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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 FUNDING LIMITED - 2021-08-09
    icon of address1 Kingsway, Kingsway, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2021-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Burnett, Victoria
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 2
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2006-11-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 4
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-15 ~ 2023-03-20
    OF - Director → CIF 0
  • 6
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-10 ~ 2002-04-12
    OF - Secretary → CIF 0
    icon of calendar 2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 7
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2009-08-03
    OF - Director → CIF 0
    icon of calendar 2013-02-08 ~ 2022-04-15
    OF - Director → CIF 0
  • 8
    Brighouse, Robert William
    Projects Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-10 ~ 2007-07-26
    OF - Director → CIF 0
  • 9
    Martin, Emily
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 10
    Chaney, Alan Robert
    Chartered Accountant born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-10 ~ 2002-03-28
    OF - Director → CIF 0
  • 11
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 12
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2023-04-06
    OF - Director → CIF 0
  • 13
    Ward, Peter Michael
    Civil Engineer born in March 1967
    Individual
    Officer
    icon of calendar 2012-07-18 ~ 2013-03-06
    OF - Director → CIF 0
  • 14
    Schneider, Saul David
    Commercial Manager born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ 2013-01-18
    OF - Director → CIF 0
  • 15
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2001-08-10
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 16
    Armstrong, Peter Richard
    Finance Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-03 ~ 2010-08-03
    OF - Director → CIF 0
  • 17
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2001-08-10
    OF - Director → CIF 0
  • 18
    Kerr, James
    Chartered Surveyor born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2013-01-18
    OF - Director → CIF 0
  • 19
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 20
    Potts, Derek
    Investment Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2006-11-08
    OF - Director → CIF 0
  • 21
    Chick, Howard
    Director Of Project Delivery born in August 1962
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual
    Officer
    icon of calendar 2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 24
    Whight, Robert Anthony
    Project Director born in December 1967
    Individual
    Officer
    icon of calendar 2006-12-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 25
    Yeatman, Stuart David
    Property Director born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 26
    Castillo Borrero, Nestor Augusto
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-18 ~ 2021-04-30
    OF - Director → CIF 0
  • 27
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 28
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    icon of address1, Kingsway, London, England
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

Previous names
THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
JOHN LAING RAIL LIMITED - 2006-11-09
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Related profiles found in government register
  • JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
    Info
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    JOHN LAING RAIL LIMITED - 2006-09-19
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED - 2006-09-19
    Registered number 04252518
    icon of address1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressAllington House, 150 Victoria Street, London, SW1E 5LB
    CIF 1
  • JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LTD
    S
    Registered number missing
    icon of address150, Victoria Street, Allington House, London, SW1E 5LB
    CIF 2
  • JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
    S
    Registered number 4252518
    icon of address1, Kingsway, London, England, WC2B 6AN
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    J L ASHFORD LIMITED - 2000-12-29
    icon of address1 Kingsway, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    DWSCO 2701 LIMITED - 2007-06-25
    icon of address1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DENEHAVEN LIMITED - 2001-07-10
    icon of address1 Kingsway, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-25
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-24 ~ 2008-11-28
    CIF 2 - LLP Designated Member → ME
  • 3
    JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
    COLESHILL PARKWAY LIMITED - 2007-08-16
    icon of address8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-25
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-20 ~ 2010-03-12
    CIF 1 - LLP Designated Member → ME

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