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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
    Edmondson, James Fairweather
    Born in March 1948
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Robert Edward
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    LAING O'ROURKE PLC. - now
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    icon of addressBridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ 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 30
  • 1
    Cockburn, James
    Purchasing Manager born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 2
    Ewer, Adrian James Henry
    Chartered Accoutants born in September 1953
    Individual
    Officer
    icon of calendar 1996-12-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 3
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ 2020-12-18
    OF - Director → CIF 0
  • 4
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 5
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2015-05-27
    OF - Director → CIF 0
  • 6
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 7
    Styant, Teresa Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 8
    Stewart, Anna Marie
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2013-04-24
    OF - Director → CIF 0
  • 9
    Blair, David Hetherington
    Chartered Surveyor born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 1998-11-06
    OF - Director → CIF 0
  • 10
    Gregory, Peter William
    Civil Engineer born in October 1934
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1996-03-31
    OF - Director → CIF 0
  • 11
    Johnson, Dennis Arthur
    Accountant born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2007-07-23
    OF - Director → CIF 0
  • 12
    Aikenhead, Anthony
    Quantity Surveyor born in October 1953
    Individual
    Officer
    icon of calendar 1996-03-31 ~ 1998-11-06
    OF - Director → CIF 0
  • 13
    Featherstone, Derek William
    Company Director born in August 1934
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1995-06-29
    OF - Director → CIF 0
    Featherstone, Derek William
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1995-06-29
    OF - Secretary → CIF 0
    icon of calendar 1995-06-29 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 14
    Childs, Maureen Anne
    Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 1995-06-29
    OF - Director → CIF 0
    Childs, Maureen Anne
    Consultant
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 1995-06-29
    OF - Secretary → CIF 0
  • 15
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2010-03-22
    OF - Director → CIF 0
  • 16
    Boys, Bruce Leonard
    Contract Ndirector born in January 1942
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1998-03-31
    OF - Director → CIF 0
  • 17
    Payne, Brian John
    Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-06-29 ~ 1995-06-29
    OF - Director → CIF 0
  • 18
    May, Brian Ward
    Chief Executive born in May 1951
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2001-08-01
    OF - Director → CIF 0
  • 19
    Stone, Peter Charles
    Chartered Surveyor born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-06 ~ 2003-05-02
    OF - Director → CIF 0
  • 20
    Baker, Rowan Clare
    Director born in November 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 21
    Goldsworthy, Mark Stuart
    Accountant born in January 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2015-08-12
    OF - Director → CIF 0
  • 22
    Laing, Christopher Maurice
    Chartered Builder born in May 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 2001-10-22
    OF - Director → CIF 0
  • 23
    Spriggs, Peter John
    Accountant born in June 1938
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1996-06-28
    OF - Director → CIF 0
  • 24
    Whitmore, Paul
    Chartered Surveyor born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 25
    Richardson, Brian
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar 1995-06-29 ~ 1998-11-06
    OF - Director → CIF 0
  • 26
    Evans, Antony Yorath
    Company Director born in July 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-29 ~ 1998-11-06
    OF - Director → CIF 0
  • 27
    Chambers, Kenneth William
    Finance Director born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ 2001-08-31
    OF - Director → CIF 0
  • 28
    O'rourke, Raymond Gabriel
    Structural Engineer born in January 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2015-05-27
    OF - Director → CIF 0
  • 29
    Armstrong, James
    Accountant born in September 1939
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2001-10-22
    OF - Director → CIF 0
  • 30
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
    icon of addressBridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAING CONSTRUCTION LIMITED

Previous name
LAING CONSTRUCTION PLC - 2007-04-12
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
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 1995-06-29 (30 years 5 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
    icon of addressBridge 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
Active 1
  • icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.