TRANSCEND PROPERTY LIMITED |
Active |
Director |
05/07/06 |
22/01/08 |
2006-07-05 |
CAPITAL HOSPITALS (HOLDINGS) LTD. |
Active |
Director |
07/07/05 |
16/11/07 |
2005-07-07 |
CAPITAL HOSPITALS (ISSUER) PLC |
Active |
Director |
05/12/05 |
16/11/07 |
2005-12-05 |
HEALTHCARE SUPPORT (NEWCASTLE) LIMITED |
Active |
Director |
01/10/03 |
31/12/04 |
2003-10-01 |
JOHN LAING SOCIAL INFRASTRUCTURE LIMITED |
Dissolved |
Director |
30/09/98 |
01/05/07 |
1998-09-30 |
LAING INFRASTRUCTURE HOLDINGS LIMITED |
Dissolved |
Director |
01/10/97 |
30/04/08 |
1997-10-01 |
REGENTER LIMITED |
Active |
Director |
22/03/02 |
01/03/08 |
2002-03-22 |
REGENTER MANAGEMENT SERVICES LIMITED |
Active |
Director |
05/05/04 |
01/03/08 |
2004-05-05 |
HEALTHCARE SUPPORT (NEWCASTLE) HOLDINGS LIMITED |
Active |
Director |
27/11/03 |
31/12/04 |
2003-11-27 |
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED |
Active |
Director |
11/11/98 |
26/09/07 |
1998-11-11 |
CARILLION INTEGRATED SERVICES LIMITED |
Active |
Director |
08/12/99 |
31/12/07 |
1999-12-08 |
MODUS SERVICES (HOLDINGS) LIMITED |
Active |
Director |
06/02/01 |
01/04/08 |
2001-02-06 |
HEALTHCARE (BARTS) LIMITED |
Active |
Director |
23/09/05 |
01/12/07 |
2005-09-23 |
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED |
Active |
Director |
17/08/06 |
11/12/06 |
2006-08-17 |
PRIMARY PLUS (HOLDINGS) LIMITED |
Active |
Director |
04/06/03 |
01/03/08 |
2003-06-04 |
CAPITAL HOSPITALS LTD. |
Active |
Director |
07/07/05 |
16/11/07 |
2005-07-07 |
LAING INVESTMENTS MANAGEMENT SERVICES (EUROPE) LIMITED |
Dissolved |
Director |
17/08/06 |
11/12/06 |
2006-08-17 |
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED |
Active |
Director |
08/11/06 |
30/04/08 |
2006-11-08 |
JOHN LAING LIMITED |
Active |
Director |
01/09/04 |
30/04/08 |
2004-09-01 |
LONDON OVERGROUND RAIL OPERATIONS LTD |
Dissolved |
Director |
27/07/06 |
31/03/08 |
2006-07-27 |
JOHN LAING INVESTMENTS LIMITED |
Active |
Director |
01/10/97 |
30/04/08 |
1997-10-01 |
EXCELLLEARN LIMITED |
Dissolved |
Director |
11/11/04 |
15/01/08 |
2004-11-11 |
LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED |
Dissolved |
Director |
10/11/04 |
25/02/08 |
2004-11-10 |
WSMR (HOLDINGS) LIMITED |
Active |
Director |
18/10/06 |
31/03/08 |
2006-10-18 |
MODUS SERVICES LIMITED |
Active |
Director |
06/02/01 |
01/04/08 |
2001-02-06 |
EQUIPE REGENERATION LIMITED |
Active |
Director |
07/03/07 |
01/03/08 |
2007-03-07 |
10 FITZJOHNS AVENUE LIMITED |
Active |
Director |
22/05/04 |
01/10/09 |
2004-05-22 |
OCTAGON HEALTHCARE FUNDING PLC |
Active |
Director |
22/10/03 |
31/07/04 |
2003-10-22 |
UK HIGHWAYS M40 (HOLDINGS) LIMITED |
Active |
Director |
19/01/98 |
28/10/98 |
1998-01-19 |
UK HIGHWAYS M40 LIMITED |
Active |
Director |
01/09/97 |
28/10/98 |
1997-09-01 |
LAING INVESTMENTS GREENWICH LIMITED |
Dissolved |
Director |
28/06/02 |
17/11/03 |
2002-06-28 |
OCTAGON HEALTHCARE LIMITED |
Active |
Director |
23/04/01 |
31/07/04 |
2001-04-23 |
UK HIGHWAYS SERVICES LIMITED |
Dissolved |
Director |
09/07/96 |
01/10/97 |
1996-07-09 |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED |
Active |
Director |
23/04/01 |
31/07/04 |
2001-04-23 |
MERIDIAN HOSPITAL COMPANY PLC |
Active |
Director |
23/02/01 |
01/12/03 |
2001-02-23 |
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED |
Active |
Director |
23/02/01 |
01/12/03 |
2001-02-23 |
LASER (TEDDINGTON HOLDING) LIMITED |
Dissolved |
Director |
26/06/02 |
02/04/03 |
2002-06-26 |
LASER (TEDDINGTON II) LIMITED |
Dissolved |
Director |
26/06/02 |
02/04/03 |
2002-06-26 |
EDUCATION SUPPORT (ENFIELD) LIMITED |
Active |
Director |
11/11/98 |
17/11/03 |
1998-11-11 |
SERVICES SUPPORT (SEL) LIMITED |
Active |
Director |
27/08/99 |
17/11/03 |
1999-08-27 |
SERVICES SUPPORT (GRAVESEND) LIMITED |
Active |
Director |
20/01/00 |
17/11/03 |
2000-01-20 |
DEGREMONT LIMITED |
Active |
Director |
30/11/91 |
15/03/94 |
1991-11-30 |
SERVICES SUPPORT (GRAVESEND) HOLDINGS LIMITED |
Active |
Director |
20/01/00 |
17/11/03 |
2000-01-20 |
SERVICES SUPPORT (SEL) HOLDINGS LIMITED |
Active |
Director |
20/01/00 |
17/11/03 |
2000-01-20 |
NEWHOMES PLUS LIMITED |
Dissolved |
Director |
28/06/02 |
|
2002-06-28 |
HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED |
Active |
Director |
14/04/00 |
17/11/03 |
2000-04-14 |
HEALTHCARE SUPPORT (NEWHAM) LIMITED |
Active |
Director |
14/04/00 |
17/11/03 |
2000-04-14 |
EDUCATION SUPPORT (SOUTHEND) LIMITED |
Dissolved |
Director |
21/11/00 |
17/11/03 |
2000-11-21 |
MODERNISE LIMITED |
Dissolved |
Director |
09/04/02 |
|
2002-04-09 |
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED |
Active |
Director |
26/03/02 |
17/11/03 |
2002-03-26 |
EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED |
Active |
Director |
22/03/02 |
17/11/03 |
2002-03-22 |
EDUCATION SUPPORT (NEWHAM) LIMITED |
Active |
Director |
19/04/02 |
17/11/03 |
2002-04-19 |
EDUCATION SUPPORT (ENFIELD 2) LIMITED |
Active |
Director |
19/04/02 |
17/11/03 |
2002-04-19 |
DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED |
Dissolved |
Director |
19/04/02 |
20/02/03 |
2002-04-19 |
EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED |
Active |
Director |
24/09/03 |
17/11/03 |
2003-09-24 |
HEALTHCARE SUPPORT (CENTRAL MIDDLESEX) HOLDINGS LIMITED |
Dissolved |
Director |
28/08/02 |
|
2002-08-28 |
HEALTHCARE SUPPORT (CENTRAL MIDDLESEX) LIMITED |
Dissolved |
Director |
28/08/02 |
|
2002-08-28 |
OCTAGON HEALTHCARE GROUP LIMITED |
Active |
Director |
22/10/03 |
31/07/04 |
2003-10-22 |
3 ED HOLDINGS LIMITED |
Active |
Director |
29/05/03 |
15/10/04 |
2003-05-29 |
3 ED GLASGOW LIMITED |
Active |
Director |
29/05/03 |
15/10/04 |
2003-05-29 |
ESP (HOLDINGS) LIMITED |
Active |
Director |
29/05/03 |
15/10/04 |
2003-05-29 |
THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED |
Active |
Director |
29/05/03 |
15/10/04 |
2003-05-29 |
UK HIGHWAYS MANAGEMENT SERVICES LIMITED |
Active |
Director |
14/11/97 |
22/03/99 |
1997-11-14 |
UK HIGHWAYS LIMITED |
Active |
Director |
04/07/97 |
22/03/99 |
1997-07-04 |
COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED |
Active |
Director |
03/09/03 |
01/03/08 |
2003-09-03 |