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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
    Whittington, John
    Accountant born in March 1960
    Individual (78 offsprings)
    Officer
    1999-02-17 ~ 2001-02-02
    OF - Director → CIF 0
  • 2
    Burnett, Victoria
    Individual (34 offsprings)
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 3
    Underwood, Clare
    Accountant born in February 1972
    Individual (75 offsprings)
    Officer
    2018-09-12 ~ 2022-01-14
    OF - Director → CIF 0
  • 4
    Williams, Geoffrey Wyn
    Solicitor born in November 1944
    Individual (32 offsprings)
    Officer
    1998-07-20 ~ 1998-11-11
    OF - Director → CIF 0
  • 5
    Sherwood, Andrew John
    Head Of Pensions born in January 1970
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2015-10-23
    OF - Director → CIF 0
  • 6
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual (40 offsprings)
    Officer
    2001-03-21 ~ 2003-11-17
    OF - Director → CIF 0
  • 7
    Jones, Stuart Nigel
    Investment Capital Manager born in January 1954
    Individual (78 offsprings)
    Officer
    1998-11-11 ~ 2001-02-07
    OF - Director → CIF 0
  • 8
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 9
    Webb, Jane Elizabeth
    Chartered Accountant born in May 1976
    Individual (5 offsprings)
    Officer
    2007-09-26 ~ 2011-04-29
    OF - Director → CIF 0
  • 10
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2001-02-02 ~ 2002-04-12
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 11
    Friend, Andrew Erskine
    Cheif Executive born in June 1952
    Individual (34 offsprings)
    Officer
    1999-10-18 ~ 2006-06-22
    OF - Director → CIF 0
  • 12
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2011-10-03 ~ 2023-04-06
    OF - Director → CIF 0
  • 13
    Weston, Richard
    Company Director born in April 1948
    Individual (57 offsprings)
    Officer
    1998-11-11 ~ 2007-09-26
    OF - Director → CIF 0
  • 14
    Mcdonald, Angela Siobhan
    Human Resources Manager born in November 1975
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 15
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 16
    Curtis, Richard Gregory
    Individual (69 offsprings)
    Officer
    1998-07-20 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 17
    Dawson-hall, Romina
    Group Hr Director born in November 1973
    Individual (2 offsprings)
    Officer
    2016-07-07 ~ 2019-06-17
    OF - Director → CIF 0
  • 18
    Potts, Derek
    Investment Director born in October 1958
    Individual (172 offsprings)
    Officer
    2002-07-17 ~ 2007-09-26
    OF - Director → CIF 0
    2011-02-07 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (95 offsprings)
    Officer
    2010-04-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 20
    Wells, Ian Joseph
    Finance Director born in January 1951
    Individual (52 offsprings)
    Officer
    2002-07-17 ~ 2003-11-17
    OF - Director → CIF 0
  • 21
    Lewis, Maria
    Individual (231 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 22
    Harmer, Andrew Frederic
    Chartered Accountant born in September 1964
    Individual (16 offsprings)
    Officer
    2010-03-03 ~ 2011-10-03
    OF - Director → CIF 0
  • 23
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 24
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (181 offsprings)
    Officer
    2022-01-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 25
    Germinario, Luciana
    Finance Director born in March 1974
    Individual (14 offsprings)
    Officer
    2019-05-09 ~ 2020-07-31
    OF - Director → CIF 0
  • 26
    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
  • 27
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (167 offsprings)
    Officer
    2002-07-12 ~ 2006-03-15
    OF - Director → CIF 0
  • 28
    Foster, Timothy Garnet
    Solicitor born in February 1958
    Individual (8 offsprings)
    Officer
    2015-01-31 ~ 2019-01-17
    OF - Director → CIF 0
  • 29
    Dunbar, Angela
    Individual (6 offsprings)
    Officer
    1998-11-11 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 30
    O'donnell Bourke, Patrick Francis John
    Director born in March 1957
    Individual (31 offsprings)
    Officer
    2011-05-10 ~ 2019-05-09
    OF - Director → CIF 0
  • 31
    Martin, Emily
    Individual (153 offsprings)
    Officer
    2019-05-08 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 32
    Lowry, David Martin
    Group Head Of Finance born in December 1981
    Individual (264 offsprings)
    Officer
    2020-08-10 ~ 2020-10-21
    OF - Director → CIF 0
  • 33
    Dakwa, Kimberley
    Individual (27 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Secretary → CIF 0
  • 34
    Martin, Christopher John
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    1998-11-11 ~ 1999-02-17
    OF - Director → CIF 0
  • 35
    Truscott, Andrew John
    Born in September 1973
    Individual (18 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 36
    Krige, Lynette Gillian
    Chartered Accountant born in September 1966
    Individual (217 offsprings)
    Officer
    2003-11-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 37
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 38
    Storer, James Martin
    Accountant born in September 1957
    Individual (71 offsprings)
    Officer
    2003-01-27 ~ 2003-09-23
    OF - Director → CIF 0
  • 39
    Abbott, James Haydn
    Born in July 1979
    Individual (51 offsprings)
    Officer
    2023-03-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 40
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 41
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (54 offsprings)
    Officer
    2009-12-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 42
    Poulter, Louise Katherine
    Head Of Human Resources born in December 1969
    Individual (2 offsprings)
    Officer
    2004-02-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 43
    Cattermole, Carolyn Tracy
    Solicitor born in September 1960
    Individual (117 offsprings)
    Officer
    2014-03-26 ~ 2018-03-29
    OF - Director → CIF 0
  • 44
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    1998-11-11 ~ 1999-10-18
    OF - Director → CIF 0
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual (49 offsprings)
    2006-06-22 ~ 2014-03-26
    OF - Director → CIF 0
  • 45
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (53 offsprings)
    Officer
    2001-02-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 46
    ASSET MANAGEMENT SOLUTIONS LIMITED
    04086476
    3rd Floor, 46 Charles Street, Cardiff, South Glamorgan
    Active Corporate (4 parents, 163 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
    1, Kingsway, 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 03404908... (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
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 1998-07-20 (27 years 9 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.