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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 47
  • 1
    Abbott, James Haydn
    Born in July 1979
    Individual (53 offsprings)
    Officer
    2023-03-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 2
    Martin, Christopher John
    Born in June 1967
    Individual (5 offsprings)
    Officer
    1998-11-11 ~ 1999-02-17
    OF - Director → CIF 0
  • 3
    O'donnell Bourke, Patrick Francis John
    Born in March 1957
    Individual (33 offsprings)
    Officer
    2011-05-10 ~ 2019-05-09
    OF - Director → CIF 0
  • 4
    Mcdonald, Angela Siobhan
    Born in November 1975
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 5
    Curtis, Richard Gregory
    Individual (76 offsprings)
    Officer
    1998-07-20 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 6
    Cattermole, Carolyn Tracy
    Born in September 1960
    Individual (135 offsprings)
    Officer
    2014-03-26 ~ 2018-03-29
    OF - Director → CIF 0
  • 7
    Dunbar, Angela
    Individual (6 offsprings)
    Officer
    1998-11-11 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 8
    Krige, Lynette Gillian
    Born in September 1966
    Individual (219 offsprings)
    Officer
    2003-11-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    Dawson-hall, Romina
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2016-07-07 ~ 2019-06-17
    OF - Director → CIF 0
  • 10
    Poulter, Louise Katherine
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2004-02-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 11
    Truscott, Andrew John
    Born in September 1973
    Individual (18 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 12
    Ewer, Adrian James Henry
    Born in September 1953
    Individual (55 offsprings)
    Officer
    1998-11-11 ~ 1999-10-18
    OF - Director → CIF 0
    2006-06-22 ~ 2014-03-26
    OF - Director → CIF 0
  • 13
    Germinario, Luciana
    Born in March 1974
    Individual (15 offsprings)
    Officer
    2019-05-09 ~ 2020-07-31
    OF - Director → CIF 0
  • 14
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (57 offsprings)
    Officer
    2009-12-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 15
    Friend, Andrew Erskine
    Born in June 1952
    Individual (37 offsprings)
    Officer
    1999-10-18 ~ 2006-06-22
    OF - Director → CIF 0
  • 16
    Shell, Peter Geoffrey
    Individual (138 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 17
    Potts, Derek
    Born in October 1958
    Individual (180 offsprings)
    Officer
    2002-07-17 ~ 2007-09-26
    OF - Director → CIF 0
    2011-02-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Wells, Ian Joseph
    Born in January 1951
    Individual (53 offsprings)
    Officer
    2002-07-17 ~ 2003-11-17
    OF - Director → CIF 0
  • 19
    Lowry, David Martin
    Born in December 1981
    Individual (275 offsprings)
    Officer
    2020-08-10 ~ 2020-10-21
    OF - Director → CIF 0
  • 20
    Weston, Richard
    Born in April 1948
    Individual (58 offsprings)
    Officer
    1998-11-11 ~ 2007-09-26
    OF - Director → CIF 0
  • 21
    Hardy, David Michael
    Born in December 1957
    Individual (98 offsprings)
    Officer
    2010-04-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 22
    Foster, Timothy Garnet
    Born in February 1958
    Individual (8 offsprings)
    Officer
    2015-01-31 ~ 2019-01-17
    OF - Director → CIF 0
  • 23
    Martin, Emily
    Individual (180 offsprings)
    Officer
    2019-05-08 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 24
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 25
    Christmas, Jamie Graham
    Born in June 1981
    Individual (212 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 26
    Lucas, Gary Stephen
    Born in March 1958
    Individual (41 offsprings)
    Officer
    2001-03-21 ~ 2003-11-17
    OF - Director → CIF 0
  • 27
    Storer, James Martin
    Born in September 1957
    Individual (74 offsprings)
    Officer
    2003-01-27 ~ 2003-09-23
    OF - Director → CIF 0
  • 28
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 29
    Jones, Stuart Nigel
    Born in January 1954
    Individual (81 offsprings)
    Officer
    1998-11-11 ~ 2001-02-07
    OF - Director → CIF 0
  • 30
    Grew, Benjamin Jon
    Born in January 1982
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 31
    Whittington, John
    Born in March 1960
    Individual (79 offsprings)
    Officer
    1999-02-17 ~ 2001-02-02
    OF - Director → CIF 0
  • 32
    Sherwood, Andrew John
    Born in January 1970
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2015-10-23
    OF - Director → CIF 0
  • 33
    Harmer, Andrew Frederic
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2010-03-03 ~ 2011-10-03
    OF - Director → CIF 0
  • 34
    Lewis, Maria
    Individual (256 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 35
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2001-02-02 ~ 2002-04-12
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 36
    Underwood, Clare
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2018-09-12 ~ 2022-01-14
    OF - Director → CIF 0
  • 37
    Colvin, Stuart Martin
    Born in June 1972
    Individual (63 offsprings)
    Officer
    2011-10-03 ~ 2023-04-06
    OF - Director → CIF 0
  • 38
    Dakwa, Kimberley
    Individual (29 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Secretary → CIF 0
  • 39
    Burnett, Victoria
    Individual (34 offsprings)
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 40
    Webb, Jane Elizabeth
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2007-09-26 ~ 2011-04-29
    OF - Director → CIF 0
  • 41
    Williams, Geoffrey Wyn
    Born in November 1944
    Individual (36 offsprings)
    Officer
    1998-07-20 ~ 1998-11-11
    OF - Director → CIF 0
  • 42
    Barras, Florence Marie Francoise
    Born in June 1964
    Individual (59 offsprings)
    Officer
    2001-02-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 43
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (182 offsprings)
    Officer
    2022-01-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 44
    Pieterse, Brett Johannes Theodorus
    Chartered Accountant (Sa) born in September 1975
    Individual (37 offsprings)
    Officer
    2015-12-01 ~ 2016-07-07
    OF - Director → CIF 0
  • 45
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    2002-07-12 ~ 2006-03-15
    OF - Director → CIF 0
  • 46
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    3rd Floor, 46 Charles Street, Cardiff, South Glamorgan
    Active Corporate (4 parents, 165 offsprings)
    Officer
    2001-03-09 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 47
    JOHN LAING GROUP LIMITED
    - now 05975300
    JOHN LAING GROUP PLC - 2021-09-29 05975300
    JOHN LAING GROUP LIMITED
    - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (32 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAING INVESTMENTS MANAGEMENT SERVICES LIMITED

Period: 2002-08-05 ~ now
Company number: 03600959 05276774... (more)
Registered names
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED - now 05276774... (more)
WW18 LIMITED - 1998-11-24 03310620... (more)
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 - 2002-08-05
    WW18 LIMITED - 2002-08-05
    Registered number 03600959
    Space House, The Block, 12 Keeley Street, London WC2B 4BA
    PRIVATE LIMITED COMPANY incorporated on 1998-07-20 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.