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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 43
  • 1
    Irvine, Scott Macdonald
    Individual (47 offsprings)
    Officer
    2001-11-14 ~ 2004-01-19
    OF - Secretary → CIF 0
  • 2
    Hynes, Mary Ann
    Lawyer born in October 1947
    Individual (5 offsprings)
    Officer
    2010-10-01 ~ 2012-11-12
    OF - Director → CIF 0
  • 3
    Zwiercan, Gary Andrew
    Company Director born in April 1942
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 1998-03-13
    OF - Director → CIF 0
  • 4
    Lewis, Karen
    Company Director born in September 1959
    Individual (7 offsprings)
    Officer
    2010-03-03 ~ 2013-01-11
    OF - Director → CIF 0
  • 5
    Levy, Michael Neal
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
    Levy, Michael Neal
    Business Executive Attorney born in November 1973
    Individual (3 offsprings)
    2013-12-05 ~ 2017-05-16
    OF - Director → CIF 0
  • 6
    Adderley, Simon Russell
    Born in July 1972
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Whiteside, Sonia Jane
    Individual (51 offsprings)
    Officer
    2000-08-18 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 8
    Samuel, Michael John, Mr.
    Manager born in January 1947
    Individual (48 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 9
    Eden-green, Richard Beynon
    Manager born in January 1953
    Individual (5 offsprings)
    Officer
    (before 1992-10-25) ~ 2010-03-03
    OF - Director → CIF 0
  • 10
    Harrison, Martin Christopher James
    Accountant born in September 1964
    Individual (25 offsprings)
    Officer
    2006-02-17 ~ 2007-09-14
    OF - Director → CIF 0
  • 11
    Turner, George St John
    Individual (49 offsprings)
    Officer
    2007-05-18 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 12
    Rowlands, Robert William
    Manager born in August 1960
    Individual (8 offsprings)
    Officer
    2003-10-29 ~ 2006-02-17
    OF - Director → CIF 0
  • 13
    Grosset, Margaret Wilhelmina
    Solicitor
    Individual (54 offsprings)
    Officer
    1997-07-08 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 14
    Wakefield, Barry John
    Individual (124 offsprings)
    Officer
    1996-10-30 ~ 1997-07-08
    OF - Secretary → CIF 0
  • 15
    Fuller, Shanin Terri
    Attorney born in January 1970
    Individual (2 offsprings)
    Officer
    2017-05-16 ~ 2020-01-16
    OF - Director → CIF 0
  • 16
    Tomlinson, Robert Michael
    Solicitor born in February 1947
    Individual (42 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 17
    Horlock, Elizabeth Ann
    Individual (146 offsprings)
    Officer
    2007-07-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 18
    Rivett, Michael John Edward
    Manager born in July 1940
    Individual (28 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 19
    Shackleton, Michael Payton
    Accountant born in December 1974
    Individual (9 offsprings)
    Officer
    2010-03-03 ~ 2017-01-13
    OF - Director → CIF 0
  • 20
    Winchester, Emma
    Individual (52 offsprings)
    Officer
    2004-01-19 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 21
    Corbishley, Douglas Arnold
    Company Director born in February 1936
    Individual (9 offsprings)
    Officer
    (before 1991-10-25) ~ 1992-03-31
    OF - Director → CIF 0
  • 22
    Saucier, John
    Business Executive born in June 1953
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2013-12-05
    OF - Director → CIF 0
  • 23
    Beebe, Cheryl Kim
    Business Executive born in November 1955
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2013-12-05
    OF - Director → CIF 0
  • 24
    Boase, John Richard
    Company Director born in January 1933
    Individual (2 offsprings)
    Officer
    (before 1991-10-25) ~ 1992-05-01
    OF - Director → CIF 0
  • 25
    Arnold, Lori Frances
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
  • 26
    Castellano, Christine Marie
    Attorney born in January 1966
    Individual (3 offsprings)
    Officer
    2012-11-12 ~ 2013-12-05
    OF - Director → CIF 0
  • 27
    Teather, Paul Adrian
    Manager born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1991-10-25) ~ 2003-10-29
    OF - Director → CIF 0
  • 28
    Clarke, Peter Derwent
    Individual (7 offsprings)
    Officer
    (before 1991-10-25) ~ 1994-04-20
    OF - Secretary → CIF 0
  • 29
    Hampton-coutts, Cheryl Jane
    Chartered Secretary born in January 1959
    Individual (101 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 30
    Toennesmann, Bernd Oskar Maria
    Company Director born in August 1937
    Individual (1 offspring)
    Officer
    1992-09-18 ~ 1999-06-30
    OF - Director → CIF 0
  • 31
    Kennedy, James Andrew
    Company Director born in December 1937
    Individual (4 offsprings)
    Officer
    (before 1991-10-25) ~ 1999-06-30
    OF - Director → CIF 0
  • 32
    Neely, Paul
    Solicitor born in July 1960
    Individual (27 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 33
    Murphy, John Michael
    Individual (6 offsprings)
    Officer
    1994-07-04 ~ 1996-10-29
    OF - Secretary → CIF 0
  • 34
    Croghan, Sven Michael
    Business Executive born in March 1962
    Individual (2 offsprings)
    Officer
    2021-10-13 ~ 2025-09-24
    OF - Director → CIF 0
  • 35
    Nagle, John
    Manager born in December 1952
    Individual (9 offsprings)
    Officer
    1997-03-27 ~ 2002-12-19
    OF - Director → CIF 0
  • 36
    Greif, Donald Stanley
    Company Director born in September 1929
    Individual (1 offspring)
    Officer
    (before 1991-10-25) ~ 1992-09-18
    OF - Director → CIF 0
  • 37
    Hurst, Gerald
    Company Director born in February 1943
    Individual (3 offsprings)
    Officer
    (before 1991-10-25) ~ 1997-03-27
    OF - Director → CIF 0
  • 38
    Kariuki, Martin Ndungu
    Chartered Accountant born in October 1969
    Individual (1 offspring)
    Officer
    2017-05-16 ~ 2021-10-13
    OF - Director → CIF 0
  • 39
    Leek, Robert David
    Manager born in January 1965
    Individual (22 offsprings)
    Officer
    1997-06-13 ~ 1997-07-08
    OF - Director → CIF 0
  • 40
    5, Westbrook Corporate Center, Westchester, Il 60154, United States
    Corporate (5 offsprings)
    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
  • 41
    O.H. DIRECTOR LIMITED
    05019860
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 140 offsprings)
    Officer
    2008-12-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 42
    O.H. SECRETARIAT LIMITED
    04738957
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (12 parents, 154 offsprings)
    Officer
    2008-06-12 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 43
    ABOGADO NOMINEES LIMITED
    01688036
    C/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LAING-NATIONAL LIMITED

Period: 1934-07-07 ~ now
Company number: 00289972
Registered name
LAING-NATIONAL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • LAING-NATIONAL LIMITED
    Info
    Registered number 00289972
    Ingredion House Manchester Green, 339 Styal Road, Manchester M22 5LW
    PRIVATE LIMITED COMPANY incorporated on 1934-07-07 (91 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.