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
    Chartered Accountant born in May 1978
    Individual (21 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Christmas, Jamie Graham
    Accountant born in June 1981
    Individual (47 offsprings)
    Officer
    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
    1, Kingsway, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 26
  • 1
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 2
    Woodbury, Antonie Paul
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    2008-12-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 4
    Childs, Maureen Anne
    Infomation Consultant born in September 1936
    Individual (15 offsprings)
    Officer
    1996-12-05 ~ 1996-12-05
    OF - Director → CIF 0
    Childs, Maureen Anne
    Infomation Consultant
    Individual (15 offsprings)
    Officer
    1996-12-05 ~ 1996-12-05
    OF - Secretary → CIF 0
  • 5
    Duckett, Anthony Paul
    Individual
    Officer
    2002-07-05 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 6
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2002-07-05
    OF - Secretary → CIF 0
    2002-11-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 7
    Greville, Roger Paul
    Company Director born in February 1957
    Individual
    Officer
    2008-12-22 ~ 2012-01-23
    OF - Director → CIF 0
  • 8
    Martin, Emily
    Individual (46 offsprings)
    Officer
    2020-06-24 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 9
    Featherstone, Derek William
    Individual
    Officer
    1996-12-05 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 10
    Storer, James Martin
    Accountant born in September 1957
    Individual (10 offsprings)
    Officer
    1996-12-05 ~ 2002-11-01
    OF - Director → CIF 0
  • 11
    Paul, Nicholas Campbell
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2002-11-01
    OF - Director → CIF 0
  • 12
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 13
    O'donnell-bourke, Patrick Francis John
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2014-07-09 ~ 2019-05-09
    OF - Director → CIF 0
  • 14
    Abbott, James Haydn
    Lawyer born in July 1979
    Individual (5 offsprings)
    Officer
    2023-03-10 ~ 2025-04-17
    OF - Director → CIF 0
  • 15
    Underwood, Clare
    Accountant born in February 1972
    Individual (32 offsprings)
    Officer
    2020-06-24 ~ 2022-01-14
    OF - Director → CIF 0
  • 16
    Marshall, David Bruce
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 17
    Pigache, Guy Roland Marc
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    2008-12-22 ~ 2014-07-09
    OF - Director → CIF 0
  • 18
    Healey, Paul Ernest
    Joint Managing Director born in June 1949
    Individual (1 offspring)
    Officer
    1996-12-05 ~ 2002-11-01
    OF - Director → CIF 0
  • 19
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    2012-03-16 ~ 2023-04-06
    OF - Director → CIF 0
  • 20
    Payne, Christopher Hewetson
    Joint Managing Director born in February 1959
    Individual (1 offspring)
    Officer
    1996-12-05 ~ 2002-11-01
    OF - Director → CIF 0
  • 21
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual
    Officer
    2002-11-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 22
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (2 offsprings)
    Officer
    2022-01-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 23
    Payne, Brian John
    Infomation Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    1996-12-05 ~ 1996-12-05
    OF - Director → CIF 0
  • 24
    Lidgate, Robert Stephen
    Chief Executive born in October 1945
    Individual (1 offspring)
    Officer
    1996-12-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 25
    Burnett, Victoria
    Individual
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 26
    Foster, Kenneth Martin Robert
    Chartered Accountant born in January 1945
    Individual
    Officer
    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
    1 Kingsway, London WC2B 6AN
    Private Limited Company incorporated on 1996-12-05 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.