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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 58
  • 1
    10 FITZJOHNS AVENUE LIMITED
    03905027 10966263... (more)
    Active Corporate (16 parents)
    Officer
    2004-05-22 ~ 2009-10-01
    IIF 20 - Director → ME
  • 2
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09
    Active Corporate (50 parents)
    Officer
    2003-05-29 ~ 2004-10-15
    IIF 36 - Director → ME
  • 3
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09
    Active Corporate (50 parents, 1 offspring)
    Officer
    2003-05-29 ~ 2004-10-15
    IIF 45 - Director → ME
  • 4
    CAPITAL HOSPITALS (HOLDINGS) LTD.
    - now 05462490
    GLOWDRIVE LIMITED
    - 2005-07-08 05462490
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2005-07-07 ~ 2007-11-16
    IIF 3 - Director → ME
  • 5
    CAPITAL HOSPITALS (ISSUER) PLC
    - now 05462494
    WIDEBROOK PLC - 2005-07-08
    Active Corporate (42 parents)
    Officer
    2005-12-05 ~ 2007-11-16
    IIF 19 - Director → ME
  • 6
    CAPITAL HOSPITALS LTD.
    - now 05462470
    GLOWBAY LIMITED
    - 2005-07-08 05462470
    Active Corporate (46 parents)
    Officer
    2005-07-07 ~ 2007-11-16
    IIF 12 - Director → ME
  • 7
    CARILLION INTEGRATED SERVICES LIMITED - now
    JOHN LAING INTEGRATED SERVICES LIMITED
    - 2013-10-22 03679838
    EQUION FACILITIES MANAGEMENT LIMITED
    - 2007-08-14 03679838
    LAING HYDER FACILITIES MANAGEMENT LIMITED
    - 2000-12-20 03679838
    WW25 LIMITED
    - 2000-01-04 03679838 03600969... (more)
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    1999-12-08 ~ 2007-12-31
    IIF 22 - Director → ME
  • 8
    COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
    PRIMARY PLUS LIMITED
    - 2011-11-30 04727097
    EXCELLCARE MANAGEMENT SERVICES LIMITED
    - 2007-05-21 04727097
    DWSCO 2380 LIMITED - 2003-07-07
    Active Corporate (49 parents)
    Officer
    2003-09-03 ~ 2008-03-01
    IIF 2 - Director → ME
  • 9
    DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED - now
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED
    - 2003-02-21 04420831
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2003-02-20
    IIF 33 - Director → ME
  • 10
    EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
    - now 04401861 04365969... (more)
    EQUION EDUCATION HOLDINGS LIMITED
    - 2003-05-09 04401861
    Active Corporate (47 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2003-11-17
    IIF 54 - Director → ME
  • 11
    EDUCATION SUPPORT (ENFIELD 2) LIMITED
    - now 04420821 03600956... (more)
    EQUION SUPPORT SERVICES HOLDINGS LIMITED
    - 2003-05-09 04420821
    Active Corporate (47 parents)
    Officer
    2002-04-19 ~ 2003-11-17
    IIF 38 - Director → ME
  • 12
    EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
    - now 04365969 04401861... (more)
    DWSCO 2258 LIMITED - 2002-03-25
    Active Corporate (44 parents, 1 offspring)
    Officer
    2002-03-26 ~ 2003-11-17
    IIF 41 - Director → ME
  • 13
    EDUCATION SUPPORT (ENFIELD) LIMITED
    - now 03600956 04420821... (more)
    LAING HYDER WORLDS END LANE SCHOOL LIMITED
    - 2000-06-26 03600956
    WW17 LIMITED
    - 1998-11-24 03600956 03310613... (more)
    Active Corporate (51 parents)
    Officer
    1998-11-11 ~ 2003-11-17
    IIF 34 - Director → ME
  • 14
    EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 04420844 04365969... (more)
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    Active Corporate (46 parents, 1 offspring)
    Officer
    2003-09-24 ~ 2003-11-17
    IIF 40 - Director → ME
  • 15
    EDUCATION SUPPORT (NEWHAM) LIMITED
    - now 04420816 03600956... (more)
    EQUION HEALTHCARE HOLDINGS LIMITED
    - 2003-05-09 04420816
    Active Corporate (45 parents)
    Officer
    2002-04-19 ~ 2003-11-17
    IIF 55 - Director → ME
  • 16
    EDUCATION SUPPORT (SOUTHEND) LIMITED
    - now 04114185
    LAING HYDER PLC
    - 2002-08-27 04114185 03576132
    EQUION PLC
    - 2000-12-11 04114185 03576132... (more)
    Dissolved Corporate (19 parents)
    Officer
    2000-11-21 ~ 2003-11-17
    IIF 56 - Director → ME
  • 17
    EQUIPE REGENERATION LIMITED
    06143773
    Active Corporate (33 parents)
    Officer
    2007-03-07 ~ 2008-03-01
    IIF 26 - Director → ME
  • 18
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    Active Corporate (59 parents, 1 offspring)
    Officer
    2003-05-29 ~ 2004-10-15
    IIF 43 - Director → ME
  • 19
    HEALTHCARE (BARTS) LIMITED - now
    EQUION HEALTH (BARTS) LIMITED
    - 2010-03-19 05489821
    Active Corporate (27 parents)
    Officer
    2005-09-23 ~ 2007-12-01
    IIF 21 - Director → ME
  • 20
    HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
    - now 04420880 03977135... (more)
    EUROPEAN ROADS HOLDINGS LIMITED
    - 2004-01-07 04420880
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2003-11-27 ~ 2004-12-31
    IIF 27 - Director → ME
  • 21
    HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
    - now 04401832 05314236... (more)
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED
    - 2003-10-20 04401832 05276774
    Active Corporate (44 parents)
    Officer
    2003-10-01 ~ 2004-12-31
    IIF 15 - Director → ME
  • 22
    HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 03977135 04420880... (more)
    LH(1) LIMITED
    - 2000-07-05 03977135 03977157
    Active Corporate (41 parents, 1 offspring)
    Officer
    2000-04-14 ~ 2003-11-17
    IIF 48 - Director → ME
  • 23
    HEALTHCARE SUPPORT (NEWHAM) LIMITED
    - now 03977157
    LH(2) LIMITED
    - 2000-06-26 03977157 03977135
    Active Corporate (40 parents)
    Officer
    2000-04-14 ~ 2003-11-17
    IIF 50 - Director → ME
  • 24
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225 02759535
    LAING INVESTMENTS LIMITED
    - 2007-08-14 00780225 02916386
    JOHN LAING INVESTMENTS LIMITED
    - 2000-12-29 00780225 02759535
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    Active Corporate (70 parents, 31 offsprings)
    Officer
    1997-10-01 ~ 2008-04-30
    IIF 24 - Director → ME
  • 25
    JOHN LAING LIMITED - now
    JOHN LAING PUBLIC LIMITED COMPANY
    - 2015-01-28 01345670
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2004-09-01 ~ 2008-04-30
    IIF 4 - Director → ME
  • 26
    JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
    - now 04252518
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
    - 2007-01-09 04252518 04420886
    JOHN LAING RAIL LIMITED
    - 2006-11-09 04252518
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2006-11-08 ~ 2008-04-30
    IIF 14 - Director → ME
  • 27
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
    - now 03576132 05608780... (more)
    EQUION LIMITED
    - 2006-09-29 03576132 04114185
    EQUION PLC
    - 2004-07-02 03576132 04114185
    LAING HYDER PLC
    - 2000-12-11 03576132 04114185
    CYBERSTAGE PLC - 1998-09-03
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    1998-09-30 ~ 2007-05-01
    IIF 9 - Director → ME
  • 28
    LAING INFRASTRUCTURE HOLDINGS LIMITED
    - now 02759535
    JL INFRASTRUCTURE HOLDINGS LIMITED
    - 2000-12-29 02759535
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    BUNSLEY LIMITED - 1993-01-22
    Dissolved Corporate (29 parents)
    Officer
    1997-10-01 ~ 2008-04-30
    IIF 18 - Director → ME
  • 29
    LAING INVESTMENTS GREENWICH LIMITED
    - now 03074537
    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
    Dissolved Corporate (33 parents)
    Officer
    2002-06-28 ~ 2003-11-17
    IIF 47 - Director → ME
  • 30
    LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
    - now 04367624
    LAING HOMES (ANCILLARY) NO. 3 LIMITED
    - 2006-08-18 04367624 04367941... (more)
    Active Corporate (35 parents)
    Officer
    2006-08-17 ~ 2006-12-11
    IIF 17 - Director → ME
  • 31
    LAING INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED
    - now 04367941
    LAING HOMES (ANCILLARY) NO. 4 LIMITED
    - 2006-08-24 04367941 04367721... (more)
    Dissolved Corporate (20 parents)
    Officer
    2006-08-17 ~ 2006-12-11
    IIF 13 - Director → ME
  • 32
    LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED - now
    EQUION (MODUS) GP LIMITED
    - 2008-02-26 05283003
    Dissolved Corporate (15 parents)
    Officer
    2004-11-10 ~ 2008-02-25
    IIF 25 - Director → ME
  • 33
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
    - now 03600959 05276774... (more)
    EQUION MANAGEMENT SERVICES LIMITED
    - 2002-08-05 03600959
    LAING HYDER MANAGEMENT SERVICES LIMITED
    - 2000-12-20 03600959
    WW18 LIMITED
    - 1998-11-24 03600959 03310620... (more)
    Active Corporate (47 parents)
    Officer
    1998-11-11 ~ 2007-09-26
    IIF 6 - Director → ME
  • 34
    LONDON OVERGROUND RAIL OPERATIONS LTD
    - now 05668786
    MTR LAING METRO LIMITED
    - 2007-08-08 05668786
    Dissolved Corporate (30 parents)
    Officer
    2006-07-27 ~ 2008-03-31
    IIF 8 - Director → ME
  • 35
    MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 03462656 17240723
    ARCHERCOVE LIMITED - 1998-02-27
    Active Corporate (46 parents, 1 offspring)
    Officer
    2001-02-23 ~ 2003-12-01
    IIF 52 - Director → ME
  • 36
    MERIDIAN HOSPITAL COMPANY PLC
    - now 03462569
    BASKETBERRY PLC - 1998-02-27
    Active Corporate (43 parents)
    Officer
    2001-02-23 ~ 2003-12-01
    IIF 31 - Director → ME
  • 37
    MODUS SERVICES (HOLDINGS) LIMITED
    - now 03871198
    CARNIVALDRIFT LIMITED - 2000-03-22
    Active Corporate (40 parents, 1 offspring)
    Officer
    2001-02-06 ~ 2008-04-01
    IIF 23 - Director → ME
  • 38
    MODUS SERVICES LIMITED
    - now 03902894
    MODUS SERVICES PLC
    - 2004-10-29 03902894
    VIOLETGLEN PLC - 2000-03-22
    Active Corporate (39 parents)
    Officer
    2001-02-06 ~ 2008-04-01
    IIF 10 - Director → ME
  • 39
    OCTAGON HEALTHCARE FUNDING PLC
    - now 04870001
    FLOCKBRIDGE PLC
    - 2003-10-22 04870001
    Active Corporate (48 parents)
    Officer
    2003-10-22 ~ 2004-07-31
    IIF 28 - Director → ME
  • 40
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED
    - 2003-10-22 04826487
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2003-10-22 ~ 2004-07-31
    IIF 57 - Director → ME
  • 41
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
    - now 03367686
    REFAL 508 LIMITED - 1997-07-25
    Active Corporate (58 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2004-07-31
    IIF 58 - Director → ME
  • 42
    OCTAGON HEALTHCARE LIMITED
    - now 03112891
    ROWANDELL LIMITED - 1995-10-30
    Active Corporate (61 parents)
    Officer
    2001-04-23 ~ 2004-07-31
    IIF 51 - Director → ME
  • 43
    PRIMARY PLUS (HOLDINGS) LIMITED
    - now 04347564
    EXCELLCARE LIMITED
    - 2007-06-27 04347564
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2003-06-04 ~ 2008-03-01
    IIF 5 - Director → ME
  • 44
    REGENTER LIMITED
    - now 04401853
    APEX REGENERATION LIMITED
    - 2004-03-12 04401853
    EQUION HOLDINGS LIMITED
    - 2004-02-04 04401853
    EQUION HOLDINGS PLC
    - 2003-06-03 04401853
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-03-22 ~ 2008-03-01
    IIF 11 - Director → ME
  • 45
    REGENTER MANAGEMENT SERVICES LIMITED
    - now 04420874
    SEVERN RIVER CROSSING HOLDINGS LIMITED
    - 2004-05-11 04420874
    Active Corporate (19 parents)
    Officer
    2004-05-05 ~ 2008-03-01
    IIF 16 - Director → ME
  • 46
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689 03905601... (more)
    LAING HYDER GRAVESEND (1) LIMITED
    - 2000-07-04 03912689 03912671
    Active Corporate (48 parents, 1 offspring)
    Officer
    2000-01-20 ~ 2003-11-17
    IIF 32 - Director → ME
  • 47
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED
    - 2000-06-26 03912671 03912689
    Active Corporate (47 parents)
    Officer
    2000-01-20 ~ 2003-11-17
    IIF 35 - Director → ME
  • 48
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708 05120355
    LAING HYDER SOUTH EAST LONDON (1) LIMITED
    - 2000-08-01 03912708 03679825
    Active Corporate (51 parents, 1 offspring)
    Officer
    2000-01-20 ~ 2003-11-17
    IIF 30 - Director → ME
  • 49
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED
    - 2000-07-11 03679825 03912708
    WW22 LIMITED
    - 1999-09-17 03679825 03600969... (more)
    Active Corporate (50 parents)
    Officer
    1999-08-27 ~ 2003-11-17
    IIF 49 - Director → ME
  • 50
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    Active Corporate (59 parents)
    Officer
    2003-05-29 ~ 2004-10-15
    IIF 37 - Director → ME
  • 51
    TRANSCEND PROPERTY LIMITED
    - now 04192214
    DENEHAVEN LIMITED - 2001-07-10
    Dissolved Corporate (29 parents)
    Officer
    2006-07-05 ~ 2008-01-22
    IIF 1 - Director → ME
  • 52
    UK HIGHWAYS LIMITED
    - now 03310615 02939644... (more)
    WW8 LIMITED - 1997-05-09
    Active Corporate (43 parents, 1 offspring)
    Officer
    1997-07-04 ~ 1999-03-22
    IIF 53 - Director → ME
  • 53
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644 03600969
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    Active Corporate (61 parents, 1 offspring)
    Officer
    1998-01-19 ~ 1998-10-28
    IIF 46 - Director → ME
  • 54
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    Active Corporate (54 parents)
    Officer
    1997-09-01 ~ 1998-10-28
    IIF 39 - Director → ME
  • 55
    UK HIGHWAYS MANAGEMENT SERVICES LIMITED
    - now 03310620
    WW10 LIMITED - 1997-09-18
    Active Corporate (42 parents)
    Officer
    1997-11-14 ~ 1999-03-22
    IIF 44 - Director → ME
  • 56
    UK HIGHWAYS SERVICES LIMITED
    03224413
    Dissolved Corporate (28 parents)
    Officer
    1996-07-09 ~ 1997-10-01
    IIF 42 - Director → ME
  • 57
    VIGIE WATER UK LIMITED - now
    DEGREMONT LIMITED - 2023-03-31
    ONDEO DEGREMONT LTD - 2003-10-17
    DEGREMONT LIMITED - 2001-04-09
    DEGREMONT U.K. LIMITED.
    - 1999-11-17 02379878
    LEGIBUS 1385 LIMITED
    - 1989-06-12 02379878 02379643... (more)
    Active Corporate (55 parents)
    Officer
    (before 1991-11-30) ~ 1994-03-15
    IIF 29 - Director → ME
  • 58
    WSMR (HOLDINGS) LIMITED
    05970324
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-10-18 ~ 2008-03-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.