1
AONA - now
Head Office, East Knoyle, Salisbury, Wiltshire
Dissolved Corporate (39 parents)
Officer
1994-05-09 ~ 1999-09-07
IIF 7 - Director → ME
2
BRITISH EXECUTIVE SERVICE OVERSEAS
01056119 100 London Road, Kingston Upon Thames
Dissolved Corporate (64 parents)
Officer
2001-02-01 ~ 2003-06-18
IIF 3 - Director → ME
3
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
1995-05-01 ~ 2000-03-20
IIF 5 - Director → ME
4
CITY OF LONDON SINFONIA LIMITED
01692341 1st Floor Radisson Court, 219 Long Lane, London, England
Active Corporate (58 parents, 1 offspring)
Officer
(before 1991-09-19) ~ 1995-05-22
IIF 13 - Director → ME
5
CORPORATION OF ST. LAWRENCE COLLEGE(THE)
00037822 St Lawrence College, College Road, Ramsgate, Kent
Active Corporate (64 parents)
Officer
(before 1992-03-14) ~ 1995-12-11
IIF 1 - Director → ME
6
EMMANUEL COLLEGE - now
TYNESIDE CITY TECHNOLOGY COLLEGE
- 2005-02-07
02461391 Trinity House Bede Academy, Sixth Avenue, Blyth, Northumberland
Dissolved Corporate (38 parents)
Officer
(before 1993-01-19) ~ 1998-12-15
IIF 6 - Director → ME
7
High Trees Burts Lane, Mannington, Wimborne, Dorset
Active Corporate (16 parents)
Officer
2004-06-17 ~ 2010-06-29
IIF 15 - Director → ME
8
JOHN LAING INVESTMENTS LIMITED - now
LAING INVESTMENTS LIMITED - 2007-08-14
JOHN LAING HOLDINGS LIMITED
- 1997-09-23
00780225JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (68 parents, 31 offsprings)
Officer
(before 1991-05-31) ~ 1997-10-01
IIF 12 - Director → ME
9
JOHN LAING LIMITED - now
JOHN LAING PUBLIC LIMITED COMPANY
- 2015-01-28
01345670JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (55 parents, 5 offsprings)
Officer
(before 1992-05-31) ~ 2004-04-30
IIF 9 - Director → ME
10
LAING INFRASTRUCTURE HOLDINGS LIMITED - now
JL INFRASTRUCTURE HOLDINGS LIMITED
- 2000-12-29
02759535 1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
1992-12-22 ~ 1997-10-01
IIF 11 - Director → ME
11
1 Snow Hill, London
Active Corporate (75 parents, 2 offsprings)
Officer
1998-07-28 ~ 2006-01-22
IIF 16 - Director → ME
12
NHP LIMITED - now
NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (48 parents, 7 offsprings)
Officer
1998-12-21 ~ 2005-02-25
IIF 10 - Director → ME
13
PAPPLEWICK EDUCATIONAL TRUST LIMITED
00826017 Papplewick School, Windsor Road, Ascot, Berkshire
Active Corporate (37 parents)
Officer
~ 1993-03-10
IIF 8 - Director → ME
14
40, Dock Masters House, Suite 1, Fish Quay, North Shields, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-05-28 ~ 2023-12-24
IIF 17 - Director → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 18 - Has significant influence or control → OE
15
THE NATIONAL ENERGY FOUNDATION
- now 02218531THE ENERGY FOUNDATION - 1988-08-05
Suite 2.15, Challenge House Sherwood Drive, Bletchley, Milton Keynes, England
Active Corporate (58 parents, 5 offsprings)
Officer
(before 1991-12-14) ~ 1999-09-03
IIF 14 - Director → ME
16
UNITED KINGDOM - JAPAN 21ST CENTURY GROUP
- now 02042768UNITED KINGDOM - JAPAN 2000 GROUP
- 1999-06-03
02042768 The Japan Society, 13/14 Cornwall Terrace, London
Active Corporate (91 parents)
Officer
(before 1991-08-03) ~ 2002-01-25
IIF 4 - Director → ME
17
6th Floor 20 Canada Square, London, England
Active Corporate (93 parents)
Officer
1997-09-24 ~ 1999-06-09
IIF 2 - Director → ME