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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 22
  • 1
    Miller, Roger Keith
    Chartered Secretary born in February 1957
    Individual (299 offsprings)
    Officer
    2006-09-30 ~ 2012-09-27
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2000-08-18 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 2
    Martin, Emily
    Individual (153 offsprings)
    Officer
    2019-05-08 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 3
    Lowry, David Martin
    Group Head Of Finance born in December 1981
    Individual (230 offsprings)
    Officer
    2020-08-10 ~ 2020-10-21
    OF - Director → CIF 0
  • 4
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    2002-03-27 ~ 2014-03-26
    OF - Director → CIF 0
  • 5
    Burnett, Victoria
    Individual (34 offsprings)
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 6
    Marland, Richard Philip
    Born in May 1978
    Individual (27 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 7
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2019-05-08 ~ 2023-04-06
    OF - Director → CIF 0
  • 8
    Underwood, Clare
    Accountant born in February 1972
    Individual (75 offsprings)
    Officer
    2019-01-18 ~ 2022-01-14
    OF - Director → CIF 0
  • 9
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (26 offsprings)
    Officer
    2022-01-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 10
    Payne, Brian John
    Infomation Consultant born in April 1944
    Individual (308 offsprings)
    Officer
    2000-08-18 ~ 2000-08-18
    OF - Director → CIF 0
  • 11
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 12
    Childs, Maureen Anne
    Infomation Consultant born in September 1936
    Individual (294 offsprings)
    Officer
    2000-08-18 ~ 2000-08-18
    OF - Director → CIF 0
    Childs, Maureen Anne
    Infomation Consultant
    Individual (294 offsprings)
    Officer
    2000-08-18 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 13
    Friend, Andrew Erskine
    Chief Executive born in June 1952
    Individual (34 offsprings)
    Officer
    2002-05-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 14
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 15
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 16
    Lewis, Maria Bernadette
    Chartered Secretary born in May 1955
    Individual (227 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Director → CIF 0
    Lewis, Maria
    Individual (227 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 17
    Ardern, Derrick
    Chartered Surveyor born in July 1945
    Individual (19 offsprings)
    Officer
    2000-08-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 18
    Abbott, James Haydn
    Born in July 1979
    Individual (51 offsprings)
    Officer
    2023-03-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 19
    Germinario, Luciana
    Finance Director born in March 1974
    Individual (14 offsprings)
    Officer
    2019-05-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Smith, David Ian
    Solicitor born in September 1952
    Individual (16 offsprings)
    Officer
    2000-08-18 ~ 2002-03-27
    OF - Director → CIF 0
  • 21
    Naylor, Philip
    Compnay Director born in January 1969
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Director → CIF 0
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 22
    JOHN LAING LIMITED
    - now 01345670 01363079
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    1, Kingsway, London, England
    Active Corporate (54 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LAING PROPERTY LIMITED

Period: 2004-08-04 ~ now
Company number: 04058446
Registered names
LAING PROPERTY LIMITED - now
LAING PROPERTY PLC - 2004-08-04
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LAING PROPERTY LIMITED
    Info
    LAING PROPERTY PLC - 2004-08-04
    Registered number 04058446
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 2000-08-18 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • LAING PROPERTY LIMITED
    S
    Registered number 4058446
    1, Kingsway, London, England, WC2B 6AN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LAING PROPERTY HOLDINGS LIMITED
    - now 00806760
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    1 Kingsway, London
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.