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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
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    1999-11-01 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 2
    King, Douglas Frederick
    Financial Controller born in June 1944
    Individual (5 offsprings)
    Officer
    ~ 1997-07-09
    OF - Director → CIF 0
  • 3
    Emerton, Brian Antony
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 4
    Milford, Robert William
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ 2004-05-31
    OF - Director → CIF 0
  • 5
    Turner, Robert Edward
    Individual (70 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (143 offsprings)
    Officer
    2015-05-27 ~ 2021-09-10
    OF - Director → CIF 0
  • 7
    Stone, Peter Charles
    Chartered Surveyor born in June 1952
    Individual (18 offsprings)
    Officer
    1999-01-11 ~ 2003-05-02
    OF - Director → CIF 0
  • 8
    James, Philip David
    Director born in January 1938
    Individual (2 offsprings)
    Officer
    ~ 1998-01-28
    OF - Director → CIF 0
  • 9
    Baker, Rowan Clare
    Director born in November 1973
    Individual (75 offsprings)
    Officer
    2021-09-10 ~ 2024-09-27
    OF - Director → CIF 0
  • 10
    Chambers, Kenneth William
    Chartered Accountant born in June 1944
    Individual (26 offsprings)
    Officer
    1998-03-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    O'rourke, Raymond Gabriel
    Structural Engineer born in January 1947
    Individual (61 offsprings)
    Officer
    2001-10-23 ~ 2019-12-20
    OF - Director → CIF 0
  • 12
    Featherstone, Derek William
    Company Secretary
    Individual (27 offsprings)
    Officer
    1994-07-01 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 13
    Spencer, Derek
    Quantity Surveyor born in February 1944
    Individual (3 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 14
    Bushnell, Martin John
    Company Director born in July 1949
    Individual (3 offsprings)
    Officer
    ~ 1997-05-13
    OF - Director → CIF 0
  • 15
    Whitmore, Paul
    Cs born in January 1955
    Individual (88 offsprings)
    Officer
    1999-01-11 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Kellett, Russell Guy
    Director born in July 1959
    Individual (11 offsprings)
    Officer
    2004-01-19 ~ 2011-09-01
    OF - Director → CIF 0
  • 17
    Stewart, Anna Marie
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    2010-03-22 ~ 2013-04-24
    OF - Director → CIF 0
  • 18
    Buckley, Keith John
    Area Director born in January 1945
    Individual (1 offspring)
    Officer
    1993-06-14 ~ 1996-02-16
    OF - Director → CIF 0
  • 19
    Armstrong, James
    Accountant born in September 1939
    Individual (22 offsprings)
    Officer
    1999-01-11 ~ 2001-10-22
    OF - Director → CIF 0
  • 20
    Singh, Dhiraj
    Consultation Executive born in October 1969
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2009-04-07
    OF - Director → CIF 0
  • 21
    Johnson, Dennis Arthur
    Accountant born in September 1948
    Individual (76 offsprings)
    Officer
    2001-10-23 ~ 2007-07-23
    OF - Director → CIF 0
  • 22
    Blair, David Hetherington
    Chartered Surveyor born in December 1943
    Individual (14 offsprings)
    Officer
    ~ 1995-01-20
    OF - Director → CIF 0
    1998-04-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 23
    Wood, Robert Alec
    Individual (18 offsprings)
    Officer
    1992-05-11 ~ 1994-07-01
    OF - Secretary → CIF 0
  • 24
    Dolan, Noel Joseph
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 25
    Oconnor, John Christopher
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2003-03-25 ~ now
    OF - Director → CIF 0
  • 26
    Cockburn, James
    Purchasing Manager born in May 1943
    Individual (4 offsprings)
    Officer
    ~ 1999-07-01
    OF - Director → CIF 0
  • 27
    Hooper, Michael Stanley
    Civil Engineer born in August 1948
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 28
    May, Brian Ward
    Chief Executive born in May 1951
    Individual (79 offsprings)
    Officer
    2000-05-10 ~ 2001-08-01
    OF - Director → CIF 0
  • 29
    Boys, Bruce Leonard
    Contract Director born in January 1942
    Individual (5 offsprings)
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 30
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual (55 offsprings)
    Officer
    2013-04-24 ~ 2015-05-27
    OF - Director → CIF 0
  • 31
    Aikenhead, Anthony
    Quantity Surveyor born in October 1953
    Individual (14 offsprings)
    Officer
    1994-01-18 ~ 1995-08-31
    OF - Director → CIF 0
  • 32
    Dunn, William Henry Crawford
    Quantity Surveyor born in September 1947
    Individual (3 offsprings)
    Officer
    1993-01-04 ~ 2002-06-29
    OF - Director → CIF 0
  • 33
    Lohan, John Francis
    Engineer born in October 1946
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2009-04-07
    OF - Director → CIF 0
  • 34
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 35
    Foot, Bruce William
    Director born in April 1944
    Individual (1 offspring)
    Officer
    1993-06-14 ~ 1997-04-30
    OF - Director → CIF 0
  • 36
    Armitt, John Alexander
    Civil Engineer born in February 1946
    Individual (37 offsprings)
    Officer
    ~ 1993-05-31
    OF - Director → CIF 0
  • 37
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (144 offsprings)
    Officer
    2007-03-16 ~ 2010-03-22
    OF - Director → CIF 0
  • 38
    Mckenzie, Clive William Price
    Individual (124 offsprings)
    Officer
    2001-10-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 39
    Crorie, Henry Allan
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ 2004-01-05
    OF - Director → CIF 0
  • 40
    Crompton, Andy
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2006-05-02
    OF - Director → CIF 0
  • 41
    LAING LIMITED
    - now 03637584
    ROMBOROUGH LIMITED - 1998-10-26
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    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
  • 42
    LAING O'ROURKE PLC
    LAING O'ROURKE PLC. - now 04222545
    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 (39 parents, 18 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 43
    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 (43 parents, 20 offsprings)
    Person with significant control
    2022-03-31 ~ 2022-04-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.