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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
Active 10
  • 1
    Conlon, David George
    Born in March 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Jewell, Duncan John
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Marland, Richard Philip
    Born in May 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Wylie, David Ronald
    Born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ now
    OF - Director → CIF 0
  • 5
    Rahuf, Kashif
    Born in December 1978
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Atanasova, Tanja
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Shuman, Kurt Daniel
    Born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 9
    icon of address11th Floor, 200, Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 10
    icon of address3rd Floor, Plaza House, Elizabeth Avenue, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 59
  • 1
    Burnett, Victoria
    Individual
    Officer
    icon of calendar 2022-02-04 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 2
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Madden, Denis Christopher
    Personnel Director born in December 1940
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 4
    Taylor, Andrew Simon
    Investment Manager born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-01 ~ 2000-12-24
    OF - Director → CIF 0
  • 5
    Charlesworth, Andrew Gilbert
    Chief Executive born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 6
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2013-08-16
    OF - Director → CIF 0
  • 7
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Germinario, Luciana
    Finance Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Knight, Richard Daniel
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ 2024-08-01
    OF - Director → CIF 0
  • 10
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Conlon, David George
    Fund Manager born in March 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ 2025-05-14
    OF - Director → CIF 0
  • 12
    Rodriguez, Michael Tiongson
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-03 ~ 2005-04-29
    OF - Director → CIF 0
  • 13
    Barras, Florence Marie Francoise
    Investments Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ 2002-06-28
    OF - Director → CIF 0
  • 14
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2002-04-12
    OF - Secretary → CIF 0
    icon of calendar 2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 15
    Vachell, Andrew Stephen Annesley
    Investments Performance Director born in March 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ 2025-01-20
    OF - Director → CIF 0
  • 16
    Hartshorne, David John Morice
    Chartered Accountant born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ 2008-01-15
    OF - Director → CIF 0
  • 17
    Pieterse, Brett Johannes Theodorus
    Chartered Accountant Sa born in September 1975
    Individual
    Officer
    icon of calendar 2011-11-04 ~ 2016-07-07
    OF - Director → CIF 0
  • 18
    Field, Jordan Eliott
    Director born in January 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-12-13 ~ 2023-10-24
    OF - Director → CIF 0
  • 19
    O'flaherty, Peter Bartholomew
    Director born in July 1973
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ 2025-05-15
    OF - Director → CIF 0
  • 20
    Memmott, Robert
    Finance Director born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ 2021-10-06
    OF - Director → CIF 0
  • 21
    Lowry, David Martin
    Group Head Of Finance born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2020-10-21
    OF - Director → CIF 0
  • 22
    Cattermole, Carolyn Tracy
    Solicitor born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-16 ~ 2018-03-29
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 23
    Martin, Emily
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2022-02-03
    OF - Secretary → CIF 0
  • 24
    Chaney, Alan Robert
    Chartered Accountant born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 25
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 26
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2021-10-06
    OF - Director → CIF 0
  • 27
    O'donnell Bourke, Patrick Francis John
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2019-05-09
    OF - Director → CIF 0
  • 28
    Shamovsky, Oleg
    Investment Professional born in July 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ 2022-04-22
    OF - Director → CIF 0
  • 29
    Featherstone, Derek William
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 30
    Lucas, Gary Stephen
    Director John Laing Infrastruc born in March 1958
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2013-08-16
    OF - Director → CIF 0
  • 31
    Kerr, James
    Chartered Surveyor born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ 2013-01-18
    OF - Director → CIF 0
  • 32
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 33
    Potts, Derek
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 34
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ 2006-03-15
    OF - Director → CIF 0
  • 35
    Wells, Ian Joseph
    Director born in January 1951
    Individual
    Officer
    icon of calendar ~ 2009-06-30
    OF - Director → CIF 0
  • 36
    Abbott, James Haydn
    Lawyer born in July 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ 2025-04-17
    OF - Director → CIF 0
  • 37
    Wood, Robert Alec
    Barrister born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 38
    Storer, James Martin
    Accountant born in September 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2003-09-24
    OF - Director → CIF 0
  • 39
    Springett, Scott
    Managing Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ 2023-04-27
    OF - Director → CIF 0
  • 40
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 41
    Jones, Sion Laurence
    Chief Operating Officer born in April 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ 2025-05-15
    OF - Director → CIF 0
  • 42
    Nogueira, Bernardo Maria De Sousa Holstein Salgado
    Investments Professional born in September 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ 2022-04-22
    OF - Director → CIF 0
  • 43
    Laing, John Martin Kirby, Sir
    Director Of Companies born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 44
    Couldery, Peter Alan James
    Civil Engineer born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 45
    Hogg, Alan Campbell
    Investment Director born in April 1962
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2009-10-20
    OF - Director → CIF 0
  • 46
    Renshaw, John Arthur
    Quantity Surveyor born in June 1929
    Individual
    Officer
    icon of calendar ~ 1991-12-31
    OF - Director → CIF 0
  • 47
    Rushton, Jon
    Quantity Surveyor born in July 1933
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 48
    Underwood, Clare
    Accountant born in February 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2021-10-06
    OF - Director → CIF 0
  • 49
    Bhuwania, Achal Prakash
    Deputy Chief Investment Officer born in February 1979
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-10-06 ~ 2022-12-13
    OF - Director → CIF 0
  • 50
    Loomes, Ben Robert
    Chief Executive Officer born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-22 ~ 2022-07-13
    OF - Director → CIF 0
  • 51
    Needham, John Henry
    Lawyer born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ 2021-01-14
    OF - Director → CIF 0
  • 52
    Angell, Leslie Richard
    Chartered Accountant born in April 1945
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
    Angell, Leslie Richard
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Secretary → CIF 0
  • 53
    Atanasova, Tanja
    Portfolio And Risk Director born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-27 ~ 2025-04-16
    OF - Director → CIF 0
  • 54
    Gregory, Bryan Scott
    Building Manager born in November 1940
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1993-03-01
    OF - Director → CIF 0
  • 55
    Friend, Andrew Erskine
    Chief Executive born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-13 ~ 2006-09-08
    OF - Director → CIF 0
  • 56
    Armstrong, James
    Accountant born in September 1939
    Individual
    Officer
    icon of calendar 1993-07-05 ~ 1999-09-13
    OF - Director → CIF 0
  • 57
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 58
    EQUITIX HOLDINGS LTD - now
    PRECIS (2657) LIMITED - 2006-12-12
    icon of address3rd Floor, 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (9 parents, 128 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
  • 59
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    icon of address1, Kingsway, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

JOHN LAING INVESTMENTS LIMITED

Previous names
LAING INVESTMENTS LIMITED - 2007-08-14
JOHN LAING INVESTMENTS LIMITED - 2000-12-29
JOHN LAING HOLDINGS LIMITED - 1997-09-23
JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
Standard Industrial Classification
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
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
    icon of address1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 1963-11-07 (62 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • JOHN LAING INVESTMENTS LIMITED
    S
    Registered number 780225
    icon of address1, Kingsway, London, England, WC2B 6AN
    Corporate in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    COLESLAW 384 LIMITED - 1998-06-25
    AMEY VENTURES LIMITED - 2003-01-15
    icon of address1 Kingsway, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 3
    icon of address1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-11 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-19 ~ 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
  • 5
    icon of addressCentral Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 6
    icon of address1 Kingsway, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1 Kingsway, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 8
    icon of address1 Kingsway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-02-24 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 9
    THE WEST COUNTRY RAILWAY COMPANY LIMITED - 2007-11-21
    DENETHORPE LIMITED - 2001-05-10
    icon of address1 Kingsway, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 10
    icon of address1 Kingsway, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-03 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    icon of address1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    icon of address1 Kingsway, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 13
    icon of address1 Kingsway, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 14
    EQUION PLC - 2004-07-02
    LAING HYDER PLC - 2000-12-11
    CYBERSTAGE PLC - 1998-09-03
    EQUION LIMITED - 2006-09-29
    icon of address1 Kingsway, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 15
    BUNSLEY LIMITED - 1993-01-22
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 1997-09-23
    icon of address1 Kingsway, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    icon of address1 Kingsway, London
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of addressSuite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 18
    icon of address1 Kingsway, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-08-12 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressBecket House, 1 Lambeth Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
  • 21
    icon of address1 Kingsway, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 22
    WIMPEY LAING IRAN LIMITED - 2020-10-20
    icon of addressC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    TRALORG WIND FARM (HOLD CO) LIMITED - 2015-12-08
    icon of address1 Kingsway, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-02
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address1 Kingsway, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 3
    VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED - 2017-10-13
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-26
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressBankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-22
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    JOHN LAING RAIL LIMITED - 2006-11-09
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    icon of address1 Kingsway, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-17
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 6
    icon of address1 Kingsway, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    icon of addressC/o Res Limited, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-05 ~ 2018-01-16
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-30
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.