logo
explain how to read the page

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 29
  • 1
    Wood, Robert Alec
    Born in October 1942
    Individual (19 offsprings)
    Officer
    1992-12-22 ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Charlesworth, Andrew Gilbert
    Born in January 1971
    Individual (53 offsprings)
    Officer
    2009-06-30 ~ 2010-09-24
    OF - Director → CIF 0
  • 3
    Ewer, Adrian James Henry
    Born in September 1953
    Individual (55 offsprings)
    Officer
    1999-11-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Waples, Christopher Brian
    Director born in January 1959
    Individual (57 offsprings)
    Officer
    2017-03-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Friend, Andrew Erskine
    Born in June 1952
    Individual (37 offsprings)
    Officer
    1999-09-13 ~ 2006-09-08
    OF - Director → CIF 0
  • 6
    Shell, Peter Geoffrey
    Individual (138 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 7
    Potts, Derek
    Born in October 1958
    Individual (180 offsprings)
    Officer
    2001-10-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Wells, Ian Joseph
    Born in January 1951
    Individual (53 offsprings)
    Officer
    1992-12-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Rodriguez, Michael Tiongson
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2005-04-29
    OF - Director → CIF 0
  • 10
    Weston, Richard
    Born in April 1948
    Individual (58 offsprings)
    Officer
    1997-10-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 12
    Gregory, Bryan Scott
    Born in November 1940
    Individual (9 offsprings)
    Officer
    1992-12-22 ~ 1993-03-01
    OF - Director → CIF 0
  • 13
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2016-10-31 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 14
    Chaney, Alan Robert
    Born in June 1943
    Individual (17 offsprings)
    Officer
    1996-06-21 ~ 2002-03-28
    OF - Director → CIF 0
  • 15
    Taylor, Andrew Simon
    Born in June 1964
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2000-12-24
    OF - Director → CIF 0
  • 16
    Harmer, Andrew Frederic
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2010-09-24 ~ 2011-10-03
    OF - Director → CIF 0
  • 17
    Lewis, Maria
    Individual (256 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 18
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    1999-11-01 ~ 2002-04-12
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 19
    Underwood, Clare
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 20
    Armstrong, James
    Born in September 1939
    Individual (23 offsprings)
    Officer
    1997-10-01 ~ 1999-09-13
    OF - Director → CIF 0
  • 21
    Featherstone, Derek William
    Individual (32 offsprings)
    Officer
    1992-12-04 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 22
    Colvin, Stuart Martin
    Born in June 1972
    Individual (63 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 23
    Neville, Gary Arthur
    Born in August 1956
    Individual (60 offsprings)
    Officer
    2006-03-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 24
    Barras, Florence Marie Francoise
    Born in June 1964
    Individual (59 offsprings)
    Officer
    1999-11-19 ~ 2002-06-28
    OF - Director → CIF 0
  • 25
    Laing, John Martin Kirby, Sir
    Born in January 1942
    Individual (24 offsprings)
    Officer
    1992-12-22 ~ 1997-10-01
    OF - Director → CIF 0
  • 26
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    1997-10-01 ~ 2006-03-15
    OF - Director → CIF 0
  • 27
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1992-10-27 ~ 1992-12-04
    OF - Nominee Director → CIF 0
    1992-10-27 ~ 1992-12-04
    OF - Nominee Secretary → CIF 0
  • 28
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1992-10-27 ~ 1992-12-04
    OF - Nominee Director → CIF 0
  • 29
    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, England
    Active Corporate (70 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAING INFRASTRUCTURE HOLDINGS LIMITED

Period: 2000-12-29 ~ 2021-03-16
Company number: 02759535
Registered names
LAING INFRASTRUCTURE HOLDINGS LIMITED - Dissolved
BUNSLEY LIMITED - 1993-01-22
Standard Industrial Classification
70100 - Activities Of Head Offices
64999 - Financial Intermediation Not Elsewhere Classified

  • LAING INFRASTRUCTURE HOLDINGS LIMITED
    Info
    JL INFRASTRUCTURE HOLDINGS LIMITED - 2000-12-29
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    BUNSLEY LIMITED - 2000-12-29
    Registered number 02759535
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 1992-10-27 and dissolved on 2021-03-16 (28 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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