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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 35
  • 1
    Mr James Fairweather Edmondson
    Born in March 1948
    Individual (62 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-25
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Tarrant, Frank Alfred John
    Chartered Accountant born in December 1943
    Individual (5 offsprings)
    Officer
    1993-05-21 ~ 1998-10-07
    OF - Director → CIF 0
    Tarrant, Frank Alfred John
    Accountant
    Individual (5 offsprings)
    Officer
    1993-05-21 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 3
    Turner, Robert Edward
    Individual (70 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (143 offsprings)
    Officer
    2015-05-27 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    Baker, Rowan Clare
    Director born in November 1973
    Individual (75 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 6
    O'rourke, Raymond Gabriel
    Director born in January 1947
    Individual (61 offsprings)
    Officer
    2006-12-08 ~ 2015-05-27
    OF - Director → CIF 0
    Mr Raymond Gabriel O'rourke
    Born in January 1947
    Individual (61 offsprings)
    Person with significant control
    2021-03-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Mainwaring, Paul Richard
    Accountant born in July 1963
    Individual (123 offsprings)
    Officer
    2005-05-31 ~ 2006-05-23
    OF - Director → CIF 0
  • 8
    Minarovic, Tibor
    Manager born in November 1958
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2004-12-13
    OF - Director → CIF 0
  • 9
    Mr Hubert Desmond O'rourke
    Born in May 1949
    Individual (24 offsprings)
    Person with significant control
    2021-03-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Booth, David John
    Director born in March 1944
    Individual (3 offsprings)
    Officer
    1993-05-21 ~ 1996-10-31
    OF - Director → CIF 0
  • 11
    Stewart, Anna Marie
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    2010-03-22 ~ 2013-04-10
    OF - Director → CIF 0
  • 12
    Brown, Gerald Thornton
    Accountant born in July 1950
    Individual (32 offsprings)
    Officer
    1998-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 13
    Furrer, Matthew
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2010-12-20
    OF - Director → CIF 0
  • 14
    Crompton, Andrew
    Project Manager born in December 1957
    Individual (12 offsprings)
    Officer
    2014-06-04 ~ 2016-01-27
    OF - Director → CIF 0
  • 15
    Lock, Christopher Deccan
    General Manager born in July 1953
    Individual (1 offspring)
    Officer
    1993-08-16 ~ 1993-09-22
    OF - Director → CIF 0
  • 16
    Robins, Michael Grant
    Structural Engineer born in March 1959
    Individual (24 offsprings)
    Officer
    2010-11-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 17
    Hudson, David Charles
    Managing Director born in February 1946
    Individual (2 offsprings)
    Officer
    1993-08-16 ~ 2006-06-23
    OF - Director → CIF 0
  • 18
    Mcdevitt, Patrick Kevin
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 19
    Gains, Sir John Christopher
    Chartered Civil Engineer born in April 1945
    Individual (17 offsprings)
    Officer
    2000-11-16 ~ 2005-04-22
    OF - Director → CIF 0
  • 20
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual (55 offsprings)
    Officer
    2013-04-10 ~ 2016-02-18
    OF - Director → CIF 0
  • 21
    Ridley, Douglas John
    Civil Engineer born in December 1945
    Individual (6 offsprings)
    Officer
    1993-08-16 ~ 2006-10-01
    OF - Director → CIF 0
  • 22
    Mcgeeney, Declan James
    General Manager born in July 1978
    Individual (17 offsprings)
    Officer
    2012-02-21 ~ 2014-06-04
    OF - Director → CIF 0
  • 23
    Vivian, Simon Neil
    Director born in September 1957
    Individual (68 offsprings)
    Officer
    2005-05-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 25
    O'rourke, Cathal Halligan
    Director born in March 1977
    Individual (6 offsprings)
    Officer
    2013-10-08 ~ now
    OF - Director → CIF 0
  • 26
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (144 offsprings)
    Officer
    2006-12-08 ~ 2010-03-22
    OF - Director → CIF 0
  • 27
    Richards, Brian Stephen
    Finance Director born in July 1950
    Individual (2 offsprings)
    Officer
    1993-08-16 ~ 1999-05-26
    OF - Director → CIF 0
  • 28
    Mckenzie, Clive William Price
    Individual (124 offsprings)
    Officer
    2006-10-01 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 29
    Wilson, David Andrew
    Engineer born in May 1961
    Individual (3 offsprings)
    Officer
    2010-11-01 ~ 2011-02-10
    OF - Director → CIF 0
  • 30
    Goodman, David Hugh
    Finance Director born in June 1957
    Individual (5 offsprings)
    Officer
    2001-01-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 31
    Turnell, Raymond John
    Company Director born in January 1950
    Individual (3 offsprings)
    Officer
    1994-01-17 ~ 2000-09-29
    OF - Director → CIF 0
  • 32
    Stewart, David Graeme
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2012-12-04 ~ 2013-10-08
    OF - Director → CIF 0
  • 33
    CARILLION MANAGEMENT LIMITED
    - now 01223050
    MOWLEM MANAGEMENT LIMITED - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents, 75 offsprings)
    Officer
    2005-04-22 ~ 2006-10-01
    OF - Director → CIF 0
  • 34
    CARILLION SECRETARIAT LIMITED
    - now 00945169
    MOWLEM SECRETARIAT LIMITED - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    1998-10-01 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 35
    LONDON LAW SERVICES LIMITED
    02335944
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    1993-05-21 ~ 1993-05-21
    OF - Nominee Director → CIF 0
    1993-05-21 ~ 1993-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LAING O'ROURKE (HONG KONG) LIMITED

Period: 2006-10-30 ~ 2023-08-29
Company number: 02821952
Registered names
LAING O'ROURKE (HONG KONG) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • LAING O'ROURKE (HONG KONG) LIMITED
    Info
    BARCLAY MOWLEM (HONG KONG) LIMITED - 2006-10-30
    Registered number 02821952
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 1993-05-21 and dissolved on 2023-08-29 (30 years 3 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.