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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

Underwood, Clare

    Related profiles found in government register
  • Underwood, Clare
    British company director born in February 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

      IIF 1
  • Underwood, Clare
    British

    Registered addresses and corresponding companies
  • Underwood, Clare
    British accountant born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Underwood, Clare
    British chartered accountant born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Underwood, Clare Patricia
    British company director born in February 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

      IIF 47 IIF 48
  • Underwood, Clare Patricia
    British none born in February 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address One, Silk Street, London, EC2Y 8HQ

      IIF 49
  • Underwood, Clare Patricia
    British

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

      IIF 50
  • Underwood, Clare
    British born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Underwood, Clare
    British company secretary born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fifth Floor, Two Pancras Square, 2 Pancras Street, Kings Cross, London, N1C 4AG, United Kingdom

      IIF 62
  • Underwood, Clare

    Registered addresses and corresponding companies
  • Underwood, Clare Patricia
    British company director born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Underwood, Clare Patricia
    British company secretary born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

      IIF 99
  • Underwood, Clare Patricia
    British none born in February 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Clare Underwood
    British born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Kingsway, London, WC2B 6AN

      IIF 106
child relation
Offspring entities and appointments
Active 32
  • 1
    COLESLAW 384 LIMITED - 1998-06-25
    AMEY VENTURES LIMITED - 2003-01-15
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    IIF 22 - Director → ME
  • 2
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2021-03-31
    Officer
    icon of calendar 2022-03-30 ~ dissolved
    IIF 86 - Secretary → ME
  • 3
    icon of address 2nd Floor 62-65 Chandos Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-05-20 ~ dissolved
    IIF 93 - Director → ME
  • 4
    ELECTRO LIGHTING LIMITED - 1988-04-27
    ALTONSAND LIMITED - 1988-02-18
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 67 - Secretary → ME
  • 5
    TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-03-30 ~ dissolved
    IIF 70 - Secretary → ME
  • 6
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-30 ~ dissolved
    IIF 85 - Secretary → ME
  • 7
    ELECTROPLAN LIMITED - 2017-11-28
    RS GROUP LIMITED - 2022-05-03
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-30 ~ dissolved
    IIF 80 - Secretary → ME
  • 8
    COVERTRADE LIMITED - 1989-10-20
    WM & COMPANY LIMITED - 1993-01-29
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 56 - Director → ME
  • 9
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 54 - Director → ME
  • 10
    ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
    R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-30 ~ dissolved
    IIF 73 - Secretary → ME
  • 11
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-18 ~ dissolved
    IIF 34 - Director → ME
  • 12
    READING WINDINGS LIMITED - 2022-06-23
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 52 - Director → ME
  • 13
    INTERCEDE 1945 LIMITED - 2004-06-30
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-29 ~ dissolved
    IIF 24 - Director → ME
  • 14
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    EQUION LIMITED - 2006-09-29
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 29 - Director → ME
  • 15
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,557,616 GBP2023-03-31
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 59 - Director → ME
  • 16
    BUNSLEY LIMITED - 1993-01-22
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-01-31 ~ dissolved
    IIF 25 - Director → ME
  • 17
    BERKELEY STREET (NO.3) LIMITED - 1997-07-02
    MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
    MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
    HACKREMCO (NO. 1068) LIMITED - 1995-12-12
    KVAERNER INVESTMENTS LIMITED - 1999-11-10
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-04-30 ~ dissolved
    IIF 33 - Director → ME
  • 18
    icon of address 1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-21 ~ dissolved
    IIF 45 - Director → ME
  • 19
    BROOMSOL (9) LIMITED - 1988-05-23
    icon of address Fifth Floor, Two Pancras Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-03-13 ~ dissolved
    IIF 62 - Director → ME
  • 20
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,861,762 GBP2021-03-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 61 - Director → ME
  • 21
    LIGHTOWLER INDUSTRIAL LIMITED - 2007-03-01
    JCSS LIMITED - 2005-11-08
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    53,597,620 GBP2024-03-31
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 58 - Director → ME
  • 22
    PEAKE 123 LIMITED - 2019-02-14
    icon of address Fifth Floor, Two Pancras Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 53 - Director → ME
  • 23
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-03-30 ~ dissolved
    IIF 82 - Secretary → ME
  • 24
    CROWFELL LIMITED - 1999-03-18
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 57 - Director → ME
  • 25
    GLOBALSITES LIMITED - 1988-11-18
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-03-30 ~ dissolved
    IIF 69 - Secretary → ME
  • 26
    R.S. COMPONENTS LIMITED - 1994-08-26
    icon of address Birchington Road, Weldon, Corby, Northamptonshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 51 - Director → ME
  • 27
    ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-05-03 ~ now
    IIF 60 - Director → ME
  • 28
    ELECTROCOMPONENTS PUBLIC LIMITED COMPANY - 2022-05-03
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    IIF 75 - Secretary → ME
  • 29
    MALLDESIGN LIMITED - 1988-07-01
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-03-13 ~ now
    IIF 55 - Director → ME
  • 30
    ONLINE LIGHTING LIMITED - 1990-02-13
    THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
    OCSIM LIMITED - 1990-05-03
    LEMWICK LIMITED - 1988-02-18
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-03-30 ~ dissolved
    IIF 81 - Secretary → ME
  • 31
    TRALORG WIND FARM (HOLD CO) LIMITED - 2015-12-08
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    IIF 18 - Director → ME
  • 32
    TRALORG WIND FARM LIMITED - 2015-12-08
    icon of address 1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-26 ~ dissolved
    IIF 21 - Director → ME
Ceased 55
  • 1
    CWC ISLANDS LIMITED - 2013-04-05
    CABLE & WIRELESS MIDDLE EAST & ISLANDS LIMITED - 2010-03-26
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-10 ~ 2013-04-03
    IIF 47 - Director → ME
    icon of calendar 2012-09-12 ~ 2013-04-03
    IIF 4 - Secretary → ME
  • 2
    CWC HOLDCO LIMITED - 2013-04-05
    BTC SOUTH ATLANTIC LIMITED - 2017-06-15
    icon of address 4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-06-06 ~ 2013-04-03
    IIF 49 - Director → ME
    icon of calendar 2012-09-12 ~ 2013-04-03
    IIF 5 - Secretary → ME
  • 3
    CABLE & WIRELESS (UK) HOLDINGS LIMITED - 2007-03-29
    HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY - 2000-01-12
    CABLE & WIRELESS (UK) HOLDINGS PLC - 2005-12-20
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-01 ~ 2016-05-16
    IIF 88 - Director → ME
    icon of calendar 2012-09-12 ~ 2014-03-13
    IIF 10 - Secretary → ME
  • 4
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-19
    ALNERY NO. 2885 LIMITED - 2009-12-09
    icon of address Griffin House, 161 Hammersmith Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-09 ~ 2016-05-16
    IIF 98 - Director → ME
    icon of calendar 2009-12-09 ~ 2014-03-13
    IIF 3 - Secretary → ME
  • 5
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-02 ~ 2016-05-16
    IIF 104 - Director → ME
    icon of calendar 2012-09-12 ~ 2014-03-13
    IIF 14 - Secretary → ME
  • 6
    CABLE & WIRELESS COMMUNICATIONS PLC - 2016-05-20
    CABLE & WIRELESS COMMUNICATIONS LIMITED - 2010-01-27
    icon of address 2nd Floor 62-65 Chandos Place, London, United Kingdom
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2010-01-25 ~ 2016-05-27
    IIF 2 - Secretary → ME
  • 7
    CABLE & WIRELESS US FUNDING LIMITED - 2003-10-13
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2016-05-16
    IIF 105 - Director → ME
    icon of calendar 2012-09-12 ~ 2014-03-13
    IIF 13 - Secretary → ME
  • 8
    ALNERY NO. 2786 LIMITED - 2008-06-30
    icon of address Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2009-09-25
    IIF 48 - Director → ME
  • 9
    TRUSHELFCO (NO.3239) LIMITED - 2006-09-29
    CABLE & WIRELESS IB HQ LIMITED - 2006-11-16
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-10 ~ 2016-05-16
    IIF 90 - Director → ME
    icon of calendar 2012-09-12 ~ 2014-03-13
    IIF 12 - Secretary → ME
  • 10
    CABLE & WIRELESS PLC - 2010-03-23
    CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2010-03-26 ~ 2016-05-16
    IIF 94 - Director → ME
    icon of calendar 2010-03-26 ~ 2014-03-13
    IIF 15 - Secretary → ME
  • 11
    CABLE & WIRELESS UK LIMITED - 2002-03-28
    CABLE & WIRELESS (AZURE) LIMITED - 2002-10-18
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2016-05-16
    IIF 92 - Director → ME
    icon of calendar 2012-09-12 ~ 2014-03-13
    IIF 17 - Secretary → ME
  • 12
    ALNERY NO. 2898 LIMITED - 2010-02-09
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-02-08 ~ 2014-03-13
    IIF 1 - Director → ME
    icon of calendar 2015-07-28 ~ 2016-05-16
    IIF 89 - Director → ME
  • 13
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-10 ~ 2016-05-16
    IIF 96 - Director → ME
    icon of calendar 2012-09-12 ~ 2014-03-13
    IIF 7 - Secretary → ME
  • 14
    TELEPHONE RENTALS PLC - 1991-11-01
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2016-05-16
    IIF 103 - Director → ME
    icon of calendar 2012-09-12 ~ 2014-03-13
    IIF 11 - Secretary → ME
  • 15
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-10 ~ 2016-05-16
    IIF 91 - Director → ME
    icon of calendar 2012-09-12 ~ 2014-03-13
    IIF 8 - Secretary → ME
  • 16
    icon of address 1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-11 ~ 2022-01-14
    IIF 38 - Director → ME
  • 17
    COPPER HOLDINGS LIMITED - 2002-03-12
    CABLE & WIRELESS REGIONAL LIMITED - 2008-06-20
    CWIG LIMITED - 2010-01-29
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-02-10 ~ 2016-05-16
    IIF 95 - Director → ME
    icon of calendar 2012-09-12 ~ 2014-03-06
    IIF 6 - Secretary → ME
  • 18
    ALNERY NO. 2883 LIMITED - 2010-01-29
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-01-28 ~ 2016-05-16
    IIF 97 - Director → ME
    icon of calendar 2010-01-28 ~ 2014-03-13
    IIF 16 - Secretary → ME
  • 19
    CABLE & WIRELESS INTERNATIONAL GROUP LIMITED - 2008-06-20
    CABLE AND WIRELESS (AMERICAS) LIMITED - 2007-02-12
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2016-05-16
    IIF 99 - Director → ME
    icon of calendar 2008-12-18 ~ 2014-03-13
    IIF 50 - Secretary → ME
  • 20
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2016-05-16
    IIF 101 - Director → ME
    icon of calendar 2012-09-12 ~ 2014-03-13
    IIF 64 - Secretary → ME
  • 21
    COVERTRADE LIMITED - 1989-10-20
    WM & COMPANY LIMITED - 1993-01-29
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-30 ~ 2023-03-13
    IIF 66 - Secretary → ME
  • 22
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-03-30 ~ 2023-03-13
    IIF 83 - Secretary → ME
  • 23
    icon of address 1 Kingsway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-15 ~ 2022-01-14
    IIF 44 - Director → ME
  • 24
    icon of address 1 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-02-24 ~ 2022-05-04
    IIF 42 - Director → ME
  • 25
    READING WINDINGS LIMITED - 2022-06-23
    RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-30 ~ 2023-03-13
    IIF 74 - Secretary → ME
  • 26
    JOHN LAING GROUP PLC - 2021-09-29
    JOHN LAING GROUP LIMITED - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2022-01-14
    IIF 63 - Secretary → ME
  • 27
    JOHN LAING HOMES PLC - 2004-08-04
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-24 ~ 2022-01-14
    IIF 30 - Director → ME
  • 28
    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 2019-01-31 ~ 2022-01-14
    IIF 32 - Director → ME
  • 29
    icon of address 1 Kingsway, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-10-15 ~ 2022-01-14
    IIF 43 - Director → ME
  • 30
    JOHN LAING FUNDING LIMITED - 2021-08-09
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2022-01-14
    IIF 28 - Director → ME
  • 31
    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
    icon of address 1 Kingsway, London
    Active Corporate (10 parents, 23 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2021-10-06
    IIF 23 - Director → ME
  • 32
    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 2019-01-31 ~ 2022-01-14
    IIF 20 - Director → ME
  • 33
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-02 ~ 2022-01-14
    IIF 37 - Director → ME
  • 34
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-05-09 ~ 2021-10-15
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    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 2019-05-08 ~ 2022-01-14
    IIF 26 - Director → ME
  • 36
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,557,616 GBP2023-03-31
    Officer
    icon of calendar 2022-03-30 ~ 2023-03-13
    IIF 84 - Secretary → ME
  • 37
    icon of address 1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-21 ~ 2022-01-14
    IIF 46 - Director → ME
  • 38
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-05-19 ~ 2022-01-14
    IIF 36 - Director → ME
  • 39
    icon of address 1 Kingsway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-02 ~ 2022-01-14
    IIF 40 - Director → ME
  • 40
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-12 ~ 2022-01-14
    IIF 27 - Director → ME
  • 41
    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 2019-01-31 ~ 2022-01-14
    IIF 31 - Director → ME
  • 42
    LAING PROPERTY PLC - 2004-08-04
    icon of address 1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-18 ~ 2022-01-14
    IIF 35 - Director → ME
  • 43
    BROOMSOL (9) LIMITED - 1988-05-23
    icon of address Fifth Floor, Two Pancras Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-03-30 ~ 2023-03-13
    IIF 78 - Secretary → ME
  • 44
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,861,762 GBP2021-03-31
    Officer
    icon of calendar 2022-03-30 ~ 2023-03-13
    IIF 76 - Secretary → ME
  • 45
    LIGHTOWLER INDUSTRIAL LIMITED - 2007-03-01
    JCSS LIMITED - 2005-11-08
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    53,597,620 GBP2024-03-31
    Officer
    icon of calendar 2022-03-30 ~ 2023-03-13
    IIF 68 - Secretary → ME
  • 46
    PEAKE 123 LIMITED - 2019-02-14
    icon of address Fifth Floor, Two Pancras Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-03-30 ~ 2023-03-13
    IIF 77 - Secretary → ME
  • 47
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-15 ~ 2022-01-14
    IIF 41 - Director → ME
  • 48
    JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
    LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
    LAING SHELFCO (1) LIMITED - 2001-12-27
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-01-18 ~ 2022-01-14
    IIF 19 - Director → ME
  • 49
    CROWFELL LIMITED - 1999-03-18
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-03-30 ~ 2023-03-13
    IIF 72 - Secretary → ME
  • 50
    R.S. COMPONENTS LIMITED - 1994-08-26
    icon of address Birchington Road, Weldon, Corby, Northamptonshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ 2023-03-13
    IIF 87 - Secretary → ME
  • 51
    ELECTROCOMPONENTS U.K. LIMITED - 2023-02-03
    TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-30 ~ 2023-03-13
    IIF 71 - Secretary → ME
  • 52
    MALLDESIGN LIMITED - 1988-07-01
    icon of address Fifth Floor, Two Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-30 ~ 2023-03-13
    IIF 79 - Secretary → ME
  • 53
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2010-08-02 ~ 2016-05-16
    IIF 100 - Director → ME
    icon of calendar 2012-09-12 ~ 2013-07-11
    IIF 65 - Secretary → ME
  • 54
    icon of address 1 Kingsway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-11 ~ 2022-01-14
    IIF 39 - Director → ME
  • 55
    icon of address 120 Kings Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-08-02 ~ 2016-05-16
    IIF 102 - Director → ME
    icon of calendar 2012-09-12 ~ 2014-03-13
    IIF 9 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.