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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 5
  • 1
    O'rourke, Cathal Halligan
    Born in March 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, John Christopher
    Born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Robert Edward
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 4
    O'rourke, Raymond Gabriel
    Born in January 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ now
    OF - Director → CIF 0
  • 5
    ADVANCEZONE PUBLIC LIMITED COMPANY - 1993-09-03
    O'ROURKE INVESTMENTS PLC. - 2004-11-24
    O'ROURKE PLC. - 2001-10-23
    icon of addressBridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    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 34
  • 1
    Rose, George Wilfred
    Non-Executive Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-08 ~ 2015-12-14
    OF - Director → CIF 0
  • 2
    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
  • 3
    Richards, Ceri
    Director born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2017-05-31
    OF - Director → CIF 0
  • 4
    Seshan, Roger
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-13 ~ 2012-12-07
    OF - Director → CIF 0
  • 5
    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
  • 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 2015-05-27 ~ 2020-09-22
    OF - Director → CIF 0
  • 9
    Igoe, Madeleina
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2025-07-01
    OF - Director → CIF 0
  • 10
    Hollingshead, Stephen
    Company Director born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2003-12-01
    OF - Director → CIF 0
    Hollingshead, Stephen
    Civil Engineer born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-08-13 ~ 2013-11-08
    OF - Director → CIF 0
  • 11
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2013-04-24 ~ 2015-05-27
    OF - Director → CIF 0
  • 12
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Stewart, Anna Marie
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2013-04-24
    OF - Director → CIF 0
  • 15
    Wainwright, Phillip Michael
    Chartered Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2013-08-13 ~ 2015-03-12
    OF - Director → CIF 0
  • 16
    Mcgeeney, Declan James
    General Manager born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2019-12-20
    OF - Director → CIF 0
  • 17
    Coleby, Steve
    Director born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 18
    Johnson, Dennis Arthur
    Accountant born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-25 ~ 2009-03-09
    OF - Director → CIF 0
  • 19
    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
  • 20
    Stone, Peter Charles
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2003-05-02
    OF - Director → CIF 0
  • 21
    Neely, Paul
    Individual
    Officer
    icon of calendar 2010-10-19 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 22
    Roche, Gus
    Group Procurement Dir born in November 1945
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2003-06-30
    OF - Director → CIF 0
  • 23
    Lewis, Michael John
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2015-05-27 ~ 2015-12-10
    OF - Director → CIF 0
  • 24
    Baker, Rowan Clare
    Director born in November 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 25
    Mcnerney, Paul William
    Business Unit Leader born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2019-12-20
    OF - Director → CIF 0
  • 26
    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
  • 27
    Chatwin, Simon Terence
    Commercial Director born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ 2024-04-26
    OF - Director → CIF 0
  • 28
    Anderson, David Joseph Alfred
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2003-04-30
    OF - Director → CIF 0
  • 29
    Murray, Joshua Jon
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 30
    O'rourke, Hugh Desmond
    Structural Engineer born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2024-07-17
    OF - Director → CIF 0
  • 31
    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
  • 32
    Richardson, Brian
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar 2002-04-24 ~ 2004-01-05
    OF - Director → CIF 0
  • 33
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2001-05-23 ~ 2001-07-25
    PE - Secretary → CIF 0
  • 34
    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 PLC.

Previous names
O'ROURKE PLC - 2002-03-08
SHELFCO (NO.2482) LIMITED - 2001-10-23
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
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PUBLIC 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 2025-06-17
    CIF 0
  • LAING O'ROURKE PLC
    S
    Registered number 04222545
    icon of addressBridge 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
    icon of addressBridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    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 2022-04-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    EXPANDED PILING COMPANY LIMITED(THE) - 2005-12-01
    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 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
    SHELFCO (NO. 3057) LIMITED - 2005-05-19
    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 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
  • 5
    EXPLORE INVESTMENTS LIMITED - 2005-12-23
    EXPLORE LIVING LIMITED - 2005-03-11
    SHELFCO (NO. 3018) LIMITED - 2005-02-02
    LAING O'ROURKE CAPITAL LIMITED - 2005-12-02
    EXPLORE RESIDENTIAL LIMITED - 2005-03-24
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    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 2022-03-31 ~ now
    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 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 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
  • 9
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 10
    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 2022-03-31 ~ 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
  • 11
    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 2022-03-31 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    LAING CONSTRUCTION UTILITIES LIMITED - 2003-03-23
    LAING UTILITIES LIMITED - 2006-04-03
    icon of addressBridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-31 ~ 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
  • 13
    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 2022-03-31 ~ 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
  • 14
    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 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    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 2022-03-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    LOWRY LEARNING PARTNERSHIP LIMITED - 2008-11-07
    BDB LEARNING PARTNERSHIP LIMITED - 2011-03-24
    SHELFCO (NO. 3417) LIMITED - 2007-06-14
    LOR OMEGA LIMITED - 2007-10-31
    icon of addressFirst Floor Boundary House, 91-93 Charterhouse Street, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
  • 2
    DUNWILCO (1844) LIMITED - 2014-11-13
    icon of address3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    icon of addressC/o Equitix Management Services 3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.