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
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Truscott, Andrew John
    Ceo born in September 1973
    Individual (7 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → 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 GROUP PLC - 2021-09-29
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    1, Kingsway, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 42
  • 1
    Friend, Andrew Erskine
    Cheif Executive born in June 1952
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2006-06-22
    OF - Director → CIF 0
  • 2
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 3
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 4
    Cattermole, Carolyn Tracy
    Solicitor born in September 1960
    Individual (3 offsprings)
    Officer
    2014-03-26 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Poulter, Louise Katherine
    Head Of Human Resources born in December 1969
    Individual
    Officer
    2004-02-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 6
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    1998-11-11 ~ 2007-09-26
    OF - Director → CIF 0
  • 7
    Mcdonald, Angela Siobhan
    Human Resources Manager born in November 1975
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 8
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2001-02-02 ~ 2002-04-12
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 9
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 10
    Lowry, David Martin
    Group Head Of Finance born in December 1981
    Individual (13 offsprings)
    Officer
    2020-08-10 ~ 2020-10-21
    OF - Director → CIF 0
  • 11
    Martin, Emily
    Individual (46 offsprings)
    Officer
    2019-05-08 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 12
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 13
    Krige, Lynette Gillian
    Chartered Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2003-11-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 14
    Storer, James Martin
    Accountant born in September 1957
    Individual (10 offsprings)
    Officer
    2003-01-27 ~ 2003-09-23
    OF - Director → CIF 0
  • 15
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 16
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 17
    O'donnell Bourke, Patrick Francis John
    Director born in March 1957
    Individual (2 offsprings)
    Officer
    2011-05-10 ~ 2019-05-09
    OF - Director → CIF 0
  • 18
    Wells, Ian Joseph
    Finance Director born in January 1951
    Individual
    Officer
    2002-07-17 ~ 2003-11-17
    OF - Director → CIF 0
  • 19
    Jones, Stuart Nigel
    Investment Capital Manager born in January 1954
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2001-02-07
    OF - Director → CIF 0
  • 20
    Abbott, James Haydn
    Lawyer born in July 1979
    Individual (5 offsprings)
    Officer
    2023-03-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 21
    Underwood, Clare
    Accountant born in February 1972
    Individual (32 offsprings)
    Officer
    2018-09-12 ~ 2022-01-14
    OF - Director → CIF 0
  • 22
    Martin, Christopher John
    Accountant born in June 1967
    Individual
    Officer
    1998-11-11 ~ 1999-02-17
    OF - Director → CIF 0
  • 23
    Webb, Jane Elizabeth
    Chartered Accountant born in May 1976
    Individual
    Officer
    2007-09-26 ~ 2011-04-29
    OF - Director → CIF 0
  • 24
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2006-03-15
    OF - Director → CIF 0
  • 25
    Harmer, Andrew Frederic
    Chartered Accountant born in September 1964
    Individual (8 offsprings)
    Officer
    2010-03-03 ~ 2011-10-03
    OF - Director → CIF 0
  • 26
    Potts, Derek
    Investment Director born in October 1958
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2007-09-26
    OF - Director → CIF 0
    2011-02-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 27
    Sherwood, Andrew John
    Head Of Pensions born in January 1970
    Individual
    Officer
    2011-10-12 ~ 2015-10-23
    OF - Director → CIF 0
  • 28
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    2011-10-03 ~ 2023-04-06
    OF - Director → CIF 0
  • 29
    Pieterse, Brett Johannes Theodorus
    Chartered Accountant (Sa) born in September 1975
    Individual (29 offsprings)
    Officer
    2015-12-01 ~ 2016-07-07
    OF - Director → CIF 0
  • 30
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual
    Officer
    1998-11-11 ~ 1999-10-18
    OF - Director → CIF 0
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual
    2006-06-22 ~ 2014-03-26
    OF - Director → CIF 0
  • 31
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (2 offsprings)
    Officer
    2022-01-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 32
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual
    Officer
    2001-03-21 ~ 2003-11-17
    OF - Director → CIF 0
  • 33
    Germinario, Luciana
    Finance Director born in March 1974
    Individual (1 offspring)
    Officer
    2019-05-09 ~ 2020-07-31
    OF - Director → CIF 0
  • 34
    Williams, Geoffrey Wyn
    Solicitor born in November 1944
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 1998-11-11
    OF - Director → CIF 0
  • 35
    Dunbar, Angela
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 36
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 37
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (10 offsprings)
    Officer
    2009-12-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 38
    Foster, Timothy Garnet
    Solicitor born in February 1958
    Individual
    Officer
    2015-01-31 ~ 2019-01-17
    OF - Director → CIF 0
  • 39
    Burnett, Victoria
    Individual
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 40
    Dawson-hall, Romina
    Group Hr Director born in November 1973
    Individual
    Officer
    2016-07-07 ~ 2019-06-17
    OF - Director → CIF 0
  • 41
    Whittington, John
    Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    1999-02-17 ~ 2001-02-02
    OF - Director → CIF 0
  • 42
    3rd Floor, 46 Charles Street, Cardiff, South Glamorgan
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2001-03-09 ~ 2002-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LAING INVESTMENTS MANAGEMENT SERVICES LIMITED

Previous names
EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
  • LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
    Info
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    Registered number 03600959
    1 Kingsway, London WC2B 6AN
    Private Limited Company incorporated on 1998-07-20 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.