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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

Abbott, James Haydn

child relation
Offspring entities and appointments 51
  • 1
    ANACAP MEMBERS LLP - now
    ANACAP FINANCIAL PARTNERS LLP
    - 2020-01-02 OC314005 12149493
    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
    AQUEDUCT NEWCO 1 LIMITED
    13355390 13355430
    1 Kingsway, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2025-04-17
    IIF 4 - Director → ME
  • 3
    AQUEDUCT NEWCO 2 LIMITED
    13355430 13355390
    1 Kingsway, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2025-04-17
    IIF 3 - Director → ME
  • 4
    BRIGID INVESTMENTS LIMITED
    13286098 13271327
    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 13188122
    MCCARTHY & 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
    BRIGID UK HOLDINGS LIMITED
    13281359
    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
    INFRARED (UK) HOLDCO 2020 LTD.
    12460732
    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 CAPITAL PARTNERS (GP HOLDCO) LIMITED
    - now 07073365 07444614
    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
    INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    - now 07444614 07073365
    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
    INFRARED CAPITAL PARTNERS LIMITED
    - now 03364976 OC359657
    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
    INFRARED ETF GPLP LIMITED
    12779748
    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
    INFRARED ETF UGP LIMITED
    12780041
    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
    INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED
    - now 07117117 OC414103, OC436233
    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 PARTNERS LLP
    - now OC359657
    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 05622598
    3470TH 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
    ISAAK BIDCO 1 LIMITED
    FC041749 BR026867, FC041542, BR026660
    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
    ISAAK BIDCO 2 LIMITED
    FC041542 BR026867, FC041749, BR026660
    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
    JOHN LAING (USA) LIMITED
    - now 05276774
    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
    JOHN LAING BONDSCO LIMITED
    14972597
    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 05935957
    HENDERSON 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 LIMITED
    - now 03288380
    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 04401816
    LAING 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 14233073
    JOHN 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 INVESTMENTS HOLDING LIMITED
    - now 07515823 16612072, 08121647
    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
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225 02759535
    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 LIMITED
    - now 01345670 01363079
    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 04252518
    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, London
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2023-03-20 ~ 2025-04-17
    IIF 33 - Director → ME
  • 35
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
    - now 04420886 04252518
    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 SERVICES LIMITED
    - now 01363079 01345670
    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
    LAING INVESTMENT COMPANY LIMITED
    - now 02916386 00780225
    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 04367624
    LAING 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
    LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED
    11134290 05276774, 11838991, 03600959... (more)
    1 Kingsway, London, England
    Active Corporate (17 parents)
    Officer
    2023-05-11 ~ 2025-04-17
    IIF 32 - Director → ME
  • 42
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
    - now 03600959 05276774, 11838991, 11134290... (more)
    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 00806760
    J.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 LIMITED
    - now 04058446
    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
    PARK SQUARE CAPITAL, LLP
    OC309394
    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
    RIVER VALLEY JL HOLDCO LIMITED
    13683255
    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 00675629
    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, London
    Active Corporate (26 parents)
    Officer
    2023-03-20 ~ 2025-04-17
    IIF 17 - Director → ME
  • 48
    TRANSCEND PROPERTY LIMITED
    - now 04192214
    DENEHAVEN LIMITED - 2001-07-10
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    2023-05-18 ~ dissolved
    IIF 1 - Director → ME
  • 49
    WEST VALLEY JL HOLDCO LIMITED
    13010085
    1 Kingsway, London, England
    Active Corporate (11 parents)
    Officer
    2023-05-11 ~ 2025-04-17
    IIF 20 - Director → ME
  • 50
    WIMPEY LAING LIMITED
    - now 01105376
    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 01154955
    WIMPEY 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.