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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
    Marland, Richard Philip
    Born in May 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Christmas, Jamie Graham
    Born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    icon of address1, Kingsway, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Burnett, Victoria
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 2
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2014-03-26
    OF - Director → CIF 0
  • 3
    Germinario, Luciana
    Finance Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 5
    Miller, Roger Keith
    Chartered Secretary born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-30 ~ 2012-09-27
    OF - Director → CIF 0
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-18 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 6
    Lowry, David Martin
    Group Head Of Finance born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2020-10-21
    OF - Director → CIF 0
  • 7
    Martin, Emily
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 8
    Lewis, Maria Bernadette
    Chartered Secretary born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Director → CIF 0
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 9
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2023-04-06
    OF - Director → CIF 0
  • 10
    Childs, Maureen Anne
    Infomation Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2000-08-18
    OF - Director → CIF 0
    Childs, Maureen Anne
    Infomation Consultant
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 11
    Payne, Brian John
    Infomation Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2000-08-18
    OF - Director → CIF 0
  • 12
    Naylor, Philip
    Compnay Director born in January 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    OF - Director → CIF 0
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 13
    Abbott, James Haydn
    Lawyer born in July 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 14
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual
    Officer
    icon of calendar 2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 15
    Ardern, Derrick
    Chartered Surveyor born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-18 ~ 2002-05-31
    OF - Director → CIF 0
  • 16
    Smith, David Ian
    Solicitor born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-18 ~ 2002-03-27
    OF - Director → CIF 0
  • 17
    Underwood, Clare
    Accountant born in February 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2022-01-14
    OF - Director → CIF 0
  • 18
    Friend, Andrew Erskine
    Chief Executive born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-31 ~ 2006-09-30
    OF - Director → CIF 0
parent relation
Company in focus

LAING PROPERTY LIMITED

Previous name
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
    icon of address1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 2000-08-18 (25 years 4 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
    icon of address1, Kingsway, London, England, WC2B 6AN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    icon of address1 Kingsway, London
    Active Corporate (4 parents)
    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

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