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

Mr Neil Alexander Smith

    Related profiles found in government register
  • Mr Neil Alexander Smith
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 38, The Rookery, Grays, Essex, RM20 3HB, England

      IIF 1
  • Mr Neil Anthony Smith
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 18, Moor Lane, Birmingham, B6 7AQ, England

      IIF 2
  • Mr Neil John Smith
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16, Woodland Way, Edney Common, Chelmsford, CM1 3FF, England

      IIF 3

    • 16, Woodland Way, Edney Common, Chelmsford, Essex, CM1 3FF, England

      IIF 4
  • Mr Neil Smith
    British born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 18, Moor Lane, Birmingham, West Midlands, B6 7AQ, England

      IIF 5
  • Mr Neil Anthony Smith
    English born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 22, Brookvale Trading Estate, Moor Lane, Birmingham, B6 7AQ, England

      IIF 6
  • Mr Neil Smith
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 23, Sandfield Road, Arnold, Nottingham, NG5 6QA, England

      IIF 7
  • Smith, Neil Anthony
    British company director born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 18, Moor Lane, Birmingham, B6 7AQ, England

      IIF 8
  • Smith, Neil Anthony
    British director born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 41, Burford Road, Kingstanding, Birmingham, B44 8EE, United Kingdom

      IIF 9
  • Smith, Neil John
    British director born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 16, Woodland Way, Edney Common, Chelmsford, CM1 3FF, England

      IIF 10
  • Smith, Neil
    British engineering consultant born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Samworth Church Adacemy, Sherwood Hall Road, Mansfield, Nottinghamshire, NG18 2DY, England

      IIF 11
  • Smith, Neil
    British director born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 34, Cranborne Avenue, Milton Keynes, Bucks, MK4 4ET

      IIF 12
  • Mr Neil Smith
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, First Floor, Chatsworth House, Prime Business Centre, Raynesway, Derby, DE21 7SR, United Kingdom

      IIF 13
  • Neil Smith
    British born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, The Rookery, Grays, RM20 3HB, United Kingdom

      IIF 14

    • Apt. 18933, Chynoweth House, Trevvisome Park, Truro, TR4 8UN, United Kingdom

      IIF 15
  • Smith, Neil
    British chartered quantity surveyor born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Neil
    British chartered survey born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Neil
    British chartered surveyor born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Smith, Neil
    British commercial director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • John Laing Infrastructure Ltd, John Laing Infrastructure Ltd, Allington House, 150 Victoria Street, London, SW1E 5LB, England

      IIF 66 IIF 67
  • Smith, Neil
    British councillor born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3 Theatre Walk, Milton Keynes, Buckinghamshire, MK9 3PX

      IIF 68
  • Smith, Neil
    British operations director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS

      IIF 69 IIF 70
  • Smith, Neil
    British retired born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 3 Theatre Walk, Central Milton Keynes, Buckinghamshire, MK9 3PX

      IIF 71
  • Smith, Neil
    British ecologist born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 23, Sandfield Road, Arnold, Nottingham, NG5 6QA, England

      IIF 72
  • Smith, Neil Anthony
    English auto electrician born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 18, Moor Lane, Birmingham, West Midlands, B6 7AQ, England

      IIF 73
  • Smith, Neil Anthony
    English director born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 22, Brookvale Trading Estate, Moor Lane, Birmingham, B6 7AQ, England

      IIF 74
  • Neil, Smith
    British chartered surveyor born in April 1947

    Registered addresses and corresponding companies

    • 9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS

      IIF 75
  • Smith, Neil
    British marketing born in September 1978

    Registered addresses and corresponding companies

    • 14a Chesham Road, Brighton, East Sussex, BN2 1NB

      IIF 76
  • Smith, Neil
    born in July 1980

    Resident in England

    Registered addresses and corresponding companies

    • 4, Larch Close, Hammond Street Road, Cheshunt, Herts, EN7 6NP

      IIF 77
  • Smith, Neil
    British builder born in February 1973

    Registered addresses and corresponding companies

    • 14 Kingsbrook Road, Bedford, Bedfordshire, MK42 0BH

      IIF 78
  • Smith, Neil
    British company director born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apt. 18933, Chynoweth House, Trevvisome Park, Truro, TR4 8UN, United Kingdom

      IIF 79
  • Smith, Neil
    British premier inn night receptionist born in October 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, The Rookery, Grays, RM20 3HB, United Kingdom

      IIF 80
  • Smith, Neil
    British

    Registered addresses and corresponding companies

    • 9 Hopkins Close, Milton Keynes Village, Milton Keynes, MK10 9AS

      IIF 81
  • Smith, Neil
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Woodland Way, Edney Common, Chelmsford, Essex, CM1 3FF, England

      IIF 82
  • Smith, Neil
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, First Floor, Chatsworth House, Prime Business Centre, Raynesway, Derby, DE21 7SR, United Kingdom

      IIF 83
  • Smith, Neil
    British draughtsman born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 11, Adey Square Falcon Industrial Park, Meadow Lane, Loughborough, Leicestershire, LE11 1HL, United Kingdom

      IIF 84
  • Smith, Neil
    British operations director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Fitzwilliam Drive, Forest Town, Notts, NG19 0RH

      IIF 85
  • Smith, Neil
    British technical director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ecs Engineering Services Ltd, Fulwood Road South, Sutton-in-ashfield, Nottinghamshire, NG17 2JZ

      IIF 86
  • Smith, Neil
    British auto electrician born in July 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Amos Road, Wollescote, Stourbridge, DY99DQ, United Kingdom

      IIF 87
  • Smith, Neil
    British plasterer born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Stanley Road, Bootle, Liverpool, L20 7DA, United Kingdom

      IIF 88
  • Smith, Neil

    Registered addresses and corresponding companies

    • 38, The Rookery, Grays, RM20 3HB, United Kingdom

      IIF 89
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit 22 Brookvale Trading Estate, Moor Lane, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2022-02-01 ~ dissolved
    IIF 74 - director → ME
    Person with significant control
    2022-02-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 18 Moor Lane, Birmingham, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,780 GBP2024-03-31
    Officer
    2015-02-16 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    17 Berkeley Mews 29 High Street, Cheltenham
    Dissolved corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 9 - director → ME
  • 4
    Apt. 18933, Chynoweth House Trevvisome Park, Truro, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 79 - director → ME
    Person with significant control
    2017-11-28 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Suite 3, First Floor, Chatsworth House, Prime Business Centre, Raynesway, Derby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,192 GBP2024-03-31
    Officer
    2018-02-05 ~ now
    IIF 83 - director → ME
    Person with significant control
    2018-02-05 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MILTON KEYNES THEATRE AND GALLERY COMPANY - 2014-01-08
    MILTON KEYNES THEATRE DEVELOPMENT COMPANY - 1995-10-25
    PRIORQUEST LIMITED - 1990-02-06
    3 Theatre Walk, Central Milton Keynes, Buckinghamshire
    Corporate (14 parents, 2 offsprings)
    Officer
    2015-03-16 ~ now
    IIF 71 - director → ME
  • 7
    TGC TRADING LIMITED - 2013-12-24
    3 Theatre Walk, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2018-03-20 ~ dissolved
    IIF 68 - director → ME
  • 8
    Chantry Vellacott Dfk Llp, 20 Brunswick Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 78 - director → ME
  • 9
    34 Cranborne Avenue, Westcroft, Milton Keynes, Bucks, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-21 ~ dissolved
    IIF 77 - llp-designated-member → ME
  • 10
    38 The Rookery, Grays, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-02-28
    Officer
    2017-02-06 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 11
    16 Woodland Way, Edney Common, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    23,466 GBP2021-12-31
    Officer
    2005-01-28 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    SKOOA LTD
    - now
    NML GROUP LTD - 2023-11-29
    Unit 18 Moor Lane, Birmingham, England
    Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    23 Sandfield Road, Arnold, Nottingham, England
    Corporate (1 parent)
    Officer
    2024-10-21 ~ now
    IIF 72 - director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    25 Gauden Road, Pedmore, Stourbridge, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-11-12 ~ dissolved
    IIF 87 - director → ME
  • 15
    16 Woodland Way, Edney Common, Chelmsford, England
    Corporate (2 parents)
    Equity (Company account)
    69,623 GBP2024-03-31
    Officer
    2021-06-10 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
Ceased 59
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents)
    Officer
    2002-03-14 ~ 2007-10-11
    IIF 59 - director → ME
  • 2
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2007-10-11
    IIF 41 - director → ME
  • 3
    ADEY LIMITED - 2002-05-09
    ADEY ENGINEERING LIMITED - 1989-04-17
    CHARWELL LIMITED - 1989-03-28
    11 Adey Square Falcon Ind, Park, Meadow Lane, Loughborough, Leics
    Corporate (6 parents)
    Officer
    2006-06-01 ~ 2012-07-11
    IIF 85 - director → ME
  • 4
    TECHNICAL EDGE LTD - 2015-09-28
    Unit 11 Adey Square Falcon Industrial Park, Meadow Lane, Loughborough, Leicestershire
    Corporate (3 parents)
    Officer
    2012-01-16 ~ 2012-12-31
    IIF 84 - director → ME
  • 5
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2009-02-02 ~ 2012-01-16
    IIF 29 - director → ME
  • 6
    HIKEHELP LIMITED - 1997-04-09
    Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2009-02-02 ~ 2012-01-16
    IIF 47 - director → ME
  • 7
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2012-04-17
    IIF 52 - director → ME
  • 8
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2004-12-21 ~ 2006-09-12
    IIF 70 - director → ME
  • 9
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    694,000 GBP2023-12-31
    Officer
    2004-12-21 ~ 2006-09-12
    IIF 69 - director → ME
  • 10
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2008-10-01 ~ 2012-03-06
    IIF 45 - director → ME
  • 11
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2008-10-01 ~ 2012-03-06
    IIF 27 - director → ME
  • 12
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2012-03-06
    IIF 56 - director → ME
  • 13
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1998-06-30 ~ 1999-08-05
    IIF 51 - director → ME
  • 14
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14,220,689 GBP2023-12-31
    Officer
    1998-06-30 ~ 1999-08-05
    IIF 30 - director → ME
  • 15
    ENGINEERING CONSULTANCY SERVICES LIMITED - 1997-04-01
    Fulwood Road South, Sutton-in-ashfield, Nottinghamshire
    Corporate (6 parents)
    Officer
    2015-02-02 ~ 2018-04-13
    IIF 86 - director → ME
  • 16
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    2005-10-13 ~ 2007-12-01
    IIF 34 - director → ME
  • 17
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,535,000 GBP2023-12-31
    Officer
    2005-10-13 ~ 2007-12-01
    IIF 33 - director → ME
  • 18
    DWSCO 2258 LIMITED - 2002-03-25
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-07-25 ~ 2007-12-01
    IIF 40 - director → ME
  • 19
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,202,000 GBP2023-12-31
    Officer
    2005-07-25 ~ 2007-12-01
    IIF 42 - director → ME
  • 20
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2005-10-13 ~ 2007-12-01
    IIF 31 - director → ME
  • 21
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,450,000 GBP2023-12-31
    Officer
    2005-10-13 ~ 2007-12-01
    IIF 35 - director → ME
  • 22
    LAING HYDER PLC - 2002-08-27
    EQUION PLC - 2000-12-11
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-26 ~ 2012-01-16
    IIF 37 - director → ME
  • 23
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2011-08-16 ~ 2012-03-06
    IIF 64 - director → ME
    2005-06-29 ~ 2008-02-01
    IIF 32 - director → ME
  • 24
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,165,000 GBP2023-12-31
    Officer
    2011-08-16 ~ 2012-03-06
    IIF 65 - director → ME
    2005-06-29 ~ 2008-02-01
    IIF 60 - director → ME
  • 25
    34 Cranborne Avenue, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2011-05-04 ~ 2012-05-01
    IIF 12 - director → ME
  • 26
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (4 parents)
    Officer
    2007-03-07 ~ 2007-12-01
    IIF 75 - director → ME
  • 27
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    2005-07-01 ~ 2007-12-01
    IIF 54 - director → ME
    2003-03-28 ~ 2005-06-30
    IIF 53 - director → ME
  • 28
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Corporate (2 parents)
    Equity (Company account)
    7,249 GBP2021-02-28
    Officer
    2015-02-02 ~ 2016-01-31
    IIF 88 - director → ME
  • 29
    14 Chesham Road, Brighton, East Sussex
    Corporate (6 parents)
    Equity (Company account)
    -7,181 GBP2024-03-19
    Officer
    2003-08-21 ~ 2005-02-11
    IIF 76 - director → ME
  • 30
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    27,000 GBP2023-12-31
    Officer
    2007-12-01 ~ 2009-02-10
    IIF 61 - director → ME
  • 31
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -119,878,000 GBP2021-12-31
    Officer
    2007-12-01 ~ 2009-02-10
    IIF 44 - director → ME
  • 32
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2008-11-21 ~ 2012-03-06
    IIF 66 - director → ME
  • 33
    INTEQ SERVICES CORSHAM LTD - 2008-04-10
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -2,595,000 GBP2024-03-31
    Officer
    2008-11-21 ~ 2012-03-06
    IIF 67 - director → ME
  • 34
    1 Kingsway, London
    Corporate (6 parents)
    Officer
    2003-03-01 ~ 2007-06-30
    IIF 63 - director → ME
  • 35
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2006-03-14 ~ 2008-02-01
    IIF 43 - director → ME
  • 36
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,402,000 GBP2023-12-31
    Officer
    2006-03-14 ~ 2008-02-01
    IIF 50 - director → ME
  • 37
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 1999-03-02
    1 Park Row, Leeds
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-06-02 ~ 2007-12-01
    IIF 62 - director → ME
  • 38
    AP SERVICES LONDON LIMITED - 2003-11-14
    PLANTINNER LIMITED - 1999-03-02
    1 Park Row, Leeds
    Corporate (4 parents)
    Equity (Company account)
    433,000 GBP2023-12-31
    Officer
    2003-06-02 ~ 2007-12-01
    IIF 36 - director → ME
  • 39
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2003-08-21 ~ 2006-06-22
    IIF 20 - director → ME
  • 40
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2003-08-21 ~ 2006-06-22
    IIF 39 - director → ME
  • 41
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 1 offspring)
    Officer
    2003-06-02 ~ 2007-12-01
    IIF 22 - director → ME
  • 42
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2003-06-02 ~ 2007-12-01
    IIF 23 - director → ME
  • 43
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2006-06-22
    IIF 28 - director → ME
  • 44
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2004-03-11 ~ 2006-06-22
    IIF 49 - director → ME
  • 45
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2003-06-02 ~ 2007-12-01
    IIF 21 - director → ME
  • 46
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Officer
    2003-06-02 ~ 2007-12-01
    IIF 24 - director → ME
  • 47
    1 Kingsway, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2012-01-16
    IIF 48 - director → ME
  • 48
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-05 ~ 2012-01-16
    IIF 55 - director → ME
  • 49
    38 The Rookery, Grays, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2018-02-28
    Officer
    2017-02-06 ~ 2018-02-05
    IIF 89 - secretary → ME
    Person with significant control
    2017-02-06 ~ 2018-02-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    2005-07-01 ~ 2007-12-01
    IIF 38 - director → ME
    2003-03-28 ~ 2005-06-30
    IIF 58 - director → ME
  • 51
    28 Ely Place, London
    Corporate (12 parents)
    Equity (Company account)
    12,227,841 GBP2024-04-30
    Officer
    2001-09-11 ~ 2011-05-04
    IIF 46 - director → ME
    1998-05-21 ~ 2001-08-14
    IIF 57 - director → ME
  • 52
    The Samworth Church Academy, The Samworth Church Academy, Sherwood Hall Road, Mansfield, Nottinghamshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,569,410 GBP2023-08-31
    Officer
    2014-03-20 ~ 2017-03-06
    IIF 11 - director → ME
  • 53
    66 Seymour Grove, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    9,302 GBP2024-03-31
    Officer
    2007-01-09 ~ 2022-07-25
    IIF 81 - secretary → ME
  • 54
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2014-07-16
    IIF 19 - director → ME
  • 55
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2008-10-01 ~ 2014-07-16
    IIF 18 - director → ME
  • 56
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2008-10-01 ~ 2013-09-26
    IIF 16 - director → ME
  • 57
    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, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2008-10-22 ~ 2013-01-29
    IIF 25 - director → ME
  • 58
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2008-10-22 ~ 2013-01-29
    IIF 26 - director → ME
  • 59
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (5 parents)
    Officer
    2008-10-01 ~ 2013-09-26
    IIF 17 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.