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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 4
  • 1
    Marland, Richard Philip
    Born in May 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Christmas, Jamie Graham
    Born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    icon of address1, Kingsway, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Burnett, Victoria
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 2
    Healey, Paul Ernest
    Joint Managing Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-05 ~ 2002-11-01
    OF - Director → CIF 0
  • 3
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 4
    Duckett, Anthony Paul
    Individual
    Officer
    icon of calendar 2002-07-05 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 5
    Marshall, David Bruce
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 6
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 7
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2002-07-05
    OF - Secretary → CIF 0
    icon of calendar 2002-11-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 8
    Payne, Christopher Hewetson
    Joint Managing Director born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-05 ~ 2002-11-01
    OF - Director → CIF 0
  • 9
    Greville, Roger Paul
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2008-12-22 ~ 2012-01-23
    OF - Director → CIF 0
  • 10
    Martin, Emily
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 11
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 12
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ 2023-04-06
    OF - Director → CIF 0
  • 13
    O'donnell-bourke, Patrick Francis John
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2019-05-09
    OF - Director → CIF 0
  • 14
    Featherstone, Derek William
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 15
    Childs, Maureen Anne
    Infomation Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-12-05 ~ 1996-12-05
    OF - Director → CIF 0
    Childs, Maureen Anne
    Infomation Consultant
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-12-05 ~ 1996-12-05
    OF - Secretary → CIF 0
  • 16
    Pigache, Guy Roland Marc
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2014-07-09
    OF - Director → CIF 0
  • 17
    Payne, Brian John
    Infomation Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-12-05 ~ 1996-12-05
    OF - Director → CIF 0
  • 18
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 19
    Woodbury, Antonie Paul
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Abbott, James Haydn
    Lawyer born in July 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-10 ~ 2025-04-17
    OF - Director → CIF 0
  • 21
    Storer, James Martin
    Accountant born in September 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-12-05 ~ 2002-11-01
    OF - Director → CIF 0
  • 22
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual
    Officer
    icon of calendar 2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 23
    Foster, Kenneth Martin Robert
    Chartered Accountant born in January 1945
    Individual
    Officer
    icon of calendar 1999-02-22 ~ 2002-11-01
    OF - Director → CIF 0
  • 24
    Lidgate, Robert Stephen
    Chief Executive born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 25
    Underwood, Clare
    Accountant born in February 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2022-01-14
    OF - Director → CIF 0
  • 26
    Paul, Nicholas Campbell
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-22 ~ 2002-11-01
    OF - Director → CIF 0
parent relation
Company in focus

JOHN LAING HOMES LIMITED

Previous name
JOHN LAING HOMES PLC - 2004-08-04
Standard Industrial Classification
70100 - Activities Of Head Offices

  • JOHN LAING HOMES LIMITED
    Info
    JOHN LAING HOMES PLC - 2004-08-04
    Registered number 03288380
    icon of address1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 1996-12-05 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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