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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

Roper, Anthony Charles

child relation
Offspring entities and appointments
Active 3
  • 1
    ABERDEEN STANDARD EUROPEAN LOGISTICS INCOME PLC - 2022-01-05
    icon of address 280 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -59,955 GBP2024-03-31
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-11-05 ~ now
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SDCL ENERGY EFFICIENCY INCOME TRUST PLC - 2025-05-21
    icon of address The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-12 ~ now
    IIF 4 - Director → ME
Ceased 164
  • 1
    INTERCEDE 2054 LIMITED - 2005-09-29
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2017-11-02
    IIF 48 - Director → ME
  • 2
    INTERCEDE 2053 LIMITED - 2005-09-29
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2017-11-02
    IIF 42 - Director → ME
  • 3
    INTERCEDE 2085 LIMITED - 2005-12-20
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2017-11-02
    IIF 39 - Director → ME
  • 4
    INTERCEDE 2086 LIMITED - 2005-12-20
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2017-11-02
    IIF 26 - Director → ME
  • 5
    INTERCEDE 1993 LIMITED - 2005-02-01
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-04 ~ 2017-11-02
    IIF 37 - Director → ME
  • 6
    INTERCEDE 1994 LIMITED - 2005-02-01
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-02-04 ~ 2017-11-02
    IIF 36 - Director → ME
  • 7
    RIFT AQUISITIONS (HOLDCO) LIMITED - 2012-06-12
    RIFT ACQUISITIONS (HOLDCO) LIMITED - 2012-10-02
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-25 ~ 2022-03-31
    IIF 96 - Director → ME
  • 8
    RIFT ACQUISITIONS (INVESTMENTS) LIMITED - 2012-10-05
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-25 ~ 2022-03-31
    IIF 91 - Director → ME
  • 9
    RIFT ACQUISITIONS (MIDCO) LIMITED - 2012-10-01
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-25 ~ 2022-03-31
    IIF 92 - Director → ME
  • 10
    RIFT ACQUISITIONS LIMITED - 2012-10-01
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2022-03-31
    IIF 95 - Director → ME
  • 11
    VEOLIA WATER CAPITAL FUNDS PLC - 2006-11-29
    GU CAPITAL FUNDS PLC - 2001-01-18
    RIGHTSTANCE LIMITED - 1991-10-29
    VIVENDI WATER CAPITAL FUNDS PLC - 2003-05-16
    VEOLIA WATER CAPITAL FUNDS LIMITED - 2012-10-23
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2022-03-31
    IIF 93 - Director → ME
  • 12
    AFFINITY WATER FINANCE (2004) LIMITED - 2014-07-04
    AFFINITY WATER FINANCE (2004) PLC - 2013-01-15
    VEOLIA WATER CENTRAL FINANCE PLC - 2012-10-01
    THREE VALLEYS WATER FINANCE PLC - 2010-09-30
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2022-03-31
    IIF 94 - Director → ME
  • 13
    icon of address The Hub, Tamblin Way, Hatfield, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-11-13 ~ 2022-03-31
    IIF 90 - Director → ME
  • 14
    icon of address Tamblin Way, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-25 ~ 2022-03-31
    IIF 89 - Director → ME
  • 15
    icon of address Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-25 ~ 2022-03-31
    IIF 88 - Director → ME
  • 16
    LEE VALLEY WATER LIMITED - 1994-03-31
    VEOLIA WATER CENTRAL LIMITED - 2012-10-01
    VEOLIA WATER CENTRAL PLC - 2009-07-01
    THREE VALLEYS WATER PLC - 2009-07-01
    icon of address Tamblin Way, Hatfield, Hertfordshire
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ 2022-03-31
    IIF 87 - Director → ME
  • 17
    icon of address National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-08 ~ 2002-04-05
    IIF 6 - Director → ME
  • 18
    AMALIE PFI (UK) LIMITED - 2007-08-09
    ALNERY NO. 2715 LIMITED - 2007-08-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-08 ~ 2018-06-30
    IIF 126 - Director → ME
  • 19
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2018-06-30
    IIF 161 - Director → ME
  • 20
    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 2003-03-14 ~ 2006-03-15
    IIF 72 - Director → ME
  • 21
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    LAING RAIL LIMITED - 2008-04-14
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    DB REGIO UK LIMITED - 2014-09-11
    icon of address Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2006-03-15
    IIF 76 - Director → ME
  • 22
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2018-06-30
    IIF 99 - Director → ME
  • 23
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2017-11-02
    IIF 52 - Director → ME
  • 24
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-06-28 ~ 2017-11-02
    IIF 53 - Director → ME
  • 25
    INHOCO 2873 LIMITED - 2003-07-22
    icon of address 10 St Giles Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 32 - Director → ME
  • 26
    INHOCO 2872 LIMITED - 2003-07-22
    icon of address 10 St Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 47 - Director → ME
  • 27
    INHOCO 3189 LIMITED - 2006-01-13
    BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2017-11-02
    IIF 27 - Director → ME
  • 28
    BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06
    INHOCO 3188 LIMITED - 2006-01-13
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2017-11-02
    IIF 45 - Director → ME
  • 29
    FLIPWONDER LIMITED - 2007-03-15
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2012-11-16
    IIF 122 - Director → ME
  • 30
    icon of address 4th Floor 45 Monmouth Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-22 ~ 2020-07-23
    IIF 8 - Director → ME
  • 31
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-04 ~ 2017-11-02
    IIF 49 - Director → ME
  • 32
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-04 ~ 2017-11-02
    IIF 35 - Director → ME
  • 33
    INFRARED CAPITAL PARTNERS (MANAGEMENT) LLP - 2020-07-04
    HACKREMCO (NO. 1) LLP - 2010-12-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-30 ~ 2018-06-30
    IIF 167 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-30
    IIF 168 - Has significant influence or control → OE
  • 34
    INHOCO 4006 LIMITED - 2003-12-10
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-17 ~ 2015-02-27
    IIF 24 - Director → ME
  • 35
    INHOCO 4005 LIMITED - 2003-12-10
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-10-17 ~ 2015-02-27
    IIF 50 - Director → ME
  • 36
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-13 ~ 2016-02-12
    IIF 9 - Director → ME
  • 37
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2015-07-13 ~ 2016-02-12
    IIF 7 - Director → ME
  • 38
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-12 ~ 2006-03-15
    IIF 1 - Director → ME
  • 39
    WW7 LIMITED - 1997-04-18
    COUNTYROUTE LIMITED - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-12 ~ 2006-03-15
    IIF 81 - Director → ME
  • 40
    WW21 LIMITED - 1999-10-13
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-10-12 ~ 2006-03-15
    IIF 69 - Director → ME
  • 41
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2018-06-30
    IIF 98 - Director → ME
  • 42
    icon of address The Hub, Tamblin Way, Hatfield, Hertfordshire, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2017-04-28
    IIF 136 - Director → ME
    icon of calendar 2018-07-25 ~ 2022-03-31
    IIF 97 - Director → ME
  • 43
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-27 ~ 2001-06-06
    IIF 61 - Director → ME
  • 44
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    6,997,476 GBP2024-12-31
    Officer
    icon of calendar 1998-05-27 ~ 2001-06-06
    IIF 62 - Director → ME
  • 45
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2003-02-20
    IIF 64 - Director → ME
  • 46
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2003-02-20
    IIF 82 - Director → ME
  • 47
    INHOCO 2720 LIMITED - 2002-10-17
    EALING SCHOOLS PARTNERSHIP HOLDINGS LIMITED - 2002-10-22
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 23 - Director → ME
  • 48
    INHOCO 2721 LIMITED - 2002-10-17
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 28 - Director → ME
  • 49
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-03-22 ~ 2003-06-02
    IIF 83 - Director → ME
  • 50
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2002-04-19 ~ 2003-06-02
    IIF 70 - Director → ME
  • 51
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-04-19 ~ 2003-06-02
    IIF 65 - Director → ME
  • 52
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    icon of calendar 2002-04-19 ~ 2003-06-02
    IIF 74 - Director → ME
  • 53
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-15 ~ 2005-04-26
    IIF 68 - Director → ME
  • 54
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-06-23 ~ 1997-03-26
    IIF 173 - Director → ME
  • 55
    EUROPEAN HEALTHCARE PROJECTS LIMITED - 2018-11-09
    HICL INFRASTRUCTURE LTD - 2018-12-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,426,445 GBP2020-03-31
    Officer
    icon of calendar 2013-05-24 ~ 2018-06-30
    IIF 2 - Director → ME
  • 56
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2018-06-30
    IIF 141 - Director → ME
  • 57
    ADIANT ASO DILLINGTON LTD - 2014-04-07
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-03-04 ~ 2018-06-30
    IIF 134 - Director → ME
  • 58
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-23 ~ 2018-06-30
    IIF 127 - Director → ME
  • 59
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-14 ~ 2018-06-30
    IIF 157 - Director → ME
  • 60
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-02-14 ~ 2018-06-30
    IIF 138 - Director → ME
  • 61
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2017-04-19 ~ 2018-06-30
    IIF 145 - Director → ME
  • 62
    PINCO 2174 LIMITED - 2004-08-11
    VICKERS HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2004-10-14
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2017-11-02
    IIF 33 - Director → ME
  • 63
    VICKERS HEALTHCARE PARTNERSHIPS LIMITED - 2004-10-14
    PINCO 2156 LIMITED - 2004-08-11
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-09 ~ 2017-11-02
    IIF 38 - Director → ME
  • 64
    PACIFIC SHELF 1444 LIMITED - 2007-08-07
    icon of address C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-26 ~ 2017-11-02
    IIF 20 - Director → ME
  • 65
    icon of address C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-03-26 ~ 2017-11-02
    IIF 21 - Director → ME
  • 66
    EQUION HEALTH (BARTS) LIMITED - 2010-03-19
    icon of address Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-23 ~ 2005-12-05
    IIF 84 - Director → ME
  • 67
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,000 GBP2023-12-31
    Officer
    icon of calendar 2002-04-19 ~ 2003-11-27
    IIF 164 - Director → ME
  • 68
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    icon of calendar 2002-03-22 ~ 2003-10-02
    IIF 86 - Director → ME
  • 69
    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 2001-01-26 ~ 2006-03-15
    IIF 85 - Director → ME
  • 70
    INTERCEDE 2163 LIMITED - 2007-03-12
    icon of address 1 Park Row, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-12 ~ 2018-06-30
    IIF 139 - Director → ME
  • 71
    SHEPHERD SECURITIES LIMITED - 2007-04-23
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2018-06-30
    IIF 146 - Director → ME
  • 72
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-08-11 ~ 2018-06-30
    IIF 152 - Director → ME
  • 73
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2006-05-10 ~ 2018-06-30
    IIF 132 - Director → ME
  • 74
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2018-06-30
    IIF 128 - Director → ME
  • 75
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-07 ~ 2018-06-30
    IIF 121 - Director → ME
  • 76
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2018-06-30
    IIF 106 - Director → ME
  • 77
    INFRARED CAPITAL PARTNERS LLP - 2011-03-24
    HACKREMCO (NO. 2) LLP - 2010-12-15
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-30
    IIF 169 - Has significant influence or control → OE
  • 78
    HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2011-03-25 ~ 2018-06-30
    IIF 111 - Director → ME
  • 79
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-01-06 ~ 2018-06-30
    IIF 151 - Director → ME
  • 80
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-18 ~ 2018-06-30
    IIF 142 - Director → ME
  • 81
    INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-04 ~ 2018-06-30
    IIF 159 - Director → ME
  • 82
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-24 ~ 2018-06-30
    IIF 103 - Director → ME
  • 83
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2018-06-30
    IIF 131 - Director → ME
  • 84
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2018-06-30
    IIF 148 - Director → ME
  • 85
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-07 ~ 2018-06-30
    IIF 156 - Director → ME
  • 86
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-07 ~ 2018-06-30
    IIF 124 - Director → ME
  • 87
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2001-05-31
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 2011-12-19 ~ 2018-06-30
    IIF 160 - Director → ME
  • 88
    BEIL REVENUE COMPANY LIMITED - 2011-12-21
    BRUCE FINCO LIMITED - 2006-12-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2018-06-30
    IIF 100 - Director → ME
  • 89
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-14 ~ 2018-06-30
    IIF 137 - Director → ME
  • 90
    BEIL ROADS LIMITED - 2011-12-21
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2018-06-30
    IIF 113 - Director → ME
  • 91
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-06-28 ~ 2018-06-30
    IIF 162 - Director → ME
  • 92
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2018-06-30
    IIF 129 - Director → ME
  • 93
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2006-09-13 ~ 2018-06-30
    IIF 130 - Director → ME
  • 94
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2018-06-30
    IIF 149 - Director → ME
  • 95
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Officer
    icon of calendar 2008-05-15 ~ 2018-06-30
    IIF 58 - Director → ME
  • 96
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-10-23 ~ 2018-06-30
    IIF 147 - Director → ME
  • 97
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-12-19 ~ 2018-06-30
    IIF 155 - Director → ME
  • 98
    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 2004-06-29 ~ 2006-03-15
    IIF 78 - Director → ME
  • 99
    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 2002-03-22 ~ 2004-06-17
    IIF 71 - Director → ME
  • 100
    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 1997-10-01 ~ 2006-03-15
    IIF 63 - Director → ME
  • 101
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    icon of address 1 Kingsway, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2003-01-15
    IIF 166 - Director → ME
  • 102
    HAMSARD 2700 LIMITED - 2004-03-26
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 43 - Director → ME
  • 103
    HAMSARD 2701 LIMITED - 2004-03-26
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 41 - Director → ME
  • 104
    INHOCO 2880 LIMITED - 2003-08-12
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 34 - Director → ME
  • 105
    INHOCO 2862 LIMITED - 2003-06-18
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 22 - Director → ME
  • 106
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 40 - Director → ME
  • 107
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 44 - Director → ME
  • 108
    SANDCO 768 LIMITED - 2002-11-18
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 25 - Director → ME
  • 109
    SANDCO 769 LIMITED - 2002-11-19
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 30 - Director → ME
  • 110
    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 1997-10-01 ~ 2006-03-15
    IIF 77 - Director → ME
  • 111
    J L ASHFORD LIMITED - 2000-12-29
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-23 ~ 2006-03-15
    IIF 66 - Director → ME
  • 112
    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 2001-02-21 ~ 2006-03-15
    IIF 79 - Director → ME
  • 113
    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 2002-07-12 ~ 2006-03-15
    IIF 73 - Director → ME
  • 114
    CONFERARCADE LIMITED - 2004-01-16
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2013-12-20
    IIF 112 - Director → ME
  • 115
    LOVELL MILES PLATTING (EQUITY) LIMITED - 2008-05-01
    MORGAN SINDALL INVESTMENTS (MP EQUITY) LIMITED - 2013-07-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-27 ~ 2018-06-30
    IIF 102 - Director → ME
  • 116
    LOVELL MILES PLATTING (SUBDEBT) LIMITED - 2008-05-01
    MORGAN SINDALL INVESTMENTS (MP SUBDEBT) LIMITED - 2013-07-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-27 ~ 2018-06-30
    IIF 117 - Director → ME
  • 117
    BEALAW (850) LIMITED - 2007-03-20
    MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-27 ~ 2018-06-30
    IIF 120 - Director → ME
  • 118
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2018-06-30
    IIF 105 - Director → ME
  • 119
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2018-06-30
    IIF 104 - Director → ME
  • 120
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2018-06-30
    IIF 135 - Director → ME
  • 121
    REFAL 508 LIMITED - 1997-07-25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1997-10-06 ~ 1998-01-09
    IIF 172 - Director → ME
    icon of calendar 1997-06-27 ~ 1998-05-15
    IIF 176 - Secretary → ME
  • 122
    ROWANDELL LIMITED - 1995-10-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-10-06 ~ 1998-01-09
    IIF 171 - Director → ME
    icon of calendar 1997-12-12 ~ 1998-05-15
    IIF 175 - Secretary → ME
  • 123
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-28 ~ 2018-06-30
    IIF 158 - Director → ME
  • 124
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-09 ~ 2017-12-22
    IIF 55 - Director → ME
  • 125
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-09 ~ 2017-12-22
    IIF 56 - Director → ME
  • 126
    RYHURST MEDWAY INVESTMENT COMPANY LIMITED - 2009-02-12
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2018-06-30
    IIF 144 - Director → ME
  • 127
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-29 ~ 2018-06-30
    IIF 150 - Director → ME
  • 128
    R B L H REDBRIDGE INVESTMENT COMPANY LIMITED - 2009-07-08
    RYHURST RWF INVESTMENT COMPANY LIMITED - 2009-02-12
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2018-06-30
    IIF 133 - Director → ME
  • 129
    ALNERY NO. 2961 LIMITED - 2011-05-10
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2017-11-02
    IIF 46 - Director → ME
  • 130
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2017-11-24
    IIF 51 - Director → ME
  • 131
    EQUION HOLDINGS LIMITED - 2004-02-04
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS PLC - 2003-06-03
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ 2004-02-03
    IIF 67 - Director → ME
  • 132
    SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
    icon of address 8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-19 ~ 2004-05-05
    IIF 75 - Director → ME
  • 133
    RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-29 ~ 2018-06-30
    IIF 143 - Director → ME
  • 134
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-30 ~ 2018-06-30
    IIF 154 - Director → ME
  • 135
    SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
    TRONICBURN LIMITED - 2001-06-18
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2018-06-30
    IIF 114 - Director → ME
  • 136
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2018-11-21 ~ 2019-01-24
    IIF 60 - Director → ME
  • 137
    TRILLIUM SUBHOLDINGS M40 LIMITED - 2009-02-02
    M40 GP LIMITED - 2007-11-28
    INTERCEDE 1946 LIMITED - 2004-06-17
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-06-17 ~ 2006-03-15
    IIF 80 - Director → ME
  • 138
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    DUNWILCO (768) LIMITED - 2000-03-29
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2013-10-23
    IIF 101 - Director → ME
  • 139
    DUNWILCO (769) LIMITED - 2000-03-29
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2013-10-23
    IIF 109 - Director → ME
  • 140
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2013-10-23
    IIF 123 - Director → ME
  • 141
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2013-10-23
    IIF 115 - Director → ME
  • 142
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-12 ~ 2013-10-23
    IIF 118 - Director → ME
  • 143
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-10-12 ~ 2013-10-23
    IIF 119 - Director → ME
  • 144
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2011-10-12 ~ 2013-10-23
    IIF 107 - Director → ME
  • 145
    WW22 LIMITED - 1999-09-17
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    icon of address 1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    icon of calendar 2011-10-12 ~ 2013-10-23
    IIF 108 - Director → ME
  • 146
    LEGIBUS 1390 LIMITED - 1989-06-23
    icon of address Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2006-03-15
    IIF 165 - Director → ME
  • 147
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ 2018-06-30
    IIF 153 - Director → ME
  • 148
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2013-06-21 ~ 2018-06-30
    IIF 140 - Director → ME
  • 149
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2016-10-06 ~ 2018-06-30
    IIF 57 - Director → ME
  • 150
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2016-10-06 ~ 2018-06-30
    IIF 54 - Director → ME
  • 151
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2020-03-31
    Officer
    icon of calendar 2016-10-06 ~ 2018-06-30
    IIF 59 - Director → ME
  • 152
    WW20 LIMITED - 1998-12-08
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-18 ~ 2004-03-15
    IIF 16 - Director → ME
    icon of calendar 1998-12-08 ~ 2001-10-18
    IIF 19 - Director → ME
  • 153
    WW19 LIMITED - 1998-11-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-10-18 ~ 2001-10-18
    IIF 11 - Director → ME
    icon of calendar 1998-12-08 ~ 2001-10-18
    IIF 13 - Director → ME
  • 154
    WW8 LIMITED - 1997-05-09
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-22 ~ 2003-12-19
    IIF 10 - Director → ME
  • 155
    U.K. HIGHWAYS PLC - 1996-07-05
    UK HIGHWAYS PLC - 1997-05-09
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-28 ~ 2002-05-22
    IIF 12 - Director → ME
    icon of calendar 2002-05-22 ~ 2006-03-15
    IIF 18 - Director → ME
  • 156
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-05-22 ~ 2006-03-15
    IIF 14 - Director → ME
    icon of calendar 1998-10-28 ~ 2002-05-22
    IIF 15 - Director → ME
  • 157
    WW10 LIMITED - 1997-09-18
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-03-22 ~ 2003-12-19
    IIF 17 - Director → ME
  • 158
    icon of address Amp House 10th Floor, Dingwall Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-19 ~ 2002-03-20
    IIF 174 - Director → ME
  • 159
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2012-11-16
    IIF 125 - Director → ME
  • 160
    TOTALWASTED LIMITED - 2003-09-24
    icon of address Astral House, Imperial Way, Watford, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2013-12-20
    IIF 163 - Director → ME
  • 161
    WOOLDALE HOLDINGS LIMITED - 2003-03-04
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 31 - Director → ME
  • 162
    icon of address 10 St. Giles Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2011-11-01 ~ 2015-02-27
    IIF 29 - Director → ME
  • 163
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2018-06-30
    IIF 110 - Director → ME
  • 164
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    icon of address Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-13 ~ 2018-06-30
    IIF 116 - Director → ME

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