1
00735317 LIMITED - now
HOLLOWAY WHITE ALLOM LIMITED
- 2021-01-11
00735317 Kpmg Llp, 15 Canada Square, London
Liquidation Corporate (34 parents)
Officer
2002-05-31 ~ 2002-11-04
IIF 40 - Director → ME
2
ARRIVA TRAINS HOLDINGS LIMITED - now
DB REGIO UK LIMITED - 2014-09-11
LAING RAIL LIMITED
- 2008-04-14
03076782LASER HEALTHCARE (WORCESTER) LIMITED
- 1999-08-17
03076782LASER HEALTHCARE (DURHAM) LIMITED
- 1996-05-16
03076782LASER HEALTHCARE LIMITED
- 1996-02-22
03076782HOLMESIDE LIMITED - 1995-08-04
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (42 parents, 4 offsprings)
Officer
1995-10-26 ~ 2001-05-01
IIF 8 - Director → ME
3
1 Church Lane, Wallingford, Oxfordshire
Active Corporate (30 parents, 14 offsprings)
Officer
2002-11-01 ~ 2003-05-01
IIF 45 - Director → ME
4
BEECHCROFT UK LIMITED - now
1 Church Lane, Wallingford, Oxfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2002-11-01 ~ 2003-05-01
IIF 41 - Director → ME
5
BIRMINGHAM AIRPORT HOLDINGS LIMITED
- now 03312673SHADYBROOK LIMITED - 1997-02-13
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (142 parents, 2 offsprings)
Officer
1997-03-26 ~ 1999-07-14
IIF 27 - Director → ME
6
DEFENCE MANAGEMENT (HOLDINGS) LIMITED
03564570 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
1998-05-14 ~ 1998-05-27
IIF 26 - Director → ME
7
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
03385241 8th Floor 6 Kean Street, London, United Kingdom
Active Corporate (39 parents)
Equity (Company account)
6,997,476 GBP2024-12-31
Officer
1997-06-11 ~ 1998-05-27
IIF 19 - Director → ME
8
LAING HYDER WORLDS END LANE SCHOOL LIMITED
- 2000-06-26
03600956WW17 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
1999-02-19 ~ 2003-06-02
IIF 7 - Director → ME
9
Diamond House, Birmingham Airport, Birmingham, West Midlands
Active Corporate (67 parents)
Officer
1994-01-01 ~ 1997-03-26
IIF 11 - Director → ME
10
JOHN LAING CAPITAL MANAGEMENT LIMITED
- now 05132286LAING CAPITAL MANAGEMENT LIMITED
- 2006-09-28
05132286INTERCEDE 1945 LIMITED
- 2004-06-30
05132286 05569424, 06378165, 06300210, 04217608, 08609609, 04730882, 03456334, 12644594, 01861151, 02238315, 06813937, 06911106, 02238438, 01853424, 04730885, 05861198, 01894256, 05550888, 07398574, 05605028Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2004-06-29 ~ 2008-03-01
IIF 51 - Director → ME
11
JOHN LAING HOMES PLC
- 2004-08-04
03288380 1 Kingsway, London
Active Corporate (30 parents)
Officer
2002-11-01 ~ 2014-03-26
IIF 36 - Director → ME
12
JOHN LAING INFRASTRUCTURE LIMITED
- now 04401816LAING ROADS LIMITED - 2006-09-29
LAING INVESTMENTS ROADS LIMITED - 2003-03-18
1 Kingsway, London
Active Corporate (31 parents, 4 offsprings)
Officer
2007-12-11 ~ 2014-03-26
IIF 37 - Director → ME
13
JOHN LAING INVESTMENTS LIMITED - now
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (67 parents, 31 offsprings)
Officer
1998-08-24 ~ 2001-10-31
IIF 6 - Director → ME
14
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 (54 parents, 5 offsprings)
Officer
1999-06-01 ~ 2014-03-26
IIF 4 - Director → ME
15
JOHN LAING PARTNERSHIP LIMITED
- now 04515188LAING PARTNERSHIP LIMITED
- 2002-10-08
04515188PINCO 1807 LIMITED - 2002-09-19
Benson House 33 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2002-09-27 ~ 2003-09-23
IIF 53 - Director → ME
16
JOHN LAING PENSION PLAN TRUSTEES LIMITED
01321731 1 Kingsway, London
Active Corporate (38 parents)
Officer
2002-08-01 ~ 2003-06-10
IIF 49 - Director → ME
17
JOHN LAING PENSION TRUST LIMITED(THE)
00653103 1 Kingsway, London
Active Corporate (58 parents, 2 offsprings)
Officer
2002-08-01 ~ 2003-06-10
IIF 44 - Director → ME
18
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
- now 04252518JOHN 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
2008-04-01 ~ 2009-08-03
IIF 47 - Director → ME
19
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
2008-04-01 ~ 2009-08-03
IIF 50 - Director → ME
20
JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (27 parents, 2 offsprings)
Officer
2001-03-31 ~ 2014-03-26
IIF 3 - Director → ME
21
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
- now 03576132EQUION LIMITED - 2006-09-29
EQUION PLC - 2004-07-02
1 Kingsway, London
Dissolved Corporate (38 parents, 5 offsprings)
Officer
1998-07-28 ~ 1999-10-18
IIF 13 - Director → ME
2007-05-01 ~ 2014-03-26
IIF 31 - Director → ME
22
KIER PROPERTY DEVELOPMENTS LIMITED - now
LAING PROPERTY DEVELOPMENTS LIMITED - 2002-04-23
JOHN LAING PROPERTY LIMITED - 2001-04-09
JOHN LAING PROPERTY DEVELOPMENTS LIMITED
- 1998-11-19
00873685JOHN LAING DEVELOPMENTS LIMITED
- 1996-05-23
00873685JOHN LAING DEVELOPMENT SERVICES LIMITED
- 1984-02-01
00873685J.L. DEVELOPMENT SERVICES LIMITED
- 1982-03-01
00873685LOWEDOR PROPERTIES LIMITED
- 1979-12-31
00873685 2nd Floor, Optimum House, Clippers Quay, Salford, England
Active Corporate (38 parents, 50 offsprings)
Officer
~ 1996-08-01
IIF 25 - Director → ME
23
LAING CONSTRUCTION LIMITED - now
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Active Corporate (33 parents, 1 offspring)
Officer
1996-12-01 ~ 1998-11-06
IIF 2 - Director → ME
24
JOHN LAING SERVICES (NO.2) LIMITED - 2001-03-30
ON THE SHELF THIRTY FOUR LIMITED - 2001-01-09
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
Dissolved Corporate (18 parents)
Officer
2001-03-31 ~ 2001-10-22
IIF 16 - Director → ME
25
LAING INFRASTRUCTURE HOLDINGS LIMITED
- now 02759535JL INFRASTRUCTURE HOLDINGS LIMITED
- 2000-12-29
02759535JOHN LAING INVESTMENTS LIMITED - 1997-09-23
BUNSLEY LIMITED - 1993-01-22
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
1999-11-19 ~ 2001-10-31
IIF 5 - Director → ME
26
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
- now 04367624 1 Kingsway, London
Active Corporate (33 parents)
Officer
2002-12-02 ~ 2006-12-11
IIF 39 - Director → ME
27
EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED
- 2000-12-20
03600959 1 Kingsway, London
Active Corporate (46 parents)
Officer
1998-11-11 ~ 1999-10-18
IIF 9 - Director → ME
2006-06-22 ~ 2014-03-26
IIF 34 - Director → ME
28
LAING PROPERTY HOLDINGS LIMITED
- now 00806760J.L. PROPERTY HOLDINGS LIMITED
- 2001-04-09
00806760HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
1 Kingsway, London
Active Corporate (36 parents)
Officer
1993-04-19 ~ 1996-08-01
IIF 18 - Director → ME
2002-03-27 ~ 2014-03-26
IIF 33 - Director → ME
29
LAING PROPERTY PLC
- 2004-08-04
04058446 1 Kingsway, London
Active Corporate (22 parents, 1 offspring)
Officer
2002-03-27 ~ 2014-03-26
IIF 38 - Director → ME
30
LDO REALISATIONS LIMITED - now
OCTAGON DEVELOPMENTS LIMITED
- 2024-12-24
01467331GORSECROWN LIMITED - 1980-12-31
2nd Floor 110 Cannon Street, London
In Administration Corporate (24 parents, 13 offsprings)
Officer
2003-07-31 ~ 2007-03-08
IIF 46 - Director → ME
31
LONDON OVERGROUND RAIL OPERATIONS LTD
- now 05668786MTR LAING METRO LIMITED
- 2007-08-08
05668786 Overground House 125 Finchley Road, Swiss Cottage, London
Dissolved Corporate (30 parents)
Officer
2006-10-16 ~ 2008-03-31
IIF 42 - Director → ME
32
INTERCEDE 1112 LIMITED - 1995-10-11
Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (43 parents, 1 offspring)
Officer
1999-03-09 ~ 2000-07-03
IIF 14 - Director → ME
33
128 City Road, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2003-07-31 ~ 2007-03-08
IIF 1 - Director → ME
34
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (56 parents, 1 offspring)
Officer
1998-05-11 ~ 2001-03-30
IIF 15 - Director → ME
35
OCTAGON HEALTHCARE LIMITED
- now 03112891 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (59 parents)
Officer
1998-05-11 ~ 2001-03-30
IIF 28 - Director → ME
1995-10-26 ~ 1996-08-20
IIF 30 - Director → ME
36
The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (18 parents)
Officer
1994-08-11 ~ 1994-12-07
IIF 54 - Director → ME
37
REGENTER B3 HOLDCO LIMITED
- now 04367612 200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Equity (Company account)
0 GBP2021-12-31
Officer
2002-12-02 ~ 2006-06-27
IIF 43 - Director → ME
38
200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2002-12-02 ~ 2006-06-27
IIF 48 - Director → ME
39
RL DESIGN SOLUTIONS LIMITED
- now 00675629LAING SHELFCO (1) LIMITED - 2001-12-27
LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
1 Kingsway, London
Active Corporate (26 parents)
Officer
2004-10-06 ~ 2014-03-26
IIF 35 - Director → ME
40
1 Kingsway, London
Dissolved Corporate (18 parents)
Officer
2005-06-30 ~ 2014-03-26
IIF 32 - Director → ME
41
SEVERN RIVER CROSSING PLC
- now 02379695LEGIBUS 1390 LIMITED - 1989-06-23
Four Brindleyplace, Birmingham, Midlands
Dissolved Corporate (68 parents)
Officer
1996-10-30 ~ 2001-10-22
IIF 23 - Director → ME
42
SKYLINES (ISLE OF DOGS) MANAGEMENT COMPANY LIMITED
02163381 32-33 Skylines Village, Limeharbour, London
Active Corporate (19 parents)
Equity (Company account)
276 GBP2024-12-31
Officer
~ 1999-06-23
IIF 21 - Director → ME
43
THE GO-AHEAD GROUP LIMITED - now
THE GO-AHEAD GROUP PLC
- 2022-10-13
02100855GO-AHEAD NORTHERN LIMITED - 1994-02-01
Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (44 parents, 9 offsprings)
Officer
2013-04-25 ~ 2022-01-19
IIF 52 - Director → ME
44
UK HIGHWAYS A55 (HOLDINGS) LIMITED
- now 03600969 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (45 parents, 1 offspring)
Officer
1998-12-08 ~ 1999-07-28
IIF 29 - Director → ME
45
WW19 LIMITED - 1998-11-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (44 parents)
Officer
1998-12-08 ~ 1999-07-28
IIF 22 - Director → ME
46
WW8 LIMITED - 1997-05-09
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (43 parents, 1 offspring)
Officer
1998-10-28 ~ 1999-06-01
IIF 24 - Director → ME
1999-06-23 ~ 2003-12-19
IIF 17 - Director → ME
47
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644UK 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
1998-10-28 ~ 2000-04-06
IIF 10 - Director → ME
48
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (42 parents)
Officer
1999-06-23 ~ 2003-12-19
IIF 12 - Director → ME
1998-10-28 ~ 1999-06-01
IIF 20 - Director → ME
49
WOODHOUSE SECURITIES LIMITED
- now 02133343WOODHOUSE SERVICES LIMITED
- 1987-11-26
02133343 The Battleship Building, 179 Harrow Road, London
Dissolved Corporate (20 parents)
Officer
~ 1994-03-23
IIF 55 - Director → ME