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
02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning 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
02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning 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
CAPITAL HOSPITALS (HOLDINGS) LTD.
- now 05462490 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
CAPITAL HOSPITALS (ISSUER) PLC
- now 05462494WIDEBROOK 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
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (9 parents)
Officer
2005-07-07 ~ 2007-11-16
IIF 23 - Director → ME
7
CARILLION INTEGRATED SERVICES LIMITED - now
JOHN LAING INTEGRATED SERVICES LIMITED
- 2013-10-22
03679838EQUION FACILITIES MANAGEMENT LIMITED
- 2007-08-14
03679838 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
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
PRIMARY PLUS LIMITED
- 2011-11-30
04727097EXCELLCARE MANAGEMENT SERVICES LIMITED
- 2007-05-21
04727097DWSCO 2380 LIMITED - 2003-07-07
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kent House, 14-17 Market Place, London
Active Corporate (4 parents)
Officer
2003-09-03 ~ 2008-03-01
IIF 14 - Director → ME
9
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED - now
EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED
- 2003-02-21
04420831 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
04401861 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
04420821 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
03920227, 03923307, 05915919, 05916949, 05941724, 05941752, 05941755, 06022812, 06022889, 06072777, 06238467, 06268025, 06269228, 06269401, 06270723, 06270725, 06273778, 06273780, 06273782, 06298576Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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
03600956 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
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 04420844COASTAL 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
EDUCATION SUPPORT (NEWHAM) LIMITED
- now 04420816EQUION HEALTHCARE HOLDINGS LIMITED
- 2003-05-09
04420816 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
EDUCATION SUPPORT (SOUTHEND) LIMITED
- now 04114185 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
02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning 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
HEALTHCARE (BARTS) LIMITED - now
EQUION HEALTH (BARTS) LIMITED
- 2010-03-19
05489821 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
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED
- now 04420880EUROPEAN ROADS HOLDINGS LIMITED
- 2004-01-07
04420880 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
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
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
- now 03977135 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
HEALTHCARE SUPPORT (NEWHAM) LIMITED
- now 03977157 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
JOHN 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
01345670JOHN 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 (HOLDINGS) LIMITED
- now 04252518JOHN LAING RAIL LIMITED
- 2006-11-09
04252518THE 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
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
- now 03576132CYBERSTAGE 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
LAING INFRASTRUCTURE HOLDINGS LIMITED
- now 02759535JL INFRASTRUCTURE HOLDINGS LIMITED
- 2000-12-29
02759535JOHN 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
LAING INVESTMENTS GREENWICH LIMITED
- now 03074537MACQUARIE 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
03104993HACKREMCO (NO. 1068) LIMITED - 1995-12-12
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Kingsway, London
Dissolved Corporate (4 parents)
Officer
2002-06-28 ~ 2003-11-17
IIF 45 - Director → ME
30
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
- now 04367624 1 Kingsway, London
Active Corporate (3 parents)
Officer
2006-08-17 ~ 2006-12-11
IIF 27 - Director → ME
31
LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED - now
EQUION (MODUS) GP LIMITED
- 2008-02-26
05283003 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
03600959LAING HYDER MANAGEMENT SERVICES LIMITED
- 2000-12-20
03600959 1 Kingsway, London
Active Corporate (3 parents)
Officer
1998-11-11 ~ 2007-09-26
IIF 18 - Director → ME
33
LONDON OVERGROUND RAIL OPERATIONS LTD
- now 05668786MTR LAING METRO LIMITED
- 2007-08-08
05668786 Overground House 125 Finchley Road, Swiss Cottage, London
Dissolved Corporate (8 parents)
Officer
2006-07-27 ~ 2008-03-31
IIF 20 - Director → ME
34
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
- now 03462656ARCHERCOVE 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
MERIDIAN HOSPITAL COMPANY PLC
- now 03462569BASKETBERRY 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
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198CARNIVALDRIFT 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
03902894VIOLETGLEN 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
OCTAGON HEALTHCARE FUNDING PLC
- now 04870001 Third Floor Broad Quay House, Prince Street, Bristol
Active Corporate (6 parents)
Officer
2003-10-22 ~ 2004-07-31
IIF 54 - Director → ME
39
OCTAGON HEALTHCARE GROUP LIMITED
- now 04826487 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
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED
- now 03367686REFAL 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
OCTAGON HEALTHCARE LIMITED
- now 03112891ROWANDELL 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
PRIMARY PLUS (HOLDINGS) LIMITED
- now 04347564EXCELLCARE LIMITED
- 2007-06-27
04347564 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
04401853EQUION HOLDINGS LIMITED
- 2004-02-04
04401853EQUION HOLDINGS PLC
- 2003-06-03
04401853 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
REGENTER MANAGEMENT SERVICES LIMITED
- now 04420874SEVERN RIVER CROSSING HOLDINGS LIMITED
- 2004-05-11
04420874 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
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED
- now 03912689 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
SERVICES SUPPORT (GRAVESEND) LIMITED
- now 03912671 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2000-01-20 ~ 2003-11-17
IIF 37 - Director → ME
47
SERVICES SUPPORT (SEL) HOLDINGS LIMITED
- now 03912708 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
SERVICES SUPPORT (SEL) LIMITED
- now 03679825 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
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
- now SC206930MACROCOM (602) LIMITED - 2000-08-09
02919367, 02928252, 03881453, 03881458, 07448309, 04169258, SC026230, SC065071, SC067006, SC107365, SC134177, SC134239, SC134568, SC136756, SC136758, SC136761, SC139237, SC139238, SC140788, SC141377Warning 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
TRANSCEND PROPERTY LIMITED
- now 04192214DENEHAVEN 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
UK HIGHWAYS M40 (HOLDINGS) LIMITED
- now 02939644SIGNOPTION 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
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
UK HIGHWAYS MANAGEMENT SERVICES LIMITED
- now 03310620 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
VIGIE WATER UK LIMITED - now
DEGREMONT LIMITED - 2023-03-31
ONDEO DEGREMONT LTD - 2003-10-17
DEGREMONT LIMITED - 2001-04-09
DEGREMONT U.K. LIMITED.
- 1999-11-17
02379878LEGIBUS 1385 LIMITED
- 1989-06-12
02379878 01639364, 01709830, 01710199, 01741737, 01761556, 01761573, 01808594, 01847723, 01892237, 01892238, 01892694, 01892695, 01900790, 01937154, 01937162, 01953635, 01953641, 02006738, 02033042, 02047092Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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