1
3rd Floor (south), 200 Aldersgate Street, London, England
Active Corporate (9 parents)
Officer
2019-05-29 ~ now
IIF 20 - Director → ME
2
345 RAIL LEASING MID CO LIMITED
11849732 3rd Floor (south), 200 Aldersgate Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-10-24 ~ now
IIF 19 - Director → ME
3
AIRTANKER FINANCE LIMITED
- now 06279732TIAFIELD LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2022-02-09 ~ now
IIF 15 - Director → ME
4
AIRTANKER HOLDCO LIMITED - 2008-03-14
ROMANYWAY LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2022-02-09 ~ now
IIF 18 - Director → ME
5
AIRTANKER PROJECTCO LIMITED - 2008-03-14
TIAGLADE LIMITED - 2007-07-31
Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
Active Corporate (14 parents)
Officer
2022-02-09 ~ now
IIF 14 - Director → ME
6
3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-11-07 ~ now
IIF 44 - Director → ME
7
BIRMINGHAM HIGHWAYS LIMITED
- now 07064140AMEY BIRMINGHAM HIGHWAYS LIMITED - 2019-07-05
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
Active Corporate (7 parents)
Officer
2019-08-02 ~ now
IIF 40 - Director → ME
8
CITY GREENWICH LEWISHAM RAIL LINK PLC
- now 03169276TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Interpath Limited, 10 Fleet Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-04-30 ~ dissolved
IIF 100 - Director → ME
9
CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
- now 03734966HACKREMCO (NO. 1475) LIMITED - 1999-08-20
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) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-05-15 ~ dissolved
IIF 66 - Director → ME
10
CITYLINK TELECOMMUNICATIONS LIMITED
- now 03734785HACKREMCO (NO.1474) LIMITED - 1999-04-01
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) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (6 parents)
Officer
2019-05-15 ~ dissolved
IIF 65 - Director → ME
11
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-12-19 ~ now
IIF 27 - Director → ME
12
CONNECT CNDR INTERMEDIATE LIMITED
06949698 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents)
Officer
2025-12-19 ~ now
IIF 30 - Director → ME
13
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents)
Officer
2025-12-19 ~ now
IIF 33 - Director → ME
14
CONNECT ROADS CAMBRIDGESHIRE HOLDINGS LIMITED
07372682 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-12-19 ~ now
IIF 23 - Director → ME
15
CONNECT ROADS CAMBRIDGESHIRE INTERMEDIATE LIMITED
07372690 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents)
Officer
2025-12-19 ~ now
IIF 28 - Director → ME
16
CONNECT ROADS CAMBRIDGESHIRE LIMITED
07372675 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents)
Officer
2025-12-19 ~ now
IIF 31 - Director → ME
17
CONNECT ROADS COVENTRY HOLDINGS LIMITED
07290895 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-12-19 ~ now
IIF 25 - Director → ME
18
CONNECT ROADS COVENTRY INTERMEDIATE LIMITED
07284043 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents)
Officer
2025-12-19 ~ now
IIF 29 - Director → ME
19
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents)
Officer
2025-12-19 ~ now
IIF 22 - Director → ME
20
CONNECT ROADS NORTHAMPTONSHIRE HOLDINGS LIMITED
07372704 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents, 2 offsprings)
Officer
2025-12-19 ~ now
IIF 35 - Director → ME
21
CONNECT ROADS NORTHAMPTONSHIRE INTERMEDIATE LIMITED
07372714 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents)
Officer
2025-12-19 ~ now
IIF 24 - Director → ME
22
CONNECT ROADS NORTHAMPTONSHIRE LIMITED
07372697 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents)
Officer
2025-12-19 ~ now
IIF 21 - Director → ME
23
CONNECT ROADS SOUTH TYNESIDE HOLDINGS LIMITED
05533286 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-19 ~ now
IIF 34 - Director → ME
24
CONNECT ROADS SOUTH TYNESIDE LIMITED
05533272 Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents)
Officer
2025-12-19 ~ now
IIF 26 - Director → ME
25
CONNECT ROADS SUNDERLAND HOLDINGS LIMITED
- now 04698779SBB STREET LIGHTING (HOLDINGS) LIMITED - 2004-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-19 ~ now
IIF 32 - Director → ME
26
CONNECT ROADS SUNDERLAND LIMITED
- now 04693607SBB STREET LIGHTING (SUNDERLAND) LIMITED - 2004-12-02
Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
Active Corporate (5 parents)
Officer
2025-12-19 ~ now
IIF 36 - Director → ME
27
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-22 ~ now
IIF 17 - Director → ME
28
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-04-17 ~ now
IIF 41 - Director → ME
29
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-22 ~ now
IIF 12 - Director → ME
30
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-22 ~ now
IIF 16 - Director → ME
31
EQUITIX GP 5 W&B MID HOLDINGS LTD
SC609055 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 5 offsprings)
Officer
2023-02-22 ~ now
IIF 39 - Director → ME
32
EQUITIX GP 5 W&B TOP HOLDINGS LTD
SC608987 C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (3 parents, 2 offsprings)
Officer
2023-02-22 ~ now
IIF 3 - Director → ME
33
EQUITIX GP 5 W&B VALLEY HOLDINGS LTD - 2018-12-04
SC614424EQUITIX GP 5 W&B HOLDINGS LTD - 2018-10-11
C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2023-02-22 ~ now
IIF 13 - Director → ME
34
Martello Court, Admiral Park, St. Peter Port, Gy13hb, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 42 - Director → ME
35
Martello Court, Admiral Park, St. Peter Port, Gy13hb, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 46 - Director → ME
36
Martello Court, Admiral Park, St. Peter Port, Gy13hb, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-23 ~ now
IIF 43 - Director → ME
37
3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-05 ~ dissolved
IIF 69 - Director → ME
38
EQUITIX V JUPITER HOLDCO LIMITED
FC040451 Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (3 parents, 1 offspring)
Officer
2024-03-13 ~ now
IIF 45 - Director → ME
39
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 23 offsprings)
Officer
2021-02-03 ~ now
IIF 9 - Director → ME
40
3rd Floor South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2021-11-26 ~ dissolved
IIF 67 - Director → ME
41
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 6 - Director → ME
42
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-05-01 ~ now
IIF 7 - Director → ME
43
3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 11 - Director → ME
44
JLIF HOLDINGS (PROJECT SERVICE) UK LIMITED
10174841 3rd Floor South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-26 ~ dissolved
IIF 48 - Director → ME
45
3rd Floor, South Building, 200 Aldersgate Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-27 ~ dissolved
IIF 68 - Director → ME
46
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
2025-05-15 ~ now
IIF 10 - Director → ME
47
MODUS SERVICES (HOLDINGS) LIMITED
- now 03871198CARNIVALDRIFT LIMITED - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2019-04-30 ~ now
IIF 5 - Director → ME
48
MODUS SERVICES PLC - 2004-10-29
VIOLETGLEN PLC - 2000-03-22
46 Charles Street, Second Floor, Cardiff, Wales
Active Corporate (7 parents)
Officer
2019-04-30 ~ now
IIF 4 - Director → ME
49
PALIO (NO 12) LIMITED
07813064 03680752, 07314929, 07314940, 07314946, 07314950, 07314955, 07315054, 07386291, 07566807, 07566816, 07566832, 07768862, 07813066, 07813219, 07813238, 07813252, 07813272, 07813346, 07813464... (more) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 2 - Director → ME
50
PALIO (NO 2) LIMITED
07314940 03680752, 07314929, 07314946, 07314950, 07314955, 07315054, 07386291, 07566807, 07566816, 07566832, 07768862, 07813064, 07813066, 07813219, 07813238, 07813252, 07813272, 07813346, 07813464... (more) 3rd Floor, South Building, 200 Aldersgate Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 1 - Director → ME
51
UK HIGHWAYS A55 (HOLDINGS) LIMITED
- now 03600969 8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-30 ~ now
IIF 37 - Director → ME
52
8 White Oak Square, London Road, Swanley, Kent
Active Corporate (5 parents)
Officer
2019-04-30 ~ now
IIF 38 - Director → ME