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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 6
  • 1
    Lyons, Peter John
    Born in March 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 2
    O'rourke, Cathal Halligan
    Born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, John Christopher
    Born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Mcgeeney, Declan James
    Born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Robert Edward
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 6
    LAING O'ROURKE PLC. - now
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    icon of addressBridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 37
  • 1
    Dempsey, Bernard Anthony
    Quantity Surveyor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-25 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Doe, Martin
    Technical Services Dir born in August 1956
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 3
    Cheshire, Brian George
    Operations Director born in September 1954
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 4
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2014-03-14
    OF - Director → CIF 0
  • 5
    Swain, Elspeth Ann Glencorse
    Hr Director born in August 1948
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2002-06-29
    OF - Director → CIF 0
  • 6
    White, Andrew
    Chief Operating Officer born in November 1954
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2002-09-18
    OF - Director → CIF 0
  • 7
    Sheffield, Paul
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2015-05-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2020-12-18
    OF - Director → CIF 0
  • 9
    Stoney, Michael Gordon
    Operations Director born in January 1947
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2006-01-02
    OF - Director → CIF 0
  • 10
    Reed, Matthew
    Business Dev Director born in April 1950
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 11
    Hollingshead, Stephen
    Civil Engineer born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 12
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2015-05-27
    OF - Director → CIF 0
  • 13
    Seager, Geoffrey Frederick
    Chief Accountant born in July 1949
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 14
    Mckenzie, Clive William Price
    Group Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 15
    Styant, Teresa Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2010-10-19
    OF - Secretary → CIF 0
    icon of calendar 2011-04-30 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 16
    Stewart, Anna Marie
    Nat Commercial Director born in May 1964
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2013-04-24
    OF - Director → CIF 0
  • 17
    Wainwright, Phillip Michael
    Chartered Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2015-03-12
    OF - Director → CIF 0
  • 18
    Emerton, Brian Antony
    Managing Director born in October 1956
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 19
    Robins, Michael Grant
    Structural Engineer born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 20
    Coleby, Steve
    Director born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Johnson, Dennis Arthur
    Accountant born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2007-07-23
    OF - Director → CIF 0
    Johnson, Dennis Arthur
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 22
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2010-03-22
    OF - Director → CIF 0
  • 23
    Stone, Peter Charles
    Commercial Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2003-05-02
    OF - Director → CIF 0
  • 24
    Neely, Paul
    Individual
    Officer
    icon of calendar 2010-10-19 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 25
    Roche, Gus
    Group Procurement Director born in November 1945
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 26
    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
  • 27
    Mcnerney, Paul William
    Born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2025-10-31
    OF - Director → CIF 0
  • 28
    Douglas, Anthony John
    Chief Operating Officer born in March 1963
    Individual
    Officer
    icon of calendar 2007-09-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 29
    Collins, Paul Cornelius
    Accountant born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2014-08-07
    OF - Director → CIF 0
  • 30
    Brown, James Andrew
    Managing Director born in January 1952
    Individual
    Officer
    icon of calendar 2001-11-01 ~ 2005-04-30
    OF - Director → CIF 0
  • 31
    O'rourke, Hubert Desmond
    Structural Engineer born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 32
    Wells, Gary Russell
    Managing Director - Infrastructure born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-27 ~ 2015-12-16
    OF - Director → CIF 0
  • 33
    Purves, Stuart Robert
    Chartered Accountant born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 34
    O'rourke, Raymond Gabriel
    Structural Engineer born in January 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2014-03-14
    OF - Director → CIF 0
  • 35
    Dye, Barry
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-28 ~ 2010-10-19
    OF - Director → CIF 0
  • 36
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2001-05-23 ~ 2001-07-25
    PE - Secretary → CIF 0
  • 37
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-23 ~ 2001-07-25
    PE - Director → CIF 0
parent relation
Company in focus

LAING O'ROURKE HOLDINGS LIMITED

Previous names
SHELFCO (NO.2484) LIMITED - 2001-10-23
LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • LAING O'ROURKE HOLDINGS LIMITED
    Info
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    LAING CONSTRUCTION HOLDINGS LIMITED - 2001-10-23
    Registered number 04222533
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (24 years 7 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
    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 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address155 Moorgate, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    EDGESTATE LIMITED - 2004-04-27
    icon of addressBridge Place, Anchor Boulevard Admirals Park, Dartford, Kent
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    EXPANDED LIMITED - 2022-04-01
    LAING O'ROURKE RESIDENTIAL LIMITED - 2005-03-24
    LAING O'ROURKE (EVERGREEN II) LIMITED - 2005-01-13
    SHELFCO (NO. 2961) LIMITED - 2004-06-25
    icon of addressBridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    EXPLORE MANUFACTURING LIMITED - 2022-04-01
    MALLING PRODUCTS LIMITED - 2009-12-10
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    LAING O'ROURKE CONSTRUCTION NORTH LIMITED - 2008-06-05
    LAING CONSTRUCTION NORTHERN LIMITED - 2002-12-30
    LAING O'ROURKE CONSTRUCTION LIMITED - 2022-04-01
    LAING O'ROURKE NORTHERN LIMITED - 2006-04-10
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    LAING CONSTRUCTION INTERNATIONAL LIMITED - 2003-04-08
    icon of addressBridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    LAING O'ROURKE CIVIL ENGINEERING LIMITED - 2006-03-14
    LAING CIVIL ENGINEERING LIMITED - 2003-01-31
    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 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    SHELFCO (NO.2928) LIMITED - 2004-03-24
    icon of addressBridge Place, Anchor Boulevard Admirals Park, Crossways, Dartford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    SHELFCO (NO. 2679) LIMITED - 2002-04-15
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    MELART LIMITED - 1986-03-06
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 11
    TANAMAN LIMITED - 1997-12-15
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    TYROLESE (652) LIMITED - 2008-12-03
    icon of addressBridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-01
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-31 ~ 2022-04-01
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    LAING CONSTRUCTION PLC - 2007-04-12
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    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
  • 4
    LAING CONSTRUCTION LONDON AND SOUTH EAST LIMITED - 2002-12-30
    LAING O'ROURKE LONDON & SOUTH EAST LIMITED - 2006-04-10
    icon of address2nd Floor Regis House, 45 King William Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    LAING CONSTRUCTION MIDLANDS LIMITED - 2002-12-30
    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 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    LAING CONSTRUCTION SCOTLAND LIMITED - 2002-03-15
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    LAING O'ROURKE WALES LIMITED - 2001-12-19
    LAING CONSTRUCTION WALES & WEST LIMITED - 2003-02-12
    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 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
  • 8
    LAING O'ROURKE PORTFOLIO PROJECTS LIMITED - 2006-07-20
    LAING O'ROURKE PORTFOLIO SOLUTIONS LIMITED - 2007-10-02
    LAING O'ROURKE SPECIAL PROJECTS LIMITED - 2003-03-11
    SHELFCO (NO.2675) LIMITED - 2002-04-04
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-13
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    SHELFCO (NO. 719) LIMITED - 1993-09-03
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

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