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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Wells, Gary Russell
    Managing Director - Infrastructure born in February 1969
    Individual (6 offsprings)
    Officer
    2015-05-27 ~ 2015-12-16
    OF - Director → CIF 0
  • 2
    Stone, Peter Charles
    Commercial Director born in June 1952
    Individual (18 offsprings)
    Officer
    2001-11-01 ~ 2003-05-02
    OF - Director → CIF 0
  • 3
    Douglas, Anthony John
    Chief Operating Officer born in March 1963
    Individual (10 offsprings)
    Officer
    2007-09-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 4
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2010-10-19
    OF - Secretary → CIF 0
    2011-04-30 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 5
    Collins, Paul Cornelius
    Accountant born in December 1959
    Individual (50 offsprings)
    Officer
    2001-11-01 ~ 2014-08-07
    OF - Director → CIF 0
  • 6
    White, Andrew
    Chief Operating Officer born in November 1954
    Individual (118 offsprings)
    Officer
    2002-03-28 ~ 2002-09-18
    OF - Director → CIF 0
  • 7
    Roche, Gus
    Group Procurement Director born in November 1945
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 8
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2020-12-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 9
    Cheshire, Brian George
    Operations Director born in September 1954
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 10
    O'rourke, Cathal Halligan
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 11
    Turner, Robert Edward
    Individual (70 offsprings)
    Officer
    2016-06-29 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 12
    Johnson, Dennis Arthur
    Accountant born in September 1948
    Individual (76 offsprings)
    Officer
    2001-07-25 ~ 2007-07-23
    OF - Director → CIF 0
    Johnson, Dennis Arthur
    Accountant
    Individual (76 offsprings)
    Officer
    2001-07-25 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 13
    Doe, Martin
    Technical Services Dir born in August 1956
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 14
    Neely, Paul
    Individual (2 offsprings)
    Officer
    2010-10-19 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 15
    Stewart, Anna Marie
    Nat Commercial Director born in May 1964
    Individual (29 offsprings)
    Officer
    2002-03-18 ~ 2013-04-24
    OF - Director → CIF 0
  • 16
    Reed, Matthew
    Business Dev Director born in April 1950
    Individual (3 offsprings)
    Officer
    2001-11-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 17
    O'hara, Marie-claire
    Individual (26 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 18
    Dempsey, Bernard Anthony
    Quantity Surveyor born in February 1949
    Individual (43 offsprings)
    Officer
    2001-07-25 ~ 2011-09-01
    OF - Director → CIF 0
  • 19
    Sheffield, Paul
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2015-05-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 20
    Purves, Stuart Robert
    Chartered Accountant born in December 1981
    Individual (41 offsprings)
    Officer
    2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 21
    Lyons, Peter John
    Born in March 1981
    Individual (6 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 22
    Swain, Elspeth Ann Glencorse
    Hr Director born in August 1948
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2002-06-29
    OF - Director → CIF 0
  • 23
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual (55 offsprings)
    Officer
    2013-04-24 ~ 2015-05-27
    OF - Director → CIF 0
  • 24
    Stoney, Michael Gordon
    Operations Director born in January 1947
    Individual (6 offsprings)
    Officer
    2001-11-01 ~ 2006-01-02
    OF - Director → CIF 0
  • 25
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (143 offsprings)
    Officer
    2016-03-30 ~ 2020-12-18
    OF - Director → CIF 0
  • 26
    Wainwright, Phillip Michael
    Chartered Accountant born in May 1965
    Individual (61 offsprings)
    Officer
    2014-08-07 ~ 2015-03-12
    OF - Director → CIF 0
  • 27
    Coleby, Steve
    Director born in November 1973
    Individual (46 offsprings)
    Officer
    2015-05-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 28
    Mcnerney, Paul William
    Born in January 1977
    Individual (16 offsprings)
    Officer
    2019-12-20 ~ 2025-10-31
    OF - Director → CIF 0
  • 29
    Robins, Michael Grant
    Structural Engineer born in March 1959
    Individual (24 offsprings)
    Officer
    2001-11-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 30
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (144 offsprings)
    Officer
    2006-05-11 ~ 2010-03-22
    OF - Director → CIF 0
  • 31
    Dye, Barry
    Director born in November 1958
    Individual (14 offsprings)
    Officer
    2002-06-28 ~ 2010-10-19
    OF - Director → CIF 0
  • 32
    Mckenzie, Clive William Price
    Group Company Secretary
    Individual (124 offsprings)
    Officer
    2001-10-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 33
    O'rourke, Hubert Desmond
    Structural Engineer born in May 1949
    Individual (24 offsprings)
    Officer
    2006-03-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 34
    Hollingshead, Stephen
    Civil Engineer born in June 1956
    Individual (34 offsprings)
    Officer
    2009-09-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 35
    Emerton, Brian Antony
    Managing Director born in October 1956
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 36
    Mcgeeney, Declan James
    Born in July 1978
    Individual (17 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 37
    Brown, James Andrew
    Managing Director born in January 1952
    Individual (8 offsprings)
    Officer
    2001-11-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 38
    O'rourke, Raymond Gabriel
    Structural Engineer born in January 1947
    Individual (62 offsprings)
    Officer
    2001-07-25 ~ 2014-03-14
    OF - Director → CIF 0
  • 39
    Seager, Geoffrey Frederick
    Chief Accountant born in July 1949
    Individual (7 offsprings)
    Officer
    2001-11-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 40
    O'connor, John Christopher
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 41
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    2010-10-19 ~ 2014-03-14
    OF - Director → CIF 0
  • 42
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2001-05-23 ~ 2001-07-25
    OF - Secretary → CIF 0
  • 43
    LAING O'ROURKE PLC
    LAING O'ROURKE PLC. - now 04222545 04364919
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 44
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2001-05-23 ~ 2001-07-25
    OF - Director → CIF 0
parent relation
Company in focus

LAING O'ROURKE HOLDINGS LIMITED

Period: 2002-12-30 ~ now
Company number: 04222533
Registered names
LAING O'ROURKE HOLDINGS LIMITED - now
SHELFCO (NO.2484) LIMITED - 2001-10-23 04222518... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • LAING O'ROURKE HOLDINGS LIMITED
    Info
    LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
    SHELFCO (NO.2484) LIMITED - 2002-12-30
    Registered number 04222533
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • LAING O'ROURKE HOLDINGS LIMITED
    S
    Registered number 04222533
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    CELLENCE PLUS LIMITED
    - now 06726412
    TYROLESE (652) LIMITED - 2008-12-03
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 2
    CLM DELIVERY PARTNER LIMITED
    05796284
    155 Moorgate, London
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CROWN HOUSE TECHNOLOGIES LIMITED
    - now 05083313
    EDGESTATE LIMITED - 2004-04-27
    Bridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 4
    EXPLORE 2050 ENGINEERING LIMITED
    - now 05117890
    EXPANDED LIMITED
    - 2022-04-01 05117890
    LAING O'ROURKE RESIDENTIAL LIMITED - 2005-03-24
    LAING O'ROURKE (EVERGREEN II) LIMITED - 2005-01-13
    SHELFCO (NO. 2961) LIMITED - 2004-06-25
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    EXPLORE 2050 MANUFACTURING LIMITED
    - now 04040804
    EXPLORE MANUFACTURING LIMITED
    - 2022-04-01 04040804
    MALLING PRODUCTS LIMITED - 2009-12-10
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    JOHN LAING INTERNATIONAL LIMITED
    00623253
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (44 parents)
    Person with significant control
    2022-03-31 ~ 2022-04-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    LAING CONSTRUCTION LIMITED
    - now 03074000 04079865
    LAING CONSTRUCTION PLC - 2007-04-12
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    LAING O'ROURKE CONSTRUCTION SOUTH LIMITED
    - now 04309434
    LAING O'ROURKE LONDON & SOUTH EAST LIMITED - 2006-04-10
    LAING CONSTRUCTION LONDON AND SOUTH EAST LIMITED - 2002-12-30
    2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    LAING O'ROURKE DELIVERY LIMITED
    - now 04309402
    LAING O'ROURKE CONSTRUCTION LIMITED
    - 2022-04-01 04309402
    LAING O'ROURKE CONSTRUCTION NORTH LIMITED - 2008-06-05
    LAING O'ROURKE NORTHERN LIMITED - 2006-04-10
    LAING CONSTRUCTION NORTHERN LIMITED - 2002-12-30
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    LAING O'ROURKE GROUP SERVICES LIMITED
    - now 04309410
    LAING CONSTRUCTION INTERNATIONAL LIMITED - 2003-04-08
    Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    LAING O'ROURKE INFRASTRUCTURE LIMITED
    - now 04309441
    LAING O'ROURKE CIVIL ENGINEERING LIMITED - 2006-03-14
    LAING CIVIL ENGINEERING LIMITED - 2003-01-31
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 12
    LAING O'ROURKE MIDLANDS LIMITED
    - now 04309378
    LAING CONSTRUCTION MIDLANDS LIMITED - 2002-12-30
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    LAING O'ROURKE RETAIL INVESTMENTS LIMITED
    - now 05054497
    SHELFCO (NO.2928) LIMITED - 2004-03-24
    Bridge Place, Anchor Boulevard Admirals Park, Crossways, Dartford
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    LAING O'ROURKE SCOTLAND LIMITED
    - now 04309432
    LAING CONSTRUCTION SCOTLAND LIMITED - 2002-03-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 15
    LAING O'ROURKE SERVICES LIMITED
    - now 04364919 04222545
    SHELFCO (NO. 2679) LIMITED - 2002-04-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    LAING O'ROURKE WALES & WEST LIMITED
    - now 04309445
    LAING CONSTRUCTION WALES & WEST LIMITED - 2003-02-12
    LAING O'ROURKE WALES LIMITED - 2001-12-19
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 17
    PORTFOLIO SOLUTIONS (NORTHERN IRELAND) LIMITED
    - now 04365002
    LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
    LAING O'ROURKE PORTFOLIO PROJECTS LIMITED - 2006-07-20
    LAING O'ROURKE SPECIAL PROJECTS LIMITED - 2003-03-11
    SHELFCO (NO.2675) LIMITED - 2002-04-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-13
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 18
    R.O'ROURKE & SON LIMITED.
    - now 02671992 01323856
    SHELFCO (NO. 719) LIMITED - 1993-09-03
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (32 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 19
    SELECT PLANT HIRE COMPANY LIMITED
    - now 01973463
    MELART LIMITED - 1986-03-06
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2022-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 20
    VETTER UK LIMITED
    - now 03455837
    TANAMAN LIMITED - 1997-12-15
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (31 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.