logo
explain how to read the page

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 30
  • 1
    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
  • 2
    Martin, Emily
    Individual (153 offsprings)
    Officer
    2020-06-24 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 3
    Storer, James Martin
    Accountant born in September 1957
    Individual (71 offsprings)
    Officer
    1996-12-05 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    2002-11-01 ~ 2014-03-26
    OF - Director → CIF 0
  • 5
    Payne, Christopher Hewetson
    Joint Managing Director born in February 1959
    Individual (93 offsprings)
    Officer
    1996-12-05 ~ 2002-11-01
    OF - Director → CIF 0
  • 6
    Featherstone, Derek William
    Individual (27 offsprings)
    Officer
    1996-12-05 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 7
    Burnett, Victoria
    Individual (34 offsprings)
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 8
    Marland, Richard Philip
    Born in May 1978
    Individual (27 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → 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
    Underwood, Clare
    Accountant born in February 1972
    Individual (75 offsprings)
    Officer
    2020-06-24 ~ 2022-01-14
    OF - Director → CIF 0
  • 11
    Healey, Paul Ernest
    Joint Managing Director born in June 1949
    Individual (95 offsprings)
    Officer
    1996-12-05 ~ 2002-11-01
    OF - Director → CIF 0
  • 12
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (26 offsprings)
    Officer
    2022-01-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 13
    Woodbury, Antonie Paul
    Company Director born in February 1960
    Individual (41 offsprings)
    Officer
    2008-12-22 ~ 2010-09-30
    OF - Director → CIF 0
  • 14
    Greville, Roger Paul
    Company Director born in February 1957
    Individual (24 offsprings)
    Officer
    2008-12-22 ~ 2012-01-23
    OF - Director → CIF 0
  • 15
    Payne, Brian John
    Infomation Consultant born in April 1944
    Individual (308 offsprings)
    Officer
    1996-12-05 ~ 1996-12-05
    OF - Director → CIF 0
  • 16
    Paul, Nicholas Campbell
    Company Director born in January 1945
    Individual (20 offsprings)
    Officer
    1999-02-22 ~ 2002-11-01
    OF - Director → CIF 0
  • 17
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 18
    Duckett, Anthony Paul
    Individual (143 offsprings)
    Officer
    2002-07-05 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Lidgate, Robert Stephen
    Chief Executive born in October 1945
    Individual (23 offsprings)
    Officer
    1996-12-05 ~ 2003-07-31
    OF - Director → CIF 0
  • 21
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 22
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 23
    Lewis, Maria
    Individual (227 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 24
    Foster, Kenneth Martin Robert
    Chartered Accountant born in January 1945
    Individual (3 offsprings)
    Officer
    1999-02-22 ~ 2002-11-01
    OF - Director → CIF 0
  • 25
    Abbott, James Haydn
    Born in July 1979
    Individual (51 offsprings)
    Officer
    2023-03-10 ~ 2025-04-17
    OF - Director → CIF 0
  • 26
    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
  • 27
    Marshall, David Bruce
    Director born in February 1960
    Individual (43 offsprings)
    Officer
    2002-11-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 28
    Pigache, Guy Roland Marc
    Company Director born in January 1960
    Individual (57 offsprings)
    Officer
    2008-12-22 ~ 2014-07-09
    OF - Director → CIF 0
  • 29
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 30
    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 (54 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 3 months). 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.