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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 4
  • 1
    Marland, Richard Philip
    Born in May 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Christmas, Jamie Graham
    Born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    LAING PROPERTY PLC - 2004-08-04
    icon of address1, Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 32
  • 1
    Burnett, Victoria
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 2
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 1993-04-19 ~ 1996-08-01
    OF - Director → CIF 0
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual
    icon of calendar 2002-03-27 ~ 2014-03-26
    OF - Director → CIF 0
  • 3
    Germinario, Luciana
    Finance Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 5
    Miller, Roger Keith
    Chartered Secretary born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-30 ~ 2012-09-27
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 6
    Greville, Roger Paul
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2012-01-23
    OF - Director → CIF 0
  • 7
    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
  • 8
    Martin, Emily Louise
    Company Secretary born in May 1977
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2022-01-31
    OF - Director → CIF 0
    Martin, Emily
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 9
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 10
    Colvin, Stuart Martin, Mr.
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-04-06
    OF - Director → CIF 0
  • 11
    O'donnell Bourke, Patrick Francis John
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 12
    Porter, Charles David Spencer
    Accountant born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-08-01 ~ 1997-09-10
    OF - Director → CIF 0
  • 13
    Featherstone, Derek William
    Individual
    Officer
    icon of calendar ~ 1993-04-19
    OF - Secretary → CIF 0
  • 14
    Taylor, Robert Mark
    Chartered Accountant born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 15
    Pigache, Guy Roland Marc
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2014-07-09
    OF - Director → CIF 0
  • 16
    Krige, Lynette Gillian
    Chartered Accountant Sa born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2011-04-30
    OF - Director → CIF 0
  • 17
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 18
    Woodbury, Antonie Paul
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 19
    Abbott, James Haydn
    Lawyer born in July 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 20
    Wood, Robert Alec
    Barrister born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-04-19
    OF - Director → CIF 0
  • 21
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual
    Officer
    icon of calendar 2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 22
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 23
    Ardern, Derrick
    Chartered Surveyor born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 24
    Rushton, Jon
    Quantity Surveyor born in July 1933
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-19
    OF - Director → CIF 0
  • 25
    Yeatman, Stuart David
    Support Services And Regional Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2016-10-31
    OF - Director → CIF 0
  • 26
    Smith, David Ian
    Solicitor born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-19 ~ 2002-03-27
    OF - Director → CIF 0
    Smith, David Ian
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-19 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 27
    Underwood, Clare
    Accountant born in February 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2022-01-14
    OF - Director → CIF 0
  • 28
    Gordon, Helen Christine
    Chartered Surveyor born in May 1959
    Individual (130 offsprings)
    Officer
    icon of calendar 1993-04-19 ~ 1997-09-16
    OF - Director → CIF 0
  • 29
    Gray, Susan Elizabeth
    Chartered Surveyor born in December 1966
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 2002-02-10
    OF - Director → CIF 0
  • 30
    Friend, Andrew Erskine
    Managing Director Investments born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 31
    Armstrong, James
    Accountant born in September 1939
    Individual
    Officer
    icon of calendar 1993-04-19 ~ 1998-11-02
    OF - Director → CIF 0
  • 32
    Lester, Mark Ralph
    Chartered Surveyor born in October 1959
    Individual
    Officer
    icon of calendar 1993-04-19 ~ 1998-10-26
    OF - Director → CIF 0
parent relation
Company in focus

LAING PROPERTY HOLDINGS LIMITED

Previous names
J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
Standard Industrial Classification
41100 - Development Of Building Projects

  • LAING PROPERTY HOLDINGS LIMITED
    Info
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 2001-04-09
    Registered number 00806760
    icon of address1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 1964-05-27 (61 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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