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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 44
  • 1
    Chambers, Kenneth William
    Born in June 1944
    Individual (28 offsprings)
    Officer
    1998-03-01 ~ 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
    1994-01-18 ~ 1995-08-31
    OF - Director → CIF 0
  • 5
    Crorie, Henry Allan
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ 2004-01-05
    OF - Director → CIF 0
  • 6
    Dunn, William Henry Crawford
    Born in September 1947
    Individual (3 offsprings)
    Officer
    1993-01-04 ~ 2002-06-29
    OF - Director → CIF 0
  • 7
    Kellett, Russell Guy
    Born in July 1959
    Individual (11 offsprings)
    Officer
    2004-01-19 ~ 2011-09-01
    OF - Director → CIF 0
  • 8
    Ferguson, Iain Donald
    Born in April 1955
    Individual (147 offsprings)
    Officer
    2007-03-16 ~ 2010-03-22
    OF - Director → CIF 0
  • 9
    Wood, Robert Alec
    Individual (19 offsprings)
    Officer
    1992-05-11 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 10
    Boys, Bruce Leonard
    Born in January 1942
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Armitt, John Alexander
    Born in February 1946
    Individual (40 offsprings)
    Officer
    (before 1991-05-31) ~ 1993-05-31
    OF - Director → CIF 0
  • 12
    Dolan, Noel Joseph
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 13
    Whitmore, Paul
    Born in January 1955
    Individual (91 offsprings)
    Officer
    1999-01-11 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Emerton, Brian Antony
    Born in October 1956
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Hooper, Michael Stanley
    Born in August 1948
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Tuckett, Callum Mitchell
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2013-04-24 ~ 2015-05-27
    OF - Director → CIF 0
  • 17
    Lohan, John Francis
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2009-04-07
    OF - Director → CIF 0
  • 18
    Milford, Robert William
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ 2004-05-31
    OF - Director → CIF 0
  • 19
    King, Douglas Frederick
    Born in June 1944
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1997-07-09
    OF - Director → CIF 0
  • 20
    May, Brian Ward
    Born in May 1951
    Individual (82 offsprings)
    Officer
    2000-05-10 ~ 2001-08-01
    OF - Director → CIF 0
  • 21
    James, Philip David
    Born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 1998-01-28
    OF - Director → CIF 0
  • 22
    Foot, Bruce William
    Born in April 1944
    Individual (1 offspring)
    Officer
    1993-06-14 ~ 1997-04-30
    OF - Director → CIF 0
  • 23
    O'rourke, Raymond Gabriel
    Born in January 1947
    Individual (65 offsprings)
    Officer
    2001-10-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 24
    Blair, David Hetherington
    Born in December 1943
    Individual (14 offsprings)
    Officer
    (before 1991-05-31) ~ 1995-01-20
    OF - Director → CIF 0
    1998-04-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 25
    Spencer, Derek
    Born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 1996-08-31
    OF - Director → CIF 0
  • 26
    O'hara, Marie-claire
    Individual (26 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 27
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    1999-11-01 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 28
    Armstrong, James
    Born in September 1939
    Individual (23 offsprings)
    Officer
    1999-01-11 ~ 2001-10-22
    OF - Director → CIF 0
  • 29
    Featherstone, Derek William
    Individual (32 offsprings)
    Officer
    1994-07-01 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 30
    Stone, Peter Charles
    Born in June 1952
    Individual (18 offsprings)
    Officer
    1999-01-11 ~ 2003-05-02
    OF - Director → CIF 0
  • 31
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2021-09-10 ~ 2024-09-27
    OF - Director → CIF 0
  • 32
    Johnson, Dennis Arthur
    Born in September 1948
    Individual (80 offsprings)
    Officer
    2001-10-23 ~ 2007-07-23
    OF - Director → CIF 0
  • 33
    Bushnell, Martin John
    Born in July 1949
    Individual (3 offsprings)
    Officer
    (before 1991-05-31) ~ 1997-05-13
    OF - Director → CIF 0
  • 34
    Buckley, Keith John
    Born in January 1945
    Individual (1 offspring)
    Officer
    1993-06-14 ~ 1996-02-16
    OF - Director → CIF 0
  • 35
    Singh, Dhiraj
    Born in October 1969
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2009-04-07
    OF - Director → CIF 0
  • 36
    Mcintyre, Alexander Stewart
    Born in March 1956
    Individual (145 offsprings)
    Officer
    2015-05-27 ~ 2021-09-10
    OF - Director → CIF 0
  • 37
    Cockburn, James
    Born in May 1943
    Individual (4 offsprings)
    Officer
    (before 1991-05-31) ~ 1999-07-01
    OF - Director → CIF 0
  • 38
    Crompton, Andy
    Born in December 1957
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2006-05-02
    OF - Director → CIF 0
  • 39
    Mckenzie, Clive William Price
    Individual (126 offsprings)
    Officer
    2001-10-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 40
    Oconnor, John Christopher
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2003-03-25 ~ now
    OF - Director → CIF 0
  • 41
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 42
    LAING O'ROURKE HOLDINGS LIMITED
    - now 04222533
    LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (44 parents, 20 offsprings)
    Person with significant control
    2022-03-31 ~ 2022-04-01
    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
  • 43
    LAING LIMITED
    - now 03637584
    ROMBOROUGH LIMITED - 1998-10-26
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 44
    LAING O'ROURKE PLC. - now 04222545 04364919
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN LAING INTERNATIONAL LIMITED

Period: 1959-03-16 ~ now
Company number: 00623253
Registered name
JOHN LAING INTERNATIONAL LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
59112 - Video Production Activities

  • JOHN LAING INTERNATIONAL LIMITED
    Info
    Registered number 00623253
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 1959-03-16 (67 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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