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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 55
  • 1
    Abbott, James Haydn
    Born in July 1979
    Individual (53 offsprings)
    Officer
    2023-03-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 2
    O'donnell Bourke, Patrick Francis John
    Born in March 1957
    Individual (33 offsprings)
    Officer
    2011-05-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 3
    Woodbury, Antonie Paul
    Born in February 1960
    Individual (41 offsprings)
    Officer
    2006-12-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 4
    Cattermole, Carolyn Tracy
    Born in September 1960
    Individual (135 offsprings)
    Officer
    2015-01-28 ~ 2018-03-29
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Individual (135 offsprings)
    Officer
    2012-09-27 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 5
    Krige, Lynette Gillian
    Born in September 1966
    Individual (219 offsprings)
    Officer
    2007-07-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 6
    Madden, Denis Christopher
    Born in December 1940
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 7
    Brousse, Olivier
    Born in February 1965
    Individual (12 offsprings)
    Officer
    2014-03-03 ~ 2020-05-07
    OF - Director → CIF 0
  • 8
    Truscott, Andrew John
    Born in September 1973
    Individual (18 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Robert Alec
    Born in October 1942
    Individual (19 offsprings)
    Officer
    (before 1992-05-31) ~ 2002-01-31
    OF - Director → CIF 0
    Wood, Robert Alec
    Individual (19 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-07-01
    OF - Secretary → CIF 0
  • 10
    Ewer, Adrian James Henry
    Born in September 1953
    Individual (55 offsprings)
    Officer
    1999-06-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 11
    Germinario, Luciana
    Born in March 1974
    Individual (15 offsprings)
    Officer
    2019-05-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 12
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (57 offsprings)
    Officer
    2007-08-13 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Friend, Andrew Erskine
    Born in June 1952
    Individual (37 offsprings)
    Officer
    2001-03-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Lidgate, Robert Stephen
    Born in October 1945
    Individual (28 offsprings)
    Officer
    1995-06-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 15
    Potts, Derek
    Born in October 1958
    Individual (180 offsprings)
    Officer
    2004-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 16
    Edwards, David
    Born in October 1929
    Individual (17 offsprings)
    Officer
    (before 1992-05-31) ~ 1999-05-20
    OF - Director → CIF 0
  • 17
    Lowry, David Martin
    Born in December 1981
    Individual (275 offsprings)
    Officer
    2020-08-10 ~ 2020-10-21
    OF - Director → CIF 0
  • 18
    Weston, Richard
    Born in April 1948
    Individual (58 offsprings)
    Officer
    2004-09-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 19
    Martin, Emily
    Individual (180 offsprings)
    Officer
    2019-05-31 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 20
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 21
    Christmas, Jamie Graham
    Born in June 1981
    Individual (212 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 22
    Matthews, Timothy John
    Born in June 1951
    Individual (23 offsprings)
    Officer
    2004-09-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 23
    Rushton, Jon
    Born in July 1933
    Individual (12 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-12-31
    OF - Director → CIF 0
  • 24
    Gregory, Bryan Scott
    Born in November 1940
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 1993-03-01
    OF - Director → CIF 0
  • 25
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 26
    Bottom, John David
    Born in October 1936
    Individual (7 offsprings)
    Officer
    (before 1992-05-31) ~ 1995-05-31
    OF - Director → CIF 0
  • 27
    Nolan, Philip Michael Gerard, Dr.
    Born in October 1953
    Individual (25 offsprings)
    Officer
    2010-01-21 ~ 2015-01-28
    OF - Director → CIF 0
  • 28
    Grew, Benjamin Jon
    Born in January 1982
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 29
    Medlicott, Michael Geoffrey
    Born in June 1943
    Individual (16 offsprings)
    Officer
    2004-09-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 30
    Ardern, Derrick
    Born in July 1945
    Individual (24 offsprings)
    Officer
    1998-10-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 31
    Meredith, Paul Michael Charles
    Born in June 1945
    Individual (9 offsprings)
    Officer
    2002-06-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 32
    Blair, David Hetherington
    Born in December 1943
    Individual (14 offsprings)
    Officer
    1994-07-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 33
    Lewis, Maria
    Individual (256 offsprings)
    Officer
    2015-03-04 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 34
    Forrester, William Wilson
    Born in July 1940
    Individual (73 offsprings)
    Officer
    2002-01-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 35
    Howell, David Arthur Russell, Lord
    Born in January 1936
    Individual (4 offsprings)
    Officer
    1999-12-13 ~ 2002-04-15
    OF - Director → CIF 0
  • 36
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    1999-11-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 37
    Underwood, Clare
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2019-01-31 ~ 2022-01-14
    OF - Director → CIF 0
  • 38
    Chilver, Brian Outram
    Born in June 1933
    Individual (9 offsprings)
    Officer
    (before 1992-05-31) ~ 2002-06-30
    OF - Director → CIF 0
  • 39
    Armstrong, James
    Born in September 1939
    Individual (23 offsprings)
    Officer
    (before 1992-05-31) ~ 2001-04-30
    OF - Director → CIF 0
  • 40
    Featherstone, Derek William
    Individual (32 offsprings)
    Officer
    1994-07-01 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 41
    Colvin, Stuart Martin
    Born in June 1972
    Individual (63 offsprings)
    Officer
    2017-03-31 ~ 2023-04-06
    OF - Director → CIF 0
  • 42
    Davies, Priscilla Ann
    Born in April 1971
    Individual (21 offsprings)
    Officer
    2011-12-01 ~ 2015-01-28
    OF - Director → CIF 0
  • 43
    Dakwa, Kimberley
    Individual (29 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Secretary → CIF 0
  • 44
    Burnett, Victoria
    Individual (34 offsprings)
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 45
    Pigache, Guy Roland Marc
    Partner born in January 1960
    Individual (58 offsprings)
    Officer
    2006-12-22 ~ 2015-01-28
    OF - Director → CIF 0
  • 46
    Neville, Gary Arthur
    Born in August 1956
    Individual (60 offsprings)
    Officer
    2006-08-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 47
    Greville, Roger Paul
    Born in February 1957
    Individual (25 offsprings)
    Officer
    2006-12-22 ~ 2014-06-24
    OF - Director → CIF 0
  • 48
    Memmott, Robert
    Born in January 1973
    Individual (80 offsprings)
    Officer
    2021-01-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 49
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (182 offsprings)
    Officer
    2022-01-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 50
    Noakes, Sheila Valerie, Baroness
    Born in June 1949
    Individual (21 offsprings)
    Officer
    2002-06-01 ~ 2004-02-10
    OF - Director → CIF 0
  • 51
    Boatman, Timothy Geoffrey
    Born in December 1941
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2006-12-22
    OF - Director → CIF 0
  • 52
    Laing, John Martin Kirby, Sir
    Born in January 1942
    Individual (24 offsprings)
    Officer
    (before 1992-05-31) ~ 2004-04-30
    OF - Director → CIF 0
  • 53
    Hiscock, Nicholas Toby
    Born in January 1960
    Individual (69 offsprings)
    Officer
    2009-06-25 ~ 2015-01-28
    OF - Director → CIF 0
  • 54
    Harper, Peter Joseph
    Born in September 1935
    Individual (43 offsprings)
    Officer
    1996-09-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 55
    JOHN LAING HOLDCO LIMITED
    - now 05935957
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN LAING LIMITED

Period: 2015-01-28 ~ now
Company number: 01345670 01363079
Registered names
JOHN LAING LIMITED - now 01363079
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JOHN LAING LIMITED
    Info
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 2015-01-28
    Registered number 01345670
    Space House, The Block, 12 Keeley Street, London WC2B 4BA
    PRIVATE LIMITED COMPANY incorporated on 1977-12-23 (48 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-31
    CIF 0
  • JOHN LAING LIMITED
    S
    Registered number 1345670
    1, Kingsway, London, England, WC2B 6AN
    Limited By Shares in Companies House, England
    CIF 1
  • JOHN LAING LIMITED
    S
    Registered number 1345670
    Space House, The Block, 12 Keeley Street, London, England, WC2B 4BA
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
  • JOHN LAING LIMITED
    S
    Registered number 01345670
    Space House, The Block, 12 Keeley Street, London, England, WC2B 4BA
    Limited By Shares in Companies House, England
    CIF 4
    Private Company Limited By Shares in England And Wales Registry, United Kingdom
    CIF 5
child relation
Offspring entities and appointments 5
  • 1
    AQUEDUCT NEWCO 1 LIMITED
    13355390 13355430
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-10-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    JOHN LAING HOMES LIMITED
    - now 03288380
    JOHN LAING HOMES PLC - 2004-08-04
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    JOHN LAING INVESTMENTS HOLDING LIMITED
    - now 07515823 08121647... (more)
    JOHN LAING FUNDING LIMITED
    - 2021-08-09 07515823
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (18 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225 02759535
    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
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (70 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-06
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    LAING PROPERTY LIMITED
    - now 04058446
    LAING PROPERTY PLC - 2004-08-04
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.