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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

Colvin, Stuart Martin, Mr.

child relation
Offspring entities and appointments 63
  • 1
    CARILLION INTEGRATED SERVICES LIMITED - now
    JOHN LAING INTEGRATED SERVICES LIMITED
    - 2013-10-22 03679838
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    LAING HYDER FACILITIES MANAGEMENT LIMITED - 2000-12-20
    WW25 LIMITED - 2000-01-04
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2013-01-18 ~ 2013-10-18
    IIF 34 - Director → ME
  • 2
    CLEANTECH JL HOLDCO LIMITED
    13010076
    Dissolved Corporate (6 parents)
    Officer
    2020-11-11 ~ dissolved
    IIF 11 - Director → ME
  • 3
    DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
    - now 04420831
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-09-12 ~ 2011-10-10
    IIF 26 - Director → ME
  • 4
    DEFENCE SUPPORT (ST ATHAN) LIMITED
    - now 04420811
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    Dissolved Corporate (22 parents)
    Officer
    2006-09-12 ~ 2011-10-10
    IIF 23 - Director → ME
  • 5
    EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
    - now 04365969 04401861... (more)
    DWSCO 2258 LIMITED - 2002-03-25
    Active Corporate (44 parents, 1 offspring)
    Officer
    2005-11-08 ~ 2011-10-10
    IIF 21 - Director → ME
  • 6
    EDUCATION SUPPORT (ENFIELD) LIMITED
    - now 03600956 04420821... (more)
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    Active Corporate (51 parents)
    Officer
    2005-11-08 ~ 2011-10-10
    IIF 25 - Director → ME
  • 7
    EDUCATION SUPPORT (SOUTHEND) LIMITED
    - now 04114185
    LAING HYDER PLC - 2002-08-27
    EQUION PLC - 2000-12-11
    Dissolved Corporate (19 parents)
    Officer
    2004-07-16 ~ 2008-04-25
    IIF 19 - Director → ME
  • 8
    GOLDEN VALLEY JL HOLDCO LIMITED
    13683247
    Active Corporate (12 parents)
    Officer
    2021-10-15 ~ 2023-04-06
    IIF 16 - Director → ME
  • 9
    HANSALINIE (A1 MOBIL HOLDINGS) LIMITED - now
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED
    - 2019-12-04 06233482 06637645... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-09-05 ~ 2019-11-25
    IIF 31 - Director → ME
  • 10
    HANSALINIE (LP) LIMITED - now
    JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED
    - 2019-12-03 06559102 06622079... (more)
    Dissolved Corporate (12 parents)
    Officer
    2016-09-05 ~ 2019-11-25
    IIF 30 - Director → ME
  • 11
    HIGHLANDS PROJECT LOAN NOTE COMPANY LIMITED
    13221915
    Dissolved Corporate (5 parents)
    Officer
    2021-02-24 ~ dissolved
    IIF 17 - Director → ME
  • 12
    HUNGARY M6 LIMITED
    - now 04140633
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    Dissolved Corporate (11 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 38 - Director → ME
  • 13
    JLIF (GP) LIMITED
    07314907
    Dissolved Corporate (17 parents, 39 offsprings)
    Officer
    2011-08-01 ~ 2014-12-19
    IIF 47 - Director → ME
  • 14
    JOHN LAING (USA) LIMITED
    - now 05276774
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    Active Corporate (25 parents)
    Officer
    2011-10-03 ~ 2016-09-01
    IIF 43 - Director → ME
    2019-05-10 ~ 2023-04-06
    IIF 3 - Director → ME
  • 15
    JOHN LAING CAPITAL MANAGEMENT LIMITED
    - now 05132286
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    Dissolved Corporate (29 parents)
    Officer
    2019-10-29 ~ dissolved
    IIF 2 - Director → ME
  • 16
    JOHN LAING HOLDCO LIMITED
    - now 05935957
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    Active Corporate (18 parents, 1 offspring)
    Officer
    2018-03-29 ~ 2023-04-06
    IIF 56 - Director → ME
  • 17
    JOHN LAING HOMES LIMITED
    - now 03288380
    JOHN LAING HOMES PLC - 2004-08-04
    Active Corporate (31 parents)
    Officer
    2012-03-16 ~ 2023-04-06
    IIF 37 - Director → ME
  • 18
    JOHN LAING INFRASTRUCTURE LIMITED
    - now 04401816 05608780... (more)
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2017-03-31 ~ 2023-04-06
    IIF 32 - Director → ME
  • 19
    JOHN LAING INVESTMENTS (RV555) LIMITED
    - now 14233073
    JOHN LAING INVESTMENTS HOLDING UK SUBCO LIMITED
    - 2022-09-28 14233073
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-07-13 ~ 2023-04-06
    IIF 9 - Director → ME
  • 20
    JOHN LAING INVESTMENTS HOLDING ANDES LIMITED
    13682646
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-10-15 ~ 2023-04-06
    IIF 18 - Director → ME
  • 21
    JOHN LAING INVESTMENTS HOLDING LIMITED
    - now 07515823 08121647... (more)
    JOHN LAING FUNDING LIMITED
    - 2021-08-09 07515823
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2011-02-03 ~ 2023-04-06
    IIF 45 - Director → ME
  • 22
    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
    Active Corporate (70 parents, 31 offsprings)
    Officer
    2016-07-07 ~ 2021-10-06
    IIF 46 - Director → ME
  • 23
    JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED
    08121647 16612072... (more)
    Dissolved Corporate (9 parents)
    Officer
    2016-07-07 ~ dissolved
    IIF 53 - Director → ME
  • 24
    JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED
    07514287
    Active Corporate (14 parents)
    Officer
    2011-02-02 ~ 2023-04-06
    IIF 57 - Director → ME
  • 25
    JOHN LAING LIMITED
    - now 01345670 01363079
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2017-03-31 ~ 2023-04-06
    IIF 51 - Director → ME
  • 26
    JOHN LAING OVERSEAS HOLDINGS LIMITED
    13489589
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-07-02 ~ 2023-04-06
    IIF 8 - Director → ME
  • 27
    JOHN LAING PENSION PLAN TRUSTEES LIMITED
    01321731
    Active Corporate (38 parents)
    Person with significant control
    2016-05-31 ~ 2023-08-21
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    JOHN LAING PENSION TRUST LIMITED(THE)
    00653103
    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 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
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2016-10-31 ~ 2023-04-06
    IIF 55 - Director → ME
  • 30
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
    - now 04420886 04252518
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    Active Corporate (33 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2023-04-06
    IIF 35 - Director → ME
  • 31
    JOHN LAING REGENERATION GP LIMITED
    - now 06028633
    INTERCEDE 2160 LIMITED - 2007-02-23
    Dissolved Corporate (9 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 42 - Director → ME
  • 32
    JOHN LAING SERVICES LIMITED
    - now 01363079 01345670
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2019-05-08 ~ 2023-04-06
    IIF 1 - Director → ME
  • 33
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
    - now 03576132 05608780... (more)
    EQUION LIMITED - 2006-09-29
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    2017-03-31 ~ dissolved
    IIF 49 - Director → ME
  • 34
    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
    Dissolved Corporate (29 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 44 - Director → ME
  • 35
    LAING INVESTMENT COMPANY LIMITED
    - now 02916386 00780225
    J L ASHFORD LIMITED - 2000-12-29
    Active Corporate (25 parents)
    Officer
    2016-10-31 ~ 2023-04-06
    IIF 59 - Director → ME
  • 36
    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
    Dissolved Corporate (33 parents)
    Officer
    2019-04-30 ~ dissolved
    IIF 4 - Director → ME
  • 37
    LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
    07375343
    Active Corporate (21 parents)
    Officer
    2011-10-03 ~ 2023-04-06
    IIF 52 - Director → ME
  • 38
    LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
    - now 04367624
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    Active Corporate (35 parents)
    Officer
    2017-03-31 ~ 2023-04-06
    IIF 39 - Director → ME
    2011-10-03 ~ 2016-09-01
    IIF 41 - Director → ME
  • 39
    LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED
    11338363
    Active Corporate (10 parents)
    Officer
    2022-06-23 ~ 2023-04-06
    IIF 7 - Director → ME
  • 40
    LAING INVESTMENTS MANAGEMENT SERVICES (FRANCE) LIMITED
    11839012 05276774... (more)
    Dissolved Corporate (4 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 12 - Director → ME
  • 41
    LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED
    10423727 11838991... (more)
    Active Corporate (10 parents)
    Officer
    2016-10-12 ~ 2023-04-06
    IIF 61 - Director → ME
  • 42
    LAING INVESTMENTS MANAGEMENT SERVICES (ISRAEL) LIMITED
    11838991 11134290... (more)
    Dissolved Corporate (5 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 15 - Director → ME
  • 43
    LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED
    06799107
    Active Corporate (17 parents)
    Officer
    2011-10-03 ~ 2023-04-06
    IIF 50 - Director → ME
  • 44
    LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED
    08337154
    Active Corporate (17 parents)
    Officer
    2012-12-19 ~ 2023-04-06
    IIF 60 - Director → ME
  • 45
    LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED
    - now 05283003
    EQUION (MODUS) GP LIMITED - 2008-02-26
    Dissolved Corporate (15 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 33 - Director → ME
  • 46
    LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED
    11134290 11838991... (more)
    Active Corporate (18 parents)
    Officer
    2022-06-23 ~ 2023-04-06
    IIF 14 - Director → ME
  • 47
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
    - now 03600959 05276774... (more)
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    Active Corporate (47 parents)
    Officer
    2011-10-03 ~ 2023-04-06
    IIF 40 - Director → ME
  • 48
    LAING PROPERTY HOLDINGS LIMITED
    - now 00806760
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    Active Corporate (37 parents)
    Officer
    2022-02-01 ~ 2023-04-06
    IIF 5 - Director → ME
  • 49
    LAING PROPERTY LIMITED
    - now 04058446
    LAING PROPERTY PLC - 2004-08-04
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-05-08 ~ 2023-04-06
    IIF 6 - Director → ME
  • 50
    LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED
    - now 06273782
    DWSCO 2701 LIMITED - 2007-06-25
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2016-10-31 ~ 2023-04-06
    IIF 48 - Director → ME
  • 51
    LAING/GLADEDALE (HASTINGS) LIMITED
    - now 06269401
    DWSCO 2700 LIMITED - 2007-06-25
    Active Corporate (22 parents)
    Officer
    2016-10-31 ~ 2023-04-06
    IIF 54 - Director → ME
  • 52
    LAING/GLADEDALE (ST SAVIOURS) LIMITED
    - now 07097209
    DWSCO 3014 LIMITED - 2010-03-12
    Dissolved Corporate (13 parents)
    Officer
    2016-10-31 ~ dissolved
    IIF 36 - Director → ME
  • 53
    MODUS SERVICES (HOLDINGS) LIMITED
    - now 03871198
    CARNIVALDRIFT LIMITED - 2000-03-22
    Active Corporate (40 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2015-02-25
    IIF 29 - Director → ME
  • 54
    MODUS SERVICES LIMITED
    - now 03902894
    MODUS SERVICES PLC - 2004-10-29
    VIOLETGLEN PLC - 2000-03-22
    Active Corporate (39 parents)
    Officer
    2014-06-20 ~ 2015-02-26
    IIF 28 - Director → ME
  • 55
    REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
    - now 04709053
    BENTILEE HUB (HOLDING) LIMITED - 2006-10-25
    BENTILEE HUB LIMITED - 2004-03-16
    Active Corporate (31 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2011-10-10
    IIF 22 - Director → ME
  • 56
    REGENTER BENTILEE DISTRICT CENTRE LIMITED
    - now 05073953
    BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
    Active Corporate (29 parents)
    Officer
    2007-03-26 ~ 2011-10-10
    IIF 24 - Director → ME
  • 57
    REGENTER LCEP HOLDCO LIMITED
    - now 05340333
    LONDON CITY EAST PARTNERSHIP HOLDCO LIMITED - 2006-10-25
    PIMCO 2253 LIMITED - 2005-02-22
    Active Corporate (31 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2011-10-10
    IIF 20 - Director → ME
  • 58
    REGENTER LCEP LIMITED
    - now 05340332
    LONDON CITY EAST PARTNERSHIP LIMITED - 2006-10-25
    PIMCO 2252 LIMITED - 2005-02-22
    Active Corporate (31 parents)
    Officer
    2007-03-26 ~ 2011-10-10
    IIF 27 - Director → ME
  • 59
    RIVER VALLEY JL HOLDCO LIMITED
    13683255
    Active Corporate (12 parents)
    Officer
    2021-10-15 ~ 2023-04-06
    IIF 13 - Director → ME
  • 60
    TRANSCEND PROPERTY LIMITED
    - now 04192214
    DENEHAVEN LIMITED - 2001-07-10
    Dissolved Corporate (29 parents)
    Officer
    2016-10-31 ~ 2023-04-06
    IIF 58 - Director → ME
  • 61
    WEST VALLEY JL HOLDCO LIMITED
    13010085
    Active Corporate (12 parents)
    Officer
    2020-11-11 ~ 2023-04-06
    IIF 10 - Director → ME
  • 62
    WIMPEY LAING LIMITED
    - now 01105376
    WEBMOLE LIMITED - 1977-12-31
    Dissolved Corporate (29 parents)
    Officer
    2018-03-30 ~ 2023-05-11
    IIF 63 - Director → ME
  • 63
    WIMPEY LAING OVERSEAS LIMITED
    - now 01154955
    WIMPEY LAING IRAN LIMITED
    - 2020-10-20 01154955
    Dissolved Corporate (29 parents)
    Officer
    2018-03-30 ~ 2023-05-11
    IIF 62 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.