1
10 Fitzjohns Avenue, London
Active Corporate (5 parents)
Equity (Company account)
5 GBP2025-03-31
Officer
2004-05-22 ~ 2009-10-01
IIF 1 - Director → ME
2
MACROCOM (517) LIMITED - 1998-12-09
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (9 parents)
Officer
2003-05-29 ~ 2004-10-15
IIF 38 - Director → ME
3
MACROCOM (516) LIMITED - 1998-12-09
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-05-29 ~ 2004-10-15
IIF 44 - Director → ME
4
GLOWDRIVE LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (9 parents, 2 offsprings)
Officer
2005-07-07 ~ 2007-11-16
IIF 15 - Director → ME
5
WIDEBROOK PLC - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (8 parents)
Officer
2005-12-05 ~ 2007-11-16
IIF 52 - Director → ME
6
GLOWBAY LIMITED - 2005-07-08
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (9 parents)
Officer
2005-07-07 ~ 2007-11-16
IIF 23 - Director → ME
7
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
1999-12-08 ~ 2007-12-31
IIF 30 - Director → ME
8
PRIMARY PLUS LIMITED - 2011-11-30
EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21
DWSCO 2380 LIMITED - 2003-07-07
Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2003-09-03 ~ 2008-03-01
IIF 14 - Director → ME
9
EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
8 White Oak Square, London Road, Swanley, Kent
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-04-19 ~ 2003-02-20
IIF 36 - Director → ME
10
EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
0 GBP2024-12-31
Officer
2002-03-22 ~ 2003-11-17
IIF 49 - Director → ME
11
EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2002-04-19 ~ 2003-11-17
IIF 40 - Director → ME
12
DWSCO 2258 LIMITED - 2002-03-25
1 Park Row, Leeds, United Kingdom
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2024-01-01 ~ 2024-12-31
Officer
2002-03-26 ~ 2003-11-17
IIF 42 - Director → ME
13
LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,000 GBP2022-12-31
Officer
1998-11-11 ~ 2003-11-17
IIF 5 - Director → ME
14
COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2003-09-24 ~ 2003-11-17
IIF 41 - Director → ME
15
EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
1 Park Row, Leeds, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,000 GBP2024-12-31
Officer
2002-04-19 ~ 2003-11-17
IIF 50 - Director → ME
16
1 Kingsway, London
Dissolved Corporate (2 parents)
Officer
2000-11-21 ~ 2003-11-17
IIF 51 - Director → ME
17
Luxford Place, Lower Road, Forest Row, East Sussex, England
Active Corporate (4 parents)
Officer
2007-03-07 ~ 2008-03-01
IIF 32 - Director → ME
18
MACROCOM (601) LIMITED - 2000-08-09
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206930, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
83,395 GBP2025-03-31
Officer
2003-05-29 ~ 2004-10-15
IIF 43 - Director → ME
19
EQUION HEALTH (BARTS) LIMITED - 2010-03-19
Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
Active Corporate (5 parents)
Officer
2005-09-23 ~ 2007-12-01
IIF 29 - Director → ME
20
EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Current Assets (Company account)
52,000 GBP2023-12-31
Officer
2003-11-27 ~ 2004-12-31
IIF 33 - Director → ME
21
LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
05276774 1 Park Row, Leeds, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
14,000 GBP2023-12-31
Officer
2003-10-01 ~ 2004-12-31
IIF 25 - Director → ME
22
LH(1) LIMITED - 2000-07-05
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2000-04-14 ~ 2003-11-17
IIF 46 - Director → ME
23
LH(2) LIMITED - 2000-06-26
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents)
Officer
2000-04-14 ~ 2003-11-17
IIF 2 - Director → ME
24
LAING INVESTMENTS LIMITED - 2007-08-14
02916386JOHN LAING INVESTMENTS LIMITED - 2000-12-29
02759535JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
1 Kingsway, London
Active Corporate (9 parents, 23 offsprings)
Officer
1997-10-01 ~ 2008-04-30
IIF 31 - Director → ME
25
JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
JOHN LAING (C.H.) LIMITED - 1978-12-31
1 Kingsway, London
Active Corporate (3 parents, 4 offsprings)
Officer
2004-09-01 ~ 2008-04-30
IIF 16 - Director → ME
26
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
04420886JOHN 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 ~ 2008-04-30
IIF 24 - Director → ME
27
CYBERSTAGE PLC - 1998-09-03
1 Kingsway, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
1998-09-30 ~ 2007-05-01
IIF 21 - Director → ME
28
JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
JOHN LAING INVESTMENTS LIMITED - 1997-09-23
00780225BUNSLEY LIMITED - 1993-01-22
1 Kingsway, London
Dissolved Corporate (3 parents)
Officer
1997-10-01 ~ 2008-04-30
IIF 28 - Director → ME
29
MACQUARIE INFRASTRUCTURE INVESTMENTS (UK) LIMITED - 2001-02-26
MACQUARIE INVESTMENTS (UK) LIMITED - 1999-11-17
04104671KVAERNER INVESTMENTS LIMITED - 1999-11-10
BERKELEY STREET (NO.3) LIMITED - 1997-07-02
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2002-06-28 ~ 2003-11-17
IIF 45 - Director → ME
30
1 Kingsway, London
Active Corporate (3 parents)
Officer
2006-08-17 ~ 2006-12-11
IIF 27 - Director → ME
31
EQUION (MODUS) GP LIMITED - 2008-02-26
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2004-11-10 ~ 2008-02-25
IIF 53 - Director → ME
32
EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
1 Kingsway, London
Active Corporate (3 parents)
Officer
1998-11-11 ~ 2007-09-26
IIF 18 - Director → ME
33
MTR LAING METRO LIMITED - 2007-08-08
Overground House 125 Finchley Road, Swiss Cottage, London
Dissolved Corporate (8 parents)
Officer
2006-07-27 ~ 2008-03-31
IIF 20 - Director → ME
34
ARCHERCOVE LIMITED - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
2001-02-23 ~ 2003-12-01
IIF 48 - Director → ME
35
BASKETBERRY PLC - 1998-02-27
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
2001-02-23 ~ 2003-12-01
IIF 34 - Director → ME
36
CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2001-02-06 ~ 2008-04-01
IIF 4 - Director → ME
37
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (7 parents)
Officer
2001-02-06 ~ 2008-04-01
IIF 3 - Director → ME
38
FLOCKBRIDGE PLC - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents)
Officer
2003-10-22 ~ 2004-07-31
IIF 54 - Director → ME
39
PIXIEMIST LIMITED - 2003-10-22
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (7 parents, 2 offsprings)
Officer
2003-10-22 ~ 2004-07-31
IIF 56 - Director → ME
40
REFAL 508 LIMITED - 1997-07-25
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents, 1 offspring)
Officer
2001-04-23 ~ 2004-07-31
IIF 57 - Director → ME
41
ROWANDELL LIMITED - 1995-10-30
Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents)
Officer
2001-04-23 ~ 2004-07-31
IIF 55 - Director → ME
42
EXCELLCARE LIMITED - 2007-06-27
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (4 parents, 6 offsprings)
Officer
2003-06-04 ~ 2008-03-01
IIF 17 - Director → ME
43
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
2002-03-22 ~ 2008-03-01
IIF 22 - Director → ME
44
SEVERN RIVER CROSSING HOLDINGS LIMITED - 2004-05-11
8th Floor Holborn Tower, 137-144 High Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-05-05 ~ 2008-03-01
IIF 26 - Director → ME
45
LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
03912671 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents, 1 offspring)
Officer
2000-01-20 ~ 2003-11-17
IIF 35 - Director → ME
46
LAING HYDER GRAVESEND LIMITED - 2000-06-26
03912689 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2000-01-20 ~ 2003-11-17
IIF 37 - Director → ME
47
LAING HYDER SOUTH EAST LONDON (1) LIMITED - 2000-08-01
03679825 1 Park Row, Leeds, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
2,000 GBP2024-01-01 ~ 2024-12-31
Officer
2000-01-20 ~ 2003-11-17
IIF 10 - Director → ME
48
LAING HYDER SOUTH EAST LONDON LIMITED - 2000-07-11
03912708WW22 LIMITED - 1999-09-17
1 Park Row, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
1999-08-27 ~ 2003-11-17
IIF 47 - Director → ME
49
MACROCOM (602) LIMITED - 2000-08-09
SC067006, SC134239, SC136756, SC136758, SC139238, SC141377, SC143011, SC153841, SC158259, SC158262, SC160813, SC168100, SC168790, SC171772, SC183133, SC185186, SC185187, SC185188, SC185701, SC185991, SC186492, SC186500, SC186510, SC190329, SC190330, SC202077, SC202252, SC203849, SC206595, SC206596, SC206929, SC215164, SC219772, SC224736, SC224740, SC224741, SC227153, SC228098, SC228099, SC228101, SC228807, SC231052, SC237325, SC240057, SC241503, SC244260, SC250946, SC253735, SC257328, SC257330Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
20,956,021 GBP2025-03-31
Officer
2003-05-29 ~ 2004-10-15
IIF 39 - Director → ME
50
DENEHAVEN LIMITED - 2001-07-10
1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2006-07-05 ~ 2008-01-22
IIF 13 - Director → ME
51
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (3 parents, 1 offspring)
Officer
1997-07-04 ~ 1999-03-22
IIF 12 - Director → ME
52
SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (7 parents, 1 offspring)
Officer
1998-01-19 ~ 1998-10-28
IIF 8 - Director → ME
53
UK HIGHWAYS A419/417 LIMITED - 1996-05-08
TANKAY LIMITED - 1995-07-24
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (6 parents)
Officer
1997-09-01 ~ 1998-10-28
IIF 6 - Director → ME
54
WW10 LIMITED - 1997-09-18
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (4 parents)
Officer
1997-11-14 ~ 1999-03-22
IIF 7 - Director → ME
55
Amp House 10th Floor, Dingwall Road, Croydon, Surrey
Dissolved Corporate (3 parents)
Officer
1996-07-09 ~ 1997-10-01
IIF 11 - Director → ME
56
DEGREMONT LIMITED - 2023-03-31
ONDEO DEGREMONT LTD - 2003-10-17
DEGREMONT LIMITED - 2001-04-09
DEGREMONT U.K. LIMITED. - 1999-11-17
LEGIBUS 1385 LIMITED - 1989-06-12
210 Pentonville Road, London, England
Active Corporate (3 parents)
Officer
~ 1994-03-15
IIF 9 - Director → ME
57
1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
Active Corporate (3 parents, 1 offspring)
Officer
2006-10-18 ~ 2008-03-31
IIF 19 - Director → ME