1
CARILLION INTEGRATED SERVICES LIMITED - now
JOHN LAING INTEGRATED SERVICES LIMITED
- 2013-10-22
03679838EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (41 parents, 1 offspring)
Officer
2013-01-18 ~ 2013-10-18
IIF 34 - Director → ME
2
1 Kingsway, London, England
Dissolved Corporate (6 parents)
Officer
2020-11-11 ~ dissolved
IIF 7 - Director → ME
3
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
- now 04420831EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (23 parents, 1 offspring)
Officer
2006-09-12 ~ 2011-10-10
IIF 18 - Director → ME
4
DEFENCE SUPPORT (ST ATHAN) LIMITED
- now 04420811EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (22 parents)
Officer
2006-09-12 ~ 2011-10-10
IIF 15 - Director → ME
5
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
- now 04365969DWSCO 2258 LIMITED - 2002-03-25
1 Park Row, Leeds, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2005-11-08 ~ 2011-10-10
IIF 13 - Director → ME
6
EDUCATION SUPPORT (ENFIELD) LIMITED
- now 03600956LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
WW17 LIMITED - 1998-11-24
1 Park Row, Leeds, United Kingdom
Active Corporate (49 parents)
Officer
2005-11-08 ~ 2011-10-10
IIF 17 - Director → ME
7
EDUCATION SUPPORT (SOUTHEND) LIMITED
- now 04114185LAING HYDER PLC - 2002-08-27
EQUION PLC - 2000-12-11
1 Kingsway, London
Dissolved Corporate (19 parents)
Officer
2004-07-16 ~ 2008-04-25
IIF 11 - Director → ME
8
GOLDEN VALLEY JL HOLDCO LIMITED
13683247 1 Kingsway, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-10-15 ~ 2023-04-06
IIF 26 - Director → ME
9
HANSALINIE (A1 MOBIL HOLDINGS) LIMITED - now
JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED
- 2019-12-04
06233482 Mercator House, New Road Evx, Herstmonceux, East Sussex, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-09-05 ~ 2019-11-25
IIF 61 - Director → ME
10
HANSALINIE (LP) LIMITED - now
JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED
- 2019-12-03
06559102 Mercator House New Road Evx, Herstmonceux, East Sussex
Dissolved Corporate (12 parents)
Officer
2016-09-05 ~ 2019-11-25
IIF 31 - Director → ME
11
HIGHLANDS PROJECT LOAN NOTE COMPANY LIMITED
13221915 1 Kingsway, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-02-24 ~ dissolved
IIF 2 - Director → ME
12
THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
DENETHORPE LIMITED - 2001-05-10
1 Kingsway, London
Dissolved Corporate (11 parents)
Officer
2018-03-29 ~ dissolved
IIF 38 - Director → ME
13
3rd Floor South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (17 parents, 39 offsprings)
Officer
2011-08-01 ~ 2014-12-19
IIF 46 - Director → ME
14
LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
1 Kingsway, London
Active Corporate (24 parents)
Officer
2011-10-03 ~ 2016-09-01
IIF 28 - Director → ME
2019-05-10 ~ 2023-04-06
IIF 1 - Director → ME
15
JOHN LAING CAPITAL MANAGEMENT LIMITED
- now 05132286LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
INTERCEDE 1945 LIMITED - 2004-06-30
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2019-10-29 ~ dissolved
IIF 3 - Director → ME
16
JOHN LAING HOLDCO LIMITED
- now 05935957HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
1 Kingsway, London
Active Corporate (17 parents, 1 offspring)
Officer
2018-03-29 ~ 2023-04-06
IIF 55 - Director → ME
17
JOHN LAING HOMES PLC - 2004-08-04
1 Kingsway, London
Active Corporate (30 parents)
Officer
2012-03-16 ~ 2023-04-06
IIF 37 - Director → ME
18
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
2017-03-31 ~ 2023-04-06
IIF 32 - Director → ME
19
JOHN LAING INVESTMENTS (RV555) LIMITED
- now 14233073JOHN LAING INVESTMENTS HOLDING UK SUBCO LIMITED
- 2022-09-28
14233073 1 Kingsway, London, England
Active Corporate (9 parents)
Officer
2022-07-13 ~ 2023-04-06
IIF 10 - Director → ME
20
JOHN LAING INVESTMENTS HOLDING ANDES LIMITED
13682646 1 Kingsway, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-10-15 ~ 2023-04-06
IIF 27 - Director → ME
21
JOHN LAING INVESTMENTS HOLDING LIMITED
- now 07515823JOHN LAING FUNDING LIMITED
- 2021-08-09
07515823 1 Kingsway, London
Active Corporate (17 parents, 14 offsprings)
Officer
2011-02-03 ~ 2023-04-06
IIF 44 - Director → ME
22
JOHN LAING INVESTMENTS LIMITED
- now 00780225LAING 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
2016-07-07 ~ 2021-10-06
IIF 45 - Director → ME
23
JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED
08121647 1 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2016-07-07 ~ dissolved
IIF 52 - Director → ME
24
JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED
07514287 1 Kingsway, London
Active Corporate (13 parents)
Officer
2011-02-02 ~ 2023-04-06
IIF 56 - Director → ME
25
JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (54 parents, 5 offsprings)
Officer
2017-03-31 ~ 2023-04-06
IIF 50 - Director → ME
26
JOHN LAING OVERSEAS HOLDINGS LIMITED
13489589 1 Kingsway, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-07-02 ~ 2023-04-06
IIF 23 - Director → ME
27
JOHN LAING PENSION PLAN TRUSTEES LIMITED
01321731 1 Kingsway, London
Active Corporate (38 parents)
Person with significant control
2016-05-31 ~ 2023-08-21
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
JOHN LAING PENSION TRUST LIMITED(THE)
00653103 1 Kingsway, London
Active Corporate (58 parents, 2 offsprings)
Person with significant control
2016-05-31 ~ 2023-08-21
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
29
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
2016-10-31 ~ 2023-04-06
IIF 54 - Director → ME
30
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
- now 04420886LAING RAIL PROJECTS LIMITED - 2007-02-15
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
1 Kingsway, London
Active Corporate (32 parents, 1 offspring)
Officer
2016-10-31 ~ 2023-04-06
IIF 35 - Director → ME
31
JOHN LAING REGENERATION GP LIMITED
- now 06028633INTERCEDE 2160 LIMITED - 2007-02-23
1 Kingsway, London
Dissolved Corporate (9 parents)
Officer
2015-06-30 ~ dissolved
IIF 42 - Director → ME
32
JOHN LAING SERVICES LIMITED
- now 01363079JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (27 parents, 2 offsprings)
Officer
2019-05-08 ~ 2023-04-06
IIF 20 - Director → ME
33
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
- now 03576132EQUION LIMITED - 2006-09-29
EQUION PLC - 2004-07-02
LAING HYDER PLC - 2000-12-11
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, London
Dissolved Corporate (38 parents, 5 offsprings)
Officer
2017-03-31 ~ dissolved
IIF 48 - Director → ME
34
LAING INFRASTRUCTURE HOLDINGS LIMITED
- now 02759535JL 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
2011-10-03 ~ dissolved
IIF 43 - Director → ME
35
LAING INVESTMENT COMPANY LIMITED
- now 02916386J L ASHFORD LIMITED - 2000-12-29
1 Kingsway, London
Active Corporate (25 parents)
Officer
2016-10-31 ~ 2023-04-06
IIF 58 - Director → ME
36
LAING INVESTMENTS GREENWICH LIMITED
- now 03074537MACQUARIE 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
2019-04-30 ~ dissolved
IIF 4 - Director → ME
37
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
07375343 1 Kingsway, London
Active Corporate (20 parents)
Officer
2011-10-03 ~ 2023-04-06
IIF 51 - Director → ME
38
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
- now 04367624LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
1 Kingsway, London
Active Corporate (33 parents)
Officer
2011-10-03 ~ 2016-09-01
IIF 41 - Director → ME
2017-03-31 ~ 2023-04-06
IIF 39 - Director → ME
39
LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED
11338363 1 Kingsway, London, England
Active Corporate (10 parents)
Officer
2022-06-23 ~ 2023-04-06
IIF 22 - Director → ME
40
LAING INVESTMENTS MANAGEMENT SERVICES (FRANCE) LIMITED
11839012 1 Kingsway, London, England
Dissolved Corporate (4 parents)
Officer
2019-02-21 ~ dissolved
IIF 8 - Director → ME
41
LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED
10423727 1 Kingsway, London, England
Active Corporate (10 parents)
Officer
2016-10-12 ~ 2023-04-06
IIF 60 - Director → ME
42
LAING INVESTMENTS MANAGEMENT SERVICES (ISRAEL) LIMITED
11838991 1 Kingsway, London, England
Dissolved Corporate (5 parents)
Officer
2019-02-21 ~ dissolved
IIF 9 - Director → ME
43
LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED
06799107 1 Kingsway, London
Active Corporate (17 parents)
Officer
2011-10-03 ~ 2023-04-06
IIF 49 - Director → ME
44
LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED
08337154 1 Kingsway, London
Active Corporate (16 parents)
Officer
2012-12-19 ~ 2023-04-06
IIF 59 - Director → ME
45
LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED
- now 05283003EQUION (MODUS) GP LIMITED - 2008-02-26
1 Kingsway, London
Dissolved Corporate (15 parents)
Officer
2011-10-20 ~ dissolved
IIF 33 - Director → ME
46
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED
11134290 1 Kingsway, London, England
Active Corporate (17 parents)
Officer
2022-06-23 ~ 2023-04-06
IIF 25 - Director → ME
47
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
- now 03600959EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24
1 Kingsway, London
Active Corporate (46 parents)
Officer
2011-10-03 ~ 2023-04-06
IIF 40 - Director → ME
48
LAING PROPERTY HOLDINGS LIMITED
- now 00806760J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
1 Kingsway, London
Active Corporate (36 parents)
Officer
2022-02-01 ~ 2023-04-06
IIF 5 - Director → ME
49
LAING PROPERTY PLC - 2004-08-04
1 Kingsway, London
Active Corporate (22 parents, 1 offspring)
Officer
2019-05-08 ~ 2023-04-06
IIF 21 - Director → ME
50
LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED
- now 06273782DWSCO 2701 LIMITED - 2007-06-25
1 Kingsway, London
Active Corporate (23 parents, 2 offsprings)
Officer
2016-10-31 ~ 2023-04-06
IIF 47 - Director → ME
51
LAING/GLADEDALE (HASTINGS) LIMITED
- now 06269401DWSCO 2700 LIMITED - 2007-06-25
1 Kingsway, London
Active Corporate (22 parents)
Officer
2016-10-31 ~ 2023-04-06
IIF 53 - Director → ME
52
LAING/GLADEDALE (ST SAVIOURS) LIMITED
- now 07097209DWSCO 3014 LIMITED - 2010-03-12
1 Kingsway, London
Dissolved Corporate (13 parents)
Officer
2016-10-31 ~ dissolved
IIF 36 - Director → ME
53
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (40 parents, 1 offspring)
Officer
2014-06-20 ~ 2015-02-25
IIF 30 - Director → ME
54
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (39 parents)
Officer
2014-06-20 ~ 2015-02-26
IIF 29 - Director → ME
55
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
- now 04709053BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
BENTILEE HUB LIMITED - 2004-03-16
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (30 parents, 1 offspring)
Officer
2007-03-26 ~ 2011-10-10
IIF 14 - Director → ME
56
REGENTER BENTILEE DISTRICT CENTRE LIMITED
- now 05073953BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (28 parents)
Officer
2007-03-26 ~ 2011-10-10
IIF 16 - Director → ME
57
REGENTER LCEP HOLDCO LIMITED
- now 05340333LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
PIMCO 2253 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2007-03-26 ~ 2011-10-10
IIF 12 - Director → ME
58
LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
PIMCO 2252 LIMITED - 2005-02-22
200 Aldersgate Street 3rd Floor, London, United Kingdom
Active Corporate (31 parents)
Officer
2007-03-26 ~ 2011-10-10
IIF 19 - Director → ME
59
1 Kingsway, London, England
Active Corporate (11 parents)
Officer
2021-10-15 ~ 2023-04-06
IIF 24 - Director → ME
60
TRANSCEND PROPERTY LIMITED
- now 04192214DENEHAVEN LIMITED - 2001-07-10
1 Kingsway, London
Dissolved Corporate (29 parents)
Officer
2016-10-31 ~ 2023-04-06
IIF 57 - Director → ME
61
1 Kingsway, London, England
Active Corporate (11 parents)
Officer
2020-11-11 ~ 2023-04-06
IIF 6 - Director → ME
62
WEBMOLE LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents)
Officer
2018-03-30 ~ 2023-05-11
IIF 63 - Director → ME
63
WIMPEY LAING OVERSEAS LIMITED
- now 01154955WIMPEY LAING IRAN LIMITED
- 2020-10-20
01154955 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (27 parents)
Officer
2018-03-30 ~ 2023-05-11
IIF 62 - Director → ME