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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shell, Peter Geoffrey

child relation
Offspring entities and appointments 132
  • 1
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents)
    Officer
    2005-11-04 ~ 2007-03-23
    IIF 117 - Secretary → ME
  • 2
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2005-11-04 ~ 2007-03-23
    IIF 12 - Secretary → ME
  • 3
    AHL HOLDINGS (MANCHESTER) LIMITED
    04738638
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2007-03-23
    IIF 9 - Secretary → ME
  • 4
    AHL HOLDINGS (WAKEFIELD) LIMITED
    - now 04416057
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2003-12-23 ~ 2007-03-23
    IIF 127 - Secretary → ME
  • 5
    ALTRAM L.R.T. LIMITED
    02868384
    National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England
    Active Corporate (55 parents)
    Officer
    2002-05-22 ~ 2003-11-28
    IIF 143 - Director → ME
  • 6
    AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
    04738640
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (47 parents)
    Officer
    2004-03-31 ~ 2007-03-23
    IIF 56 - Secretary → ME
  • 7
    AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
    - now 04416055
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents)
    Officer
    2003-12-23 ~ 2007-03-23
    IIF 119 - Secretary → ME
  • 8
    ARGON VENTURES LIMITED
    - now 03560646
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved Corporate (30 parents)
    Officer
    2003-03-14 ~ 2007-03-23
    IIF 21 - Secretary → ME
  • 9
    ARRIVA TRAINS HOLDINGS LIMITED - now
    DB REGIO UK LIMITED - 2014-09-11
    LAING RAIL LIMITED
    - 2008-04-14 03076782
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 44 - Secretary → ME
  • 10
    ASHLYNS LIMITED
    10787472
    Ashlyns School, Chesham Road, Berkhamsted, Herts, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -97,485 GBP2024-08-31
    Officer
    2019-11-19 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2019-11-19 ~ 2019-11-19
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    ASPIRE2FITNESS LTD
    10807538
    Ashlyns School, Chesham Road, Berkhamsted, Herts, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2019-11-19 ~ now
    IIF 133 - Director → ME
  • 12
    AYLESBURY VALE PARKWAY LIMITED
    05840872
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (25 parents)
    Officer
    2006-06-08 ~ 2007-03-23
    IIF 19 - Secretary → ME
  • 13
    BENTILEE HUB REGENERATION LIMITED
    05352647
    1 Kingsway, London
    Dissolved Corporate (12 parents)
    Officer
    2005-02-04 ~ 2007-03-23
    IIF 40 - Secretary → ME
  • 14
    CARILLION INTEGRATED SERVICES LIMITED - now
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION FACILITIES MANAGEMENT LIMITED
    - 2007-08-14 03679838
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 35 - Secretary → ME
  • 15
    COLESHILL PARKWAY LIMITED - now
    JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
    COLESHILL PARKWAY LIMITED
    - 2007-08-16 05608780
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Officer
    2005-11-01 ~ 2007-03-23
    IIF 23 - Secretary → ME
  • 16
    COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
    PRIMARY PLUS LIMITED - 2011-11-30
    EXCELLCARE MANAGEMENT SERVICES LIMITED
    - 2007-05-21 04727097
    DWSCO 2380 LIMITED - 2003-07-07
    Kent House, 14-17 Market Place, London
    Active Corporate (48 parents)
    Officer
    2004-01-15 ~ 2007-03-23
    IIF 13 - Secretary → ME
  • 17
    COUNTYROUTE (A130) PLC.
    - now 03849374
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2001-04-24 ~ 2009-04-09
    IIF 131 - Director → ME
    2002-04-12 ~ 2007-03-23
    IIF 107 - Secretary → ME
  • 18
    COUNTYROUTE 2 LIMITED
    - now 03310613 03679991
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2001-04-24 ~ 2009-04-09
    IIF 134 - Director → ME
    2002-04-12 ~ 2007-03-23
    IIF 101 - Secretary → ME
  • 19
    COUNTYROUTE LIMITED
    - now 03679991 03310613, 03310613
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-04-24 ~ 2009-04-09
    IIF 136 - Director → ME
    2002-04-12 ~ 2007-03-23
    IIF 70 - Secretary → ME
  • 20
    DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
    - now 04420831
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED
    - 2003-02-21 04420831
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2007-03-23
    IIF 34 - Secretary → ME
  • 21
    DEFENCE SUPPORT (ST ATHAN) LIMITED
    - now 04420811
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED
    - 2003-02-21 04420811
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (22 parents)
    Officer
    2002-07-01 ~ 2007-03-23
    IIF 39 - Secretary → ME
  • 22
    DERBY LIFT (MIDCO) LIMITED
    - now 04993756
    DWSCO 2487 LIMITED - 2004-02-05
    Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2004-02-06 ~ 2007-03-23
    IIF 103 - Secretary → ME
  • 23
    EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
    - now 04401861 04365969
    EQUION EDUCATION HOLDINGS LIMITED
    - 2003-05-09 04401861
    1 Park Row, Leeds, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2002-07-01 ~ 2007-03-23
    IIF 57 - Secretary → ME
  • 24
    EDUCATION SUPPORT (ENFIELD 2) LIMITED
    - now 04420821 03600956
    EQUION SUPPORT SERVICES HOLDINGS LIMITED
    - 2003-05-09 04420821
    1 Park Row, Leeds, United Kingdom
    Active Corporate (45 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2002-07-01 ~ 2007-03-23
    IIF 97 - Secretary → ME
  • 25
    EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
    - now 04365969 04401861
    DWSCO 2258 LIMITED - 2002-03-25
    1 Park Row, Leeds, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2002-07-01 ~ 2007-03-23
    IIF 47 - Secretary → ME
  • 26
    EDUCATION SUPPORT (ENFIELD) LIMITED
    - now 03600956 04420821
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (49 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2022-12-31
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 110 - Secretary → ME
  • 27
    EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 04420844
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED
    - 2003-05-09 04420844
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2002-07-01 ~ 2007-03-23
    IIF 118 - Secretary → ME
  • 28
    EDUCATION SUPPORT (NEWHAM) LIMITED
    - now 04420816
    EQUION HEALTHCARE HOLDINGS LIMITED
    - 2003-05-09 04420816
    1 Park Row, Leeds, United Kingdom
    Active Corporate (43 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2002-07-01 ~ 2007-03-23
    IIF 113 - Secretary → ME
  • 29
    EDUCATION SUPPORT (SOUTHEND) LIMITED
    - now 04114185
    LAING HYDER PLC
    - 2002-08-27 04114185 03576132
    EQUION PLC - 2000-12-11
    1 Kingsway, London
    Dissolved Corporate (19 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 81 - Secretary → ME
  • 30
    EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
    05172078
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2004-07-06 ~ 2007-03-23
    IIF 32 - Secretary → ME
  • 31
    EDUCATION SUPPORT (SWINDON) LIMITED
    05172011
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2004-07-06 ~ 2007-03-23
    IIF 24 - Secretary → ME
  • 32
    EQUION HEALTH (NEWCASTLE) LIMITED
    05314150
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2007-03-23
    IIF 18 - Secretary → ME
  • 33
    EQUIPE REGENERATION LIMITED
    06143773
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (33 parents)
    Officer
    2007-03-07 ~ 2007-03-23
    IIF 100 - Secretary → ME
  • 34
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    2005-11-04 ~ 2007-03-23
    IIF 7 - Secretary → ME
  • 35
    ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED
    - now 05453374 05515653
    EDNNA (MIDCO) LIMITED
    - 2005-11-09 05453374
    DWSCO 2616 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (51 parents)
    Officer
    2005-09-09 ~ 2007-03-23
    IIF 86 - Secretary → ME
  • 36
    ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED
    - now 05515653 05453374
    EDNNA LIMITED
    - 2005-11-09 05515653
    DWSCO 2615 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (51 parents)
    Officer
    2005-09-09 ~ 2007-03-23
    IIF 4 - Secretary → ME
  • 37
    FORTH HEALTH HOLDINGS LIMITED
    05986955
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2006-11-02 ~ 2007-05-16
    IIF 74 - Secretary → ME
  • 38
    FORTH HEALTH LIMITED
    05986479
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    -77,000 GBP2022-12-31
    Officer
    2006-11-02 ~ 2007-11-05
    IIF 135 - Director → ME
    2006-11-02 ~ 2007-05-16
    IIF 91 - Secretary → ME
  • 39
    GRT NOTTINGHAM LIFT COMPANY LIMITED
    - now 04925163
    DWSCO 2453 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (57 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2003-11-06 ~ 2007-03-23
    IIF 20 - Secretary → ME
  • 40
    GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED - now
    GREATER NOTTS LIFT (MIDCO) LIMITED
    - 2009-09-15 04983535
    DWSCO 2480 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (56 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2004-02-06 ~ 2007-03-23
    IIF 62 - Secretary → ME
  • 41
    GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED - now
    GREATER NOTTS LIFT (TOPCO) LIMITED
    - 2009-09-15 04928330
    DWSCO 2464 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (45 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2006-02-01 ~ 2007-03-23
    IIF 92 - Secretary → ME
  • 42
    GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925174 04928314
    DWSCO 2454 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (56 parents)
    Equity (Company account)
    -5,000 GBP2022-03-31
    Officer
    2003-11-06 ~ 2007-03-23
    IIF 8 - Secretary → ME
  • 43
    GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED - now
    GREATER NOTTS LIFT (SUBCO) LIMITED
    - 2009-09-15 04928314
    DWSCO 2463 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (45 parents)
    Equity (Company account)
    -6,000 GBP2022-03-31
    Officer
    2006-02-01 ~ 2007-03-23
    IIF 58 - Secretary → ME
  • 44
    HEALTH (PEMBURY) LIMITED - now
    JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
    EQUION HEALTH (NORTH STAFFS) LIMITED
    - 2007-11-23 05309721
    1 Park Row, Leeds, England
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-12-09 ~ 2007-03-23
    IIF 22 - Secretary → ME
  • 45
    HEALTHCARE (BARTS) LIMITED - now
    EQUION HEALTH (BARTS) LIMITED
    - 2010-03-19 05489821
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (27 parents)
    Officer
    2005-06-23 ~ 2007-03-23
    IIF 108 - Secretary → ME
  • 46
    HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
    - now 03928167
    CCH(H) LIMITED
    - 2003-10-16 03928167
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2007-03-23
    IIF 2 - Secretary → ME
  • 47
    HEALTHCARE SUPPORT (ERDINGTON) LIMITED
    - now 03912962
    CCH(SPC) LIMITED
    - 2003-10-03 03912962
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents)
    Officer
    2003-03-14 ~ 2007-03-23
    IIF 61 - Secretary → ME
  • 48
    HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
    - now 05314236
    HEALTH SUPPORT (NEWCASTLE) PLC
    - 2004-12-29 05314236
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2004-12-15 ~ 2007-03-23
    IIF 83 - Secretary → ME
  • 49
    HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
    - now 04420880
    EUROPEAN ROADS HOLDINGS LIMITED
    - 2004-01-07 04420880
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Current Assets (Company account)
    52,000 GBP2023-12-31
    Officer
    2002-07-01 ~ 2007-03-23
    IIF 17 - Secretary → ME
  • 50
    HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
    - now 04401832 10691895
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED
    - 2003-10-20 04401832 05276774
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    2002-07-01 ~ 2007-03-23
    IIF 49 - Secretary → ME
  • 51
    HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 03977135
    LH(1) LIMITED - 2000-07-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 29 - Secretary → ME
  • 52
    HEALTHCARE SUPPORT (NEWHAM) LIMITED
    - now 03977157
    LH(2) LIMITED - 2000-06-26
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (40 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 60 - Secretary → ME
  • 53
    HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
    - now 05309888
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC
    - 2005-03-16 05309888
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2004-12-10 ~ 2007-07-03
    IIF 128 - Secretary → ME
  • 54
    HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
    - now 05309943
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
    - 2005-03-16 05309943
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2004-12-10 ~ 2007-07-03
    IIF 67 - Secretary → ME
  • 55
    HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
    - now 05309720
    HEALTH SUPPORT (NORTH STAFFS) LIMITED
    - 2005-03-16 05309720
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (30 parents)
    Officer
    2004-12-09 ~ 2007-07-03
    IIF 102 - Secretary → ME
  • 56
    HUNGARY M6 LIMITED - now
    THE WEST COUNTRY RAILWAY COMPANY LIMITED
    - 2007-11-21 04140633
    DENETHORPE LIMITED - 2001-05-10
    1 Kingsway, London
    Dissolved Corporate (11 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 77 - Secretary → ME
  • 57
    HYDER INVESTMENTS LIMITED
    - now 02898070
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    1 Kingsway, London
    Dissolved Corporate (23 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 53 - Secretary → ME
  • 58
    JOHN LAING (USA) LIMITED - now
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED
    - 2007-10-18 05276774 04401832
    1 Kingsway, London
    Active Corporate (24 parents)
    Officer
    2004-11-03 ~ 2007-03-23
    IIF 1 - Secretary → ME
  • 59
    JOHN LAING INFRASTRUCTURE LIMITED
    - now 04401816
    LAING ROADS LIMITED
    - 2006-09-29 04401816
    LAING INVESTMENTS ROADS LIMITED
    - 2003-03-18 04401816
    1 Kingsway, London
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2003-04-28 ~ 2007-12-11
    IIF 138 - Director → ME
    2002-07-01 ~ 2007-03-23
    IIF 114 - Secretary → ME
  • 60
    JOHN LAING INVESTMENTS LIMITED - now
    LAING INVESTMENTS LIMITED
    - 2007-08-14 00780225 02916386
    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
    2002-04-12 ~ 2007-03-23
    IIF 27 - Secretary → ME
  • 61
    JOHN LAING PENSION TRUST LIMITED(THE)
    00653103
    1 Kingsway, London
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2007-07-01 ~ 2008-11-30
    IIF 140 - Director → ME
  • 62
    JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
    - now 04252518
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
    - 2007-01-09 04252518 04420886
    JOHN LAING RAIL LIMITED
    - 2006-11-09 04252518
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED
    - 2006-09-19 04252518
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    1 Kingsway, London
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 42 - Secretary → ME
  • 63
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
    - now 04420886 04252518
    LAING RAIL PROJECTS LIMITED
    - 2007-02-15 04420886
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED
    - 2003-01-15 04420886
    1 Kingsway, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2007-03-23
    IIF 28 - Secretary → ME
  • 64
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
    - now 03576132
    EQUION LIMITED
    - 2006-09-29 03576132 04114185
    EQUION PLC
    - 2004-07-02 03576132 04114185
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    1 Kingsway, London
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 95 - Secretary → ME
  • 65
    LAING INFRASTRUCTURE HOLDINGS LIMITED
    - now 02759535
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    BUNSLEY LIMITED - 1993-01-22
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 63 - Secretary → ME
  • 66
    LAING INVESTMENT COMPANY LIMITED
    - now 02916386 00780225
    J L ASHFORD LIMITED - 2000-12-29
    1 Kingsway, London
    Active Corporate (25 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 54 - Secretary → ME
  • 67
    LAING INVESTMENTS GREENWICH LIMITED
    - now 03074537
    MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
    MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
    KVAERNER INVESTMENTS LIMITED - 1999-11-10
    BERKELEY STREET (NO.3) LIMITED - 1997-07-02
    HACKREMCO (NO. 1068) LIMITED - 1995-12-12
    1 Kingsway, London
    Dissolved Corporate (33 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 85 - Secretary → ME
  • 68
    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
    2006-08-21 ~ 2007-03-23
    IIF 121 - Secretary → ME
  • 69
    LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED - now
    EQUION (MODUS) GP LIMITED
    - 2008-02-26 05283003
    1 Kingsway, London
    Dissolved Corporate (15 parents)
    Officer
    2004-11-10 ~ 2007-03-23
    IIF 15 - Secretary → ME
  • 70
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
    - now 03600959 05276774, 11134290, 11838991... (more)
    EQUION MANAGEMENT SERVICES LIMITED
    - 2002-08-05 03600959
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    1 Kingsway, London
    Active Corporate (46 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 75 - Secretary → ME
  • 71
    LEICESTER LIFT (MIDCO) LIMITED
    - now 04985748
    DWSCO 2484 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2004-02-06 ~ 2007-03-23
    IIF 3 - Secretary → ME
  • 72
    LEICESTER LIFT COMPANY LIMITED
    - now 04880183
    DWSCO 2451 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2003-11-06 ~ 2007-03-23
    IIF 14 - Secretary → ME
  • 73
    LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925162 07068767
    DWSCO 2452 LIMITED - 2003-11-05
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (59 parents)
    Officer
    2003-11-06 ~ 2007-03-23
    IIF 106 - Secretary → ME
  • 74
    LONDON OVERGROUND RAIL OPERATIONS LTD - now
    MTR LAING METRO LIMITED
    - 2007-08-08 05668786
    Overground House 125 Finchley Road, Swiss Cottage, London
    Dissolved Corporate (30 parents)
    Officer
    2006-01-06 ~ 2007-03-23
    IIF 38 - Secretary → ME
  • 75
    M40 TRAINS LIMITED
    - now 03005018
    INTERCEDE 1112 LIMITED - 1995-10-11
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (43 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 6 - Secretary → ME
  • 76
    MAST DEV CO LIMITED - now
    DERBY LIFT (SUBCO) LIMITED
    - 2008-06-19 04929384
    DWSCO 2469 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (44 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-02-01 ~ 2007-03-23
    IIF 115 - Secretary → ME
  • 77
    MAST ESTATES PARTNERSHIP LIMITED - now
    MAST LIFT COMPANY LIMITED
    - 2018-08-09 04727090
    LIFTCO TOPCO (MAST) LIMITED
    - 2005-11-21 04727090
    DWSCO 2379 LIMITED - 2003-07-01
    9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2003-12-15 ~ 2007-03-23
    IIF 82 - Secretary → ME
  • 78
    MAST FUNDCO 1 LIMITED - now
    MAST LIFT PROJECT COMPANY (NO 1) LIMITED
    - 2018-09-25 04729043 05816748
    LIFTCO SUBCO (MAST) LIMITED
    - 2005-11-21 04729043
    DWSCO 2381 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (51 parents)
    Officer
    2003-12-15 ~ 2007-03-23
    IIF 66 - Secretary → ME
  • 79
    MAST FUNDCO 2 LIMITED - now
    MAST LIFT PROJECT COMPANY (NO 2) LIMITED
    - 2018-09-25 05816748 04729043
    HALLCO 1332 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents)
    Officer
    2006-08-29 ~ 2007-03-23
    IIF 111 - Secretary → ME
  • 80
    MAST MIDCO 1 LIMITED - now
    MAST LIFT (MIDCO) COMPANY LIMITED
    - 2018-08-09 04983525 05816723
    LIFTCO MIDCO (MAST) LIMITED
    - 2005-11-21 04983525
    DWSCO 2478 LIMITED - 2004-02-03
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (51 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-02-05 ~ 2007-03-23
    IIF 50 - Secretary → ME
  • 81
    MAST MIDCO 2 LIMITED - now
    MAST LIFT (MIDCO NO 2) COMPANY LIMITED
    - 2018-08-09 05816723 04983525
    HALLCO 1329 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-08-29 ~ 2007-03-23
    IIF 5 - Secretary → ME
  • 82
    MODUS SERVICES (HOLDINGS) LIMITED
    - now 03871198
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (40 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2010-04-16
    IIF 147 - Director → ME
    2002-04-26 ~ 2007-03-23
    IIF 88 - Secretary → ME
  • 83
    MODUS SERVICES LIMITED
    - now 03902894
    MODUS SERVICES PLC
    - 2004-10-29 03902894
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (39 parents)
    Officer
    2008-12-12 ~ 2010-04-16
    IIF 146 - Director → ME
    2002-04-26 ~ 2007-03-23
    IIF 36 - Secretary → ME
  • 84
    NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED
    - now 04985756
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED
    - 2005-09-12 04985756
    DWSCO 2485 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2004-02-06 ~ 2007-03-23
    IIF 104 - Secretary → ME
  • 85
    NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED
    - now 04929517
    NORTH NOTTINGHAM LIFT COMPANY LIMITED
    - 2005-09-12 04929517
    DWSCO 2467 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2003-12-11 ~ 2007-03-23
    IIF 112 - Secretary → ME
  • 86
    NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED
    - now 04929525
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED
    - 2005-09-12 04929525
    DWSCO 2468 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents)
    Officer
    2003-12-11 ~ 2007-03-23
    IIF 99 - Secretary → ME
  • 87
    PRIMARY PLUS (HOLDINGS) LIMITED - now
    EXCELLCARE LIMITED
    - 2007-06-27 04347564
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2003-02-14 ~ 2003-06-04
    IIF 141 - Director → ME
    2002-04-12 ~ 2007-03-23
    IIF 64 - Secretary → ME
  • 88
    PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED - now
    EXCELLCARE PROPERTY DEVELOPMENTS LIMITED
    - 2007-11-13 04929396
    DERBY LIFT (TOPCO) LIMITED
    - 2006-10-25 04929396
    DWSCO 2470 LIMITED - 2003-12-10
    Boundary House 91-93 Charterhouse Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-02-01 ~ 2007-03-23
    IIF 96 - Secretary → ME
  • 89
    PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
    05001794 04794356
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Officer
    2004-11-23 ~ 2007-03-23
    IIF 123 - Secretary → ME
  • 90
    PRIME CARE SOLUTIONS (KINGSTON) LIMITED
    04794356 05001794
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Liquidation Corporate (33 parents)
    Officer
    2004-11-23 ~ 2007-03-23
    IIF 124 - Secretary → ME
  • 91
    REGENTER B3 HOLDCO LIMITED
    - now 04367612
    LAING HOMES (ANCILLARY) NO. 1 LIMITED
    - 2006-06-08 04367612 04367962, 04367941, 04367624... (more)
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2006-06-01 ~ 2007-07-03
    IIF 69 - Secretary → ME
  • 92
    REGENTER B3 LIMITED
    - now 04367615
    LAING HOMES (ANCILLARY) NO. 2 LIMITED
    - 2006-06-08 04367615 04367941, 04367612, 04367624... (more)
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2006-06-01 ~ 2007-07-03
    IIF 105 - Secretary → ME
  • 93
    REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
    - now 04709053
    BENTILEE HUB (HOLDING) LIMITED
    - 2006-10-25 04709053
    BENTILEE HUB LIMITED - 2004-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-03-30 ~ 2007-03-23
    IIF 125 - Secretary → ME
  • 94
    REGENTER BENTILEE DISTRICT CENTRE LIMITED
    - now 05073953
    BENTILEE HUB (PROJECT COMPANY) LIMITED
    - 2006-10-25 05073953
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2004-03-30 ~ 2007-03-23
    IIF 130 - Secretary → ME
  • 95
    REGENTER LCEP HOLDCO LIMITED
    - now 05340333
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED
    - 2006-10-25 05340333
    PIMCO 2253 LIMITED
    - 2005-02-22 05340333 05340334, 05340332, 05335601... (more)
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2005-02-21 ~ 2007-03-23
    IIF 65 - Secretary → ME
  • 96
    REGENTER LCEP LIMITED
    - now 05340332
    LONDON CITY EAST PARTNERSHIP LIMITED
    - 2006-10-25 05340332
    PIMCO 2252 LIMITED
    - 2005-02-22 05340332 05357065, 05433113, 09775141... (more)
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-02-21 ~ 2007-03-23
    IIF 73 - Secretary → ME
  • 97
    REGENTER LIMITED
    - now 04401853
    APEX REGENERATION LIMITED
    - 2004-03-12 04401853
    EQUION HOLDINGS LIMITED
    - 2004-02-04 04401853
    EQUION HOLDINGS PLC
    - 2003-06-03 04401853
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 89 - Secretary → ME
  • 98
    REGENTER MANAGEMENT SERVICES LIMITED
    - now 04420874
    SEVERN RIVER CROSSING HOLDINGS LIMITED
    - 2004-05-11 04420874
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2002-07-01 ~ 2007-03-23
    IIF 80 - Secretary → ME
  • 99
    SANDWELL ESTATES PARTNERSHIP LIMITED - now
    SANDWELL LIFT COMPANY LIMITED
    - 2018-08-08 04730805
    LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2382 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2004-01-15 ~ 2007-03-23
    IIF 78 - Secretary → ME
  • 100
    SANDWELL FUNDCO 1 LIMITED - now
    SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED
    - 2018-09-25 04772219 04928336, 06746310
    LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2384 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents)
    Officer
    2004-01-15 ~ 2007-03-23
    IIF 122 - Secretary → ME
  • 101
    SANDWELL FUNDCO 3 LIMITED - now
    SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25
    LEICESTER LIFT (SUBCO) LIMITED
    - 2012-01-20 04928336
    DWSCO 2465 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (33 parents)
    Officer
    2006-02-01 ~ 2007-03-23
    IIF 79 - Secretary → ME
  • 102
    SANDWELL MIDCO 3 LIMITED - now
    SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
    LEICESTER LIFT (TOPCO) LIMITED
    - 2012-01-20 04929912
    DWSCO 2466 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2006-02-01 ~ 2007-03-23
    IIF 51 - Secretary → ME
  • 103
    SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
    - now 04738622
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-08-18 ~ 2004-08-18
    IIF 145 - Director → ME
    2004-08-18 ~ 2007-03-23
    IIF 129 - Secretary → ME
  • 104
    SERVICES SUPPORT (AVON & SOMERSET) LIMITED
    - now 04738635
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (53 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2004-08-18 ~ 2007-03-23
    IIF 48 - Secretary → ME
  • 105
    SERVICES SUPPORT (BTP) HOLDINGS LIMITED
    - now 03690983
    AP SERVICES LONDON (HOLDINGS) LIMITED
    - 2003-11-14 03690983
    PLANTDAILY LIMITED - 1999-03-02
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (39 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-03-14 ~ 2007-03-23
    IIF 30 - Secretary → ME
  • 106
    SERVICES SUPPORT (BTP) LIMITED
    - now 03692736
    AP SERVICES LONDON LIMITED
    - 2003-11-14 03692736
    PLANTINNER LIMITED - 1999-03-02
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (39 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-03-14 ~ 2007-03-23
    IIF 41 - Secretary → ME
  • 107
    SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
    - now 03905601
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED
    - 2003-10-09 03905601
    BARR CLEVELAND HOLDINGS LIMITED
    - 2003-08-27 03905601
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-08-21 ~ 2007-03-23
    IIF 10 - Secretary → ME
  • 108
    SERVICES SUPPORT (CLEVELAND) LIMITED
    - now 03905602
    SUPPORT SERVICES (CLEVELAND) LIMITED
    - 2003-10-09 03905602
    BARR CLEVELAND LIMITED
    - 2003-08-27 03905602
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2003-08-21 ~ 2007-03-23
    IIF 90 - Secretary → ME
  • 109
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (47 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 59 - Secretary → ME
  • 110
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 37 - Secretary → ME
  • 111
    SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    04276385
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents, 1 offspring)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 55 - Secretary → ME
  • 112
    SERVICES SUPPORT (MANCHESTER) LIMITED
    04276561
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 98 - Secretary → ME
  • 113
    SERVICES SUPPORT (SEL) HOLDINGS LIMITED
    - now 03912708
    LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
    1 Park Row, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 87 - Secretary → ME
  • 114
    SERVICES SUPPORT (SEL) LIMITED
    - now 03679825
    LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
    WW22 LIMITED - 1999-09-17
    1 Park Row, Leeds, England
    Active Corporate (49 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 116 - Secretary → ME
  • 115
    SERVICES SUPPORT (SURREY) HOLDINGS LIMITED
    05120355
    1 Kingsway, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2004-05-06 ~ 2007-03-23
    IIF 43 - Secretary → ME
  • 116
    SERVICES SUPPORT (SURREY) LIMITED
    05120289
    1 Kingsway, London
    Dissolved Corporate (14 parents)
    Officer
    2004-05-05 ~ 2007-03-23
    IIF 31 - Secretary → ME
  • 117
    SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED
    - now 04993390 05810619
    DWSCO 2486 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2004-02-06 ~ 2007-03-23
    IIF 94 - Secretary → ME
  • 118
    SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED
    - now 04925179
    DWSCO 2455 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2003-11-06 ~ 2007-03-23
    IIF 46 - Secretary → ME
  • 119
    SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925183 05805373
    DWSCO 2456 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (52 parents)
    Officer
    2003-11-06 ~ 2007-03-23
    IIF 68 - Secretary → ME
  • 120
    THE CHILTERN RAILWAY COMPANY LIMITED
    - now 03007939
    CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (60 parents)
    Officer
    2002-04-12 ~ 2007-03-23
    IIF 84 - Secretary → ME
  • 121
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    2005-11-04 ~ 2007-03-23
    IIF 26 - Secretary → ME
  • 122
    TRANSCEND PROPERTY LIMITED
    - now 04192214
    DENEHAVEN LIMITED - 2001-07-10
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    2002-07-30 ~ 2007-03-23
    IIF 126 - Secretary → ME
  • 123
    UK HIGHWAYS A55 (HOLDINGS) LIMITED
    - now 03600969
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 1 offspring)
    Officer
    2002-04-24 ~ 2003-02-24
    IIF 11 - Secretary → ME
  • 124
    UK HIGHWAYS A55 LIMITED
    - now 03600964 02014587, 03045707
    WW19 LIMITED - 1998-11-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (44 parents)
    Officer
    2002-04-24 ~ 2003-02-24
    IIF 120 - Secretary → ME
  • 125
    UK HIGHWAYS LIMITED
    - now 03310615 02939644, 02939644
    WW8 LIMITED - 1997-05-09
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2005-09-30
    IIF 144 - Director → ME
    2002-04-24 ~ 2003-02-24
    IIF 71 - Secretary → ME
  • 126
    UK HIGHWAYS M40 (HOLDINGS) LIMITED
    - now 02939644
    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
    Active Corporate (61 parents, 1 offspring)
    Officer
    2001-02-19 ~ 2004-03-15
    IIF 139 - Director → ME
    2002-04-24 ~ 2003-02-24
    IIF 33 - Secretary → ME
    2004-06-25 ~ 2007-03-23
    IIF 76 - Secretary → ME
  • 127
    UK HIGHWAYS M40 LIMITED
    - now 03045707
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (54 parents)
    Officer
    2001-02-19 ~ 2004-03-15
    IIF 142 - Director → ME
    2002-02-24 ~ 2007-03-23
    IIF 16 - Secretary → ME
    2002-04-24 ~ 2003-02-24
    IIF 72 - Secretary → ME
  • 128
    UK HIGHWAYS MANAGEMENT SERVICES LIMITED
    - now 03310620
    WW10 LIMITED - 1997-09-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (42 parents)
    Officer
    2001-05-16 ~ 2007-06-27
    IIF 137 - Director → ME
    2002-04-24 ~ 2003-02-24
    IIF 52 - Secretary → ME
  • 129
    WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED
    - now 04138733
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED
    - 2006-08-10 04138733
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-03-14 ~ 2007-03-23
    IIF 109 - Secretary → ME
  • 130
    WALSALL PUBLIC LIGHTING LIMITED
    - now 04138736
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD
    - 2006-08-10 04138736
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Officer
    2003-03-14 ~ 2007-03-23
    IIF 45 - Secretary → ME
  • 131
    WREXHAM SHROPSHIRE & MARYLEBONE RAILWAY COMPANY LIMITED
    05970112
    1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (13 parents)
    Officer
    2006-10-17 ~ 2007-03-23
    IIF 93 - Secretary → ME
  • 132
    WSMR (HOLDINGS) LIMITED
    05970324
    1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-10-18 ~ 2007-03-23
    IIF 25 - Secretary → ME

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