1
10 Fitzjohns Avenue, LondonCorporate (6 parents)
Equity (Company account)
5 GBP2024-03-31
Officer
2004-05-22 ~ 2009-10-01IIF 52 - director → ME
2
MACROCOM (517) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (8 parents)
Officer
2003-05-29 ~ 2004-10-15IIF 37 - director → ME
3
MACROCOM (516) LIMITED - 1998-12-09
Exchange Tower, 19 Canning Street, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)
Officer
2003-05-29 ~ 2004-10-15IIF 43 - director → ME
4
GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents, 2 offsprings)
Officer
2005-07-07 ~ 2007-11-16IIF 14 - director → ME
5
WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents)
Officer
2005-12-05 ~ 2007-11-16IIF 51 - director → ME
6
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents)
Officer
2005-07-07 ~ 2007-11-16IIF 22 - director → ME
7
JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireCorporate (1 parent, 1 offspring)
Officer
1999-12-08 ~ 2007-12-31IIF 29 - director → ME
8
PRIMARY PLUS LIMITED - 2011-11-30
EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, LondonCorporate (5 parents)
Officer
2003-09-03 ~ 2008-03-01IIF 13 - director → ME
9
EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, KentDissolved corporate (4 parents, 1 offspring)
Officer
2002-04-19 ~ 2003-02-20IIF 35 - director → ME
10
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
0 GBP2023-12-31
Officer
2002-03-22 ~ 2003-11-17IIF 48 - director → ME
11
EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
1,535,000 GBP2023-12-31
Officer
2002-04-19 ~ 2003-11-17IIF 39 - director → ME
12
DWSCO 2258 LIMITED - 2002-03-25
1 Park Row, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2002-03-26 ~ 2003-11-17IIF 41 - director → ME
13
LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
WW17 LIMITED - 1998-11-24
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
2,202,000 GBP2023-12-31
Officer
1998-11-11 ~ 2003-11-17IIF 4 - director → ME
14
COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomCorporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,000 GBP2023-12-31
Officer
2003-09-24 ~ 2003-11-17IIF 40 - director → ME
15
EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United KingdomCorporate (5 parents)
Equity (Company account)
1,450,000 GBP2023-12-31
Officer
2002-04-19 ~ 2003-11-17IIF 49 - director → ME
16
LAING HYDER PLC - 2002-08-27
EQUION PLC - 2000-12-11
1 Kingsway, LondonDissolved corporate (2 parents)
Officer
2000-11-21 ~ 2003-11-17IIF 50 - director → ME
17
Luxford Place, Lower Road, Forest Row, East Sussex, EnglandCorporate (4 parents)
Officer
2007-03-07 ~ 2008-03-01IIF 31 - director → ME
18
MACROCOM (601) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (11 parents, 1 offspring)
Net Assets/Liabilities (Company account)
83,395 GBP2024-03-31
Officer
2003-05-29 ~ 2004-10-15IIF 42 - director → ME
19
EQUION HEALTH (BARTS) LIMITED - 2010-03-19
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandCorporate (5 parents)
Officer
2005-09-23 ~ 2007-12-01IIF 28 - director → ME
20
EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United KingdomCorporate (6 parents, 2 offsprings)
Current Assets (Company account)
52,310,000 GBP2023-12-31
Officer
2003-11-27 ~ 2004-12-31IIF 32 - director → ME
21
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United KingdomCorporate (6 parents)
Equity (Company account)
13,724,000 GBP2023-12-31
Officer
2003-10-01 ~ 2004-12-31IIF 24 - director → ME
22
LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2000-04-14 ~ 2003-11-17IIF 45 - director → ME
23
LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandCorporate (4 parents)
Officer
2000-04-14 ~ 2003-11-17IIF 1 - director → ME
24
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, LondonCorporate (11 parents, 23 offsprings)
Officer
1997-10-01 ~ 2008-04-30IIF 30 - director → ME
25
JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, LondonCorporate (4 parents, 4 offsprings)
Officer
2004-09-01 ~ 2008-04-30IIF 15 - director → ME
26
JOHN 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, LondonCorporate (4 parents, 3 offsprings)
Officer
2006-11-08 ~ 2008-04-30IIF 23 - director → ME
27
EQUION LIMITED - 2006-09-29
EQUION PLC - 2004-07-02
LAING HYDER PLC - 2000-12-11
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, LondonDissolved corporate (4 parents, 5 offsprings)
Officer
1998-09-30 ~ 2007-05-01IIF 20 - director → ME
28
JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
JOHN LAING INVESTMENTS LIMITED - 1997-09-23
BUNSLEY LIMITED - 1993-01-22
1 Kingsway, LondonDissolved corporate (3 parents)
Officer
1997-10-01 ~ 2008-04-30IIF 27 - director → ME
29
MACQUARIE 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, LondonDissolved corporate (4 parents)
Officer
2002-06-28 ~ 2003-11-17IIF 44 - director → ME
30
LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
1 Kingsway, LondonCorporate (4 parents)
Officer
2006-08-17 ~ 2006-12-11IIF 26 - director → ME
31
EQUION (MODUS) GP LIMITED - 2008-02-26
1 Kingsway, LondonDissolved corporate (4 parents)
Officer
2004-11-10 ~ 2008-02-25IIF 53 - director → ME
32
EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24
1 Kingsway, LondonCorporate (4 parents)
Officer
1998-11-11 ~ 2007-09-26IIF 17 - director → ME
33
MTR LAING METRO LIMITED - 2007-08-08
Overground House 125 Finchley Road, Swiss Cottage, LondonDissolved corporate (8 parents)
Officer
2006-07-27 ~ 2008-03-31IIF 19 - director → ME
34
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentCorporate (8 parents, 1 offspring)
Officer
2001-02-23 ~ 2003-12-01IIF 47 - director → ME
35
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents)
Officer
2001-02-23 ~ 2003-12-01IIF 33 - director → ME
36
CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, WalesCorporate (8 parents, 1 offspring)
Officer
2001-02-06 ~ 2008-04-01IIF 3 - director → ME
37
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, WalesCorporate (7 parents)
Officer
2001-02-06 ~ 2008-04-01IIF 2 - director → ME
38
FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2003-10-22 ~ 2004-07-31IIF 54 - director → ME
39
PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolCorporate (7 parents, 2 offsprings)
Officer
2003-10-22 ~ 2004-07-31IIF 56 - director → ME
40
REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
2001-04-23 ~ 2004-07-31IIF 57 - director → ME
41
ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
2001-04-23 ~ 2004-07-31IIF 55 - director → ME
42
EXCELLCARE LIMITED - 2007-06-27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandCorporate (5 parents, 6 offsprings)
Officer
2003-06-04 ~ 2008-03-01IIF 16 - director → ME
43
APEX REGENERATION LIMITED - 2004-03-12
EQUION HOLDINGS LIMITED - 2004-02-04
EQUION HOLDINGS PLC - 2003-06-03
8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-03-22 ~ 2008-03-01IIF 21 - director → ME
44
SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomCorporate (3 parents)
Officer
2004-05-05 ~ 2008-03-01IIF 25 - director → ME
45
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents, 1 offspring)
Officer
2000-01-20 ~ 2003-11-17IIF 34 - director → ME
46
LAING HYDER GRAVESEND LIMITED - 2000-06-26
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
2000-01-20 ~ 2003-11-17IIF 36 - director → ME
47
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
1 Park Row, Leeds, EnglandCorporate (5 parents, 1 offspring)
Officer
2000-01-20 ~ 2003-11-17IIF 9 - director → ME
48
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, EnglandCorporate (4 parents)
Officer
1999-08-27 ~ 2003-11-17IIF 46 - director → ME
49
MACROCOM (602) LIMITED - 2000-08-09
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomCorporate (11 parents)
Equity (Company account)
20,837,808 GBP2024-03-31
Officer
2003-05-29 ~ 2004-10-15IIF 38 - director → ME
50
DENEHAVEN LIMITED - 2001-07-10
1 Kingsway, LondonDissolved corporate (4 parents)
Officer
2006-07-05 ~ 2008-01-22IIF 12 - director → ME
51
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
1997-07-04 ~ 1999-03-22IIF 11 - director → ME
52
UK HIGHWAYS PLC - 1997-05-09
U.K. HIGHWAYS PLC - 1996-07-05
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, KentCorporate (7 parents, 1 offspring)
Officer
1998-01-19 ~ 1998-10-28IIF 7 - director → ME
53
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, KentCorporate (6 parents)
Officer
1997-09-01 ~ 1998-10-28IIF 5 - director → ME
54
WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
1997-11-14 ~ 1999-03-22IIF 6 - director → ME
55
Amp House 10th Floor, Dingwall Road, Croydon, SurreyDissolved corporate (3 parents)
Officer
1996-07-09 ~ 1997-10-01IIF 10 - director → ME
56
DEGREMONT LIMITED - 2023-03-31
ONDEO DEGREMONT LTD - 2003-10-17
DEGREMONT LIMITED - 2001-04-09
DEGREMONT U.K. LIMITED. - 1999-11-17
LEGIBUS 1385 LIMITED - 1989-06-12
210 Pentonville Road, London, EnglandCorporate (4 parents)
Officer
~ 1994-03-15IIF 8 - director → ME
57
1 Admiral Way Admiral Way, Doxford International Business Park, SunderlandCorporate (3 parents, 1 offspring)
Officer
2006-10-18 ~ 2008-03-31IIF 18 - director → ME