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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

Lewis, Maria Bernadette

child relation
Offspring entities and appointments 227
  • 1
    9G RAIL LIMITED
    - now 03936983
    AIRPORT EXPRESS RAIL LIMITED
    - 2004-08-19 03936983
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (22 parents)
    Officer
    2000-03-01 ~ 2006-01-26
    IIF 46 - Secretary → ME
  • 2
    AAHC 2 LIMITED - now
    BAA (INTERNATIONAL HOLDINGS) LIMITED
    - 2007-11-13 03300035
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    1997-01-16 ~ 2006-01-26
    IIF 65 - Secretary → ME
  • 3
    ABERDEEN INTERNATIONAL AIRPORT LIMITED - now
    ABERDEEN AIRPORT LIMITED
    - 2012-12-24 SC096622
    Aberdeen Airport, Dyce, Aberdeen
    Active Corporate (57 parents)
    Officer
    1997-09-16 ~ 2005-10-05
    IIF 63 - Secretary → ME
  • 4
    AHL HOLDINGS (MANCHESTER) LIMITED
    04738638
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 130 - Secretary → ME
  • 5
    AHL HOLDINGS (WAKEFIELD) LIMITED
    - now 04416057
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 214 - Secretary → ME
  • 6
    AIRPORT HOTELS GENERAL PARTNER LIMITED
    - now 03866271
    2095TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2000-02-14 03866271 04829505, 05242151, 04274181... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Officer
    2000-02-09 ~ 2005-11-09
    IIF 74 - Secretary → ME
  • 7
    AIRPORT PROPERTY GP (NO.1) LIMITED
    - now 05272497 05272514
    PRECIS (2492) LIMITED
    - 2005-02-09 05272497 06111591, 04992355, 02233990... (more)
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-02-09 ~ 2005-10-10
    IIF 39 - Secretary → ME
  • 8
    AIRPORT PROPERTY GP (NO.2) LIMITED
    - now 05272514 05272497
    PRECIS (2493) LIMITED
    - 2005-02-10 05272514 06111591, 04992355, 02233990... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2005-02-09 ~ 2005-10-10
    IIF 60 - Secretary → ME
  • 9
    AIRPORTSMART LIMITED
    04333403
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2001-12-04 ~ 2006-02-13
    IIF 67 - Secretary → ME
  • 10
    ALCONBURY DEVELOPMENTS LIMITED
    03324209
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1998-09-07 ~ 1999-03-31
    IIF 233 - Director → ME
    1998-03-25 ~ 2005-12-13
    IIF 75 - Secretary → ME
  • 11
    ALCONBURY HOLDINGS LIMITED
    03504512
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (28 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2020-12-31
    Officer
    1998-03-25 ~ 2005-12-13
    IIF 48 - Secretary → ME
  • 12
    AMBER SOLAR PARKS (HOLDINGS) LIMITED
    08084105
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2015-09-04
    IIF 222 - Secretary → ME
  • 13
    AMBER SOLAR PARKS LIMITED
    08084198
    Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-05-25 ~ 2015-09-04
    IIF 221 - Secretary → ME
  • 14
    AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED
    04738640
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (47 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 191 - Secretary → ME
  • 15
    AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED
    - now 04416055
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Active Corporate (50 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 178 - Secretary → ME
  • 16
    ARGON VENTURES LIMITED
    - now 03560646
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved Corporate (30 parents)
    Officer
    2011-04-30 ~ 2015-09-04
    IIF 228 - Director → ME
    2012-09-27 ~ 2015-09-04
    IIF 164 - Secretary → ME
  • 17
    ASHFORD INVESTOR (GENERAL PARTNER) LIMITED
    - now 04139737
    SHELFCO (NO.2076) LIMITED
    - 2001-02-01 04139737 03958799, 03289107, 05503281... (more)
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2001-02-01 ~ 2002-10-29
    IIF 13 - Secretary → ME
  • 18
    ASHFORD INVESTOR (PARTNERSHIP TRUSTCO) LIMITED
    - now 04139729
    SHELFCO (NO.2077) LIMITED
    - 2001-03-26 04139729 03958799, 03289107, 05503281... (more)
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (39 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-03-26 ~ 2003-04-02
    IIF 20 - Secretary → ME
  • 19
    BAA GENERAL PARTNER LIMITED
    03640482
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (21 parents)
    Officer
    1998-09-24 ~ 2005-11-09
    IIF 64 - Secretary → ME
  • 20
    BAA INTERNATIONAL LIMITED
    - now 02423041
    HEATHROW AIRPORT (INVESTMENTS) LIMITED - 1992-02-19
    PRECIS (952) LIMITED - 1990-02-20
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (45 parents, 1 offspring)
    Officer
    1997-09-16 ~ 2005-12-13
    IIF 76 - Secretary → ME
  • 21
    BAA LYNTON DEVELOPMENTS LIMITED
    - now 00987754
    LYNTON DEVELOPMENTS LIMITED - 1997-05-20
    LYN TOWN LIMITED - 1988-04-29
    LYN TOWN INVESTMENTS LIMITED - 1976-12-31
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (31 parents)
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 44 - Secretary → ME
  • 22
    BAA LYNTON LIMITED
    - now 03330278
    BAA LYNTON PLC - 1997-05-20
    BAA PROPCO PLC - 1997-04-09
    1 Park Row, Leeds
    Active Corporate (56 parents)
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 42 - Secretary → ME
  • 23
    BAA LYNTON MANAGEMENT LIMITED
    - now 02103900
    LYNTON HOTELS INVESTMENT MANAGEMENT LIMITED
    - 2005-02-15 02103900
    LYNTON NOMINEES LIMITED
    - 1999-10-04 02103900
    ABANDO LIMITED - 1987-08-05
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (35 parents)
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 47 - Secretary → ME
  • 24
    BAA PARTNERSHIP LIMITED
    03631051
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (27 parents, 2 offsprings)
    Officer
    1998-09-09 ~ 2005-10-31
    IIF 35 - Secretary → ME
  • 25
    BAA PROPERTIES LIMITED
    03754671
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Dissolved Corporate (22 parents)
    Officer
    1999-04-20 ~ 2005-11-09
    IIF 69 - Secretary → ME
  • 26
    BENTILEE HUB REGENERATION LIMITED
    05352647
    1 Kingsway, London
    Dissolved Corporate (12 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 179 - Secretary → ME
  • 27
    BMG (ASHFORD) GENERAL PARTNER LIMITED
    - now 03604066
    BAA-MCARTHUR/GLEN (ASHFORD) GENERAL PARTNER LIMITED
    - 2002-11-20 03604066
    SHELFCO (NO.1526) LIMITED
    - 1998-09-10 03604066 03958799, 03289107, 05503281... (more)
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (44 parents, 7 offsprings)
    Officer
    1998-09-09 ~ 2005-10-25
    IIF 61 - Secretary → ME
  • 28
    BMG (ASHFORD) LIMITED
    - now 03162432
    BAA-MCARTHUR/GLEN (ASHFORD) LIMITED
    - 2002-11-20 03162432
    BAA-MCARTHUR/GLEN UK (NO.5) LIMITED - 1996-12-05
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (43 parents)
    Officer
    1997-09-16 ~ 2005-10-25
    IIF 53 - Secretary → ME
  • 29
    BMG (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - now 04044429
    BAA-MCARTHUR/GLEN (ASHFORD) PARTNERSHIP TRUSTCO LIMITED
    - 2002-11-20 04044429
    SHELFCO (NO.1962) LIMITED - 2000-10-03
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (36 parents)
    Officer
    2000-10-16 ~ 2005-10-13
    IIF 55 - Secretary → ME
  • 30
    BMG (BRIDGEND) LIMITED
    - now 03248685
    BAA-MCARTHUR/GLEN (BRIDGEND) LIMITED
    - 2002-11-20 03248685
    T. RICHARDSON (BRIDGEND) LIMITED - 1997-01-13
    HACKREMCO (NO.1177) LIMITED - 1996-12-06
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (42 parents)
    Officer
    1997-09-16 ~ 2005-10-25
    IIF 34 - Secretary → ME
  • 31
    BMG (CHESHIRE OAKS) LIMITED
    - now 02810265
    BAA-MCARTHUR/GLEN (CHESHIRE OAKS) LIMITED
    - 2002-11-20 02810265
    BAA-MCARTHUR/GLEN UK (NO. 1) LIMITED - 1996-12-05
    SHELFCO (NO.883) LIMITED - 1993-12-17
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (44 parents)
    Officer
    1997-09-16 ~ 2005-10-25
    IIF 50 - Secretary → ME
  • 32
    BMG (CO2) LIMITED
    - now 03229530
    BAA-MCARTHUR/GLEN (CO2) LIMITED
    - 2002-11-20 03229530
    SHELFCO (NO. 1250) LIMITED - 1996-12-16
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (40 parents)
    Officer
    1997-09-16 ~ 2005-10-25
    IIF 66 - Secretary → ME
  • 33
    BMG (LIVINGSTON) GENERAL PARTNER LIMITED
    - now 03604051
    BAA-MCARTHUR/GLEN (LIVINGSTON) GENERAL PARTNER LIMITED
    - 2002-11-20 03604051
    SHELFCO (NO.1528) LIMITED
    - 1998-09-10 03604051 03958799, 03289107, 05503281... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    1998-09-09 ~ 2003-03-31
    IIF 9 - Secretary → ME
  • 34
    BMG (MANSFIELD) GENERAL PARTNER LIMITED
    - now 03604055
    BAA-MCARTHUR/GLEN (MANSFIELD) GENERAL PARTNER LIMITED
    - 2002-11-20 03604055
    SHELFCO (NO.1531) LIMITED
    - 1998-09-10 03604055 03958799, 03289107, 05503281... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    1998-09-09 ~ 2003-03-31
    IIF 21 - Secretary → ME
  • 35
    BMG (MANSFIELD) LIMITED
    - now 03224318
    BAA-MCARTHUR/GLEN (MANSFIELD) LIMITED
    - 2002-11-20 03224318
    SHELFCO (NO. 1205) LIMITED - 1996-12-03
    30 Finsbury Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1997-09-16 ~ 2003-03-31
    IIF 26 - Secretary → ME
  • 36
    BMG (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - now 03604058
    BAA-MCARTHUR/GLEN (SWINDON PHASES II AND III) GENERAL PARTNER LIMITED
    - 2002-11-20 03604058
    SHELFCO (NO.1532) LIMITED - 1998-11-27
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (39 parents)
    Officer
    1998-11-30 ~ 2005-10-25
    IIF 45 - Secretary → ME
  • 37
    BMG (SWINDON) LIMITED
    - now 03119339
    BAA-MCARTHUR/GLEN (SWINDON) LIMITED
    - 2002-11-20 03119339
    SHELFCO (NO.1132) LIMITED - 1996-01-24
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (41 parents)
    Officer
    1997-09-16 ~ 2005-10-25
    IIF 52 - Secretary → ME
  • 38
    BMG (YORK) GENERAL PARTNER LIMITED
    - now 03604054
    BAA-MCARTHUR/GLEN (YORK) GENERAL PARTNER LIMITED
    - 2002-11-20 03604054
    SHELFCO (N0.1530) LIMITED
    - 1998-09-10 03604054 03073655, 03073842, 03073657... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1998-09-09 ~ 2003-03-31
    IIF 23 - Secretary → ME
  • 39
    BMG (YORK) LIMITED
    - now 02809857
    BAA-MCARTHUR/GLEN (YORK) LIMITED
    - 2002-11-20 02809857
    BAA-MCARTHUR/GLEN UK (NO. 3) LIMITED - 1996-12-05
    SHELFCO (NO.888 LIMITED - 1993-12-17
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    1997-09-16 ~ 2003-03-31
    IIF 12 - Secretary → ME
  • 40
    BMG (YORK) PARTNERSHIP TRUSTCO LIMITED
    - now 03873999
    BAA-MCARTHUR/GLEN (YORK) PARTNERSHIP TRUSTCO LIMITED
    - 2002-11-20 03873999
    SHELFCO (NO.1764) LIMITED
    - 1999-12-09 03873999 03958799, 03289107, 05503281... (more)
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1999-12-09 ~ 2003-03-31
    IIF 7 - Secretary → ME
  • 41
    BRANDEN SOLAR PARKS (HOLDINGS) LIMITED
    08266778
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-10-24 ~ 2015-09-04
    IIF 95 - Secretary → ME
  • 42
    BRANDEN SOLAR PARKS LIMITED
    08268700
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2012-10-25 ~ 2015-09-04
    IIF 97 - Secretary → ME
  • 43
    CARILLION INTEGRATED SERVICES LIMITED - now
    JOHN LAING INTEGRATED SERVICES LIMITED
    - 2013-10-22 03679838
    EQUION FACILITIES MANAGEMENT LIMITED - 2007-08-14
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2009-03-06 ~ 2013-10-18
    IIF 29 - Secretary → ME
  • 44
    CITY PLACE GATWICK MANAGEMENT COMPANY LIMITED
    - now 03352997
    BAA WORLD AIRPORTS LIMITED
    - 2000-03-10 03352997
    BAA AUSTRALIA FINANCE LIMITED - 1997-07-14
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -16,285 GBP2024-03-31
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 51 - Secretary → ME
  • 45
    COLESHILL PARKWAY LIMITED - now
    JOHN LAING RAIL INFRASTRUCTURE LIMITED
    - 2019-12-19 05608780
    COLESHILL PARKWAY LIMITED - 2007-08-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 123 - Secretary → ME
  • 46
    COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
    PRIMARY PLUS LIMITED
    - 2011-11-30 04727097
    EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
    DWSCO 2380 LIMITED - 2003-07-07
    Kent House, 14-17 Market Place, London
    Active Corporate (48 parents)
    Officer
    2009-06-01 ~ 2011-10-18
    IIF 11 - Secretary → ME
  • 47
    COUNTYROUTE (A130) PLC.
    - now 03849374
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 146 - Secretary → ME
  • 48
    COUNTYROUTE 2 LIMITED
    - now 03310613 03679991
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 158 - Secretary → ME
  • 49
    COUNTYROUTE LIMITED
    - now 03679991 03310613
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 205 - Secretary → ME
  • 50
    CULTURAL COMMUNITY SOLUTIONS LIMITED
    - now 06607841
    HOUNSLOW COMMUNITY SERVICES LIMITED
    - 2013-03-28 06607841
    HOUNSLOW COMMUNITY TRUST - 2008-11-24
    Pwc 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (21 parents)
    Officer
    2009-01-29 ~ 2013-10-18
    IIF 73 - Secretary → ME
  • 51
    DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
    - now 04420831
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 114 - Secretary → ME
  • 52
    DEFENCE SUPPORT (ST ATHAN) LIMITED
    - now 04420811
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (22 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 181 - Secretary → ME
  • 53
    DERBY LIFT (MIDCO) LIMITED
    - now 04993756
    DWSCO 2487 LIMITED - 2004-02-05
    Kent House, 14-17 Market Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 18 - Secretary → ME
  • 54
    DEVON NOMINEES (NO.1) LIMITED
    - now 05272320 05274126, 05272296
    PRECIS (2488) LIMITED
    - 2005-01-10 05272320 06111591, 04992355, 02233990... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2004-12-22 ~ 2005-10-18
    IIF 40 - Secretary → ME
  • 55
    DEVON NOMINEES (NO.2) LIMITED
    - now 05272296 05272320, 05274126
    PRECIS (2489) LIMITED
    - 2005-01-10 05272296 06111591, 04992355, 02233990... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2004-12-22 ~ 2005-10-18
    IIF 58 - Secretary → ME
  • 56
    DEVON NOMINEES (NO.3) LIMITED
    - now 05274126 05272320, 05272296
    PRECIS (2498) LIMITED
    - 2005-02-10 05274126 06111591, 04992355, 02233990... (more)
    1 New Burlington Place, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2005-02-09 ~ 2005-10-18
    IIF 41 - Secretary → ME
  • 57
    DEVON NOMINEES LIMITED
    - now 05272550
    PRECIS (2495) LIMITED
    - 2005-02-28 05272550 06111591, 04992355, 02233990... (more)
    The Shard, 32 London Bridge Street, London
    Liquidation Corporate (22 parents)
    Officer
    2005-02-28 ~ 2005-10-18
    IIF 68 - Secretary → ME
  • 58
    EDINBURGH AIRPORT LIMITED
    SC096623 SC647041
    Edinburgh Airport, Edinburgh
    Active Corporate (52 parents, 1 offspring)
    Officer
    1997-09-16 ~ 2005-10-05
    IIF 54 - Secretary → ME
  • 59
    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)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 138 - Secretary → ME
  • 60
    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)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 115 - Secretary → ME
  • 61
    EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
    - now 04365969 04401861
    DWSCO 2258 LIMITED - 2002-03-25
    1 Park Row, Leeds, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 135 - Secretary → ME
  • 62
    EDUCATION SUPPORT (ENFIELD) LIMITED
    - now 03600956 04420821
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 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
    2012-09-27 ~ 2015-09-04
    IIF 215 - Secretary → ME
  • 63
    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)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 174 - Secretary → ME
  • 64
    EDUCATION SUPPORT (NEWHAM) LIMITED
    - now 04420816
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (43 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 112 - Secretary → ME
  • 65
    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
    2012-09-27 ~ 2015-09-04
    IIF 161 - Secretary → ME
  • 66
    EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
    05172078
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 207 - Secretary → ME
  • 67
    EDUCATION SUPPORT (SWINDON) LIMITED
    05172011
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Equity (Company account)
    2,000 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 160 - Secretary → ME
  • 68
    EQUION HEALTH (NEWCASTLE) LIMITED
    05314150
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2010-05-24 ~ 2015-09-04
    IIF 194 - Secretary → ME
  • 69
    EQUIPE REGENERATION LIMITED
    06143773
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (33 parents)
    Officer
    2009-03-06 ~ 2010-10-22
    IIF 87 - Secretary → ME
  • 70
    ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS (MIDCO) LIMITED
    - now 05453374 05515653
    EDNNA (MIDCO) LIMITED - 2005-11-09
    DWSCO 2616 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (51 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 10 - Secretary → ME
  • 71
    ESTATES DEVELOPMENT NORTH NOTTINGHAMSHIRE ASSETS LIMITED
    - now 05515653 05453374
    EDNNA LIMITED - 2005-11-09
    DWSCO 2615 LIMITED - 2005-08-25
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (51 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 27 - Secretary → ME
  • 72
    FIVE OAKS SOLAR PARK LIMITED
    - now 07470468
    GROVEBELL INVESTMENTS LIMITED - 2011-09-12
    The Long Barn Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-10-29 ~ 2015-09-04
    IIF 131 - Secretary → ME
  • 73
    FRYINGDOWN SOLAR PARK LIMITED
    - now 07470486
    STARBELL RESOURCES LIMITED - 2011-09-12
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Active Corporate (14 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2012-10-29 ~ 2015-09-04
    IIF 152 - Secretary → ME
  • 74
    GATWICK AIRPORT LIMITED
    - now 01991018
    PRECIS (494) LIMITED - 1986-07-14
    5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (81 parents, 1 offspring)
    Officer
    1997-09-16 ~ 2005-11-03
    IIF 37 - Secretary → ME
  • 75
    GLASGOW AIRPORT LIMITED
    SC096624
    St Andrews Drive, Glasgow Airport, Paisley
    Active Corporate (51 parents)
    Officer
    1997-09-16 ~ 2005-10-05
    IIF 59 - Secretary → ME
  • 76
    GRT NOTTINGHAM LIFT COMPANY LIMITED
    - now 04925163
    DWSCO 2453 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (57 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 22 - Secretary → ME
  • 77
    GRT NOTTINGHAM LIFT MIDCO (NO.1) LIMITED
    - now 04983535 04928330
    GREATER NOTTS LIFT (MIDCO) LIMITED
    - 2009-09-15 04983535
    DWSCO 2480 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (56 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 19 - Secretary → ME
  • 78
    GRT NOTTINGHAM LIFT MIDCO (NO.2) LIMITED
    - now 04928330 04983535
    GREATER NOTTS LIFT (TOPCO) LIMITED
    - 2009-09-15 04928330
    DWSCO 2464 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (45 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 25 - Secretary → ME
  • 79
    GRT NOTTINGHAM LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925174 04928314
    DWSCO 2454 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (56 parents)
    Equity (Company account)
    -5,000 GBP2022-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 14 - Secretary → ME
  • 80
    GRT NOTTINGHAM LIFT PROJECT COMPANY (NO.2) LIMITED
    - now 04928314 04925174
    GREATER NOTTS LIFT (SUBCO) LIMITED
    - 2009-09-15 04928314
    DWSCO 2463 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (45 parents)
    Equity (Company account)
    -6,000 GBP2022-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 17 - Secretary → ME
  • 81
    HANSALINIE (A1 MOBIL HOLDINGS) LIMITED - now
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED
    - 2019-12-04 06233482 06637645
    Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -52,000 GBP2021-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 144 - Secretary → ME
  • 82
    HANSALINIE (LP) LIMITED - now
    JOHN LAING INFRASTRUCTURE (A1 MOBIL HOLDINGS) LIMITED
    - 2019-12-03 06559102 06622079
    Mercator House New Road Evx, Herstmonceux, East Sussex
    Dissolved Corporate (12 parents)
    Equity (Company account)
    -49,000 GBP2021-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 206 - Secretary → ME
  • 83
    HEALTH (PEMBURY) LIMITED - now
    JOHN LAING HEALTH (PEMBURY) LIMITED
    - 2020-01-31 05309721
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    1 Park Row, Leeds, England
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 140 - Secretary → ME
  • 84
    HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED
    - now 03928167
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (39 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 185 - Secretary → ME
  • 85
    HEALTHCARE SUPPORT (ERDINGTON) LIMITED
    - now 03912962
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 116 - Secretary → ME
  • 86
    HEALTHCARE SUPPORT (NEWCASTLE) FINANCE PLC
    - now 05314236
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2010-05-24 ~ 2015-09-04
    IIF 203 - Secretary → ME
  • 87
    HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
    - now 04420880
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Current Assets (Company account)
    52,000 GBP2023-12-31
    Officer
    2010-05-24 ~ 2015-09-04
    IIF 189 - Secretary → ME
  • 88
    HEALTHCARE SUPPORT (NEWCASTLE) LIMITED
    - now 04401832 10691895
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Equity (Company account)
    14,000 GBP2023-12-31
    Officer
    2010-05-24 ~ 2015-09-04
    IIF 210 - Secretary → ME
  • 89
    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
    2010-07-13 ~ 2015-09-04
    IIF 180 - Secretary → ME
  • 90
    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
    2010-07-13 ~ 2015-09-04
    IIF 124 - Secretary → ME
  • 91
    HEALTHCARE SUPPORT (NORTH STAFFS) FINANCE PLC
    - now 05309888
    HEALTH SUPPORT (NORTH STAFFS) FINANCE PLC - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (30 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 211 - Secretary → ME
  • 92
    HEALTHCARE SUPPORT (NORTH STAFFS) HOLDINGS LIMITED
    - now 05309943
    HEALTH SUPPORT (NORTH STAFFS) HOLDINGS LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 166 - Secretary → ME
  • 93
    HEALTHCARE SUPPORT (NORTH STAFFS) LIMITED
    - now 05309720
    HEALTH SUPPORT (NORTH STAFFS) LIMITED - 2005-03-16
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (30 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 106 - Secretary → ME
  • 94
    HEATHROW AIRPORT LIMITED
    - now 01991017
    PRECIS (493) LIMITED - 1986-07-14
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (76 parents, 4 offsprings)
    Officer
    1997-09-16 ~ 2005-11-03
    IIF 71 - Secretary → ME
  • 95
    HEATHROW ENTERPRISES LIMITED - now
    BAA ENTERPRISES LIMITED
    - 2012-09-28 02767216
    PRECIS (1175) LIMITED - 1992-12-10
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1997-09-16 ~ 2006-02-07
    IIF 103 - Secretary → ME
  • 96
    HEATHROW EXPRESS OPERATING COMPANY LIMITED
    - now 03145133
    PRECIS (1411) LIMITED - 1996-04-01
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (64 parents)
    Officer
    1997-09-16 ~ 2005-10-20
    IIF 49 - Secretary → ME
  • 97
    HUNGARY M6 LIMITED
    - now 04140633
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    1 Kingsway, London
    Dissolved Corporate (11 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 227 - Director → ME
    2012-09-27 ~ 2015-09-04
    IIF 127 - Secretary → ME
  • 98
    HYDER INVESTMENTS LIMITED
    - now 02898070
    INFRASTRUCTURE INVESTMENTS LIMITED - 1996-03-21
    FASTOPEN LIMITED - 1994-11-14
    1 Kingsway, London
    Dissolved Corporate (23 parents)
    Officer
    2011-04-30 ~ 2015-09-04
    IIF 231 - Director → ME
    2012-09-27 ~ 2015-09-04
    IIF 126 - Secretary → ME
  • 99
    JOHN LAING (USA) LIMITED
    - now 05276774
    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
    2012-09-27 ~ 2015-09-04
    IIF 187 - Secretary → ME
  • 100
    JOHN LAING CAMBRIDGE LIMITED
    08595801
    1 Kingsway, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2013-07-03 ~ 2015-09-04
    IIF 224 - Secretary → ME
  • 101
    JOHN LAING CAPITAL MANAGEMENT LIMITED
    - now 05132286
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    2012-10-03 ~ 2015-09-04
    IIF 117 - Secretary → ME
  • 102
    JOHN LAING HOLDCO LIMITED
    - now 05935957
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED
    - 2015-01-28 05935957 05975300
    1 Kingsway, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-01-16 ~ 2015-09-04
    IIF 142 - Secretary → ME
  • 103
    JOHN LAING HOMES LIMITED
    - now 03288380
    JOHN LAING HOMES PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (30 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 157 - Secretary → ME
  • 104
    JOHN LAING INFRASTRUCTURE LIMITED
    - now 04401816
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    1 Kingsway, London
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2009-03-06 ~ 2015-09-04
    IIF 31 - Secretary → ME
  • 105
    JOHN LAING INVESTMENTS (A8 MOBIL HOLDINGS) LIMITED
    - now 06622079
    JOHN LAING INFRASTRUCTURE (A5 MOBIL HOLDINGS) LIMITED - 2010-07-23
    1 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 217 - Secretary → ME
  • 106
    JOHN LAING INVESTMENTS (GERMAN HOLDINGS A8) LIMITED
    - now 06637645
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS A5) LIMITED - 2010-07-23
    1 Kingsway, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 129 - Secretary → ME
  • 107
    JOHN LAING INVESTMENTS HOLDING LIMITED - now
    JOHN LAING FUNDING LIMITED
    - 2021-08-09 07515823
    1 Kingsway, London
    Active Corporate (17 parents, 14 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 204 - Secretary → ME
  • 108
    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
    2009-03-06 ~ 2015-09-04
    IIF 33 - Secretary → ME
  • 109
    JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED
    08121647 07515823, 16612072
    1 Kingsway, London
    Dissolved Corporate (9 parents)
    Officer
    2012-06-27 ~ 2015-09-04
    IIF 94 - Secretary → ME
  • 110
    JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED
    07514287
    1 Kingsway, London
    Active Corporate (13 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 183 - Secretary → ME
  • 111
    JOHN LAING LIMITED
    - now 01345670 01363079
    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
    2015-03-04 ~ 2015-09-04
    IIF 220 - Secretary → ME
  • 112
    JOHN LAING PENSION PLAN TRUSTEES LIMITED
    01321731
    1 Kingsway, London
    Active Corporate (38 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 170 - Secretary → ME
  • 113
    JOHN LAING PENSION TRUST LIMITED(THE)
    00653103
    1 Kingsway, London
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 198 - Secretary → ME
  • 114
    JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED
    06710472
    15 Canada Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2012-01-25 ~ 2015-09-04
    IIF 133 - Secretary → ME
  • 115
    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
    2009-03-06 ~ 2015-09-04
    IIF 30 - Secretary → ME
  • 116
    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
    2009-03-06 ~ 2015-09-04
    IIF 28 - Secretary → ME
  • 117
    JOHN LAING REGENERATION GP LIMITED
    - now 06028633
    INTERCEDE 2160 LIMITED - 2007-02-23
    1 Kingsway, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 122 - Secretary → ME
  • 118
    JOHN LAING SERVICES LIMITED
    - now 01363079 01345670
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    1 Kingsway, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 118 - Secretary → ME
  • 119
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
    - now 03576132
    EQUION 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
    2009-03-06 ~ 2015-09-04
    IIF 32 - Secretary → ME
  • 120
    KS SPV 3 LIMITED
    07296051 13806500, 08409244, 08622294... (more)
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (19 parents)
    Officer
    2012-12-20 ~ 2015-09-04
    IIF 223 - Secretary → ME
  • 121
    KS SPV 4 LIMITED
    07296003 13806500, 08409244, 08622294... (more)
    The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, England
    Active Corporate (19 parents)
    Officer
    2012-12-04 ~ 2015-09-04
    IIF 109 - Secretary → ME
  • 122
    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
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 108 - Secretary → ME
  • 123
    LAING INVESTMENT COMPANY LIMITED
    - now 02916386 00780225
    J L ASHFORD LIMITED - 2000-12-29
    1 Kingsway, London
    Active Corporate (25 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 150 - Secretary → ME
  • 124
    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
    2012-09-27 ~ 2015-09-04
    IIF 171 - Secretary → ME
  • 125
    LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
    07375343
    1 Kingsway, London
    Active Corporate (20 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 163 - Secretary → ME
  • 126
    LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
    - now 04367624
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    1 Kingsway, London
    Active Corporate (33 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 201 - Secretary → ME
  • 127
    LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED
    06799107
    1 Kingsway, London
    Active Corporate (17 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 143 - Secretary → ME
  • 128
    LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED
    08337154
    1 Kingsway, London
    Active Corporate (16 parents)
    Officer
    2012-12-19 ~ 2015-09-04
    IIF 96 - Secretary → ME
  • 129
    LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED
    - now 05283003
    EQUION (MODUS) GP LIMITED - 2008-02-26
    1 Kingsway, London
    Dissolved Corporate (15 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 200 - Secretary → ME
  • 130
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
    - now 03600959 05276774, 11838991, 11134290... (more)
    EQUION 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
    2012-09-27 ~ 2015-09-04
    IIF 113 - Secretary → ME
  • 131
    LAING PROPERTY HOLDINGS LIMITED
    - now 00806760
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    1 Kingsway, London
    Active Corporate (36 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 136 - Secretary → ME
  • 132
    LAING PROPERTY LIMITED
    - now 04058446
    LAING PROPERTY PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 229 - Director → ME
    2012-09-27 ~ 2015-09-04
    IIF 177 - Secretary → ME
  • 133
    LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED
    - now 06273782
    DWSCO 2701 LIMITED - 2007-06-25
    1 Kingsway, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 167 - Secretary → ME
  • 134
    LAING/GLADEDALE (HASTINGS) LIMITED
    - now 06269401
    DWSCO 2700 LIMITED - 2007-06-25
    1 Kingsway, London
    Active Corporate (22 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 169 - Secretary → ME
  • 135
    LAING/GLADEDALE (ST SAVIOURS) LIMITED
    - now 07097209
    DWSCO 3014 LIMITED - 2010-03-12
    1 Kingsway, London
    Dissolved Corporate (13 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 159 - Secretary → ME
  • 136
    LEICESTER LIFT (MIDCO) LIMITED
    - now 04985748
    DWSCO 2484 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 8 - Secretary → ME
  • 137
    LEICESTER LIFT COMPANY LIMITED
    - now 04880183
    DWSCO 2451 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 16 - Secretary → ME
  • 138
    LEICESTER LIFT MIDCO (NO.2) LIMITED
    07068026
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    2010-03-12 ~ 2011-10-18
    IIF 104 - Secretary → ME
  • 139
    LEICESTER LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925162 07068767
    DWSCO 2452 LIMITED - 2003-11-05
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (59 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 1 - Secretary → ME
  • 140
    LEICESTER LIFT PROJECT COMPANY (NO.2) LIMITED
    07068767 04925162
    G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (42 parents)
    Officer
    2010-03-12 ~ 2011-10-18
    IIF 105 - Secretary → ME
  • 141
    LHR (HONG KONG) LIMITED - now
    LHR AIRPORTS LIMITED - 2012-10-12
    BAA (HONG KONG) LIMITED
    - 2012-09-21 02423040
    HEATHROW AIRPORT (PROPERTIES) LIMITED - 1992-04-15
    PRECIS (953) LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents)
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 102 - Secretary → ME
  • 142
    LHR AIRPORT SERVICES LIMITED - now
    WORLD DUTY FREE LIMITED
    - 2021-11-11 03414461 03165880
    DUTY FREE HOLDINGS LIMITED
    - 1998-09-11 03414461
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (35 parents)
    Officer
    1997-09-16 ~ 2005-11-04
    IIF 100 - Secretary → ME
  • 143
    LHR BUILDING CONTROL SERVICES LIMITED - now
    BAA BUILDING CONTROL SERVICES LIMITED
    - 2012-10-12 03316215
    BAA BUILDING SERVICES LIMITED - 1997-05-19
    The Compass Centre Nelson Road, Hounslow, Middlesex
    Active Corporate (39 parents)
    Officer
    1997-09-16 ~ 2006-04-26
    IIF 56 - Secretary → ME
  • 144
    LHR BUSINESS SUPPORT CENTRE LIMITED - now
    BAA BUSINESS SUPPORT CENTRE LIMITED
    - 2012-10-12 03065139
    BAA SHARED SERVICE CENTRE LIMITED
    - 1999-12-13 03065139
    BAA VENTURE LIMITED
    - 1999-10-29 03065139
    PRECIS (1361) LIMITED - 1995-09-26
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (43 parents)
    Officer
    1997-09-16 ~ 2005-12-13
    IIF 43 - Secretary → ME
  • 145
    LONDON AIRPORTS 1992 LIMITED
    - now 02736819 02777128, 02333108
    PRECIS (1159) LIMITED - 1992-09-23
    C/o Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London
    Liquidation Corporate (37 parents)
    Officer
    1997-09-16 ~ 2006-02-07
    IIF 72 - Secretary → ME
  • 146
    LONDON AIRPORTS 1993 LIMITED
    - now 02777128 02736819, 02333108
    PRECIS (1185) LIMITED - 1993-04-02
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (34 parents)
    Officer
    1997-09-16 ~ 2005-11-09
    IIF 98 - Secretary → ME
  • 147
    LONDON AIRPORTS LIMITED
    - now 02333108 02777128, 02736819
    SOUTH EAST AIRPORTS LIMITED - 1991-06-12
    PRECIS (678) LIMITED - 1989-03-14
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1997-09-16 ~ 2006-01-26
    IIF 101 - Secretary → ME
  • 148
    MAST DEV CO LIMITED
    - now 04929384
    DERBY LIFT (SUBCO) LIMITED - 2008-06-19
    DWSCO 2469 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (44 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 85 - Secretary → ME
  • 149
    MAST ESTATES PARTNERSHIP LIMITED - now
    MAST LIFT COMPANY LIMITED
    - 2018-08-09 04727090
    LIFTCO TOPCO (MAST) LIMITED - 2005-11-21
    DWSCO 2379 LIMITED - 2003-07-01
    9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 90 - Secretary → ME
  • 150
    MAST FUNDCO 1 LIMITED - now
    MAST LIFT PROJECT COMPANY (NO 1) LIMITED
    - 2018-09-25 04729043 05816748
    LIFTCO SUBCO (MAST) LIMITED - 2005-11-21
    DWSCO 2381 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (51 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 93 - Secretary → ME
  • 151
    MAST FUNDCO 2 LIMITED - now
    MAST LIFT PROJECT COMPANY (NO 2) LIMITED
    - 2018-09-25 05816748 04729043
    HALLCO 1332 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 80 - Secretary → ME
  • 152
    MAST MIDCO 1 LIMITED - now
    MAST LIFT (MIDCO) COMPANY LIMITED
    - 2018-08-09 04983525 05816723
    LIFTCO MIDCO (MAST) LIMITED - 2005-11-21
    DWSCO 2478 LIMITED - 2004-02-03
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (51 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 77 - Secretary → ME
  • 153
    MAST MIDCO 2 LIMITED - now
    MAST LIFT (MIDCO NO 2) COMPANY LIMITED
    - 2018-08-09 05816723 04983525
    HALLCO 1329 LIMITED - 2006-07-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 79 - Secretary → ME
  • 154
    MCARTHURGLEN UK LIMITED - now
    BMG UK LIMITED - 2002-10-15
    BAA-MCARTHUR/GLEN UK LIMITED
    - 2002-10-11 02810264
    SHELFCO (NO.882) LIMITED - 1993-12-09
    Nations House, 3rd Floor, 103 Wigmore Street, London, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    1997-09-16 ~ 2002-09-17
    IIF 15 - Secretary → ME
  • 155
    NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED
    - now 04985756
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED - 2005-09-12
    DWSCO 2485 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 78 - Secretary → ME
  • 156
    NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED
    - now 04929517
    NORTH NOTTINGHAM LIFT COMPANY LIMITED - 2005-09-12
    DWSCO 2467 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 92 - Secretary → ME
  • 157
    NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED
    - now 04929525
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED - 2005-09-12
    DWSCO 2468 LIMITED - 2003-12-10
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 84 - Secretary → ME
  • 158
    1 Park Row, Leeds, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 119 - Secretary → ME
  • 159
    1 Park Row, Leeds, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 128 - Secretary → ME
  • 160
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 176 - Secretary → ME
  • 161
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 156 - Secretary → ME
  • 162
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 120 - Secretary → ME
  • 163
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 199 - Secretary → ME
  • 164
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 186 - Secretary → ME
  • 165
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 202 - Secretary → ME
  • 166
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 172 - Secretary → ME
  • 167
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 110 - Secretary → ME
  • 168
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 151 - Secretary → ME
  • 169
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 137 - Secretary → ME
  • 170
    3rd Floor, South Building, 200 Aldersgate Street, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 188 - Secretary → ME
  • 171
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 184 - Secretary → ME
  • 172
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 175 - Secretary → ME
  • 173
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 218 - Secretary → ME
  • 174
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 111 - Secretary → ME
  • 175
    UNITED HOUSE SOLUTIONS LIMITED - 2012-01-20
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 190 - Secretary → ME
  • 176
    1 Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 148 - Secretary → ME
  • 177
    PFI CAMDEN (HOLDINGS) LIMITED
    05751341
    1 Kings Avenue, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2012-06-15 ~ 2015-09-04
    IIF 219 - Secretary → ME
  • 178
    PRIMARY PLUS (HOLDINGS) LIMITED
    - now 04347564
    EXCELLCARE LIMITED - 2007-06-27
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (40 parents, 6 offsprings)
    Officer
    2009-06-30 ~ 2011-10-18
    IIF 88 - Secretary → ME
  • 179
    PRIMARY PLUS LAND AND PROPERTY DEVELOPMENTS LIMITED
    - now 04929396
    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 (20 parents)
    Officer
    2009-06-01 ~ 2011-10-18
    IIF 3 - Secretary → ME
  • 180
    REGENTER B3 HOLDCO LIMITED
    - now 04367612
    LAING HOMES (ANCILLARY) NO. 1 LIMITED - 2006-06-08
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    0 GBP2021-12-31
    Officer
    2010-02-11 ~ 2015-09-04
    IIF 197 - Secretary → ME
  • 181
    REGENTER B3 LIMITED
    - now 04367615
    LAING HOMES (ANCILLARY) NO. 2 LIMITED - 2006-06-08
    200 3rd Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-02-11 ~ 2015-09-04
    IIF 208 - Secretary → ME
  • 182
    REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITED
    - now 04709053
    BENTILEE 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
    2010-02-03 ~ 2015-09-04
    IIF 212 - Secretary → ME
  • 183
    REGENTER BENTILEE DISTRICT CENTRE LIMITED
    - now 05073953
    BENTILEE HUB (PROJECT COMPANY) LIMITED - 2006-10-25
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents)
    Officer
    2010-02-03 ~ 2015-09-04
    IIF 132 - Secretary → ME
  • 184
    REGENTER LCEP HOLDCO LIMITED
    - now 05340333
    LONDON 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
    2010-02-23 ~ 2015-09-04
    IIF 147 - Secretary → ME
  • 185
    REGENTER LCEP LIMITED
    - now 05340332
    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
    2010-02-23 ~ 2015-09-04
    IIF 165 - Secretary → ME
  • 186
    REGENTER LIMITED
    - now 04401853
    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
    Active Corporate (23 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2013-12-06
    IIF 225 - Secretary → ME
  • 187
    REGENTER MANAGEMENT SERVICES LIMITED
    - now 04420874
    SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-09-27 ~ 2013-12-06
    IIF 226 - Secretary → ME
  • 188
    RL DESIGN SOLUTIONS LIMITED
    - now 00675629
    LAING 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
    2012-09-27 ~ 2015-09-04
    IIF 232 - Director → ME
    2012-09-27 ~ 2015-09-04
    IIF 173 - Secretary → ME
  • 189
    SANDWELL ESTATES PARTNERSHIP LIMITED - now
    SANDWELL LIFT COMPANY LIMITED
    - 2018-08-08 04730805
    LIFTCO TOPCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2382 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 86 - Secretary → ME
  • 190
    SANDWELL FUNDCO 1 LIMITED - now
    SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED
    - 2018-09-25 04772219 06746310, 04928336
    LIFTCO SUBCO (SANDWELL) LIMITED - 2003-08-05
    DWSCO 2384 LIMITED - 2003-07-01
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 89 - Secretary → ME
  • 191
    SANDWELL FUNDCO 2 LIMITED - now
    SANDWELL LIFT PROJECT COMPANY (NO. 2) LIMITED
    - 2018-09-25 06746310 04772219, 04928336
    DWSCO 2768 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (45 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 83 - Secretary → ME
  • 192
    SANDWELL FUNDCO 3 LIMITED - now
    SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25
    LEICESTER LIFT (SUBCO) LIMITED
    - 2012-01-20 04928336
    DWSCO 2465 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (33 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 82 - Secretary → ME
  • 193
    SANDWELL MIDCO 2 LIMITED - now
    SANDWELL LIFT (MIDCO) (NO. 2) LIMITED
    - 2018-08-08 06746306 04929912
    DWSCO 2769 LIMITED - 2009-01-06
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (45 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 81 - Secretary → ME
  • 194
    SANDWELL MIDCO 3 LIMITED - now
    SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
    LEICESTER LIFT (TOPCO) LIMITED
    - 2012-01-20 04929912
    DWSCO 2466 LIMITED - 2003-12-10
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 91 - Secretary → ME
  • 195
    SANFIELD LYNTON LIMITED
    - now 02326742
    DALESTABLE LIMITED - 1989-03-06
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (28 parents)
    Officer
    1997-09-16 ~ 2005-10-28
    IIF 70 - Secretary → ME
  • 196
    SCOTTISH AIRPORTS LIMITED
    SC096637
    Carlson House Mossland Road, Hillington, Glasgow
    Dissolved Corporate (56 parents)
    Officer
    1997-09-16 ~ 2005-10-05
    IIF 99 - Secretary → ME
  • 197
    SEBERGHAM NOMINEES LIMITED
    00709937
    1 Kingsway, London
    Dissolved Corporate (18 parents)
    Officer
    2011-04-30 ~ 2015-09-04
    IIF 230 - Director → ME
    2012-09-27 ~ 2015-09-04
    IIF 182 - Secretary → ME
  • 198
    SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
    - now 04738622
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 155 - Secretary → ME
  • 199
    SERVICES SUPPORT (AVON & SOMERSET) LIMITED
    - now 04738635
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (53 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 141 - Secretary → ME
  • 200
    SERVICES SUPPORT (BTP) HOLDINGS LIMITED
    - now 03690983
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 1999-03-02
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (39 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 149 - Secretary → ME
  • 201
    SERVICES SUPPORT (BTP) LIMITED
    - now 03692736
    AP SERVICES LONDON LIMITED - 2003-11-14
    PLANTINNER LIMITED - 1999-03-02
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (39 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 216 - Secretary → ME
  • 202
    SERVICES SUPPORT (CLEVELAND) HOLDINGS LIMITED
    - now 03905601
    SUPPORT SERVICES (CLEVELAND) HOLDINGS LIMITED - 2003-10-09
    BARR CLEVELAND HOLDINGS LIMITED - 2003-08-27
    DUNWILCO (768) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 125 - Secretary → ME
  • 203
    SERVICES SUPPORT (CLEVELAND) LIMITED
    - now 03905602
    SUPPORT SERVICES (CLEVELAND) LIMITED - 2003-10-09
    BARR CLEVELAND LIMITED - 2003-08-27
    DUNWILCO (769) LIMITED - 2000-03-29
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 134 - Secretary → ME
  • 204
    SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
    - now 03912689
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (47 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 192 - Secretary → ME
  • 205
    SERVICES SUPPORT (GRAVESEND) LIMITED
    - now 03912671
    LAING HYDER GRAVESEND LIMITED - 2000-06-26
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (46 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 195 - Secretary → ME
  • 206
    SERVICES SUPPORT (MANCHESTER) HOLDINGS LIMITED
    04276385
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (37 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 213 - Secretary → ME
  • 207
    SERVICES SUPPORT (MANCHESTER) LIMITED
    04276561
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (36 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 121 - Secretary → ME
  • 208
    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)
    Profit/Loss (Company account)
    2,000 GBP2024-01-01 ~ 2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 209 - Secretary → ME
  • 209
    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)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 162 - Secretary → ME
  • 210
    SERVICES SUPPORT (SURREY) HOLDINGS LIMITED
    05120355
    1 Kingsway, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 107 - Secretary → ME
  • 211
    SERVICES SUPPORT (SURREY) LIMITED
    05120289
    1 Kingsway, London
    Dissolved Corporate (14 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 168 - Secretary → ME
  • 212
    SILVER FOX PROFESSIONALS LIMITED
    06064845
    1 Scriveners Close, Hemel Hempstead
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2007-01-24 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    2017-01-21 ~ dissolved
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 213
    SOUTHAMPTON INTERNATIONAL AIRPORT LIMITED
    - now 02431858
    AIRPORTS UK (SOUTHAMPTON) LIMITED - 1994-12-01
    EASTLEIGH AIRPORT LIMITED - 1991-04-01
    PRECIS (955) LIMITED - 1990-05-23
    Southampton Airport, Wide Lane, Southampton
    Active Corporate (67 parents)
    Officer
    1997-09-16 ~ 2005-10-28
    IIF 57 - Secretary → ME
  • 214
    SOUTHERN DERBYSHIRE LIFT (MIDCO) (NO.2) LIMITED
    - now 05810619 04993390
    DWSCO 2669 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 5 - Secretary → ME
  • 215
    SOUTHERN DERBYSHIRE LIFT (MIDCO) LIMITED
    - now 04993390 05810619
    DWSCO 2486 LIMITED - 2004-02-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (52 parents, 1 offspring)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 6 - Secretary → ME
  • 216
    SOUTHERN DERBYSHIRE LIFT COMPANY LIMITED
    - now 04925179
    DWSCO 2455 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 2 - Secretary → ME
  • 217
    SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO. 1) LIMITED
    - now 04925183 05805373
    DWSCO 2456 LIMITED - 2003-11-05
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (52 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 4 - Secretary → ME
  • 218
    SOUTHERN DERBYSHIRE LIFT PROJECT COMPANY (NO.2) LIMITED
    - now 05805373 04925183
    DWSCO 2668 LIMITED - 2006-08-23
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (46 parents)
    Officer
    2009-03-01 ~ 2011-10-18
    IIF 24 - Secretary → ME
  • 219
    STANSTED AIRPORT LIMITED
    - now 01990920 10973733
    PRECIS (495) LIMITED - 1986-07-14
    Enterprise House, Bassingbourn Road, Stansted Airport, Essex
    Active Corporate (52 parents)
    Officer
    1997-09-16 ~ 2005-11-03
    IIF 62 - Secretary → ME
  • 220
    TUNBRIDGE WELLS DEVELOPMENT COMPANY LIMITED
    06723777
    1 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 196 - Secretary → ME
  • 221
    TUNBRIDGE WELLS DEVELOPMENT MANAGEMENT COMPANY LIMITED
    06723891 06723900
    1 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 154 - Secretary → ME
  • 222
    TUNBRIDGE WELLS DEVELOPMENT MANAGEMENT SERVICES LIMITED
    06723900 06723891
    1 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 193 - Secretary → ME
  • 223
    TUNBRIDGE WELLS REGENERATION COMPANY LIMITED
    - now 06705091
    DWSCO 2760 LIMITED - 2008-10-20
    1 Kingsway, London
    Dissolved Corporate (21 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 139 - Secretary → ME
  • 224
    WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED
    - now 04138733
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 145 - Secretary → ME
  • 225
    WALSALL PUBLIC LIGHTING LIMITED
    - now 04138736
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (34 parents)
    Officer
    2012-09-27 ~ 2015-09-04
    IIF 153 - Secretary → ME
  • 226
    WDFG UK HOLDINGS LIMITED - now
    WORLD DUTY FREE EUROPE LIMITED
    - 2012-02-09 03165880
    WORLD DUTY FREE LIMITED
    - 1998-05-08 03165880 03414461
    242ND SHELF INVESTMENT COMPANY LIMITED - 1996-08-13
    5 New Square, Bedfont Lakes, Feltham, Middlesex, England
    Active Corporate (50 parents, 3 offsprings)
    Officer
    1997-09-16 ~ 2006-02-07
    IIF 36 - Secretary → ME
  • 227
    WORLD BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
    - now 04244462
    PRECIS (2056) LIMITED - 2001-08-21
    World Business Centre 2, Newall Road, Hounslow, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-09-14 ~ 2005-11-04
    IIF 38 - Secretary → ME

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