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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 31
  • 1
    Featherstone, Derek William
    Individual (27 offsprings)
    Officer
    1996-12-05 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 2
    Marshall, David Bruce
    Director born in February 1960
    Individual (43 offsprings)
    Officer
    2002-11-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 3
    Burnett, Victoria
    Individual (34 offsprings)
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 4
    Underwood, Clare
    Accountant born in February 1972
    Individual (75 offsprings)
    Officer
    2020-06-24 ~ 2022-01-14
    OF - Director → CIF 0
  • 5
    Woodbury, Antonie Paul
    Company Director born in February 1960
    Individual (41 offsprings)
    Officer
    2008-12-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 7
    Lidgate, Robert Stephen
    Chief Executive born in October 1945
    Individual (23 offsprings)
    Officer
    1996-12-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    1999-11-01 ~ 2002-07-05
    OF - Secretary → CIF 0
    2002-11-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 9
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2012-03-16 ~ 2023-04-06
    OF - Director → CIF 0
  • 10
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 11
    Payne, Christopher Hewetson
    Joint Managing Director born in February 1959
    Individual (93 offsprings)
    Officer
    1996-12-05 ~ 2002-11-01
    OF - Director → CIF 0
  • 12
    Payne, Brian John
    Infomation Consultant born in April 1944
    Individual (308 offsprings)
    Officer
    1996-12-05 ~ 1996-12-05
    OF - Director → CIF 0
  • 13
    Lewis, Maria
    Individual (231 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 14
    Healey, Paul Ernest
    Joint Managing Director born in June 1949
    Individual (95 offsprings)
    Officer
    1996-12-05 ~ 2002-11-01
    OF - Director → CIF 0
  • 15
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 16
    Pigache, Guy Roland Marc
    Company Director born in January 1960
    Individual (57 offsprings)
    Officer
    2008-12-22 ~ 2014-07-09
    OF - Director → CIF 0
  • 17
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (181 offsprings)
    Officer
    2022-01-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 18
    Marland, Richard Philip
    Born in May 1978
    Individual (27 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 19
    Duckett, Anthony Paul
    Individual (143 offsprings)
    Officer
    2002-07-05 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 20
    O'donnell-bourke, Patrick Francis John
    Director born in March 1957
    Individual (31 offsprings)
    Officer
    2014-07-09 ~ 2019-05-09
    OF - Director → CIF 0
  • 21
    Martin, Emily
    Individual (153 offsprings)
    Officer
    2020-06-24 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 22
    Dakwa, Kimberley
    Individual (27 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Secretary → CIF 0
  • 23
    Paul, Nicholas Campbell
    Company Director born in January 1945
    Individual (20 offsprings)
    Officer
    1999-02-22 ~ 2002-11-01
    OF - Director → CIF 0
  • 24
    Greville, Roger Paul
    Company Director born in February 1957
    Individual (24 offsprings)
    Officer
    2008-12-22 ~ 2012-01-23
    OF - Director → CIF 0
  • 25
    Foster, Kenneth Martin Robert
    Chartered Accountant born in January 1945
    Individual (3 offsprings)
    Officer
    1999-02-22 ~ 2002-11-01
    OF - Director → CIF 0
  • 26
    Storer, James Martin
    Accountant born in September 1957
    Individual (71 offsprings)
    Officer
    1996-12-05 ~ 2002-11-01
    OF - Director → CIF 0
  • 27
    Abbott, James Haydn
    Born in July 1979
    Individual (51 offsprings)
    Officer
    2023-03-10 ~ 2025-04-17
    OF - Director → CIF 0
  • 28
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 29
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    2002-11-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 30
    Childs, Maureen Anne
    Infomation Consultant born in September 1936
    Individual (294 offsprings)
    Officer
    1996-12-05 ~ 1996-12-05
    OF - Director → CIF 0
    Childs, Maureen Anne
    Infomation Consultant
    Individual (294 offsprings)
    Officer
    1996-12-05 ~ 1996-12-05
    OF - Secretary → CIF 0
  • 31
    JOHN LAING LIMITED
    - now 01345670 01363079
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1, Kingsway, London, England
    Active Corporate (55 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

JOHN LAING HOMES LIMITED

Period: 2004-08-04 ~ now
Company number: 03288380
Registered names
JOHN LAING HOMES LIMITED - now
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 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.