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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kerr, James

    Related profiles found in government register
  • Kerr, James
    British chartered surveyor born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Kerr, James
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 24

    • 20, Cranbourn Street, London, WC2H 7AA, England

      IIF 25 IIF 26 IIF 27

    • 4, Rocliffe Street, London, N1 8DT, England

      IIF 28
  • Kerr, James
    British none born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 29

    • 4, Rocliffe Street, London, N1 8DT

      IIF 30
  • Kerr, Jamie
    British chartered surveyor born in October 1964

    Resident in England

    Registered addresses and corresponding companies
  • Kerr, Jamie
    British chief executive born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 48
  • Kerr, Jamie
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Rocliffe Street, London, N1 8DT, England

      IIF 49

    • Council House, Manor Square, Solihull, West Midlands, B91 9QS

      IIF 50
  • Mr James Kerr
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 4, Rocliffe Street, London, N1 8DT, England

      IIF 51
  • Mr Jamie Kerr
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 4
  • 1
    4 Rocliffe Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,189 GBP2018-09-30
    Officer
    2013-03-27 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    LUTON INTERNATIONAL AIRPORT LIMITED - 1992-05-01
    TRUSHELFCO (NO. 965) LIMITED - 1986-11-10
    Hart House Business Centre, Kimpton Road, Luton
    Corporate (14 parents)
    Officer
    2024-10-01 ~ now
    IIF 49 - director → ME
  • 3
    Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2019-11-28 ~ now
    IIF 1 - director → ME
  • 4
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,789 GBP2023-09-30
    Officer
    2020-09-22 ~ now
    IIF 48 - director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
Ceased 46
  • 1
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2006-08-07 ~ 2008-12-12
    IIF 19 - director → ME
  • 2
    JOHN LAING INTEGRATED SERVICES LIMITED - 2013-10-22
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 1 offspring)
    Officer
    2011-05-27 ~ 2013-01-18
    IIF 16 - director → ME
  • 3
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2008-11-19 ~ 2013-01-18
    IIF 7 - director → ME
  • 4
    JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
    COLESHILL PARKWAY LIMITED - 2007-08-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2006-08-07 ~ 2008-12-12
    IIF 21 - director → ME
  • 5
    DWSCO 3016 LIMITED - 2010-03-12
    15 Canada Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-03-12 ~ 2013-01-18
    IIF 24 - director → ME
  • 6
    DWSCO 3015 LIMITED - 2010-03-04
    15 Canada Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-03-03 ~ 2013-01-18
    IIF 28 - director → ME
  • 7
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2020-01-16 ~ 2020-07-21
    IIF 33 - director → ME
  • 8
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-01-16 ~ 2020-07-21
    IIF 39 - director → ME
  • 9
    20 Cranbourn Street, London, England
    Corporate (4 parents)
    Officer
    2020-04-06 ~ 2020-07-02
    IIF 31 - director → ME
  • 10
    SCBD S5 (HOLDING) LIMITED - 2020-03-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2020-01-16 ~ 2020-06-22
    IIF 34 - director → ME
  • 11
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-03-02 ~ 2020-06-22
    IIF 45 - director → ME
  • 12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-04-03 ~ 2020-06-22
    IIF 44 - director → ME
  • 13
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-05-27 ~ 2020-06-22
    IIF 46 - director → ME
  • 14
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-03-03 ~ 2020-06-22
    IIF 47 - director → ME
  • 15
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-06-22
    IIF 41 - director → ME
  • 16
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-03-03 ~ 2020-06-22
    IIF 43 - director → ME
  • 17
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-03-03 ~ 2020-06-22
    IIF 42 - director → ME
  • 18
    SCBD S6 (HOLDING) LIMITED - 2020-03-03
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (8 parents)
    Officer
    2020-01-16 ~ 2020-06-22
    IIF 36 - director → ME
  • 19
    IQL HOLDINGS LIMITED - 2020-02-24
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-02-07 ~ 2020-06-22
    IIF 40 - director → ME
  • 20
    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
    Corporate (11 parents, 23 offsprings)
    Officer
    2009-01-14 ~ 2013-01-18
    IIF 17 - director → ME
  • 21
    15 Canada Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-11-19 ~ 2013-01-18
    IIF 15 - director → ME
  • 22
    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
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-11-08 ~ 2013-01-18
    IIF 11 - director → ME
  • 23
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2006-08-07 ~ 2013-01-18
    IIF 4 - director → ME
  • 24
    INTERCEDE 2160 LIMITED - 2007-02-23
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-22 ~ 2013-01-18
    IIF 29 - director → ME
  • 25
    J L ASHFORD LIMITED - 2000-12-29
    1 Kingsway, London
    Corporate (2 parents)
    Officer
    2007-01-11 ~ 2013-01-18
    IIF 3 - director → ME
  • 26
    DWSCO 2701 LIMITED - 2007-06-25
    1 Kingsway, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-07-13 ~ 2013-01-18
    IIF 6 - director → ME
  • 27
    DWSCO 2700 LIMITED - 2007-06-25
    1 Kingsway, London
    Corporate (3 parents)
    Officer
    2007-07-13 ~ 2013-01-18
    IIF 10 - director → ME
  • 28
    20 Cranbourn Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-10 ~ 2020-07-03
    IIF 26 - director → ME
  • 29
    20 Cranbourn Street, London, England
    Corporate (2 parents)
    Officer
    2020-01-10 ~ 2020-07-03
    IIF 27 - director → ME
  • 30
    100 Victoria Street, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2020-02-17 ~ 2020-07-03
    IIF 23 - director → ME
  • 31
    20 Cranbourn Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2020-01-10 ~ 2020-07-03
    IIF 25 - director → ME
  • 32
    EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13
    DERBY LIFT (TOPCO) LIMITED - 2006-10-25
    DWSCO 2470 LIMITED - 2003-12-10
    Boundary House 91-93 Charterhouse Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-31 ~ 2009-06-01
    IIF 20 - director → ME
  • 33
    APEX REGENERATION LIMITED - 2004-03-12
    EQUION HOLDINGS LIMITED - 2004-02-04
    EQUION HOLDINGS PLC - 2003-06-03
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2013-01-18
    IIF 9 - director → ME
  • 34
    SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    2009-04-21 ~ 2013-01-18
    IIF 12 - director → ME
  • 35
    SCBD S5 LIMITED - 2017-04-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-01-16 ~ 2020-07-21
    IIF 37 - director → ME
  • 36
    SCBD S6 LIMITED - 2019-09-13
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-01-16 ~ 2020-07-21
    IIF 35 - director → ME
  • 37
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-01-16 ~ 2020-07-21
    IIF 32 - director → ME
  • 38
    SECRETDRIVE LIMITED - 2002-01-25
    Rivington Place, London
    Corporate (4 parents)
    Officer
    2011-02-02 ~ 2013-03-13
    IIF 30 - director → ME
  • 39
    124 City Road 124 City Road, London, England
    Corporate (5 parents)
    Officer
    2015-01-12 ~ 2018-02-06
    IIF 18 - director → ME
  • 40
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2020-01-16 ~ 2020-07-21
    IIF 38 - director → ME
  • 41
    DENEHAVEN LIMITED - 2001-07-10
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-06 ~ 2013-01-18
    IIF 2 - director → ME
  • 42
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-14 ~ 2013-01-10
    IIF 5 - director → ME
  • 43
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-14 ~ 2013-01-11
    IIF 14 - director → ME
  • 44
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-14 ~ 2013-01-11
    IIF 8 - director → ME
  • 45
    DWSCO 2760 LIMITED - 2008-10-20
    1 Kingsway, London
    Dissolved corporate (8 parents)
    Officer
    2008-12-04 ~ 2013-01-18
    IIF 13 - director → ME
  • 46
    Council House, Manor Square, Solihull, West Midlands
    Corporate (6 parents)
    Officer
    2016-11-28 ~ 2023-12-07
    IIF 50 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.