1
HOLLOWAY WHITE ALLOM LIMITED - 2021-01-11
Kpmg Llp, 15 Canada Square, LondonCorporate (4 parents)
Officer
2002-05-31 ~ 2002-11-04IIF 38 - director → ME
2
DB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED - 2008-04-14
LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
LASER HEALTHCARE LIMITED - 1996-02-22
HOLMESIDE LIMITED - 1995-08-04
Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandCorporate (4 parents, 4 offsprings)
Officer
1995-10-26 ~ 2001-05-01IIF 6 - director → ME
3
1 Church Lane, Wallingford, OxfordshireCorporate (3 parents, 14 offsprings)
Officer
2002-11-01 ~ 2003-05-01IIF 44 - director → ME
4
BEECHCROFT LIMITED - 2003-06-03
1 Church Lane, Wallingford, OxfordshireCorporate (2 parents, 1 offspring)
Officer
2002-11-01 ~ 2003-05-01IIF 39 - director → ME
5
SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West MidlandsCorporate (21 parents, 2 offsprings)
Officer
1997-03-26 ~ 1999-07-14IIF 25 - director → ME
6
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
1998-05-14 ~ 1998-05-27IIF 24 - director → ME
7
8th Floor 6 Kean Street, London, United KingdomCorporate (5 parents)
Equity (Company account)
14,220,689 GBP2023-12-31
Officer
1997-06-11 ~ 1998-05-27IIF 17 - director → ME
8
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
1999-02-19 ~ 2003-06-02IIF 5 - director → ME
9
Diamond House, Birmingham Airport, Birmingham, West MidlandsCorporate (6 parents)
Officer
1994-01-01 ~ 1997-03-26IIF 9 - director → ME
10
LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
INTERCEDE 1945 LIMITED - 2004-06-30
1 Kingsway, LondonDissolved corporate (4 parents)
Officer
2004-06-29 ~ 2008-03-01IIF 51 - director → ME
11
JOHN LAING HOMES PLC - 2004-08-04
1 Kingsway, LondonCorporate (4 parents)
Officer
2002-11-01 ~ 2014-03-26IIF 34 - director → ME
12
LAING ROADS LIMITED - 2006-09-29
LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, LondonCorporate (4 parents, 2 offsprings)
Officer
2007-12-11 ~ 2014-03-26IIF 35 - director → ME
13
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
1998-08-24 ~ 2001-10-31IIF 4 - director → ME
14
JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, LondonCorporate (4 parents, 4 offsprings)
Officer
1999-06-01 ~ 2014-03-26IIF 2 - director → ME
15
LAING PARTNERSHIP LIMITED - 2002-10-08
PINCO 1807 LIMITED - 2002-09-19
Benson House 33 Wellington Street, LeedsDissolved corporate (2 parents)
Officer
2002-09-27 ~ 2003-09-23IIF 53 - director → ME
16
1 Kingsway, LondonCorporate (3 parents)
Officer
2002-08-01 ~ 2003-06-10IIF 48 - director → ME
17
1 Kingsway, LondonCorporate (6 parents)
Officer
2002-08-01 ~ 2003-06-10IIF 42 - director → ME
18
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
2008-04-01 ~ 2009-08-03IIF 46 - director → ME
19
LAING RAIL PROJECTS LIMITED - 2007-02-15
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
1 Kingsway, LondonCorporate (4 parents)
Officer
2008-04-01 ~ 2009-08-03IIF 49 - director → ME
20
JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
1 Kingsway, LondonCorporate (4 parents, 2 offsprings)
Officer
2001-03-31 ~ 2014-03-26IIF 1 - director → ME
21
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
2007-05-01 ~ 2014-03-26IIF 29 - director → ME
1998-07-28 ~ 1999-10-18IIF 11 - director → ME
22
LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
JOHN LAING PROPERTY LIMITED - 2001-04-09
JOHN LAING PROPERTY DEVELOPMENTS LIMITED - 1998-11-19
JOHN LAING DEVELOPMENTS LIMITED - 1996-05-23
JOHN LAING DEVELOPMENT SERVICES LIMITED - 1984-02-01
J.L. DEVELOPMENT SERVICES LIMITED - 1982-03-01
LOWEDOR PROPERTIES LIMITED - 1979-12-31
2nd Floor, Optimum House, Clippers Quay, Salford, EnglandCorporate (6 parents, 42 offsprings)
Officer
~ 1996-08-01IIF 23 - director → ME
23
LAING CONSTRUCTION PLC - 2007-04-12
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentCorporate (3 parents, 1 offspring)
Officer
1996-12-01 ~ 1998-11-06IIF 50 - director → ME
24
JOHN LAING SERVICES (NO.2) LIMITED - 2001-03-30
ON THE SHELF THIRTY FOUR LIMITED - 2001-01-09
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, KentDissolved corporate (1 parent)
Officer
2001-03-31 ~ 2001-10-22IIF 14 - director → ME
25
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
1999-11-19 ~ 2001-10-31IIF 3 - director → ME
26
LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
1 Kingsway, LondonCorporate (4 parents)
Officer
2002-12-02 ~ 2006-12-11IIF 37 - director → ME
27
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
2006-06-22 ~ 2014-03-26IIF 32 - director → ME
1998-11-11 ~ 1999-10-18IIF 7 - director → ME
28
J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
1 Kingsway, LondonCorporate (4 parents)
Officer
2002-03-27 ~ 2014-03-26IIF 31 - director → ME
1993-04-19 ~ 1996-08-01IIF 16 - director → ME
29
LAING PROPERTY PLC - 2004-08-04
1 Kingsway, LondonCorporate (4 parents, 1 offspring)
Officer
2002-03-27 ~ 2014-03-26IIF 36 - director → ME
30
OCTAGON DEVELOPMENTS LIMITED - 2024-12-24
GORSECROWN LIMITED - 1980-12-31
2nd Floor 110 Cannon Street, LondonCorporate (2 parents, 10 offsprings)
Officer
2003-07-31 ~ 2007-03-08IIF 45 - director → ME
31
MTR LAING METRO LIMITED - 2007-08-08
Overground House 125 Finchley Road, Swiss Cottage, LondonDissolved corporate (8 parents)
Officer
2006-10-16 ~ 2008-03-31IIF 40 - director → ME
32
INTERCEDE 1112 LIMITED - 1995-10-11
Arriva Plc, 1 Admiral Way, Doxford International Business Park, SunderlandCorporate (4 parents, 1 offspring)
Officer
1999-03-09 ~ 2000-07-03IIF 12 - director → ME
33
Weir House, Hurst Road, East MoleseyCorporate (2 parents, 1 offspring)
Officer
2003-07-31 ~ 2007-03-08IIF 43 - director → ME
34
REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents, 1 offspring)
Officer
1998-05-11 ~ 2001-03-30IIF 13 - director → ME
35
ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, BristolCorporate (6 parents)
Officer
1998-05-11 ~ 2001-03-30IIF 26 - director → ME
1995-10-26 ~ 1996-08-20IIF 28 - director → ME
36
The Battleship Building, 179 Harrow Road, LondonDissolved corporate (3 parents)
Officer
1994-08-11 ~ 1994-12-07IIF 54 - director → ME
37
LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
200 Aldersgate Street 3rd Floor, London, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
50,000 GBP2021-12-31
Officer
2002-12-02 ~ 2006-06-27IIF 41 - director → ME
38
LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
200 3rd Floor, 200 Aldersgate Street, London, United KingdomCorporate (4 parents)
Officer
2002-12-02 ~ 2006-06-27IIF 47 - director → ME
39
LAING SHELFCO (1) LIMITED - 2001-12-27
LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
1 Kingsway, LondonCorporate (4 parents)
Officer
2004-10-06 ~ 2014-03-26IIF 33 - director → ME
40
1 Kingsway, LondonDissolved corporate (4 parents)
Officer
2005-06-30 ~ 2014-03-26IIF 30 - director → ME
41
LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, MidlandsDissolved corporate (8 parents)
Officer
1996-10-30 ~ 2001-10-22IIF 21 - director → ME
42
32-33 Skylines Village, Limeharbour, LondonCorporate (2 parents)
Equity (Company account)
-13,077 GBP2023-12-31
Officer
~ 1999-06-23IIF 19 - director → ME
43
THE GO-AHEAD GROUP PLC - 2022-10-13
GO-AHEAD NORTHERN LIMITED - 1994-02-01
3rd Floor 41-51 Grey Street, Newcastle Upon TyneCorporate (12 parents, 9 offsprings)
Officer
2013-04-25 ~ 2022-01-19IIF 52 - director → ME
44
WW20 LIMITED - 1998-12-08
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents, 1 offspring)
Officer
1998-12-08 ~ 1999-07-28IIF 27 - director → ME
45
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
1998-12-08 ~ 1999-07-28IIF 20 - director → ME
46
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, KentCorporate (4 parents, 1 offspring)
Officer
1999-06-23 ~ 2003-12-19IIF 15 - director → ME
1998-10-28 ~ 1999-06-01IIF 22 - director → ME
47
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
1998-10-28 ~ 2000-04-06IIF 8 - director → ME
48
WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, KentCorporate (5 parents)
Officer
1999-06-23 ~ 2003-12-19IIF 10 - director → ME
1998-10-28 ~ 1999-06-01IIF 18 - director → ME
49
WOODHOUSE SERVICES LIMITED - 1987-11-26
The Battleship Building, 179 Harrow Road, LondonDissolved corporate (2 parents)
Officer
~ 1994-03-23IIF 55 - director → ME