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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
Active 3
  • 1
    Payne, Nicholas
    Born in June 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Westwood, Richard James
    Born in November 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 3
    S.A.BRAIN & COMPANY,LIMITED
    icon of addressDragon Brewery, Pacific Road, Cardiff, Wales
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    5,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Laing, Caren Margaret Rachel
    Company Director born in April 1974
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 2
    Darby, Alistair William
    Chief Executive born in August 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ 2021-02-05
    OF - Director → CIF 0
  • 3
    Drysdale, Katherine
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 4
    Heath, Hannah Patricia
    Finance Director born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2021-01-31
    OF - Director → CIF 0
  • 5
    Reed, Martin Stuart
    Company Director born in August 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Martin Stuart Reed
    Born in August 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Winning, Andrew
    Director born in January 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-02-05 ~ 2023-10-09
    OF - Director → CIF 0
  • 7
    Waddington, John Scott
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2018-10-26
    OF - Director → CIF 0
    Mr John Scott Waddington
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Laing, Nicholas Riddie
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 1995-06-26 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Bridge, Jonathan
    Company Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2025-01-04
    OF - Director → CIF 0
  • 10
    Brain, Charles Nicholas
    Company Secretary born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ 2021-02-05
    OF - Director → CIF 0
    Brain, Charles Nicholas
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 11
    Trebilcock, Nicole
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-31 ~ 2025-01-04
    OF - Secretary → CIF 0
  • 12
    Evans, Heather
    Individual
    Officer
    icon of calendar 1995-06-26 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-04-27 ~ 1995-06-26
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-04-27 ~ 1995-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LAING HOLDINGS LIMITED

Previous names
LAING HOLDINGS PLC - 2005-01-20
LAING (HOLDINGS) PLC - 2001-02-09
NOTICEOWNER LIMITED - 1995-09-13
N R LAING (HOLDINGS) PLC - 2000-12-22
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LAING HOLDINGS LIMITED
    Info
    LAING HOLDINGS PLC - 2005-01-20
    LAING (HOLDINGS) PLC - 2005-01-20
    NOTICEOWNER LIMITED - 2005-01-20
    N R LAING (HOLDINGS) PLC - 2005-01-20
    Registered number 03050813
    icon of addressDragon Brewery, Pacific Road, Cardiff CF24 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-27 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • LAING HOLDINGS LIMITED
    S
    Registered number 03050813
    icon of addressThe Cardiff Brewery, Crawshay Street, Cardiff, Wales, CF10 5DS
    Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Cardiff Brewery, Crawshay Street, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.