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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 40
  • 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
    Anderson, David Joseph Alfred
    Company Director born in April 1943
    Individual (14 offsprings)
    Officer
    2002-03-28 ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Stone, Peter Charles
    Company Director born in June 1952
    Individual (18 offsprings)
    Officer
    2002-03-28 ~ 2003-05-02
    OF - Director → CIF 0
  • 4
    Douglas, Anthony John
    Chief Operating Officer born in March 1963
    Individual (10 offsprings)
    Officer
    2007-09-01 ~ 2010-01-04
    OF - Director → CIF 0
  • 5
    Lewis, Michael John
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2015-05-27 ~ 2015-12-10
    OF - Director → CIF 0
  • 6
    Richards, Ceri
    Director born in December 1958
    Individual (98 offsprings)
    Officer
    2013-08-13 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Rose, George Wilfred
    Non-Executive Director born in March 1952
    Individual (16 offsprings)
    Officer
    2011-11-08 ~ 2015-12-14
    OF - Director → CIF 0
  • 9
    Chatwin, Simon Terence
    Commercial Director born in February 1980
    Individual (12 offsprings)
    Officer
    2023-08-03 ~ 2024-04-26
    OF - Director → CIF 0
  • 10
    White, Andrew
    Chief Operating Officer born in November 1954
    Individual (118 offsprings)
    Officer
    2002-03-28 ~ 2002-09-18
    OF - Director → CIF 0
  • 11
    Roche, Gus
    Group Procurement Dir born in November 1945
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2020-09-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 13
    Ruelle, Helen Elizabeth
    Individual (4 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 14
    O'rourke, Cathal Halligan
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Turner, Robert Edward
    Individual (70 offsprings)
    Officer
    2016-06-29 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 16
    Johnson, Dennis Arthur
    Accountant born in September 1948
    Individual (76 offsprings)
    Officer
    2001-07-25 ~ 2009-03-09
    OF - Director → CIF 0
  • 17
    Neely, Paul
    Individual (2 offsprings)
    Officer
    2010-10-19 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 18
    Murray, Joshua Jon
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Stewart, Anna Marie
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    2006-03-01 ~ 2013-04-24
    OF - Director → CIF 0
  • 20
    Dempsey, Bernard Anthony
    Quantity Surveyor born in February 1949
    Individual (43 offsprings)
    Officer
    2001-07-25 ~ 2011-09-01
    OF - Director → CIF 0
  • 21
    Sheffield, Paul
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    2015-05-27 ~ 2017-03-31
    OF - Director → CIF 0
  • 22
    Igoe, Madeleina
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2019-12-20 ~ 2025-07-01
    OF - Director → CIF 0
  • 23
    Seshan, Roger
    Director born in October 1970
    Individual (12 offsprings)
    Officer
    2012-02-13 ~ 2012-12-07
    OF - Director → CIF 0
  • 24
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual (55 offsprings)
    Officer
    2013-04-24 ~ 2015-05-27
    OF - Director → CIF 0
  • 25
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (143 offsprings)
    Officer
    2015-05-27 ~ 2020-09-22
    OF - Director → CIF 0
  • 26
    Wainwright, Phillip Michael
    Chartered Accountant born in May 1965
    Individual (61 offsprings)
    Officer
    2013-08-13 ~ 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
    Business Unit Leader born in January 1977
    Individual (16 offsprings)
    Officer
    2015-05-27 ~ 2019-12-20
    OF - Director → CIF 0
  • 29
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (144 offsprings)
    Officer
    2006-05-11 ~ 2010-03-22
    OF - Director → CIF 0
  • 30
    Mckenzie, Clive William Price
    Individual (124 offsprings)
    Officer
    2002-02-04 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 31
    Richardson, Brian
    Company Director born in December 1938
    Individual (7 offsprings)
    Officer
    2002-04-24 ~ 2004-01-05
    OF - Director → CIF 0
  • 32
    O'rourke, Hugh Desmond
    Structural Engineer born in May 1949
    Individual (24 offsprings)
    Officer
    2002-03-28 ~ 2024-07-17
    OF - Director → CIF 0
  • 33
    Hollingshead, Stephen
    Company Director born in June 1956
    Individual (34 offsprings)
    Officer
    2002-03-28 ~ 2003-12-01
    OF - Director → CIF 0
    Hollingshead, Stephen
    Civil Engineer born in April 1956
    Individual (34 offsprings)
    Officer
    2013-08-13 ~ 2013-11-08
    OF - Director → CIF 0
  • 34
    Mcgeeney, Declan James
    General Manager born in July 1978
    Individual (17 offsprings)
    Officer
    2015-05-27 ~ 2019-12-20
    OF - Director → CIF 0
  • 35
    O'rourke, Raymond Gabriel
    Born in January 1947
    Individual (62 offsprings)
    Officer
    2001-07-25 ~ now
    OF - Director → CIF 0
  • 36
    O'connor, John Christopher
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 37
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (88 offsprings)
    Officer
    2010-10-19 ~ 2014-03-14
    OF - Director → CIF 0
  • 38
    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
  • 39
    O'ROURKE INVESTMENTS LIMITED
    - now 02823261
    O'ROURKE INVESTMENTS PLC. - 2004-11-24
    O'ROURKE PLC. - 2001-10-23
    ADVANCEZONE PUBLIC LIMITED COMPANY - 1993-09-03
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    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 PLC.

Period: 2002-03-08 ~ now
Company number: 04222545
Registered names
LAING O'ROURKE PLC. - now 04364919
SHELFCO (NO.2482) LIMITED - 2001-10-23 04222576... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • LAING O'ROURKE PLC.
    Info
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2002-03-08
    Registered number 04222545
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PUBLIC 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 2025-06-17
    CIF 0
  • LAING O'ROURKE PLC
    S
    Registered number 04222545
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, DA2 6AN
    Corporate in Companies House, United Kingdom
    CIF 1
  • LAING O'ROURKE PLC
    S
    Registered number 4222545
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 18
  • 1
    ALDER HEY HOLDCO 3 LIMITED
    08412311 08387797... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    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
    2022-04-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    EXPANDED PILING LIMITED
    - now 00414814
    EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
    Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent
    Active Corporate (43 parents)
    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
  • 4
    EXPANDED STRUCTURES LIMITED
    - now 05407121
    SHELFCO (NO. 3057) LIMITED - 2005-05-19
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Dissolved Corporate (23 parents)
    Person with significant control
    2022-03-31 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 5
    EXPLORE CAPITAL LIMITED
    - now 05258424 05597437
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    EXPLORE LIVING LIMITED - 2005-03-11
    SHELFCO (NO. 3018) LIMITED - 2005-02-02
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (30 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 6
    EXPLORE INVESTMENTS NO. 3 LIMITED
    - now 06240917 05835462
    BDB LEARNING PARTNERSHIP LIMITED - 2011-03-24
    LOWRY LEARNING PARTNERSHIP LIMITED - 2008-11-07
    LOR OMEGA LIMITED - 2007-10-31
    SHELFCO (NO. 3417) LIMITED - 2007-06-14
    First Floor Boundary House, 91-93 Charterhouse Street, London
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    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
    HIGH WOOD HEALTH (HOLD CO) LIMITED
    - now 09047152
    DUNWILCO (1844) LIMITED - 2014-11-13
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-25
    CIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    JOHN LAING INTERNATIONAL LIMITED
    00623253
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (44 parents)
    Person with significant control
    2022-04-01 ~ 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
  • 9
    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
    2022-03-31 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 10
    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
    2022-03-31 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 11
    LAING O'ROURKE HOLDINGS LIMITED
    - now 04222533
    LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (44 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more 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
    2022-03-31 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 13
    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
    2022-03-31 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Ownership of voting rights - 75% or more OE
  • 14
    LAING O'ROURKE UTILITIES LIMITED
    - now 04309417
    LAING UTILITIES LIMITED - 2006-04-03
    LAING CONSTRUCTION UTILITIES LIMITED - 2003-03-23
    Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Active Corporate (29 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 15
    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
    2022-03-31 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 16
    PRIVICA LTD
    05277055
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    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
    2022-03-31 ~ now
    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
  • 18
    YORKSHIRE LEARNING PARTNERSHIP PSP LIMITED
    09709524
    C/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-05-28
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
    CIF 18 - Ownership of voting rights - 75% or more OE

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