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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
Active 3
  • 1
    Truscott, Andrew John
    Born in September 1973
    Individual (7 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Christmas, Jamie Graham
    Born in June 1981
    Individual (50 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    JOHN LAING GROUP PLC - 2021-09-29
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28 05935957
    1, Kingsway, London, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 43
  • 1
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    2001-02-02 ~ 2002-04-12
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 2
    Martin, Emily
    Individual (41 offsprings)
    Officer
    2019-05-08 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 3
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 4
    Storer, James Martin
    Accountant born in September 1957
    Individual (10 offsprings)
    Officer
    2003-01-27 ~ 2003-09-23
    OF - Director → CIF 0
  • 5
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    1998-11-11 ~ 2007-09-26
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Burnett, Victoria
    Individual
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 9
    Williams, Geoffrey Wyn
    Solicitor born in November 1944
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 1998-11-11
    OF - Director → CIF 0
  • 10
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    2011-10-03 ~ 2023-04-06
    OF - Director → CIF 0
  • 11
    Underwood, Clare
    Accountant born in February 1972
    Individual (32 offsprings)
    Officer
    2018-09-12 ~ 2022-01-14
    OF - Director → CIF 0
  • 12
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (3 offsprings)
    Officer
    2022-01-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 13
    Harmer, Andrew Frederic
    Chartered Accountant born in September 1964
    Individual (8 offsprings)
    Officer
    2010-03-03 ~ 2011-10-03
    OF - Director → CIF 0
  • 14
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 15
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2006-03-15
    OF - Director → CIF 0
  • 16
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 17
    Poulter, Louise Katherine
    Head Of Human Resources born in December 1969
    Individual
    Officer
    2004-02-10 ~ 2008-11-30
    OF - Director → CIF 0
  • 18
    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
  • 19
    Krige, Lynette Gillian
    Chartered Accountant born in September 1966
    Individual (53 offsprings)
    Officer
    2003-11-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 20
    Friend, Andrew Erskine
    Cheif Executive born in June 1952
    Individual (1 offspring)
    Officer
    1999-10-18 ~ 2006-06-22
    OF - Director → CIF 0
  • 21
    Evans, Jessica Joanne
    Individual (1 offspring)
    Officer
    2025-04-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 22
    Foster, Timothy Garnet
    Solicitor born in February 1958
    Individual
    Officer
    2015-01-31 ~ 2019-01-17
    OF - Director → CIF 0
  • 23
    Curtis, Richard Gregory
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 24
    Lucas, Gary Stephen
    Associate Director born in March 1958
    Individual
    Officer
    2001-03-21 ~ 2003-11-17
    OF - Director → CIF 0
  • 25
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 26
    Whittington, John
    Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    1999-02-17 ~ 2001-02-02
    OF - Director → CIF 0
  • 27
    Dunbar, Angela
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 28
    Wells, Ian Joseph
    Finance Director born in January 1951
    Individual
    Officer
    2002-07-17 ~ 2003-11-17
    OF - Director → CIF 0
  • 29
    Webb, Jane Elizabeth
    Chartered Accountant born in May 1976
    Individual
    Officer
    2007-09-26 ~ 2011-04-29
    OF - Director → CIF 0
  • 30
    Pieterse, Brett Johannes Theodorus
    Chartered Accountant (Sa) born in September 1975
    Individual
    Officer
    2015-12-01 ~ 2016-07-07
    OF - Director → CIF 0
  • 31
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2002-06-28
    OF - Director → CIF 0
  • 32
    Dawson-hall, Romina
    Group Hr Director born in November 1973
    Individual
    Officer
    2016-07-07 ~ 2019-06-17
    OF - Director → CIF 0
  • 33
    Mcdonald, Angela Siobhan
    Human Resources Manager born in November 1975
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 34
    Sherwood, Andrew John
    Head Of Pensions born in January 1970
    Individual
    Officer
    2011-10-12 ~ 2015-10-23
    OF - Director → CIF 0
  • 35
    Abbott, James Haydn
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2023-03-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 36
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (9 offsprings)
    Officer
    2009-12-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 37
    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
  • 38
    Germinario, Luciana
    Finance Director born in March 1974
    Individual (2 offsprings)
    Officer
    2019-05-09 ~ 2020-07-31
    OF - Director → CIF 0
  • 39
    Cattermole, Carolyn Tracy
    Solicitor born in September 1960
    Individual (3 offsprings)
    Officer
    2014-03-26 ~ 2018-03-29
    OF - Director → CIF 0
  • 40
    Jones, Stuart Nigel
    Investment Capital Manager born in January 1954
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2001-02-07
    OF - Director → CIF 0
  • 41
    Martin, Christopher John
    Accountant born in June 1967
    Individual
    Officer
    1998-11-11 ~ 1999-02-17
    OF - Director → CIF 0
  • 42
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 43
    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

Linked company numbers found in government register: 03600959, 11134290, 05276774
Previous names
EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
WW18 LIMITED - 1998-11-24 03310615
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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.