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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 4
  • 1
    Edmondson, James Fairweather
    Born in March 1948
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Robert Edward
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    R.O'ROURKE & SON LIMITED. - now
    SHELFCO (NO. 719) LIMITED - 1993-09-03
    icon of addressBridge Place, Anchor Boulevard, Admirals Park, Dartford, Kent, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressBridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-09-06 ~ 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
Ceased 33
  • 1
    Dempsey, Bernard Anthony
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-25 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Doe, Martin
    Technical Serv Director born in August 1956
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2006-12-05
    OF - Director → CIF 0
  • 3
    Cheshire, Brian George
    Chartered Surveyor born in September 1954
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2005-04-30
    OF - Director → CIF 0
  • 4
    Swain, Elspeth Ann Glencorse
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2002-06-29
    OF - Director → CIF 0
  • 5
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-08-12 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    Stoney, Michael Gordon
    Director born in January 1947
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2006-01-02
    OF - Director → CIF 0
  • 7
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2001-10-22
    OF - Secretary → CIF 0
  • 8
    Reed, Matthew
    Business Develop Director born in April 1950
    Individual
    Officer
    icon of calendar 2000-08-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2015-05-27
    OF - Director → CIF 0
  • 10
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 11
    Styant, Teresa Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 12
    Stewart, Anna Marie
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2010-03-22 ~ 2013-04-24
    OF - Director → CIF 0
  • 13
    Blair, David Hetherington
    Chartered Surveyor born in December 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 1998-11-06
    OF - Director → CIF 0
  • 14
    Emerton, Brian Antony
    Company Director born in October 1956
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 15
    Johnson, Dennis Arthur
    Accountant born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2007-07-23
    OF - Director → CIF 0
  • 16
    Aikenhead, Anthony
    Quantity Surveyor born in October 1953
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2000-04-30
    OF - Director → CIF 0
  • 17
    Featherstone, Derek William
    Individual
    Officer
    icon of calendar 1998-10-26 ~ 1999-11-01
    OF - Secretary → CIF 0
  • 18
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 1998-10-26
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 1998-10-26
    OF - Secretary → CIF 0
  • 19
    Tidd, Martin John Edward
    Chartered Builder born in November 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ 1999-10-10
    OF - Director → CIF 0
  • 20
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2007-07-23
    OF - Director → CIF 0
    icon of calendar 2007-07-23 ~ 2010-03-22
    OF - Director → CIF 0
  • 21
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 1998-10-26
    OF - Director → CIF 0
  • 22
    France, Kenneth George
    Information Technology Manager born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-25 ~ 2002-04-12
    OF - Director → CIF 0
  • 23
    May, Brian Ward
    Chief Executive born in May 1951
    Individual
    Officer
    icon of calendar 2000-05-10 ~ 2001-08-01
    OF - Director → CIF 0
  • 24
    Stone, Peter Charles
    Chartered Surveyor born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-06 ~ 2003-05-02
    OF - Director → CIF 0
  • 25
    Baker, Rowan Clare
    Director born in November 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 26
    Goldsworthy, Mark Stuart
    Accountant born in January 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2015-08-12
    OF - Director → CIF 0
  • 27
    Collins, Paul Cornelius
    Accountant born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-13 ~ 2014-08-07
    OF - Director → CIF 0
  • 28
    Moore, Steven John
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1998-11-06 ~ 2000-12-31
    OF - Director → CIF 0
  • 29
    Brown, James Andrew
    Director born in January 1952
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 30
    Whitmore, Paul
    Chartered Surveyor born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-26 ~ 2000-03-31
    OF - Director → CIF 0
  • 31
    Chambers, Kenneth William
    Chartered Accountant born in June 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ 2001-08-31
    OF - Director → CIF 0
  • 32
    O'rourke, Raymond Gabriel
    Structural Engineer born in January 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2015-05-27
    OF - Director → CIF 0
  • 33
    Armstrong, James
    Accountant born in September 1939
    Individual
    Officer
    icon of calendar 1998-11-05 ~ 2001-10-22
    OF - Director → CIF 0
parent relation
Company in focus

LAING LIMITED

Previous name
ROMBOROUGH LIMITED - 1998-10-26
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • LAING LIMITED
    Info
    ROMBOROUGH LIMITED - 1998-10-26
    Registered number 03637584
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 1998-09-24 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • LAING LIMITED
    S
    Registered number 3637584
    icon of addressBridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • JOHN LAING ETE LIMITED - 1991-02-05
    LAING INDUSTRIAL ENGINEERING & CONSTRUCTION LIMITED - 1987-07-01
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.