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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
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Christmas, Jamie Graham
    Born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Truscott, Andrew John
    Born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
  • 4
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    icon of address1, Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 50
  • 1
    Burnett, Victoria
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 2
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Madden, Denis Christopher
    Personal Director born in December 1940
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 2001-04-30
    OF - Director → CIF 0
  • 4
    Forrester, William Wilson
    Director born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 5
    Chilver, Brian Outram
    Chartered Accountant born in June 1933
    Individual
    Officer
    icon of calendar ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 7
    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
  • 8
    Matthews, Timothy John
    Non Executive Director born in June 1951
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 9
    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
  • 10
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 11
    Greville, Roger Paul
    Managing Director born in February 1957
    Individual
    Officer
    icon of calendar 2006-12-22 ~ 2014-06-24
    OF - Director → CIF 0
  • 12
    Nolan, Philip Michael Gerard, Dr.
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2010-01-21 ~ 2015-01-28
    OF - Director → CIF 0
  • 13
    Edwards, David
    Solicitor born in October 1929
    Individual
    Officer
    icon of calendar ~ 1999-05-20
    OF - Director → CIF 0
  • 14
    Bottom, John David
    Chartered Builder born in October 1936
    Individual
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 15
    Blair, David Hetherington
    Chartered Surveyor born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 16
    Davies, Priscilla Ann
    Director Of Finance And Operations born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2015-01-28
    OF - Director → CIF 0
  • 17
    Memmott, Robert
    Finance Director born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Cattermole, Carolyn Tracy
    Solicitor born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ 2018-03-29
    OF - Director → CIF 0
    Cattermole, Carolyn Tracy
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-03-04
    OF - Secretary → CIF 0
  • 20
    Martin, Emily
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 21
    Neville, Gary Arthur
    Director Secondary Mark born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 22
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-04 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 23
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2023-04-06
    OF - Director → CIF 0
  • 24
    Boatman, Timothy Geoffrey
    Director born in December 1941
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2006-12-22
    OF - Director → CIF 0
  • 25
    O'donnell Bourke, Patrick Francis John
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ 2019-05-09
    OF - Director → CIF 0
  • 26
    Meredith, Paul Michael Charles
    Non Executive Director & Inves born in June 1945
    Individual
    Officer
    icon of calendar 2002-06-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 27
    Medlicott, Michael Geoffrey
    Non Executive Director born in June 1943
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 28
    Featherstone, Derek William
    Cs
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 29
    Pigache, Guy Roland Marc
    Partner born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2015-01-28
    OF - Director → CIF 0
  • 30
    Krige, Lynette Gillian
    Chartered Accountant Sa born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 31
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 32
    Potts, Derek
    Investment Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 33
    Woodbury, Antonie Paul
    Partner born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 34
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-25 ~ 2015-01-28
    OF - Director → CIF 0
  • 35
    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
  • 36
    Wood, Robert Alec
    Barrister born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-01-31
    OF - Director → CIF 0
    Wood, Robert Alec
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Secretary → CIF 0
  • 37
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual
    Officer
    icon of calendar 2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 38
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-08-13 ~ 2019-01-31
    OF - Director → CIF 0
  • 39
    Ardern, Derrick
    Chartered Surveyor born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 40
    Laing, John Martin Kirby, Sir
    Director Of Companies born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-04-30
    OF - Director → CIF 0
  • 41
    Lidgate, Robert Stephen
    Chief Executive born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 2002-11-01
    OF - Director → CIF 0
  • 42
    Brousse, Olivier
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2020-05-07
    OF - Director → CIF 0
  • 43
    Rushton, Jon
    Quantity Surveyor born in July 1933
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 44
    Howell, David Arthur Russell, Lord
    Director born in January 1936
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2002-04-15
    OF - Director → CIF 0
  • 45
    Harper, Peter Joseph
    Chartered Accountant born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 46
    Underwood, Clare
    Accountant born in February 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2022-01-14
    OF - Director → CIF 0
  • 47
    Gregory, Bryan Scott
    Building Manager born in November 1940
    Individual
    Officer
    icon of calendar ~ 1993-03-01
    OF - Director → CIF 0
  • 48
    Friend, Andrew Erskine
    Investment Manager born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 49
    Noakes, Sheila Valerie, Baroness
    Chartered Accountant born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-01 ~ 2004-02-10
    OF - Director → CIF 0
  • 50
    Armstrong, James
    Accountant born in September 1939
    Individual
    Officer
    icon of calendar ~ 2001-04-30
    OF - Director → CIF 0
parent relation
Company in focus

JOHN LAING LIMITED

Previous names
JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
JOHN LAING (C.H.) LIMITED - 1978-12-31
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
    icon of address1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 1977-12-23 (48 years). 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
    icon of address1, Kingsway, London, England, WC2B 6AN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address1 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    JOHN LAING HOMES PLC - 2004-08-04
    icon of address1 Kingsway, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    JOHN LAING FUNDING LIMITED - 2021-08-09
    icon of address1 Kingsway, London
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    LAING PROPERTY PLC - 2004-08-04
    icon of address1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • 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
    icon of address1 Kingsway, London
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-06
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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