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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

Mr Andrew James Ballsdon

    Related profiles found in government register
  • Mr Andrew James Ballsdon
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 10, Fernbrook Road, Caversham, Reading, RG4 7HG

      IIF 1
  • Ballsdon, Andrew James
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 10, Fernbrook Road, Caversham, Reading, RG4 7HG, England

      IIF 2
  • Ballsdon, Andrew James
    British chartered accountant born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Ballsdon, Andrew James
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
    • 10 Fernbrook Road, Caversham, Reading, Berkshire, RG4 7HG

      IIF 31 IIF 32
child relation
Offspring entities and appointments 31
  • 1
    AB 2014 LIMITED
    09118661
    10 Fernbrook Road, Caversham, Reading
    Active Corporate (2 parents)
    Officer
    2014-07-07 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Has significant influence or control OE
  • 2
    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
    2004-03-24 ~ 2007-07-13
    IIF 20 - Director → ME
  • 3
    CCURV (NOMINEE) LIMITED
    06733137
    15 Canada Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2008-11-19 ~ 2008-12-23
    IIF 15 - Director → ME
  • 4
    EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
    - now 04401861 04365969
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2008-12-12
    IIF 7 - Director → ME
  • 5
    EDUCATION SUPPORT (ENFIELD 2) LIMITED
    - now 04420821 03600956
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (45 parents)
    Officer
    2004-05-05 ~ 2008-12-12
    IIF 10 - Director → ME
  • 6
    EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 04420844
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2008-12-12
    IIF 12 - Director → ME
  • 7
    EDUCATION SUPPORT (NEWHAM) LIMITED
    - now 04420816
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (43 parents)
    Officer
    2004-05-05 ~ 2008-12-12
    IIF 19 - Director → ME
  • 8
    EDUCATION SUPPORT (SOUTHEND) LIMITED
    - now 04114185
    LAING HYDER PLC - 2002-08-27
    EQUION PLC - 2000-12-11
    1 Kingsway, London
    Dissolved Corporate (19 parents)
    Officer
    2004-05-05 ~ 2009-01-26
    IIF 11 - Director → ME
  • 9
    EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
    05172078
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-09-06 ~ 2005-11-08
    IIF 18 - Director → ME
  • 10
    EDUCATION SUPPORT (SWINDON) LIMITED
    05172011
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Officer
    2004-09-06 ~ 2005-11-08
    IIF 25 - Director → ME
  • 11
    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
    2004-02-18 ~ 2005-11-18
    IIF 28 - Director → ME
  • 12
    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
    2004-02-10 ~ 2005-11-18
    IIF 8 - Director → ME
  • 13
    INTEQ SERVICES (HOLDINGS) LTD
    06555665
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-04-04 ~ 2008-09-02
    IIF 31 - Director → ME
  • 14
    INTEQ SERVICES LTD.
    - now 06554511
    INTEQ SERVICES CORSHAM LTD
    - 2008-04-10 06554511
    1 Park Row, Leeds, United Kingdom
    Active Corporate (20 parents)
    Officer
    2008-04-03 ~ 2008-09-02
    IIF 32 - Director → ME
  • 15
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225 02759535
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1 Kingsway, London
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2007-09-01 ~ 2008-01-31
    IIF 29 - Director → ME
  • 16
    JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
    - now 04252518
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    JOHN LAING RAIL LIMITED - 2006-11-09
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    1 Kingsway, London
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2007-12-01 ~ 2008-12-31
    IIF 14 - Director → ME
  • 17
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
    - now 04420886 04252518
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    1 Kingsway, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    2007-12-01 ~ 2008-12-31
    IIF 9 - Director → ME
  • 18
    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
    2003-11-24 ~ 2007-12-11
    IIF 30 - Director → ME
  • 19
    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
    2006-03-15 ~ 2009-01-13
    IIF 26 - Director → ME
  • 20
    MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
    - now 03462656
    ARCHERCOVE LIMITED - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents, 1 offspring)
    Officer
    2005-12-01 ~ 2008-12-12
    IIF 6 - Director → ME
  • 21
    MERIDIAN HOSPITAL COMPANY PLC
    - now 03462569
    BASKETBERRY PLC - 1998-02-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (43 parents)
    Officer
    2005-12-01 ~ 2008-12-12
    IIF 17 - Director → ME
  • 22
    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
    2008-02-29 ~ 2008-12-12
    IIF 27 - Director → ME
  • 23
    MODUS SERVICES LIMITED
    - now 03902894
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (39 parents)
    Officer
    2008-02-29 ~ 2008-12-12
    IIF 24 - Director → ME
  • 24
    NETWORK RAIL CP FINANCE LIMITED
    - now 04776215 04864307
    NETWORK RAIL CP FINANCE PLC
    - 2012-07-27 04776215 04864307
    Kings Place, 90 York Way, London
    Dissolved Corporate (17 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 5 - Director → ME
  • 25
    NETWORK RAIL INFRASTRUCTURE FINANCE PLC
    05090412
    Waterloo General Office, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2011-05-26 ~ 2014-06-12
    IIF 4 - Director → ME
  • 26
    NETWORK RAIL MTN FINANCE LIMITED - now
    NETWORK RAIL MTN FINANCE PLC
    - 2016-01-15 04864307
    NETWORK RAIL CP FINANCE 2 PLC - 2004-02-12
    Waterloo General Office, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-05-26 ~ 2014-06-12
    IIF 3 - Director → ME
  • 27
    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 ~ 2005-08-11
    IIF 22 - Director → ME
  • 28
    PRIME CARE SOLUTIONS (KINGSTON) LIMITED
    04794356 05001794
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Liquidation Corporate (33 parents)
    Officer
    2004-11-23 ~ 2005-08-11
    IIF 23 - Director → ME
  • 29
    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)
    Officer
    2004-01-27 ~ 2004-12-16
    IIF 21 - Director → ME
  • 30
    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)
    Officer
    2004-01-27 ~ 2004-12-16
    IIF 13 - Director → ME
  • 31
    WSMR (HOLDINGS) LIMITED
    05970324
    1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-06-05 ~ 2008-12-05
    IIF 16 - Director → ME

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