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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 54
  • 1
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    1999-11-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 2
    Martin, Emily
    Individual (153 offsprings)
    Officer
    2019-05-31 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 3
    Weston, Richard
    Company Director born in April 1948
    Individual (57 offsprings)
    Officer
    2004-09-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Memmott, Robert
    Finance Director born in January 1973
    Individual (78 offsprings)
    Officer
    2021-01-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Lowry, David Martin
    Group Head Of Finance born in December 1981
    Individual (230 offsprings)
    Officer
    2020-08-10 ~ 2020-10-21
    OF - Director → CIF 0
  • 6
    Boatman, Timothy Geoffrey
    Director born in December 1941
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2006-12-22
    OF - Director → CIF 0
  • 7
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    1999-06-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 8
    Bottom, John David
    Chartered Builder born in October 1936
    Individual (7 offsprings)
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 9
    Featherstone, Derek William
    Cs
    Individual (27 offsprings)
    Officer
    1994-07-01 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 10
    Burnett, Victoria
    Individual (34 offsprings)
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 11
    Gregory, Bryan Scott
    Building Manager born in November 1940
    Individual (9 offsprings)
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 12
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2017-03-31 ~ 2023-04-06
    OF - Director → CIF 0
  • 13
    Underwood, Clare
    Accountant born in February 1972
    Individual (75 offsprings)
    Officer
    2019-01-31 ~ 2022-01-14
    OF - Director → CIF 0
  • 14
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (26 offsprings)
    Officer
    2022-01-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 15
    Woodbury, Antonie Paul
    Partner born in February 1960
    Individual (41 offsprings)
    Officer
    2006-12-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Greville, Roger Paul
    Managing Director born in February 1957
    Individual (24 offsprings)
    Officer
    2006-12-22 ~ 2014-06-24
    OF - Director → CIF 0
  • 17
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 18
    Laing, John Martin Kirby, Sir
    Director Of Companies born in January 1942
    Individual (17 offsprings)
    Officer
    ~ 2004-04-30
    OF - Director → CIF 0
  • 19
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (65 offsprings)
    Officer
    2009-06-25 ~ 2015-01-28
    OF - Director → CIF 0
  • 20
    Armstrong, James
    Accountant born in September 1939
    Individual (22 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 21
    Davies, Priscilla Ann
    Director Of Finance And Operations born in April 1971
    Individual (21 offsprings)
    Officer
    2011-12-01 ~ 2015-01-28
    OF - Director → CIF 0
  • 22
    Blair, David Hetherington
    Chartered Surveyor born in December 1943
    Individual (14 offsprings)
    Officer
    1994-07-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 23
    Chilver, Brian Outram
    Chartered Accountant born in June 1933
    Individual (8 offsprings)
    Officer
    ~ 2002-06-30
    OF - Director → CIF 0
  • 24
    Wood, Robert Alec
    Barrister born in October 1942
    Individual (18 offsprings)
    Officer
    ~ 2002-01-31
    OF - Director → CIF 0
    Wood, Robert Alec
    Individual (18 offsprings)
    Officer
    ~ 1994-07-01
    OF - Secretary → CIF 0
  • 25
    Forrester, William Wilson
    Director born in July 1940
    Individual (73 offsprings)
    Officer
    2002-01-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 26
    Truscott, Andrew John
    Born in September 1973
    Individual (18 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
  • 27
    Neville, Gary Arthur
    Director Secondary Mark born in August 1956
    Individual (57 offsprings)
    Officer
    2006-08-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 28
    Noakes, Sheila Valerie, Baroness
    Chartered Accountant born in June 1949
    Individual (20 offsprings)
    Officer
    2002-06-01 ~ 2004-02-10
    OF - Director → CIF 0
  • 29
    Potts, Derek
    Investment Director born in October 1958
    Individual (172 offsprings)
    Officer
    2004-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 30
    Lidgate, Robert Stephen
    Chief Executive born in October 1945
    Individual (23 offsprings)
    Officer
    1995-06-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 31
    Krige, Lynette Gillian
    Chartered Accountant Sa born in September 1966
    Individual (217 offsprings)
    Officer
    2007-07-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 32
    Nolan, Philip Michael Gerard, Dr.
    Company Director born in October 1953
    Individual (25 offsprings)
    Officer
    2010-01-21 ~ 2015-01-28
    OF - Director → CIF 0
  • 33
    Friend, Andrew Erskine
    Investment Manager born in June 1952
    Individual (34 offsprings)
    Officer
    2001-03-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 34
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 35
    Rushton, Jon
    Quantity Surveyor born in July 1933
    Individual (11 offsprings)
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 36
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 37
    Edwards, David
    Solicitor born in October 1929
    Individual (5 offsprings)
    Officer
    ~ 1999-05-20
    OF - Director → CIF 0
  • 38
    Medlicott, Michael Geoffrey
    Non Executive Director born in June 1943
    Individual (16 offsprings)
    Officer
    2004-09-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 39
    Lewis, Maria
    Individual (227 offsprings)
    Officer
    2015-03-04 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 40
    Matthews, Timothy John
    Non Executive Director born in June 1951
    Individual (22 offsprings)
    Officer
    2004-09-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 41
    Harper, Peter Joseph
    Chartered Accountant born in September 1935
    Individual (39 offsprings)
    Officer
    1996-09-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 42
    Ardern, Derrick
    Chartered Surveyor born in July 1945
    Individual (19 offsprings)
    Officer
    1998-10-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 43
    Meredith, Paul Michael Charles
    Non Executive Director & Inves born in June 1945
    Individual (8 offsprings)
    Officer
    2002-06-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 44
    Abbott, James Haydn
    Born in July 1979
    Individual (51 offsprings)
    Officer
    2023-03-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 45
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (54 offsprings)
    Officer
    2007-08-13 ~ 2019-01-31
    OF - Director → CIF 0
  • 46
    O'donnell Bourke, Patrick Francis John
    Born in March 1957
    Individual (31 offsprings)
    Officer
    2011-05-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 47
    Madden, Denis Christopher
    Personal Director born in December 1940
    Individual (7 offsprings)
    Officer
    1994-07-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 48
    Germinario, Luciana
    Finance Director born in March 1974
    Individual (14 offsprings)
    Officer
    2019-05-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 49
    Cattermole, Carolyn Tracy
    Solicitor born in September 1960
    Individual (116 offsprings)
    Officer
    2015-01-28 ~ 2018-03-29
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Individual (116 offsprings)
    Officer
    2012-09-27 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 50
    Brousse, Olivier
    Director born in February 1965
    Individual (12 offsprings)
    Officer
    2014-03-03 ~ 2020-05-07
    OF - Director → CIF 0
  • 51
    Pigache, Guy Roland Marc
    Partner born in January 1960
    Individual (57 offsprings)
    Officer
    2006-12-22 ~ 2015-01-28
    OF - Director → CIF 0
  • 52
    Howell, David Arthur Russell, Lord
    Director born in January 1936
    Individual (4 offsprings)
    Officer
    1999-12-13 ~ 2002-04-15
    OF - Director → CIF 0
  • 53
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 54
    JOHN LAING HOLDCO LIMITED
    - now 05935957
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    1, Kingsway, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

JOHN LAING LIMITED

Period: 2015-01-28 ~ now
Company number: 01345670
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
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 1977-12-23 (48 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • JOHN LAING LIMITED
    S
    Registered number 1345670
    1, Kingsway, London, England, WC2B 6AN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    AQUEDUCT NEWCO 1 LIMITED
    13355390 13355430
    1 Kingsway, London, England
    Active Corporate (10 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
    1 Kingsway, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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
    1 Kingsway, London
    Active Corporate (17 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 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
    1 Kingsway, London
    Active Corporate (67 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    LAING PROPERTY LIMITED
    - now 04058446
    LAING PROPERTY PLC - 2004-08-04
    1 Kingsway, London
    Active Corporate (22 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 9 February 2026 and licensed under the Open Government Licence v3.0.