1
4th Floor 4 Copthall Avenue, LondonActive Corporate (9 parents, 2 offsprings)
Officer
2017-10-26 ~ 2018-05-18IIF 63 - Director → ME
2
4th Floor 4 Copthall Avenue, LondonActive Corporate (9 parents, 1 offspring)
Officer
2017-10-26 ~ 2018-05-18IIF 65 - Director → ME
3
4th Floor 4 Copthall Avenue, LondonActive Corporate (9 parents)
Officer
2017-10-26 ~ 2018-05-18IIF 64 - Director → ME
4
PEEL WIND FARMS (BILSTHORPE) LIMITED - 2011-11-08
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2014-04-03 ~ 2017-12-01IIF 67 - Director → ME
5
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2015-12-02 ~ 2018-02-02IIF 56 - Director → ME
6
KETTERING EAST ENERGY LTD - 2010-11-29
BURTON WOLD WIND FARM EXTENSION LTD. - 2008-12-15
BUTON WOLD WIND FARM EXTENTION LTD - 2006-10-23
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
2015-12-02 ~ 2018-02-16IIF 54 - Director → ME
7
GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 2 offsprings)
Officer
2005-07-07 ~ 2009-12-14IIF 88 - Director → ME
8
WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)
Officer
2005-12-05 ~ 2009-12-14IIF 85 - Director → ME
9
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)
Officer
2005-07-07 ~ 2009-12-14IIF 87 - Director → ME
10
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-04-04 ~ 2017-12-01IIF 53 - Director → ME
11
MACROCOM (498) LIMITED - 1998-09-04
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2014-04-01 ~ 2018-02-14IIF 72 - Director → ME
12
MACROCOM (499) LIMITED - 1998-08-13
C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents)
Equity (Company account)
19,553,889 GBP2023-12-31
Officer
2014-04-01 ~ 2018-02-14IIF 73 - Director → ME
13
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, LondonActive Corporate (5 parents)
Officer
2005-11-29 ~ 2010-11-11IIF 49 - Director → ME
14
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2017-02-09 ~ 2018-05-16IIF 27 - Director → ME
15
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (3 parents)
Officer
2017-01-19 ~ 2018-05-16IIF 25 - Director → ME
16
8 White Oak Square, London Road, Swanley, Kent, EnglandActive Corporate (8 parents, 1 offspring)
Officer
2014-04-17 ~ 2017-10-24IIF 62 - Director → ME
2010-09-29 ~ 2011-05-16IIF 51 - Director → ME
17
1 Park Row, Leeds, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2006-03-14 ~ 2010-01-20IIF 96 - Director → ME
18
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2014-04-04 ~ 2017-12-01IIF 58 - Director → ME
19
JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17
JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2020-01-31
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 39 offsprings)
Officer
2014-01-22 ~ 2019-06-05IIF 19 - Director → ME
20
The Scalpel 18th Floor, 52 Lime Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2021-04-15 ~ 2022-02-09IIF 66 - Director → ME
21
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
27,000 GBP2023-12-31
Officer
2006-11-02 ~ 2012-01-17IIF 46 - Director → ME
22
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
-119,878,000 GBP2021-12-31
Officer
2006-11-02 ~ 2012-01-17IIF 45 - Director → ME
23
VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED - 2017-10-13
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
2007-10-29 ~ 2010-11-25IIF 47 - Director → ME
24
VIRIDOR LAING (GREATER MANCHESTER) LIMITED - 2017-10-13
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (4 parents)
Officer
2007-10-29 ~ 2010-11-25IIF 43 - Director → ME
25
EQUION HEALTH (BARTS) LIMITED - 2010-03-19
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (5 parents)
Officer
2005-06-23 ~ 2009-12-14IIF 94 - Director → ME
26
HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
612,000 GBP2023-12-31
Officer
2005-10-19 ~ 2006-08-23IIF 81 - Director → ME
27
EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United KingdomActive Corporate (6 parents, 2 offsprings)
Current Assets (Company account)
52,310,000 GBP2023-12-31
Officer
2005-10-19 ~ 2006-08-23IIF 79 - Director → ME
28
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
1 Park Row, Leeds, United KingdomActive Corporate (6 parents)
Equity (Company account)
13,724,000 GBP2023-12-31
Officer
2005-10-19 ~ 2006-08-23IIF 78 - Director → ME
29
HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents)
Officer
2007-02-23 ~ 2009-11-18IIF 92 - Director → ME
30
HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, KentActive Corporate (9 parents, 2 offsprings)
Officer
2007-02-23 ~ 2009-11-18IIF 93 - Director → ME
31
HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
8 White Oak Square, London Road, Swanley, EnglandActive Corporate (8 parents)
Officer
2007-02-23 ~ 2009-11-18IIF 90 - Director → ME
32
MORRISON WATER (TAY) LIMITED - 2004-03-29
PACIFIC SHELF 788 LIMITED - 1998-10-12
50 Lothian Road, Festival Square, Edinburgh, MidlothianActive Corporate (4 parents, 1 offspring)
Officer
2014-03-31 ~ 2018-02-14IIF 61 - Director → ME
33
REGEN LAING LIMITED - 2008-09-12
55 Station Road, Beaconsfield, BuckinghamshireDissolved Corporate (3 parents)
Officer
2010-03-22 ~ 2010-11-25IIF 42 - Director → ME
34
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United KingdomActive Corporate (4 parents, 10 offsprings)
Equity (Company account)
-9,501,683 GBP2024-03-31
Officer
2015-10-16 ~ 2015-11-12IIF 29 - Director → ME
35
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2016-02-03 ~ 2018-09-19IIF 26 - Director → ME
36
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (4 parents, 14 offsprings)
Officer
2016-02-03 ~ 2018-09-19IIF 30 - Director → ME
37
3rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2017-05-19 ~ 2019-05-01IIF 33 - Director → ME
38
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-04-30IIF 28 - Director → ME
39
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2017-10-13 ~ 2019-05-01IIF 32 - Director → ME
40
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-10-13 ~ 2019-05-01IIF 39 - Director → ME
41
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2017-05-19 ~ 2019-04-29IIF 8 - Director → ME
42
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-10-13 ~ 2019-05-01IIF 35 - Director → ME
43
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-04-29IIF 11 - Director → ME
44
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2017-05-19 ~ 2019-05-01IIF 14 - Director → ME
45
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (3 parents)
Officer
2017-05-19 ~ 2019-05-01IIF 40 - Director → ME
46
LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
INTERCEDE 1945 LIMITED - 2004-06-30
1 Kingsway, LondonDissolved Corporate (4 parents)
Officer
2013-12-16 ~ 2019-10-31IIF 17 - Director → ME
2011-03-01 ~ 2011-06-20IIF 41 - Director → ME
47
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, LondonActive Corporate (11 parents, 23 offsprings)
Officer
2007-09-01 ~ 2013-08-16IIF 23 - Director → ME
48
1 Kingsway, LondonActive Corporate (3 parents)
Officer
2009-09-01 ~ 2018-09-25IIF 6 - Director → ME
49
1 Kingsway, LondonActive Corporate (6 parents)
Officer
2009-09-01 ~ 2017-09-22IIF 4 - Director → ME
50
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
2005-06-06 ~ 2007-12-11IIF 91 - Director → ME
51
15 Canada Square, LondonActive Corporate (451 parents, 15 offsprings)
Officer
2002-05-03 ~ 2005-03-31IIF 98 - LLP Member → ME
52
EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24
1 Kingsway, LondonActive Corporate (4 parents)
Officer
2010-04-01 ~ 2011-02-07IIF 48 - Director → ME
53
1 Park Row, Leeds, United KingdomActive Corporate (3 parents, 13 offsprings)
Officer
2017-10-02 ~ 2019-05-01IIF 31 - Director → ME
54
MAST LIFT COMPANY LIMITED - 2018-08-09
LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
DWSCO 2379 LIMITED - 2003-07-01
9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (7 parents, 3 offsprings)
Officer
2005-11-29 ~ 2006-09-12IIF 83 - Director → ME
55
MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
DWSCO 2381 LIMITED - 2003-07-01
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)
Officer
2005-11-29 ~ 2006-09-12IIF 80 - Director → ME
56
MAST LIFT PROJECT COMPANY (NO 2) LIMITED - 2018-09-25
HALLCO 1332 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents)
Officer
2006-08-29 ~ 2006-09-19IIF 89 - Director → ME
57
MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
DWSCO 2478 LIMITED - 2004-02-03
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2005-11-29 ~ 2006-09-12IIF 86 - Director → ME
58
MAST LIFT (MIDCO NO 2) COMPANY LIMITED - 2018-08-09
HALLCO 1329 LIMITED - 2006-07-31
9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2006-08-29 ~ 2006-09-12IIF 95 - Director → ME
59
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (8 parents, 1 offspring)
Officer
2005-10-11 ~ 2005-12-01IIF 74 - Director → ME
60
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, KentActive Corporate (7 parents)
Officer
2005-10-11 ~ 2005-12-01IIF 84 - Director → ME
61
FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2005-11-01 ~ 2005-11-30IIF 82 - Director → ME
62
PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (7 parents, 2 offsprings)
Officer
2005-11-01 ~ 2005-11-30IIF 76 - Director → ME
63
REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents, 1 offspring)
Officer
2005-11-01 ~ 2005-11-30IIF 75 - Director → ME
64
ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, BristolActive Corporate (6 parents)
Officer
2005-11-01 ~ 2005-11-30IIF 77 - Director → ME
65
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2017-05-19 ~ 2019-04-29IIF 9 - Director → ME
66
1 Park Row, Leeds, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-04-29IIF 18 - Director → ME
67
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-05-01IIF 36 - Director → ME
68
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-05-01IIF 16 - Director → ME
69
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Officer
2017-05-19 ~ 2019-04-29IIF 10 - Director → ME
70
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-04-29IIF 13 - Director → ME
71
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-04-29IIF 1 - Director → ME
72
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-04-29IIF 12 - Director → ME
73
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-04-29IIF 5 - Director → ME
74
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-04-29IIF 2 - Director → ME
75
1 Park Row, Leeds, United KingdomActive Corporate (4 parents)
Officer
2017-05-19 ~ 2019-04-29IIF 21 - Director → ME
76
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-05-01IIF 34 - Director → ME
77
3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-05-01IIF 22 - Director → ME
78
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-05-01IIF 20 - Director → ME
79
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-05-01IIF 37 - Director → ME
80
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-04-29IIF 15 - Director → ME
81
UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
3rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2017-05-19 ~ 2019-05-01IIF 38 - Director → ME
82
1 Park Row, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2017-05-19 ~ 2019-04-29IIF 7 - Director → ME
83
EXCELLCARE LIMITED - 2007-06-27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2005-11-29 ~ 2010-11-11IIF 44 - Director → ME
84
EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
DERBY LIFT (TOPCO) LIMITED - 2006-10-25
DWSCO 2470 LIMITED - 2003-12-10
Boundary House 91-93 Charterhouse Street, LondonDissolved Corporate (4 parents)
Officer
2009-06-01 ~ 2010-11-11IIF 50 - Director → ME
85
1 Kingsway, LondonDissolved Corporate (6 parents)
Officer
2012-12-14 ~ 2013-04-04IIF 24 - Director → ME
86
LOTHIAN FIFTY (978) LIMITED - 2004-03-24
16 Charlotte Square, EdinburghDissolved Corporate (7 parents, 1 offspring)
Officer
2010-09-29 ~ 2011-05-16IIF 52 - Director → ME
87
WEST POINT WIND LIMITED - 2012-01-30
C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2015-03-31 ~ 2017-12-01IIF 55 - Director → ME