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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Kerr

    Related profiles found in government register
  • Mr James Kerr
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • Kerr, James
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB

      IIF 3
  • 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 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 30
  • Kerr, James
    British none born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 31

    • 4, Rocliffe Street, London, N1 8DT

      IIF 32
  • Kerr, Jamie
    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 33

    • Hart House, Kimpton Road, Luton, LU2 0LA, England

      IIF 34
  • Kerr, Jamie
    British chartered surveyor born in October 1964

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    LUTON INTERNATIONAL AIRPORT LIMITED - 1992-05-01
    TRUSHELFCO (NO. 965) LIMITED - 1986-11-10
    Hart House Business Centre, Kimpton Road, Luton
    Active Corporate (14 parents)
    Officer
    2024-10-01 ~ now
    IIF 34 - Director → ME
  • 3
    Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-11-28 ~ now
    IIF 3 - Director → ME
  • 4
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    22,244 GBP2024-09-30
    Officer
    2020-09-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 46
  • 1
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2006-08-07 ~ 2008-12-12
    IIF 21 - 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
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    2011-05-27 ~ 2013-01-18
    IIF 18 - Director → ME
  • 3
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-11-19 ~ 2013-01-18
    IIF 9 - 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
    Active Corporate (4 parents)
    Officer
    2006-08-07 ~ 2008-12-12
    IIF 23 - 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 26 - 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 30 - Director → ME
  • 7
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2020-01-16 ~ 2020-07-21
    IIF 37 - Director → ME
  • 8
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-01-16 ~ 2020-07-21
    IIF 43 - Director → ME
  • 9
    20 Cranbourn Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-04-06 ~ 2020-07-02
    IIF 35 - Director → ME
  • 10
    SCBD S5 (HOLDING) LIMITED - 2020-03-02 09351827
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-01-16 ~ 2020-06-22
    IIF 38 - Director → ME
  • 11
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-03-02 ~ 2020-06-22
    IIF 49 - Director → ME
  • 12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-03 ~ 2020-06-22
    IIF 48 - Director → ME
  • 13
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-27 ~ 2020-06-22
    IIF 50 - Director → ME
  • 14
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-03-03 ~ 2020-06-22
    IIF 51 - Director → ME
  • 15
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-06-22
    IIF 45 - Director → ME
  • 16
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-06-22
    IIF 47 - Director → ME
  • 17
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-03 ~ 2020-06-22
    IIF 46 - Director → ME
  • 18
    SCBD S6 (HOLDING) LIMITED - 2020-03-03 09351843
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-01-16 ~ 2020-06-22
    IIF 40 - Director → ME
  • 19
    IQL HOLDINGS LIMITED - 2020-02-24 03290371
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-02-07 ~ 2020-06-22
    IIF 44 - Director → ME
  • 20
    LAING INVESTMENTS LIMITED - 2007-08-14 02916386
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29 02759535
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1 Kingsway, London
    Active Corporate (9 parents, 23 offsprings)
    Officer
    2009-01-14 ~ 2013-01-18
    IIF 19 - Director → ME
  • 21
    15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-11-19 ~ 2013-01-18
    IIF 17 - Director → ME
  • 22
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09 04420886
    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 (3 parents, 3 offsprings)
    Officer
    2006-11-08 ~ 2013-01-18
    IIF 13 - Director → ME
  • 23
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2006-08-07 ~ 2013-01-18
    IIF 6 - Director → ME
  • 24
    INTERCEDE 2160 LIMITED - 2007-02-23
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-22 ~ 2013-01-18
    IIF 31 - Director → ME
  • 25
    J L ASHFORD LIMITED - 2000-12-29
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2007-01-11 ~ 2013-01-18
    IIF 5 - Director → ME
  • 26
    DWSCO 2701 LIMITED - 2007-06-25
    1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-07-13 ~ 2013-01-18
    IIF 8 - Director → ME
  • 27
    DWSCO 2700 LIMITED - 2007-06-25
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2007-07-13 ~ 2013-01-18
    IIF 12 - Director → ME
  • 28
    20 Cranbourn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-01-10 ~ 2020-07-03
    IIF 28 - Director → ME
  • 29
    20 Cranbourn Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-10 ~ 2020-07-03
    IIF 29 - Director → ME
  • 30
    100 Victoria Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-17 ~ 2020-07-03
    IIF 25 - Director → ME
  • 31
    20 Cranbourn Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2020-01-10 ~ 2020-07-03
    IIF 27 - 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 22 - 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
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-03-24 ~ 2013-01-18
    IIF 11 - Director → ME
  • 34
    SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
    8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-04-21 ~ 2013-01-18
    IIF 14 - Director → ME
  • 35
    SCBD S5 LIMITED - 2017-04-12
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-16 ~ 2020-07-21
    IIF 41 - Director → ME
  • 36
    SCBD S6 LIMITED - 2019-09-13
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-16 ~ 2020-07-21
    IIF 39 - Director → ME
  • 37
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-16 ~ 2020-07-21
    IIF 36 - Director → ME
  • 38
    SECRETDRIVE LIMITED - 2002-01-25
    Rivington Place, London
    Active Corporate (4 parents)
    Officer
    2011-02-02 ~ 2013-03-13
    IIF 32 - Director → ME
  • 39
    124 City Road 124 City Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-01-12 ~ 2018-02-06
    IIF 20 - Director → ME
  • 40
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2020-01-16 ~ 2020-07-21
    IIF 42 - Director → ME
  • 41
    DENEHAVEN LIMITED - 2001-07-10
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ 2013-01-18
    IIF 4 - Director → ME
  • 42
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-14 ~ 2013-01-10
    IIF 7 - Director → ME
  • 43
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-14 ~ 2013-01-11
    IIF 16 - Director → ME
  • 44
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-14 ~ 2013-01-11
    IIF 10 - Director → ME
  • 45
    DWSCO 2760 LIMITED - 2008-10-20
    1 Kingsway, London
    Dissolved Corporate (8 parents)
    Officer
    2008-12-04 ~ 2013-01-18
    IIF 15 - Director → ME
  • 46
    Council House, Manor Square, Solihull, West Midlands
    Active Corporate (6 parents)
    Officer
    2016-11-28 ~ 2023-12-07
    IIF 52 - Director → ME

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