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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 3
  • 1
    Marland, Richard Philip
    Born in May 1978
    Individual (27 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Christmas, Jamie Graham
    Born in June 1981
    Individual (50 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    LAING PROPERTY PLC - 2004-08-04
    1, Kingsway, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 33
  • 1
    Miller, Roger Keith
    Chartered Secretary born in February 1957
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2012-09-27
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 2
    Martin, Emily Louise
    Company Secretary born in May 1977
    Individual (41 offsprings)
    Officer
    2020-08-01 ~ 2022-01-31
    OF - Director → CIF 0
    Martin, Emily
    Individual (41 offsprings)
    Officer
    2019-05-08 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 3
    Lowry, David Martin
    Group Head Of Finance born in December 1981
    Individual (13 offsprings)
    Officer
    2020-08-10 ~ 2020-10-21
    OF - Director → CIF 0
  • 4
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual
    Officer
    1993-04-19 ~ 1996-08-01
    OF - Director → CIF 0
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual
    2002-03-27 ~ 2014-03-26
    OF - Director → CIF 0
  • 5
    Featherstone, Derek William
    Individual
    Officer
    ~ 1993-04-19
    OF - Secretary → CIF 0
  • 6
    Porter, Charles David Spencer
    Accountant born in June 1966
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1997-09-10
    OF - Director → CIF 0
  • 7
    Burnett, Victoria
    Individual
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 8
    Colvin, Stuart Martin, Mr.
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    2022-02-01 ~ 2023-04-06
    OF - Director → CIF 0
  • 9
    Underwood, Clare
    Accountant born in February 1972
    Individual (32 offsprings)
    Officer
    2019-01-31 ~ 2022-01-14
    OF - Director → CIF 0
  • 10
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (3 offsprings)
    Officer
    2022-01-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 11
    Woodbury, Antonie Paul
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    2008-12-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Greville, Roger Paul
    Company Director born in February 1957
    Individual
    Officer
    2008-12-22 ~ 2012-01-23
    OF - Director → CIF 0
  • 13
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 14
    Armstrong, James
    Accountant born in September 1939
    Individual
    Officer
    1993-04-19 ~ 1998-11-02
    OF - Director → CIF 0
  • 15
    Gray, Susan Elizabeth
    Chartered Surveyor born in December 1966
    Individual
    Officer
    1999-10-11 ~ 2002-02-10
    OF - Director → CIF 0
  • 16
    Wood, Robert Alec
    Barrister born in October 1942
    Individual (1 offspring)
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 17
    Taylor, Robert Mark
    Chartered Accountant born in April 1951
    Individual (1 offspring)
    Officer
    ~ 1991-09-30
    OF - Director → CIF 0
  • 18
    Krige, Lynette Gillian
    Chartered Accountant Sa born in September 1966
    Individual (53 offsprings)
    Officer
    2008-07-14 ~ 2011-04-30
    OF - Director → CIF 0
  • 19
    Friend, Andrew Erskine
    Managing Director Investments born in June 1952
    Individual (1 offspring)
    Officer
    2002-05-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 20
    Evans, Jessica Joanne
    Individual (1 offspring)
    Officer
    2025-04-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 21
    Rushton, Jon
    Quantity Surveyor born in July 1933
    Individual (2 offsprings)
    Officer
    ~ 1993-04-19
    OF - Director → CIF 0
  • 22
    Yeatman, Stuart David
    Support Services And Regional Director born in August 1961
    Individual (4 offsprings)
    Officer
    2014-07-09 ~ 2016-10-31
    OF - Director → CIF 0
  • 23
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 24
    Ardern, Derrick
    Chartered Surveyor born in July 1945
    Individual (1 offspring)
    Officer
    1993-04-19 ~ 2002-05-31
    OF - Director → CIF 0
  • 25
    Lester, Mark Ralph
    Chartered Surveyor born in October 1959
    Individual
    Officer
    1993-04-19 ~ 1998-10-26
    OF - Director → CIF 0
  • 26
    Abbott, James Haydn
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2023-03-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 27
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (9 offsprings)
    Officer
    2008-07-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 28
    O'donnell Bourke, Patrick Francis John
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 29
    Germinario, Luciana
    Finance Director born in March 1974
    Individual (2 offsprings)
    Officer
    2019-05-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 30
    Smith, David Ian
    Solicitor born in September 1952
    Individual (1 offspring)
    Officer
    1993-04-19 ~ 2002-03-27
    OF - Director → CIF 0
    Smith, David Ian
    Solicitor
    Individual (1 offspring)
    Officer
    1993-04-19 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 31
    Gordon, Helen Christine
    Chartered Surveyor born in May 1959
    Individual (130 offsprings)
    Officer
    1993-04-19 ~ 1997-09-16
    OF - Director → CIF 0
  • 32
    Pigache, Guy Roland Marc
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    2008-12-22 ~ 2014-07-09
    OF - Director → CIF 0
  • 33
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → 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
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 1964-05-27 (61 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.