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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 17
  • 1
    Darby, Alistair William
    Chief Executive born in August 1966
    Individual (73 offsprings)
    Officer
    2018-10-26 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Laing, Caren Margaret Rachel
    Company Director born in April 1974
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 3
    Drysdale, Katherine
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 4
    Payne, Nicholas
    Born in June 1975
    Individual (12 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Reed, Martin Stuart
    Company Director born in August 1960
    Individual (24 offsprings)
    Officer
    2005-01-31 ~ 2019-06-28
    OF - Director → CIF 0
    Mr Martin Stuart Reed
    Born in August 1960
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Westwood, Richard James
    Born in November 1952
    Individual (52 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Waddington, John Scott
    Company Director born in May 1962
    Individual (19 offsprings)
    Officer
    2005-01-31 ~ 2018-10-26
    OF - Director → CIF 0
    Mr John Scott Waddington
    Born in May 1962
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Evans, Heather
    Individual (4 offsprings)
    Officer
    1995-06-26 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 9
    Heath, Hannah Patricia
    Finance Director born in December 1976
    Individual (15 offsprings)
    Officer
    2020-06-05 ~ 2021-01-31
    OF - Director → CIF 0
  • 10
    Bridge, Jonathan
    Company Director born in January 1978
    Individual (16 offsprings)
    Officer
    2021-01-31 ~ 2025-01-04
    OF - Director → CIF 0
  • 11
    Laing, Nicholas Riddie
    Company Director born in June 1954
    Individual (5 offsprings)
    Officer
    1995-06-26 ~ 2005-01-31
    OF - Director → CIF 0
  • 12
    Trebilcock, Nicole
    Individual (13 offsprings)
    Officer
    2021-01-31 ~ 2025-01-04
    OF - Secretary → CIF 0
  • 13
    Brain, Charles Nicholas
    Company Secretary born in November 1971
    Individual (18 offsprings)
    Officer
    2019-06-28 ~ 2021-02-05
    OF - Director → CIF 0
    Brain, Charles Nicholas
    Company Secretary
    Individual (18 offsprings)
    Officer
    2006-07-28 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 14
    Winning, Andrew
    Director born in January 1965
    Individual (88 offsprings)
    Officer
    2021-02-05 ~ 2023-10-09
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-04-27 ~ 1995-06-26
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-04-27 ~ 1995-06-26
    OF - Nominee Director → CIF 0
  • 17
    S.A. BRAIN & COMPANY LIMITED
    S.A.BRAIN & COMPANY,LIMITED 00052099
    Dragon Brewery, Pacific Road, Cardiff, Wales
    Active Corporate (32 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

LAING HOLDINGS LIMITED

Period: 2005-01-20 ~ now
Company number: 03050813
Registered names
LAING HOLDINGS LIMITED - now
LAING HOLDINGS PLC - 2005-01-20
NOTICEOWNER LIMITED - 1995-09-13
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
    N R LAING (HOLDINGS) PLC - 2005-01-20
    NOTICEOWNER LIMITED - 2005-01-20
    Registered number 03050813
    Dragon Brewery, Pacific Road, Cardiff CF24 5HJ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-27 (30 years 10 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
    The 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 1
  • 1
    GROOVEBRICK LIMITED
    05232891
    The Cardiff Brewery, Crawshay Street, Cardiff
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE

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