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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 70
  • 1
    Shuman, Kurt Daniel
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Needham, John Henry
    Lawyer born in October 1964
    Individual (12 offsprings)
    Officer
    2020-12-14 ~ 2021-01-14
    OF - Director → CIF 0
  • 3
    Madden, Denis Christopher
    Personnel Director born in December 1940
    Individual (7 offsprings)
    Officer
    1994-11-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 4
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (31 offsprings)
    Officer
    2007-09-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 5
    O'flaherty, Peter Bartholomew
    Director born in July 1973
    Individual (58 offsprings)
    Officer
    2022-04-22 ~ 2025-05-15
    OF - Director → CIF 0
  • 6
    Wylie, David
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (97 offsprings)
    Officer
    2007-09-01 ~ 2013-08-16
    OF - Director → CIF 0
  • 8
    Angell, Leslie Richard
    Chartered Accountant born in April 1945
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1997-10-01
    OF - Director → CIF 0
    Angell, Leslie Richard
    Individual (5 offsprings)
    Officer
    (before 1991-05-31) ~ 1997-10-01
    OF - Secretary → CIF 0
  • 9
    Barras, Florence Marie Francoise
    Investments Director born in June 1964
    Individual (59 offsprings)
    Officer
    1998-08-24 ~ 2002-06-28
    OF - Director → CIF 0
  • 10
    Abbott, James Haydn
    Born in July 1979
    Individual (51 offsprings)
    Officer
    2022-07-13 ~ 2025-04-17
    OF - Director → CIF 0
  • 11
    Lowry, David Martin
    Group Head Of Finance born in December 1981
    Individual (264 offsprings)
    Officer
    2020-08-10 ~ 2020-10-21
    OF - Director → CIF 0
  • 12
    Underwood, Clare
    Accountant born in February 1972
    Individual (76 offsprings)
    Officer
    2018-09-12 ~ 2021-10-06
    OF - Director → CIF 0
  • 13
    Gregory, Bryan Scott
    Building Manager born in November 1940
    Individual (9 offsprings)
    Officer
    1992-01-01 ~ 1993-03-01
    OF - Director → CIF 0
  • 14
    Charlesworth, Andrew Gilbert
    Chief Executive born in January 1971
    Individual (53 offsprings)
    Officer
    2007-09-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 15
    Jones, Sion Laurence
    Chief Operating Officer born in April 1974
    Individual (329 offsprings)
    Officer
    2021-10-06 ~ 2025-05-15
    OF - Director → CIF 0
  • 16
    Burnett, Victoria
    Individual (34 offsprings)
    Officer
    2022-02-04 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 17
    Loomes, Ben Robert
    Chief Executive Officer born in March 1977
    Individual (79 offsprings)
    Officer
    2022-04-22 ~ 2022-07-13
    OF - Director → CIF 0
  • 18
    Hartshorne, David John Morice
    Chartered Accountant born in April 1954
    Individual (90 offsprings)
    Officer
    2007-09-01 ~ 2008-01-15
    OF - Director → CIF 0
  • 19
    Lewis, Maria Bernadette
    Individual (251 offsprings)
    Officer
    2009-03-06 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 20
    Kerr, James
    Chartered Surveyor born in October 1964
    Individual (53 offsprings)
    Officer
    2009-01-14 ~ 2013-01-18
    OF - Director → CIF 0
  • 21
    Pieterse, Brett Johannes Theodorus
    Chartered Accountant Sa born in September 1975
    Individual (37 offsprings)
    Officer
    2011-11-04 ~ 2016-07-07
    OF - Director → CIF 0
  • 22
    Atanasova, Tanja
    Born in May 1985
    Individual (1 offspring)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
    Atanasova, Tanja
    Portfolio And Risk Director born in May 1985
    Individual (1 offspring)
    2023-04-27 ~ 2025-04-16
    OF - Director → CIF 0
  • 23
    Jewell, Duncan John
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 24
    Potts, Derek
    Director born in October 1958
    Individual (180 offsprings)
    Officer
    2001-08-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 25
    Armstrong, James
    Accountant born in September 1939
    Individual (23 offsprings)
    Officer
    1993-07-05 ~ 1999-09-13
    OF - Director → CIF 0
  • 26
    Hogg, Alan Campbell
    Investment Director born in April 1962
    Individual (11 offsprings)
    Officer
    2007-09-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 27
    Weston, Richard
    Company Director born in April 1948
    Individual (58 offsprings)
    Officer
    1997-10-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 28
    Wood, Robert Alec
    Barrister born in October 1942
    Individual (19 offsprings)
    Officer
    (before 1991-05-31) ~ 1997-10-01
    OF - Director → CIF 0
  • 29
    Friend, Andrew Erskine
    Chief Executive born in June 1952
    Individual (37 offsprings)
    Officer
    1999-09-13 ~ 2006-09-08
    OF - Director → CIF 0
  • 30
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual (55 offsprings)
    Officer
    1998-08-24 ~ 2001-10-31
    OF - Director → CIF 0
  • 31
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 32
    Cattermole, Carolyn Tracy
    Solicitor born in September 1960
    Individual (133 offsprings)
    Officer
    2013-08-16 ~ 2018-03-29
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Individual (133 offsprings)
    Officer
    2012-09-27 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 33
    Nogueira, Bernardo Maria De Sousa Holstein Salgado
    Investments Professional born in September 1991
    Individual (9 offsprings)
    Officer
    2021-10-06 ~ 2022-04-22
    OF - Director → CIF 0
  • 34
    Couldery, Peter Alan James
    Civil Engineer born in October 1959
    Individual (27 offsprings)
    Officer
    2007-09-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 35
    Taylor, Andrew Simon
    Investment Manager born in June 1964
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2000-12-24
    OF - Director → CIF 0
  • 36
    Martin, Emily
    Individual (176 offsprings)
    Officer
    2019-05-31 ~ 2022-02-03
    OF - Secretary → CIF 0
  • 37
    Field, Jordan Eliott
    Director born in January 1988
    Individual (32 offsprings)
    Officer
    2022-12-13 ~ 2023-10-24
    OF - Director → CIF 0
  • 38
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2016-07-07 ~ 2021-10-06
    OF - Director → CIF 0
  • 39
    Shamovsky, Oleg
    Investment Professional born in July 1982
    Individual (25 offsprings)
    Officer
    2021-10-06 ~ 2022-04-22
    OF - Director → CIF 0
  • 40
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (171 offsprings)
    Officer
    1997-10-01 ~ 2006-03-15
    OF - Director → CIF 0
  • 41
    Conlon, David George
    Born in March 1978
    Individual (56 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
    Conlon, David George
    Fund Manager born in March 1978
    Individual (56 offsprings)
    2024-08-02 ~ 2025-05-14
    OF - Director → CIF 0
  • 42
    David Shambrook
    Individual (2 offsprings)
    Insolvency
    2020-10-02 ~ 2022-03-21
    IP - (Case 1) receiver-manager → CIF 0
  • 43
    Wells, Ian Joseph
    Director born in January 1951
    Individual (53 offsprings)
    Officer
    (before 1991-05-31) ~ 2009-06-30
    OF - Director → CIF 0
  • 44
    Miller, Roger Keith
    Individual (329 offsprings)
    Officer
    1999-11-01 ~ 2002-04-12
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 45
    Rushton, Jon
    Quantity Surveyor born in July 1933
    Individual (12 offsprings)
    Officer
    (before 1991-05-31) ~ 1994-10-31
    OF - Director → CIF 0
  • 46
    Geoffrey Paul Rowley
    Individual (1 offspring)
    Insolvency
    2020-10-02 ~ 2022-03-21
    IP - (Case 1) receiver-manager → CIF 0
  • 47
    Springett, Scott
    Managing Director born in June 1968
    Individual (67 offsprings)
    Officer
    2022-07-13 ~ 2023-04-27
    OF - Director → CIF 0
  • 48
    Renshaw, John Arthur
    Quantity Surveyor born in June 1929
    Individual (7 offsprings)
    Officer
    (before 1991-05-31) ~ 1991-12-31
    OF - Director → CIF 0
  • 49
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (56 offsprings)
    Officer
    2007-09-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 50
    Marland, Richard Philip
    Born in May 1978
    Individual (27 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 51
    Dakwa, Kimberley
    Individual (27 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Secretary → CIF 0
  • 52
    Memmott, Robert
    Finance Director born in January 1973
    Individual (78 offsprings)
    Officer
    2021-01-14 ~ 2021-10-06
    OF - Director → CIF 0
  • 53
    Shell, Peter Geoffrey
    Individual (137 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 54
    Knight, Richard Daniel
    Director born in January 1974
    Individual (147 offsprings)
    Officer
    2023-06-26 ~ 2024-08-01
    OF - Director → CIF 0
  • 55
    Bhuwania, Achal Prakash
    Deputy Chief Investment Officer born in February 1979
    Individual (210 offsprings)
    Officer
    2021-10-06 ~ 2022-12-13
    OF - Director → CIF 0
  • 56
    Lucas, Gary Stephen
    Director John Laing Infrastruc born in March 1958
    Individual (41 offsprings)
    Officer
    2007-09-01 ~ 2013-08-16
    OF - Director → CIF 0
  • 57
    Germinario, Luciana
    Born in March 1974
    Individual (15 offsprings)
    Officer
    2019-05-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 58
    Rodriguez, Michael Tiongson
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2001-08-03 ~ 2005-04-29
    OF - Director → CIF 0
  • 59
    Rahuf, Kashif
    Born in December 1978
    Individual (85 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 60
    Chaney, Alan Robert
    Chartered Accountant born in June 1943
    Individual (17 offsprings)
    Officer
    1997-10-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 61
    Featherstone, Derek William
    Individual (30 offsprings)
    Officer
    1997-10-01 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 62
    Vachell, Andrew Stephen Annesley
    Investments Performance Director born in March 1974
    Individual (25 offsprings)
    Officer
    2022-12-13 ~ 2025-01-20
    OF - Director → CIF 0
  • 63
    Storer, James Martin
    Accountant born in September 1957
    Individual (74 offsprings)
    Officer
    2003-01-27 ~ 2003-09-24
    OF - Director → CIF 0
  • 64
    O'donnell Bourke, Patrick Francis John
    Director born in March 1957
    Individual (31 offsprings)
    Officer
    2011-08-17 ~ 2019-05-09
    OF - Director → CIF 0
  • 65
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 66
    Laing, John Martin Kirby, Sir
    Director Of Companies born in January 1942
    Individual (18 offsprings)
    Officer
    (before 1991-05-31) ~ 1997-10-01
    OF - Director → CIF 0
  • 67
    JOHN LAING LIMITED
    - now 01345670 01363079
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1, Kingsway, London, England
    Active Corporate (55 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 68
    AQUEDUCT NEWCO 2 LIMITED
    13355430 13355390
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-10-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 69
    3rd Floor, Plaza House, Elizabeth Avenue, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2021-10-06 ~ 2026-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 70
    EQUITIX HOLDINGS LTD - now 05972500 BR025410
    PRECIS (2657) LIMITED - 2006-12-12
    3rd Floor, 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (20 parents, 145 offsprings)
    Person with significant control
    2021-10-06 ~ 2021-10-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

JOHN LAING INVESTMENTS LIMITED

Period: 2007-08-14 ~ now
Company number: 00780225 02759535
Registered names
JOHN LAING INVESTMENTS LIMITED - now 02759535
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • JOHN LAING INVESTMENTS LIMITED
    Info
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING HOLDINGS LIMITED - 2007-08-14
    JOHN LAING (OVERSEAS) LIMITED - 2007-08-14
    Registered number 00780225
    Space House, The Block, 12 Keeley Street, London WC2B 4BA
    PRIVATE LIMITED COMPANY incorporated on 1963-11-07 (62 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • JOHN LAING INVESTMENTS LIMITED
    S
    Registered number 780225
    1, Kingsway, London, England, WC2B 6AN
    Corporate in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 31
  • 1
    ALDER HEY HOLDCO 3 LIMITED
    08412311 08388465... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ARGON VENTURES LIMITED
    - now 03560646
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    CLEANTECH JL HOLDCO LIMITED
    13010076
    1 Kingsway, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-11-11 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    COURTIBEAUX (HOLDINGS) LIMITED
    10434827
    1 Kingsway, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-10-19 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    CRAMLINGTON RENEWABLE ENERGY DEVELOPMENTS HOLD CO LIMITED
    09623354 09623474
    Insolvency (Case 1) In administration
    Administration started on 2020-10-22 during the appointment or period of control
    Administration ended on 2021-10-26 during the appointment or period of control
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED
    07521716
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-02
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    FORUM CAMBRIDGE HOLDCO LIMITED
    09333141
    1 Kingsway, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 8
    GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED
    13245847
    1 Kingsway, London, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2021-03-04 ~ 2021-11-17
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    GLENCARBRY (HOLDINGS) LIMITED
    09479372
    1 Kingsway, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-22
    Dissolved on 2024-01-07
    VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED
    - 2017-10-13 06411709 06411311
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HIGHLANDS PROJECT LOAN NOTE COMPANY LIMITED
    13221915
    1 Kingsway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-02-24 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 12
    HUNGARY M6 LIMITED
    - now 04140633
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    1 Kingsway, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 13
    INEOS RUNCORN (TPS) HOLDINGS LIMITED
    06574947
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-22
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    JOHN LAING CAMBRIDGE LIMITED
    08595801
    1 Kingsway, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-07-03 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    JOHN LAING INFRASTRUCTURE LIMITED
    - now 04401816 05608780... (more)
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 16
    JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED
    08121647 16612072... (more)
    1 Kingsway, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 17
    JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED
    07514287
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 18
    JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
    - now 04252518
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    JOHN LAING RAIL LIMITED - 2006-11-09
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (33 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-17
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 19
    JOHN LAING SENIOR LIVING HOLDCO LIMITED
    13262588
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-03-12 ~ 2021-11-17
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 20
    JOHN LAING SOCIAL INFRASTRUCTURE LIMITED
    - now 03576132 05608780... (more)
    EQUION LIMITED - 2006-09-29
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    1 Kingsway, London
    Dissolved Corporate (38 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    LAING INFRASTRUCTURE HOLDINGS LIMITED
    - now 02759535
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    BUNSLEY LIMITED - 1993-01-22
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 22
    LLYNFI AFAN RENEWABLE ENERGY PARK (HOLDINGS) LIMITED
    10165101 05979255... (more)
    C/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-05-05 ~ 2018-01-16
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 23
    RAIL INVESTMENTS (GREAT WESTERN) LIMITED
    07915611
    1 Kingsway, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
    07485873 07489177
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    SPEYSIDE RENEWABLE ENERGY PARTNERSHIP HOLD CO LIMITED
    SC413439
    Insolvency (Case 1) In administration
    Administration started on 2020-10-05 during the appointment or period of control
    Administration ended on 2022-09-28 during the appointment or period of control
    Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    TONNEROIS (HOLDINGS) LIMITED
    09342829
    1 Kingsway, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 27
    TOURNEVENTS (HOLDINGS) LIMITED
    10328295
    1 Kingsway, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 28
    ULIVING@BRIGHTON (HOLDCO) LIMITED
    11702413
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-11-28 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 29
    WEST VALLEY JL HOLDCO LIMITED
    13010085
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2020-11-11 ~ now
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 30
    WIMPEY LAING OVERSEAS LIMITED
    - now 01154955
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-05-16 during the appointment or period of control
    Dissolved on 2025-09-25 during the appointment or period of control
    WIMPEY LAING IRAN LIMITED
    - 2020-10-20 01154955
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    WIND HOLD CO 1 LIMITED
    - now 08816493
    TRALORG WIND FARM (HOLD CO) LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE

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