---
title: "COLESHILL PARKWAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/81ea7d4c-dfcb-5984-a7e2-e29cf2a6e225
json: https://whiteintel.dev/api/public/dossier/81ea7d4c-dfcb-5984-a7e2-e29cf2a6e225
identifier: oo:GB-COH-05608780
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COLESHILL PARKWAY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05608780`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/81ea7d4c-dfcb-5984-a7e2-e29cf2a6e225  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/81ea7d4c-dfcb-5984-a7e2-e29cf2a6e225  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JOHN LAING RAIL INFRASTRUCTURE LIMITED** — GLEIF · `lei:213800QWQWJDEVMCQP85` — https://whiteintel.dev/entity/2d8dcb07-8376-5291-a783-134cbca313ae

## Ownership & control

### Owners / controllers

- **JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3a5dff4-0aed-58d3-b4ae-fa0eeba8a25a
- **John Laing Projects & Developments (Holdings) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d78dfbd7-4be5-4567-8d8c-d46a50f7b03b
- **JLIF HOLDINGS (AVP&C) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/37a78997-b1f0-5439-909a-b933614f7cad

### UBO chain (walk to the ultimate owner)

A **34-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05608780`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-11-01
- **Registered office:** 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG
- **SIC:** 41201, 42110

### Officers

- [VERCITY MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/a07e396c-2ff6-5c5a-be83-1e962f208bca) — corporate secretary · appointed 2018-09-17
- PAROLARI, Giulio — director · Italian · appointed 2023-12-20
- SCOTT, Jack Anthony — director · British · appointed 2021-03-19
- HEDGES, Teresa Sarah — secretary · appointed 2015-09-04 · resigned 2018-09-17
- LEWIS, Maria — secretary · British · appointed 2012-09-27 · resigned 2015-09-04
- MILLER, Roger Keith — secretary · British · appointed 2007-03-23 · resigned 2012-09-27
- SHELL, Peter Geoffrey — secretary · British · appointed 2005-11-01 · resigned 2007-03-23
- ALEXANDER, Mark Charles Hugh Orkell — director · British · appointed 2005-11-01 · resigned 2006-11-17
- BECKETT, Mark — director · British · appointed 2005-11-01 · resigned 2006-08-07
- CAHILL, Anthony John — director · Irish · appointed 2016-09-27 · resigned 2018-12-18
- GIERTH, Ashley Scott — director · British · appointed 2011-06-21 · resigned 2013-01-14
- GRIFFITHS, Joanna — director · British · appointed 2013-03-01 · resigned 2016-07-29
- KERR, James — director · British · appointed 2006-08-07 · resigned 2008-12-12
- PEARSON, Andrew Stephen — director · British · appointed 2005-11-01 · resigned 2009-03-19
- RAHUF, Kashif — director · British · appointed 2019-04-30 · resigned 2021-03-20
- SUTCLIFFE, Julian Denzil — director · British · appointed 2018-12-18 · resigned 2023-12-20
- WALTERS, Ian George — director · British · appointed 2006-11-30 · resigned 2011-06-02
- WHIGHT, Robert Anthony — director · British · appointed 2006-08-07 · resigned 2007-03-30
- WOODBURN, Neil Andrew — director · British · appointed 2009-03-19 · resigned 2019-04-30

### Beneficial owners (Persons with Significant Control)

- [Jlif Holdings (Avp&C) Limited](https://whiteintel.dev/entity/37a78997-b1f0-5439-909a-b933614f7cad) — 75–100% shares · corporate PSC · United Kingdom — since 2017-10-25
- [John Laing Projects & Developments (Holdings) Limited](https://whiteintel.dev/entity/d78dfbd7-4be5-4567-8d8c-d46a50f7b03b) — 75–100% shares · corporate PSC · England — ceased 2017-10-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05608780
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05608780

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COLESHILL PARKWAY LIMITED**. Human view: https://whiteintel.dev/entity/81ea7d4c-dfcb-5984-a7e2-e29cf2a6e225 · Structured JSON: https://whiteintel.dev/api/public/dossier/81ea7d4c-dfcb-5984-a7e2-e29cf2a6e225._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._