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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
    Stewart, Anna Marie
    Born in May 1964
    Individual (29 offsprings)
    Officer
    2010-03-22 ~ 2013-04-10
    OF - Director → CIF 0
  • 2
    Mcdevitt, Patrick Kevin
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Robert Edward
    Individual (71 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Minarovic, Tibor
    Born in November 1958
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2004-12-13
    OF - Director → CIF 0
  • 5
    Stewart, David Graeme
    Born in December 1952
    Individual (1 offspring)
    Officer
    2012-12-04 ~ 2013-10-08
    OF - Director → CIF 0
  • 6
    Mr Hubert Desmond O'rourke
    Born in May 1949
    Individual (24 offsprings)
    Person with significant control
    2021-03-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Lock, Christopher Deccan
    Born in July 1953
    Individual (1 offspring)
    Officer
    1993-08-16 ~ 1993-09-22
    OF - Director → CIF 0
  • 8
    Turnell, Raymond John
    Born in January 1950
    Individual (4 offsprings)
    Officer
    1994-01-17 ~ 2000-09-29
    OF - Director → CIF 0
  • 9
    Wilson, David Andrew
    Born in May 1961
    Individual (26 offsprings)
    Officer
    2010-11-01 ~ 2011-02-10
    OF - Director → CIF 0
  • 10
    Richards, Brian Stephen
    Born in July 1950
    Individual (3 offsprings)
    Officer
    1993-08-16 ~ 1999-05-26
    OF - Director → CIF 0
  • 11
    Ferguson, Iain Donald
    Born in April 1955
    Individual (147 offsprings)
    Officer
    2006-12-08 ~ 2010-03-22
    OF - Director → CIF 0
  • 12
    Mr James Fairweather Edmondson
    Born in March 1948
    Individual (74 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
  • 13
    Furrer, Matthew
    Born in March 1968
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2010-12-20
    OF - Director → CIF 0
  • 14
    Mainwaring, Paul Richard
    Born in July 1963
    Individual (128 offsprings)
    Officer
    2005-05-31 ~ 2006-05-23
    OF - Director → CIF 0
  • 15
    Hudson, David Charles
    Born in February 1946
    Individual (4 offsprings)
    Officer
    1993-08-16 ~ 2006-06-23
    OF - Director → CIF 0
  • 16
    Crompton, Andrew
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2014-06-04 ~ 2016-01-27
    OF - Director → CIF 0
  • 17
    Robins, Michael Grant
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2010-11-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 18
    Goodman, David Hugh
    Born in June 1957
    Individual (7 offsprings)
    Officer
    2001-01-25 ~ 2007-01-31
    OF - Director → CIF 0
  • 19
    Tuckett, Callum Mitchell
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2013-04-10 ~ 2016-02-18
    OF - Director → CIF 0
  • 20
    Gains, Sir John Christopher
    Born in April 1945
    Individual (19 offsprings)
    Officer
    2000-11-16 ~ 2005-04-22
    OF - Director → CIF 0
  • 21
    Booth, David John
    Born in March 1944
    Individual (8 offsprings)
    Officer
    1993-05-21 ~ 1996-10-31
    OF - Director → CIF 0
  • 22
    O'rourke, Raymond Gabriel
    Born in January 1947
    Individual (65 offsprings)
    Officer
    2006-12-08 ~ 2015-05-27
    OF - Director → CIF 0
    Mr Raymond Gabriel O'rourke
    Born in January 1947
    Individual (65 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
  • 23
    Ridley, Douglas John
    Born in December 1945
    Individual (9 offsprings)
    Officer
    1993-08-16 ~ 2006-10-01
    OF - Director → CIF 0
  • 24
    Tarrant, Frank Alfred John
    Born in December 1943
    Individual (9 offsprings)
    Officer
    1993-05-21 ~ 1998-10-07
    OF - Director → CIF 0
    Tarrant, Frank Alfred John
    Individual (9 offsprings)
    Officer
    1993-05-21 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 25
    Brown, Gerald Thornton
    Born in July 1950
    Individual (42 offsprings)
    Officer
    1998-10-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 26
    O'rourke, Cathal Halligan
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2013-10-08 ~ now
    OF - Director → CIF 0
  • 27
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 28
    Mcintyre, Alexander Stewart
    Born in March 1956
    Individual (145 offsprings)
    Officer
    2015-05-27 ~ 2020-12-18
    OF - Director → CIF 0
  • 29
    Mckenzie, Clive William Price
    Individual (126 offsprings)
    Officer
    2006-10-01 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 30
    Vivian, Simon Neil
    Born in September 1957
    Individual (72 offsprings)
    Officer
    2005-05-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 31
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 32
    Mcgeeney, Declan James
    Born in July 1978
    Individual (17 offsprings)
    Officer
    2012-02-21 ~ 2014-06-04
    OF - Director → CIF 0
  • 33
    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, 154 offsprings)
    Officer
    1998-10-01 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 34
    CARILLION MANAGEMENT LIMITED
    - now 01223050 02814418... (more)
    MOWLEM MANAGEMENT LIMITED - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    24 Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (17 parents, 108 offsprings)
    Officer
    2005-04-22 ~ 2006-10-01
    OF - Director → CIF 0
  • 35
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.