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
    Chartered Accountant born in May 1978
    Individual (21 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Christmas, Jamie Graham
    Accountant born in June 1981
    Individual (47 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    JOHN LAING GROUP PLC - 2021-09-29
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    1, Kingsway, London, England
    Active Corporate (4 parents, 17 offsprings)
    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 23
  • 1
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 2
    Emerson, Ailsa Jane
    Hr Director born in March 1961
    Individual (2 offsprings)
    Officer
    2002-04-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 4
    Forrester, William Wilson
    Director born in July 1940
    Individual (1 offspring)
    Officer
    2002-02-21 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Swain, Elspeth Ann Glencorse
    Company Director born in August 1948
    Individual
    Officer
    1995-01-18 ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Miller, Roger Keith
    Chartered Secretary born in February 1957
    Individual (3 offsprings)
    Officer
    2001-03-31 ~ 2012-09-27
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 7
    Madden, Denis Christopher
    Personnel Director born in December 1940
    Individual
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 8
    Martin, Emily
    Individual (46 offsprings)
    Officer
    2019-05-08 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 9
    Krige, Lynette Gillian
    Chartered Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2004-10-06 ~ 2011-04-30
    OF - Director → CIF 0
  • 10
    Featherstone, Derek William
    Individual
    Officer
    ~ 1999-11-01
    OF - Secretary → CIF 0
  • 11
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 12
    Gregory, Bryan Scott
    Building Manager born in November 1940
    Individual
    Officer
    ~ 1993-03-01
    OF - Director → CIF 0
  • 13
    O'donnell Bourke, Patrick Francis John
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2019-05-08
    OF - Director → CIF 0
  • 14
    Gibson, Graham Douglas
    Solicitor born in April 1948
    Individual
    Officer
    2001-03-31 ~ 2004-10-06
    OF - Director → CIF 0
  • 15
    Abbott, James Haydn
    Lawyer born in July 1979
    Individual (5 offsprings)
    Officer
    2023-03-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 16
    Sumner, Richard Ian
    Pensions Manager born in August 1947
    Individual
    Officer
    2001-03-31 ~ 2002-04-10
    OF - Director → CIF 0
  • 17
    Underwood, Clare
    Accountant born in February 1972
    Individual (32 offsprings)
    Officer
    2019-05-08 ~ 2022-01-14
    OF - Director → CIF 0
  • 18
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    2019-05-08 ~ 2023-04-06
    OF - Director → CIF 0
  • 19
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual
    Officer
    2001-03-31 ~ 2014-03-26
    OF - Director → CIF 0
  • 20
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (2 offsprings)
    Officer
    2022-01-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 21
    Wood, Robert Alec
    Barrister born in October 1942
    Individual (1 offspring)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 22
    Foster, Timothy Garnet
    Solicitor born in February 1958
    Individual
    Officer
    2014-03-26 ~ 2019-01-17
    OF - Director → CIF 0
  • 23
    Burnett, Victoria
    Individual
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN LAING SERVICES LIMITED

Previous name
JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • JOHN LAING SERVICES LIMITED
    Info
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    Registered number 01363079
    1 Kingsway, London WC2B 6AN
    Private Limited Company incorporated on 1978-04-14 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • JOHN LAING SERVICES LIMITED
    S
    Registered number 1363079
    1, Kingsway, London, England, WC2B 6AN
    Limited By Shares in Companies House, England
    CIF 1
  • JOHN LAING SERVICES LIMITED
    S
    Registered number 01363079
    1, Kingsway, London, United Kingdom, WC2B 6AN
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LAING SHELFCO (1) LIMITED - 2001-12-27
    LAING TECHNOLOGY GROUP LIMITED - 2001-10-24
    JOHN LAING RESEARCH AND DEVELOPMENT LIMITED - 1985-12-13
    1 Kingsway, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    WEBMOLE LIMITED - 1977-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.