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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 52
  • 1
    Chambers, Kenneth William
    Born in June 1944
    Individual (28 offsprings)
    Officer
    1998-12-22 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Stewart, Anna Marie
    Born in May 1964
    Individual (29 offsprings)
    Officer
    2010-03-22 ~ 2013-04-24
    OF - Director → CIF 0
  • 3
    Turner, Robert Edward
    Individual (71 offsprings)
    Officer
    2016-06-29 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 4
    Aikenhead, Anthony
    Born in October 1953
    Individual (15 offsprings)
    Officer
    1993-04-19 ~ 2000-04-30
    OF - Director → CIF 0
  • 5
    Laing, Christopher Maurice
    Born in May 1948
    Individual (24 offsprings)
    Officer
    (before 1992-05-31) ~ 2001-10-22
    OF - Director → CIF 0
  • 6
    Wroe, David Charles Lynn
    Born in February 1942
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1996-02-28
    OF - Director → CIF 0
  • 7
    Mcloughlin, Francis
    Born in September 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1992-11-30
    OF - Director → CIF 0
  • 8
    Ferguson, Iain Donald
    Born in April 1955
    Individual (147 offsprings)
    Officer
    2007-03-28 ~ 2010-03-22
    OF - Director → CIF 0
  • 9
    Edmondson, James Fairweather
    Born in March 1948
    Individual (74 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 10
    Wood, Robert Alec
    Individual (19 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-07-01
    OF - Secretary → CIF 0
  • 11
    Fitzgerald, Brian John Peter
    Born in September 1946
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-07-31
    OF - Director → CIF 0
  • 12
    Boys, Bruce Leonard
    Born in January 1942
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Day, Terry
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 1998-11-24
    OF - Director → CIF 0
  • 14
    Armitt, John Alexander
    Born in February 1946
    Individual (40 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-05-31
    OF - Director → CIF 0
  • 15
    Whitmore, Paul
    Born in January 1955
    Individual (91 offsprings)
    Officer
    1993-04-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Seager, Geoffrey Frederick
    Born in July 1949
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 17
    Evans, Antony Yorath
    Born in July 1947
    Individual (6 offsprings)
    Officer
    1994-01-18 ~ 1998-11-06
    OF - Director → CIF 0
  • 18
    Corrigan, Martyn Brendan
    Born in September 1949
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 19
    Tuckett, Callum Mitchell
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2013-04-24 ~ 2015-05-27
    OF - Director → CIF 0
  • 20
    Vyse, John Henry
    Born in April 1948
    Individual (25 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-10-08
    OF - Director → CIF 0
  • 21
    Hunt, Michael Leonard
    Born in November 1942
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 22
    Rushton, Jon
    Born in July 1933
    Individual (12 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 23
    Gregory, Bryan Scott
    Born in November 1940
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-03-01
    OF - Director → CIF 0
  • 24
    Trusler, Malcolm Stuart
    Born in June 1943
    Individual (6 offsprings)
    Officer
    1995-07-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    May, Brian Ward
    Born in May 1951
    Individual (82 offsprings)
    Officer
    2000-05-10 ~ 2001-08-01
    OF - Director → CIF 0
  • 26
    Richardson, Brian
    Born in December 1938
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-12-31
    OF - Director → CIF 0
  • 27
    O'rourke, Raymond Gabriel
    Born in January 1947
    Individual (65 offsprings)
    Officer
    2001-10-23 ~ 2015-05-27
    OF - Director → CIF 0
  • 28
    Blair, David Hetherington
    Born in December 1943
    Individual (14 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-11-06
    OF - Director → CIF 0
  • 29
    O'hara, Marie-claire
    Individual (26 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 30
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    1999-11-01 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 31
    Armstrong, James
    Born in September 1939
    Individual (23 offsprings)
    Officer
    1998-12-22 ~ 2001-10-22
    OF - Director → CIF 0
  • 32
    Featherstone, Derek William
    Individual (32 offsprings)
    Officer
    1994-07-01 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 33
    Walden, Ian Charles
    Born in April 1933
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-04-25
    OF - Director → CIF 0
  • 34
    Stoney, Michael Gordon
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1995-08-01 ~ 2006-01-02
    OF - Director → CIF 0
  • 35
    Gregory, Peter William
    Born in October 1934
    Individual (8 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-03-31
    OF - Director → CIF 0
  • 36
    Stone, Peter Charles
    Born in June 1952
    Individual (18 offsprings)
    Officer
    1998-12-22 ~ 2003-05-02
    OF - Director → CIF 0
  • 37
    Allen, John Malcolm
    Born in July 1939
    Individual (11 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-07-22
    OF - Director → CIF 0
  • 38
    Spriggs, Peter John
    Born in June 1938
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-06-28
    OF - Director → CIF 0
  • 39
    Pitcher, Nigel James
    Born in August 1941
    Individual (6 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-12-31
    OF - Director → CIF 0
  • 40
    Goldsworthy, Mark Stuart
    Accountant born in January 1979
    Individual (55 offsprings)
    Officer
    2015-05-27 ~ 2015-08-12
    OF - Director → CIF 0
  • 41
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2020-12-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 42
    Johnson, Dennis Arthur
    Born in September 1948
    Individual (80 offsprings)
    Officer
    2001-10-23 ~ 2007-07-23
    OF - Director → CIF 0
  • 43
    Welsh, Derek Owen
    Born in July 1937
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1994-07-31
    OF - Director → CIF 0
  • 44
    Mcintyre, Alexander Stewart
    Born in March 1956
    Individual (145 offsprings)
    Officer
    2015-08-12 ~ 2020-12-18
    OF - Director → CIF 0
  • 45
    Rees, Philip Kingdon
    Born in March 1948
    Individual (12 offsprings)
    Officer
    1994-01-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 46
    Cockburn, James
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1999-07-01
    OF - Director → CIF 0
  • 47
    Makenzie, Clive William Price
    Individual (126 offsprings)
    Officer
    2001-10-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 48
    Hall, Douglas
    Born in December 1938
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1994-05-31
    OF - Director → CIF 0
  • 49
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 50
    Moore, Steven John
    Born in April 1945
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 2000-12-31
    OF - Director → CIF 0
  • 51
    Berry, Trevor Charles
    Born in August 1940
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 52
    LAING CONSTRUCTION LIMITED
    - now 03074000 04079865
    LAING CONSTRUCTION PLC - 2007-04-12
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JOHN LAING CONSTRUCTION LIMITED

Period: 1920-12-21 ~ now
Company number: 00172161
Registered name
JOHN LAING CONSTRUCTION LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • JOHN LAING CONSTRUCTION LIMITED
    Info
    Registered number 00172161
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 1920-12-21 (105 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • JOHN LAING CONSTRUCTION LIMITED
    S
    Registered number 172161
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LAING LIMITED
    - now 03637584
    ROMBOROUGH LIMITED - 1998-10-26
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2017-09-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LAING MANAGEMENT LIMITED
    - now 01488784
    LAING MANAGEMENT CONTRACTING LIMITED - 1990-11-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    O.C. SUMMERS LIMITED
    00969372
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.