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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 33
  • 1
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    1999-11-01 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 2
    Edmondson, James Fairweather
    Born in March 1948
    Individual (62 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Robert Edward
    Individual (70 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Mcintyre, Alexander Stewart
    Born in March 1956
    Individual (143 offsprings)
    Officer
    2015-08-12 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    Stone, Peter Charles
    Born in June 1952
    Individual (18 offsprings)
    Officer
    1998-11-06 ~ 2003-05-02
    OF - Director → CIF 0
  • 6
    Ewer, Adrian James Henry
    Born in September 1953
    Individual (49 offsprings)
    Officer
    1996-12-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 7
    Baker, Rowan Clare
    Born in November 1973
    Individual (75 offsprings)
    Officer
    2020-12-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 8
    Chambers, Kenneth William
    Born in June 1944
    Individual (26 offsprings)
    Officer
    1998-11-06 ~ 2001-08-31
    OF - Director → CIF 0
  • 9
    Evans, Antony Yorath
    Born in July 1947
    Individual (6 offsprings)
    Officer
    1995-06-29 ~ 1998-11-06
    OF - Director → CIF 0
  • 10
    O'rourke, Raymond Gabriel
    Born in January 1947
    Individual (61 offsprings)
    Officer
    2001-10-23 ~ 2015-05-27
    OF - Director → CIF 0
  • 11
    Featherstone, Derek William
    Born in August 1934
    Individual (27 offsprings)
    Officer
    1995-06-29 ~ 1995-06-29
    OF - Director → CIF 0
    Featherstone, Derek William
    Individual (27 offsprings)
    Officer
    1995-06-29 ~ 1995-06-29
    OF - Secretary → CIF 0
    1995-06-29 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 12
    Whitmore, Paul
    Born in January 1955
    Individual (88 offsprings)
    Officer
    1996-12-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Goldsworthy, Mark Stuart
    Born in January 1979
    Individual (55 offsprings)
    Officer
    2015-05-27 ~ 2015-08-12
    OF - Director → CIF 0
  • 14
    Stewart, Anna Marie
    Born in May 1964
    Individual (29 offsprings)
    Officer
    2010-03-22 ~ 2013-04-24
    OF - Director → CIF 0
  • 15
    Payne, Brian John
    Born in April 1944
    Individual (308 offsprings)
    Officer
    1995-06-29 ~ 1995-06-29
    OF - Director → CIF 0
  • 16
    Armstrong, James
    Born in September 1939
    Individual (22 offsprings)
    Officer
    1998-11-06 ~ 2001-10-22
    OF - Director → CIF 0
  • 17
    Spriggs, Peter John
    Born in June 1938
    Individual (5 offsprings)
    Officer
    1995-06-29 ~ 1996-06-28
    OF - Director → CIF 0
  • 18
    Johnson, Dennis Arthur
    Born in September 1948
    Individual (76 offsprings)
    Officer
    2001-10-23 ~ 2007-07-23
    OF - Director → CIF 0
  • 19
    Blair, David Hetherington
    Born in December 1943
    Individual (14 offsprings)
    Officer
    1995-06-29 ~ 1998-11-06
    OF - Director → CIF 0
  • 20
    Cockburn, James
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1998-08-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 21
    Childs, Maureen Anne
    Born in September 1936
    Individual (294 offsprings)
    Officer
    1995-06-29 ~ 1995-06-29
    OF - Director → CIF 0
    Childs, Maureen Anne
    Individual (294 offsprings)
    Officer
    1995-06-29 ~ 1995-06-29
    OF - Secretary → CIF 0
  • 22
    Gregory, Peter William
    Born in October 1934
    Individual (8 offsprings)
    Officer
    1995-06-29 ~ 1996-03-31
    OF - Director → CIF 0
  • 23
    May, Brian Ward
    Born in May 1951
    Individual (79 offsprings)
    Officer
    2000-05-10 ~ 2001-08-01
    OF - Director → CIF 0
  • 24
    Boys, Bruce Leonard
    Born in January 1942
    Individual (5 offsprings)
    Officer
    1995-06-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 25
    Tuckett, Callum Mitchell
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2013-04-24 ~ 2015-05-27
    OF - Director → CIF 0
  • 26
    Aikenhead, Anthony
    Born in October 1953
    Individual (14 offsprings)
    Officer
    1996-03-31 ~ 1998-11-06
    OF - Director → CIF 0
  • 27
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 28
    Richardson, Brian
    Born in December 1938
    Individual (7 offsprings)
    Officer
    1995-06-29 ~ 1998-11-06
    OF - Director → CIF 0
  • 29
    Ferguson, Iain Donald
    Born in April 1955
    Individual (144 offsprings)
    Officer
    2007-03-28 ~ 2010-03-22
    OF - Director → CIF 0
  • 30
    Laing, Christopher Maurice
    Born in May 1948
    Individual (23 offsprings)
    Officer
    1998-12-07 ~ 2001-10-22
    OF - Director → CIF 0
  • 31
    Mckenzie, Clive William Price
    Individual (124 offsprings)
    Officer
    2001-10-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 32
    LAING O'ROURKE PLC
    LAING O'ROURKE PLC. - now 04222545
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (39 parents, 18 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    LAING O'ROURKE HOLDINGS LIMITED
    - now 04222533
    LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (43 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    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
parent relation
Company in focus

LAING CONSTRUCTION LIMITED

Period: 2007-04-12 ~ now
Company number: 03074000
Registered names
LAING CONSTRUCTION LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • LAING CONSTRUCTION LIMITED
    Info
    LAING CONSTRUCTION PLC - 2007-04-12
    Registered number 03074000
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 1995-06-29 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • LAING CONSTRUCTION LIMITED
    S
    Registered number 3074000
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN LAING CONSTRUCTION LIMITED
    00172161
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (51 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more 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.