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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 29
  • 1
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    1999-11-01 ~ 2002-04-12
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 2
    Taylor, Andrew Simon
    Investment Manager born in June 1964
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2000-12-24
    OF - Director → CIF 0
  • 3
    Weston, Richard
    Company Director born in April 1948
    Individual (57 offsprings)
    Officer
    1997-10-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    1999-11-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 5
    Charlesworth, Andrew Gilbert
    Company Director born in January 1971
    Individual (52 offsprings)
    Officer
    2009-06-30 ~ 2010-09-24
    OF - Director → CIF 0
  • 6
    Featherstone, Derek William
    Individual (27 offsprings)
    Officer
    1992-12-04 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 7
    Gregory, Bryan Scott
    Building Manager born in November 1940
    Individual (9 offsprings)
    Officer
    1992-12-22 ~ 1993-03-01
    OF - Director → CIF 0
  • 8
    Hedges, Teresa Sarah
    Individual (115 offsprings)
    Officer
    2015-09-04 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 9
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
  • 10
    Underwood, Clare
    Accountant born in February 1972
    Individual (75 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Harmer, Andrew Frederic
    Chartered Accountant born in September 1964
    Individual (16 offsprings)
    Officer
    2010-09-24 ~ 2011-10-03
    OF - Director → CIF 0
  • 12
    Laing, John Martin Kirby, Sir
    Director Of Companies born in January 1942
    Individual (17 offsprings)
    Officer
    1992-12-22 ~ 1997-10-01
    OF - Director → CIF 0
  • 13
    Armstrong, James
    Accountant born in September 1939
    Individual (22 offsprings)
    Officer
    1997-10-01 ~ 1999-09-13
    OF - Director → CIF 0
  • 14
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (167 offsprings)
    Officer
    1997-10-01 ~ 2006-03-15
    OF - Director → CIF 0
  • 15
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 16
    Wood, Robert Alec
    Barrister born in October 1942
    Individual (18 offsprings)
    Officer
    1992-12-22 ~ 1997-10-01
    OF - Director → CIF 0
  • 17
    Neville, Gary Arthur
    Director Secondary Markets born in August 1956
    Individual (57 offsprings)
    Officer
    2006-03-15 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Rodriguez, Michael Tiongson
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    2001-10-31 ~ 2005-04-29
    OF - Director → CIF 0
  • 19
    Chaney, Alan Robert
    Chartered Accountant born in June 1943
    Individual (15 offsprings)
    Officer
    1996-06-21 ~ 2002-03-28
    OF - Director → CIF 0
  • 20
    Potts, Derek
    Investment Director born in October 1958
    Individual (172 offsprings)
    Officer
    2001-10-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 21
    Friend, Andrew Erskine
    Chief Executive born in June 1952
    Individual (34 offsprings)
    Officer
    1999-09-13 ~ 2006-09-08
    OF - Director → CIF 0
  • 22
    Lewis, Maria
    Individual (227 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 23
    Wells, Ian Joseph
    Finance Director born in January 1951
    Individual (52 offsprings)
    Officer
    1992-12-04 ~ 2009-06-30
    OF - Director → CIF 0
  • 24
    Barras, Florence Marie Francoise
    Investments Director born in June 1964
    Individual (53 offsprings)
    Officer
    1999-11-19 ~ 2002-06-28
    OF - Director → CIF 0
  • 25
    Waples, Christopher Brian
    Director born in January 1959
    Individual (54 offsprings)
    Officer
    2017-03-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 26
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2016-10-31 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 27
    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 (67 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Officer
    1992-10-27 ~ 1992-12-04
    OF - Nominee Director → CIF 0
  • 29
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Officer
    1992-10-27 ~ 1992-12-04
    OF - Nominee Director → CIF 0
    1992-10-27 ~ 1992-12-04
    OF - Nominee Secretary → CIF 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
64999 - Financial Intermediation Not Elsewhere Classified
70100 - Activities Of Head Offices

  • 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.