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
- British born in February 1972
Underwood, Clare
Resident in Uk
Registered addresses and corresponding companies3rd Floor, 26 Red Lion Square, London, WC1R 4HQ
IIF 1
- British Registered addresses and corresponding companies
Underwood, Clare
2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
IIF 23rd Floor, 26 Red Lion Square, London, WC1R 4HQ
IIF 33rd Floor, 26 Red Lion Square, London, WC1R 4HQ, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)3rd Floor, 26 Red Lion Square, London, WC1R 8HQ
IIF 183rd Foor 26, Red Lion Square, London, WC1R 4HQ, United Kingdom
IIF 19
- British born in February 1972
Underwood, Clare
Resident in England
Registered addresses and corresponding companies - 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 53
- British born in February 1972
Underwood, Clare
Resident in United Kingdom
Registered addresses and corresponding companiesBirchington Road, Weldon, Corby, Northamptonshire, NN17 9RS
IIF 54Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)Fifth Floor, Two Pancras Square, London, N1C 4AG, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)
- Registered addresses and corresponding companies
Underwood, Clare
1, Kingsway, London, WC2B 6AN
IIF 66Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)
- 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 89 IIF 90 IIF 91 (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 105
- 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 106
- British born in February 1972
Mrs Clare Underwood
Resident in England
Registered addresses and corresponding companies1, Kingsway, London, WC2B 6AN
IIF 107
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 24 - Director → ME
- 2
B & W (HYGIENE SERVICES) COMPANY LIMITED
01371404Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (14 parents)Officer2022-03-30 ~ dissolvedIIF 87 - 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 50 - Director → ME2012-09-12 ~ 2013-04-03IIF 4 - 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 52 - Director → ME2012-09-12 ~ 2013-04-03IIF 5 - 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 90 - Director → ME2012-09-12 ~ 2014-03-13IIF 11 - Secretary → ME
- 6Griffin House, 161 Hammersmith Road, London, United KingdomDissolved Corporate (16 parents)Officer2009-12-09 ~ 2016-05-16IIF 101 - Director → ME2009-12-09 ~ 2014-03-13IIF 3 - 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 103 - Director → ME2012-09-12 ~ 2014-03-13IIF 16 - Secretary → ME - 82nd Floor 62-65 Chandos Place, London, United KingdomConverted / Closed Corporate (29 parents)Officer2010-01-25 ~ 2016-05-27IIF 2 - Secretary → ME
- 92nd Floor 62-65 Chandos Place, London, United KingdomDissolved Corporate (5 parents)Officer2015-05-20 ~ dissolvedIIF 96 - 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 104 - Director → ME2012-09-12 ~ 2014-03-13IIF 14 - Secretary → ME
- 11Vodafone House, The Connection, Newbury, BerkshireDissolved Corporate (16 parents, 1 offspring)Officer2008-06-30 ~ 2009-09-25IIF 51 - 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 93 - Director → ME2012-09-12 ~ 2014-03-13IIF 13 - Secretary → ME
- 13
CABLE & WIRELESS LIMITED
00238525120 Kings Road, London, United KingdomActive Corporate (65 parents, 5 offsprings)Officer2010-03-26 ~ 2016-05-16IIF 97 - Director → ME2010-03-26 ~ 2014-03-13IIF 17 - 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 95 - Director → ME2012-09-12 ~ 2014-03-13IIF 19 - Secretary → ME
- 15120 Kings Road, London, United KingdomActive Corporate (19 parents)Officer2015-07-28 ~ 2016-05-16IIF 91 - Director → ME2010-02-08 ~ 2014-03-13IIF 1 - 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 49 - 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 99 - Director → ME2012-09-12 ~ 2014-03-13IIF 7 - Secretary → ME - 18TELEPHONE RENTALS PLC - 1991-11-01120 Kings Road, London, United KingdomActive Corporate (33 parents)Officer2010-08-02 ~ 2016-05-16IIF 102 - Director → ME2012-09-12 ~ 2014-03-13IIF 12 - 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 94 - Director → ME2012-09-12 ~ 2014-03-13IIF 8 - Secretary → ME - 20
CLEANTECH JL HOLDCO LIMITED
130100761 Kingsway, London, EnglandDissolved Corporate (6 parents)Officer2020-11-11 ~ 2022-01-14IIF 40 - 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 98 - Director → ME2012-09-12 ~ 2014-03-06IIF 6 - Secretary → ME
- 22120 Kings Road, London, United KingdomActive Corporate (16 parents)Officer2010-01-28 ~ 2016-05-16IIF 105 - Director → ME2010-01-28 ~ 2014-03-13IIF 18 - 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 100 - Director → ME2008-12-18 ~ 2014-03-13IIF 53 - Secretary → ME
- 24
EASTERN TELEGRAPH COMPANY LIMITED(THE)
00006338120 Kings Road, London, United KingdomActive Corporate (21 parents)Officer2010-08-02 ~ 2016-05-16IIF 92 - Director → ME2012-09-12 ~ 2014-03-13IIF 10 - 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 68 - Secretary → ME
- 26TRUSHELFCO (NO. 542) LIMITED - 1983-03-16Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer2022-03-30 ~ dissolvedIIF 71 - 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 60 - Director → ME2022-03-30 ~ 2023-03-13IIF 67 - 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 74 - 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 48 - Director → ME - 33
HIGHLANDS PROJECT LOAN NOTE COMPANY LIMITED
132219151 Kingsway, London, United KingdomDissolved Corporate (5 parents)Officer2021-02-24 ~ 2022-05-04IIF 46 - Director → ME - 34INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21FASTOPEN LIMITED - 1994-11-141 Kingsway, LondonDissolved Corporate (23 parents)Officer2019-01-18 ~ dissolvedIIF 36 - Director → ME
- 35
READING WINDINGS LIMITED
- 2022-06-23 00392879Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (16 parents)Officer2023-03-13 ~ nowIIF 55 - Director → ME2022-03-30 ~ 2023-03-13IIF 75 - Secretary → ME - 36LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28INTERCEDE 1945 LIMITED - 2004-06-301 Kingsway, LondonDissolved Corporate (29 parents)Officer2019-10-29 ~ dissolvedIIF 26 - 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 66 - 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 32 - 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 34 - 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 47 - 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 30 - 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 25 - 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 39 - 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 107 - 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 31 - Director → ME
- 48
JOHN LISCOMBE LIMITED
00144689Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (19 parents)Officer2023-04-14 ~ nowIIF 63 - Director → ME2022-03-30 ~ 2023-03-13IIF 85 - 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 27 - 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 35 - Director → ME
- 511 Kingsway, London, EnglandDissolved Corporate (4 parents)Officer2019-02-21 ~ dissolvedIIF 41 - Director → ME
- 521 Kingsway, London, EnglandDissolved Corporate (5 parents)Officer2019-02-21 ~ 2022-01-14IIF 44 - Director → ME
- 53
LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED
126103061 Kingsway, London, EnglandDissolved Corporate (11 parents)Officer2020-05-19 ~ 2022-01-14IIF 38 - Director → ME - 54Space House, The Block, 12 Keeley Street, London, EnglandActive Corporate (18 parents)Officer2019-08-02 ~ 2022-01-14IIF 43 - 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 29 - 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 33 - 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 37 - Director → ME
- 58BROOMSOL (9) LIMITED - 1988-05-23Fifth Floor, Two Pancras Square, London, EnglandDissolved Corporate (12 parents)Officer2023-03-13 ~ dissolvedIIF 57 - Director → ME2022-03-30 ~ 2023-03-13IIF 79 - Secretary → ME
- 59
NEEDLERS HOLDINGS LIMITED
06929573Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2023-05-03 ~ nowIIF 65 - Director → ME2022-03-30 ~ 2023-03-13IIF 77 - 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 62 - Director → ME2022-03-30 ~ 2023-03-13IIF 69 - Secretary → ME
- 61PEAKE 123 LIMITED - 2019-02-14Fifth Floor, Two Pancras Square, LondonActive Corporate (11 parents)Officer2023-03-13 ~ nowIIF 56 - Director → ME2022-03-30 ~ 2023-03-13IIF 78 - Secretary → ME
- 62
RADIOSPARES LIMITED
00893315Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer2022-03-30 ~ dissolvedIIF 83 - 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 45 - 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 21 - Director → ME
- 65CROWFELL LIMITED - 1999-03-18Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2023-03-13 ~ nowIIF 61 - Director → ME2022-03-30 ~ 2023-03-13IIF 73 - Secretary → ME
- 66GLOBALSITES LIMITED - 1988-11-18Fifth Floor, Two Pancras Square, London, United KingdomDissolved Corporate (16 parents)Officer2022-03-30 ~ dissolvedIIF 70 - Secretary → ME
- 67R.S. COMPONENTS LIMITED - 1994-08-26Birchington Road, Weldon, Corby, NorthamptonshireActive Corporate (30 parents, 2 offsprings)Officer2023-05-03 ~ nowIIF 54 - Director → ME2022-03-30 ~ 2023-03-13IIF 88 - 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 64 - Director → ME2022-03-30 ~ 2023-03-13IIF 72 - Secretary → ME
- 69
- 70MALLDESIGN LIMITED - 1988-07-01Fifth Floor, Two Pancras Square, London, United KingdomActive Corporate (18 parents)Officer2023-03-13 ~ nowIIF 59 - Director → ME2022-03-30 ~ 2023-03-13IIF 80 - 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 82 - Secretary → ME
- 72
SABLE HOLDING LIMITED
04925643120 Kings Road, London, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2010-08-02 ~ 2016-05-16IIF 89 - Director → ME2012-09-12 ~ 2013-07-11IIF 15 - 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 42 - Director → ME - 74
WESTERN TELEGRAPH COMPANY LIMITED
00006886120 Kings Road, London, United KingdomActive Corporate (21 parents)Officer2010-08-02 ~ 2016-05-16IIF 106 - Director → ME2012-09-12 ~ 2014-03-13IIF 9 - Secretary → ME - 75TRALORG WIND FARM (HOLD CO) LIMITED - 2015-12-081 Kingsway, LondonDissolved Corporate (8 parents, 1 offspring)Officer2020-05-26 ~ dissolvedIIF 20 - Director → ME
- 76TRALORG WIND FARM LIMITED - 2015-12-081 Kingsway, LondonDissolved Corporate (8 parents)Officer2020-05-26 ~ dissolvedIIF 23 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.