1
ANACAP MEMBERS LLP - now
The Met Building, 22 Percy Street, London, England
Active Corporate (74 parents, 16 offsprings)
Officer
2014-06-16 ~ 2019-12-31
IIF 51 - LLP Member → ME
2
1 Kingsway, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2022-07-11 ~ 2025-04-17
IIF 4 - Director → ME
3
1 Kingsway, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-07-11 ~ 2025-04-17
IIF 3 - Director → ME
4
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2023-03-27 ~ 2023-09-08
IIF 46 - Director → ME
5
BRIGID INVESTMENTS NO.5 LIMITED
- now 13188122MCCARTHY & STONE RENTAL PROPERTIES NO.5 LIMITED - 2021-07-13
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (22 parents)
Officer
2023-03-27 ~ 2023-09-08
IIF 47 - Director → ME
6
18 Riversway Business Village, Navigation Way, Preston, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2023-03-27 ~ 2023-09-08
IIF 45 - Director → ME
7
GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED
13245847 1 Kingsway, London, England
Active Corporate (14 parents)
Officer
2023-08-01 ~ 2025-04-17
IIF 10 - Director → ME
8
GOLDEN VALLEY JL HOLDCO LIMITED
13683247 1 Kingsway, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-05-11 ~ 2025-04-17
IIF 34 - Director → ME
9
100 Longwater Avenue, Green Park, Reading, Berkshire, England
Active Corporate (11 parents, 4 offsprings)
Officer
2026-01-13 ~ now
IIF 48 - Director → ME
10
INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (21 parents, 19 offsprings)
Equity (Company account)
100 GBP2021-12-31
Officer
2025-07-18 ~ now
IIF 37 - Director → ME
11
HACKREMCO (NO. 2602) LIMITED - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 63 offsprings)
Officer
2025-07-18 ~ now
IIF 44 - Director → ME
12
HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (40 parents, 18 offsprings)
Officer
2025-08-20 ~ now
IIF 36 - Director → ME
13
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2025-07-18 ~ now
IIF 39 - Director → ME
14
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2025-07-18 ~ now
IIF 42 - Director → ME
15
HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
BERRYSQUARE LIMITED - 2010-02-26
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2025-07-18 ~ now
IIF 40 - Director → ME
16
INFRARED INFRASTRUCTURE YIELD GENERAL PARTNER LIMITED
08097062 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-07-18 ~ now
IIF 43 - Director → ME
17
INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
08109112 Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (16 parents, 24 offsprings)
Officer
2025-07-18 ~ now
IIF 38 - Director → ME
18
INFRARED CAPITAL PARTNERS LLP - 2011-03-24
HACKREMCO (NO. 2) LLP - 2010-12-15
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2025-06-02 ~ 2026-01-01
IIF 50 - LLP Member → ME
19
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
- now 056225983470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
Active Corporate (23 parents, 28 offsprings)
Officer
2025-07-18 ~ now
IIF 41 - Director → ME
20
2nd Floor Sir Walter Raleigh House, 28-50 Esplanade, St. Helier, Je2 3qb, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-29 ~ 2025-04-17
IIF 26 - Director → ME
21
2nd Floor Sir Walter Raleigh House, 28-50 Esplanade, St. Helier, Jersey
Active Corporate (8 parents, 1 offspring)
Officer
2024-05-08 ~ 2025-04-17
IIF 13 - Director → ME
22
LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
1 Kingsway, London
Active Corporate (24 parents)
Officer
2023-06-30 ~ 2025-04-17
IIF 28 - Director → ME
23
1 Kingsway, London, England
Active Corporate (4 parents)
Officer
2023-06-30 ~ 2025-04-17
IIF 2 - Director → ME
24
JOHN LAING HOLDCO LIMITED
- now 05935957HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
1 Kingsway, London
Active Corporate (17 parents, 1 offspring)
Officer
2023-04-06 ~ 2025-04-17
IIF 31 - Director → ME
25
JOHN LAING HOMES PLC - 2004-08-04
1 Kingsway, London
Active Corporate (30 parents)
Officer
2023-03-10 ~ 2025-04-17
IIF 23 - Director → ME
26
JOHN LAING INFRASTRUCTURE LIMITED
- now 04401816LAING ROADS LIMITED - 2006-09-29
LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, London
Active Corporate (31 parents, 4 offsprings)
Officer
2023-03-20 ~ 2025-04-17
IIF 15 - Director → ME
27
JOHN LAING INVESTMENTS (RV555) LIMITED
- now 14233073JOHN LAING INVESTMENTS HOLDING UK SUBCO LIMITED - 2022-09-28
1 Kingsway, London, England
Active Corporate (9 parents)
Officer
2023-03-20 ~ 2025-04-17
IIF 21 - Director → ME
28
JOHN LAING INVESTMENTS HOLDING ANDES LIMITED
13682646 1 Kingsway, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-05-11 ~ 2025-04-17
IIF 14 - Director → ME
29
JOHN LAING FUNDING LIMITED - 2021-08-09
1 Kingsway, London
Active Corporate (17 parents, 14 offsprings)
Officer
2023-03-20 ~ 2025-04-17
IIF 35 - Director → ME
30
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, London
Active Corporate (67 parents, 31 offsprings)
Officer
2022-07-13 ~ 2025-04-17
IIF 25 - Director → ME
31
JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED
07514287 1 Kingsway, London
Active Corporate (13 parents)
Officer
2023-03-20 ~ 2025-04-17
IIF 6 - Director → ME
32
JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (54 parents, 5 offsprings)
Officer
2023-03-20 ~ 2025-04-17
IIF 7 - Director → ME
33
JOHN LAING OVERSEAS HOLDINGS LIMITED
13489589 1 Kingsway, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2023-03-20 ~ 2025-04-17
IIF 29 - Director → ME
34
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
- now 04252518JOHN 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, London
Active Corporate (32 parents, 7 offsprings)
Officer
2023-03-20 ~ 2025-04-17
IIF 33 - Director → ME
35
LAING RAIL PROJECTS LIMITED - 2007-02-15
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
1 Kingsway, London
Active Corporate (32 parents, 1 offspring)
Officer
2023-03-20 ~ 2025-04-17
IIF 9 - Director → ME
36
JOHN LAING SENIOR LIVING HOLDCO LIMITED
13262588 1 Kingsway, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2023-03-22 ~ 2023-09-18
IIF 5 - Director → ME
37
JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (27 parents, 2 offsprings)
Officer
2023-03-20 ~ 2025-04-17
IIF 22 - Director → ME
38
J L ASHFORD LIMITED - 2000-12-29
1 Kingsway, London
Active Corporate (25 parents)
Officer
2023-05-11 ~ 2025-04-17
IIF 24 - Director → ME
39
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
- now 04367624LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
1 Kingsway, London
Active Corporate (33 parents)
Officer
2023-06-30 ~ 2025-04-17
IIF 18 - Director → ME
40
LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED
12610306 1 Kingsway, London, England
Active Corporate (11 parents)
Officer
2023-03-20 ~ 2025-04-17
IIF 30 - Director → ME
41
1 Kingsway, London, England
Active Corporate (17 parents)
Officer
2023-05-11 ~ 2025-04-17
IIF 32 - Director → ME
42
EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24
1 Kingsway, London
Active Corporate (46 parents)
Officer
2023-03-20 ~ 2025-04-17
IIF 27 - Director → ME
43
LAING PROPERTY HOLDINGS LIMITED
- now 00806760J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
1 Kingsway, London
Active Corporate (36 parents)
Officer
2023-03-20 ~ 2025-04-17
IIF 19 - Director → ME
44
LAING PROPERTY PLC - 2004-08-04
1 Kingsway, London
Active Corporate (22 parents, 1 offspring)
Officer
2023-03-20 ~ 2025-04-17
IIF 16 - Director → ME
45
2nd Floor, Stratton House, 5 Stratton Street, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2020-05-28 ~ 2022-05-06
IIF 49 - LLP Member → ME
46
1 Kingsway, London, England
Active Corporate (11 parents)
Officer
2023-05-11 ~ 2025-04-17
IIF 12 - Director → ME
47
RL DESIGN SOLUTIONS LIMITED
- now 00675629LAING SHELFCO (1) LIMITED - 2001-12-27
LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
1 Kingsway, London
Active Corporate (26 parents)
Officer
2023-03-20 ~ 2025-04-17
IIF 17 - Director → ME
48
TRANSCEND PROPERTY LIMITED
- now 04192214DENEHAVEN LIMITED - 2001-07-10
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2023-05-18 ~ dissolved
IIF 1 - Director → ME
49
1 Kingsway, London, England
Active Corporate (11 parents)
Officer
2023-05-11 ~ 2025-04-17
IIF 20 - Director → ME
50
WEBMOLE LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents)
Officer
2023-05-11 ~ now
IIF 8 - Director → ME
51
WIMPEY LAING OVERSEAS LIMITED
- now 01154955WIMPEY LAING IRAN LIMITED - 2020-10-20
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents)
Officer
2023-05-11 ~ now
IIF 11 - Director → ME