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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 born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Underwood, Clare
    British company secretary born in March 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 12
  • Underwood, Clare Patricia
    British company director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Underwood, Clare Patricia
    British company secretary born in March 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 24
  • Underwood, Clare Patricia
    British none born in March 1972

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

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

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 60
  • Underwood, Clare
    British

    Registered addresses and corresponding companies
  • Underwood, Clare Patricia
    British

    Registered addresses and corresponding companies

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

      IIF 77
  • Underwood, Clare Patricia
    British company director born in March 1972

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 78 IIF 79
  • Underwood, Clare Patricia
    British none born in March 1972

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 80
  • Underwood, Clare

    Registered addresses and corresponding companies
  • Mrs Clare Underwood
    British born in March 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 35 - 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 104 - 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 18 - 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 85 - 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 88 - 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 103 - 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 98 - 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 6 - 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 4 - 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 91 - 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 47 - 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 2 - 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 37 - 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 42 - 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 9 - 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 38 - 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 46 - Director → ME
  • 18
    icon of address 1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-02-21 ~ dissolved
    IIF 58 - 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 12 - 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 11 - 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 8 - 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 3 - 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 100 - 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 7 - 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 87 - 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 1 - 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 10 - 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 93 - 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 5 - 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 99 - 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 31 - 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 34 - 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 78 - Director → ME
    icon of calendar 2012-09-12 ~ 2013-04-03
    IIF 63 - 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 80 - Director → ME
    icon of calendar 2012-09-12 ~ 2013-04-03
    IIF 64 - 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 13 - Director → ME
    icon of calendar 2012-09-12 ~ 2014-03-13
    IIF 69 - 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 23 - Director → ME
    icon of calendar 2009-12-09 ~ 2014-03-13
    IIF 62 - 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 29 - Director → ME
    icon of calendar 2012-09-12 ~ 2014-03-13
    IIF 73 - 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 61 - 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 30 - Director → ME
    icon of calendar 2012-09-12 ~ 2014-03-13
    IIF 72 - 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 79 - 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 15 - Director → ME
    icon of calendar 2012-09-12 ~ 2014-03-13
    IIF 71 - 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 19 - Director → ME
    icon of calendar 2010-03-26 ~ 2014-03-13
    IIF 74 - 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 17 - Director → ME
    icon of calendar 2012-09-12 ~ 2014-03-13
    IIF 76 - 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 60 - Director → ME
    icon of calendar 2015-07-28 ~ 2016-05-16
    IIF 14 - 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 21 - Director → ME
    icon of calendar 2012-09-12 ~ 2014-03-13
    IIF 66 - 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 28 - Director → ME
    icon of calendar 2012-09-12 ~ 2014-03-13
    IIF 70 - 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 16 - Director → ME
    icon of calendar 2012-09-12 ~ 2014-03-13
    IIF 67 - 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 51 - 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 20 - Director → ME
    icon of calendar 2012-09-12 ~ 2014-03-06
    IIF 65 - 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 22 - Director → ME
    icon of calendar 2010-01-28 ~ 2014-03-13
    IIF 75 - 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 24 - Director → ME
    icon of calendar 2008-12-18 ~ 2014-03-13
    IIF 77 - 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 26 - Director → ME
    icon of calendar 2012-09-12 ~ 2014-03-13
    IIF 82 - 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 84 - 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 101 - 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 57 - 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 55 - 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 92 - 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 81 - 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 43 - 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 45 - 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 56 - 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 41 - 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 36 - 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 33 - 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 50 - 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 39 - 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 102 - 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 59 - 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 49 - 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 53 - 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 40 - 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 44 - 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 48 - 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 96 - 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 94 - 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 86 - 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 95 - 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 54 - 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 32 - 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 90 - 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 105 - 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 89 - 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 97 - 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 25 - Director → ME
    icon of calendar 2012-09-12 ~ 2013-07-11
    IIF 83 - 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 52 - 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 27 - Director → ME
    icon of calendar 2012-09-12 ~ 2014-03-13
    IIF 68 - Secretary → ME

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