 2023-04-06
IIF 54 - Director → ME
30
LAING RAIL PROJECTS LIMITED - 2007-02-15
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
1 Kingsway, London
Active Corporate (32 parents, 1 offspring)
Officer
2016-10-31 ~ 2023-04-06
IIF 35 - Director → ME
31
JOHN LAING REGENERATION GP LIMITED
- now 06028633INTERCEDE 2160 LIMITED - 2007-02-23
1 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2015-06-30 ~ dissolved
IIF 42 - Director → ME
32
JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (27 parents, 2 offsprings)
Officer
2019-05-08 ~ 2023-04-06
IIF 20 - Director → ME
33
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
- now 03576132EQUION LIMITED - 2006-09-29
EQUION PLC - 2004-07-02
LAING HYDER PLC - 2000-12-11
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, London
Dissolved Corporate (38 parents, 5 offsprings)
Officer
2017-03-31 ~ dissolved
IIF 48 - Director → ME
34
LAING INFRASTRUCTURE HOLDINGS LIMITED
- now 02759535JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
JOHN LAING INVESTMENTS LIMITED - 1997-09-23
BUNSLEY LIMITED - 1993-01-22
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2011-10-03 ~ dissolved
IIF 43 - Director → ME
35
J L ASHFORD LIMITED - 2000-12-29
1 Kingsway, London
Active Corporate (25 parents)
Officer
2016-10-31 ~ 2023-04-06
IIF 58 - Director → ME
36
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
2019-04-30 ~ dissolved
IIF 4 - Director → ME
37
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
07375343 1 Kingsway, London
Active Corporate (20 parents)
Officer
2011-10-03 ~ 2023-04-06
IIF 51 - Director → ME
38
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
- now 04367624LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
1 Kingsway, London
Active Corporate (33 parents)
Officer
2011-10-03 ~ 2016-09-01
IIF 41 - Director → ME
2017-03-31 ~ 2023-04-06
IIF 39 - Director → ME
39
LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED
11338363 1 Kingsway, London, England
Active Corporate (10 parents)
Officer
2022-06-23 ~ 2023-04-06
IIF 22 - Director → ME
40
LAING INVESTMENTS MANAGEMENT SERVICES (FRANCE) LIMITED
11839012 10423727, 11134290, 05276774Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Kingsway, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-21 ~ dissolved
IIF 8 - Director → ME
41
LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED
10423727 11839012, 11838991, 05276774Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Kingsway, London, England
Active Corporate (10 parents)
Officer
2016-10-12 ~ 2023-04-06
IIF 60 - Director → ME
42
LAING INVESTMENTS MANAGEMENT SERVICES (ISRAEL) LIMITED
11838991 11134290, 05276774, 10423727Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Kingsway, London, England
Dissolved Corporate (5 parents)
Officer
2019-02-21 ~ dissolved
IIF 9 - Director → ME
43
LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED
06799107 1 Kingsway, London
Active Corporate (17 parents)
Officer
2011-10-03 ~ 2023-04-06
IIF 49 - Director → ME
44
LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED
08337154 1 Kingsway, London
Active Corporate (16 parents)
Officer
2012-12-19 ~ 2023-04-06
IIF 59 - Director → ME
45
LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED
- now 05283003EQUION (MODUS) GP LIMITED - 2008-02-26
1 Kingsway, London
Dissolved Corporate (15 parents)
Officer
2011-10-20 ~ dissolved
IIF 33 - Director → ME
46
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED
11134290 11838991, 05276774, 11839012Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Kingsway, London, England
Active Corporate (17 parents)
Officer
2022-06-23 ~ 2023-04-06
IIF 25 - Director → ME
47
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
- now 03600959 05276774, 11134290, 11838991Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24
1 Kingsway, London
Active Corporate (46 parents)
Officer
2011-10-03 ~ 2023-04-06
IIF 40 - Director → ME
48
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
2022-02-01 ~ 2023-04-06
IIF 5 - Director → ME
49
LAING PROPERTY PLC - 2004-08-04
1 Kingsway, London
Active Corporate (22 parents, 1 offspring)
Officer
2019-05-08 ~ 2023-04-06
IIF 21 - Director → ME
50
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED
- now 06273782DWSCO 2701 LIMITED - 2007-06-25
1 Kingsway, London
Active Corporate (23 parents, 2 offsprings)
Officer
2016-10-31 ~ 2023-04-06
IIF 47 - Director → ME
51
LAING/GLADEDALE (HASTINGS) LIMITED
- now 06269401DWSCO 2700 LIMITED - 2007-06-25
1 Kingsway, London
Active Corporate (22 parents)
Officer
2016-10-31 ~ 2023-04-06
IIF 53 - Director → ME
52
LAING/GLADEDALE (ST SAVIOURS) LIMITED
- now 07097209DWSCO 3014 LIMITED - 2010-03-12
1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2016-10-31 ~ dissolved
IIF 36 - Director → ME
53
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (40 parents, 1 offspring)
Officer
2014-06-20 ~ 2015-02-25
IIF 30 - Director → ME
54
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (39 parents)
Officer
2014-06-20 ~ 2015-02-26
IIF 29 - Director → ME
55
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
- now 04709053BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
BENTILEE HUB LIMITED - 2004-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents, 1 offspring)
Officer
2007-03-26 ~ 2011-10-10
IIF 14 - Director → ME
56
REGENTER BENTILEE DISTRICT CENTRE LIMITED
- now 05073953BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2007-03-26 ~ 2011-10-10
IIF 16 - Director → ME
57
REGENTER LCEP HOLDCO LIMITED
- now 05340333LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
PIMCO 2253 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2007-03-26 ~ 2011-10-10
IIF 12 - Director → ME
58
LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
PIMCO 2252 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2007-03-26 ~ 2011-10-10
IIF 19 - Director → ME
59
1 Kingsway, London, England
Active Corporate (11 parents)
Officer
2021-10-15 ~ 2023-04-06
IIF 24 - Director → ME
60
TRANSCEND PROPERTY LIMITED
- now 04192214DENEHAVEN LIMITED - 2001-07-10
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2016-10-31 ~ 2023-04-06
IIF 57 - Director → ME
61
1 Kingsway, London, England
Active Corporate (11 parents)
Officer
2020-11-11 ~ 2023-04-06
IIF 6 - Director → ME
62
WEBMOLE LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents)
Officer
2018-03-30 ~ 2023-05-11
IIF 63 - Director → ME
63
WIMPEY LAING OVERSEAS LIMITED
- now 01154955WIMPEY LAING IRAN LIMITED
- 2020-10-20
01154955 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents)
Officer
2018-03-30 ~ 2023-05-11
IIF 62 - Director → ME