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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 32
  • 1
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2001-08-10 ~ 2002-04-12
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 2
    Martin, Emily
    Individual (153 offsprings)
    Officer
    2019-05-08 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 3
    Weston, Richard
    Company Director born in April 1948
    Individual (57 offsprings)
    Officer
    2006-11-08 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (31 offsprings)
    Officer
    2007-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    2008-04-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 6
    Armstrong, Peter Richard
    Finance Director born in September 1962
    Individual (25 offsprings)
    Officer
    2009-08-03 ~ 2010-08-03
    OF - Director → CIF 0
  • 7
    Castillo Borrero, Nestor Augusto
    Director born in March 1973
    Individual (28 offsprings)
    Officer
    2017-10-18 ~ 2021-04-30
    OF - Director → CIF 0
  • 8
    Burnett, Victoria
    Individual (34 offsprings)
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 9
    Marland, Richard Philip
    Born in May 1978
    Individual (27 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 10
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2016-10-31 ~ 2023-04-06
    OF - Director → CIF 0
  • 11
    Kerr, James
    Chartered Surveyor born in October 1964
    Individual (50 offsprings)
    Officer
    2006-11-08 ~ 2013-01-18
    OF - Director → CIF 0
  • 12
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (61 offsprings)
    Officer
    2006-12-15 ~ 2009-08-03
    OF - Director → CIF 0
    2013-02-08 ~ 2022-04-15
    OF - Director → CIF 0
  • 13
    Whight, Robert Anthony
    Project Director born in December 1967
    Individual (3 offsprings)
    Officer
    2006-12-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 14
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (26 offsprings)
    Officer
    2022-04-15 ~ 2023-03-20
    OF - Director → CIF 0
  • 15
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (308 offsprings)
    Officer
    2001-07-16 ~ 2001-08-10
    OF - Director → CIF 0
  • 16
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 17
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2002-04-12 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 18
    Chaney, Alan Robert
    Chartered Accountant born in June 1943
    Individual (15 offsprings)
    Officer
    2001-08-10 ~ 2002-03-28
    OF - Director → CIF 0
  • 19
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (294 offsprings)
    Officer
    2001-07-16 ~ 2001-08-10
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (294 offsprings)
    Officer
    2001-07-16 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 20
    Potts, Derek
    Investment Director born in October 1958
    Individual (172 offsprings)
    Officer
    2002-03-28 ~ 2006-11-08
    OF - Director → CIF 0
  • 21
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 22
    Schneider, Saul David
    Commercial Manager born in November 1968
    Individual (31 offsprings)
    Officer
    2006-12-15 ~ 2013-01-18
    OF - Director → CIF 0
  • 23
    Yeatman, Stuart David
    Property Director born in August 1961
    Individual (33 offsprings)
    Officer
    2007-07-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 24
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 25
    Lewis, Maria Bernadette
    Individual (227 offsprings)
    Officer
    2009-03-06 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 26
    Abbott, James Haydn
    Born in July 1979
    Individual (51 offsprings)
    Officer
    2023-03-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 27
    Chick, Howard
    Director Of Project Delivery born in August 1962
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Ward, Peter Michael
    Civil Engineer born in March 1967
    Individual (11 offsprings)
    Officer
    2012-07-18 ~ 2013-03-06
    OF - Director → CIF 0
  • 29
    Brighouse, Robert William
    Projects Director born in August 1957
    Individual (17 offsprings)
    Officer
    2007-01-10 ~ 2007-07-26
    OF - Director → CIF 0
  • 30
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 31
    JOHN LAING INVESTMENTS HOLDING LIMITED
    - now 07515823 16612072, 08121647
    JOHN LAING FUNDING LIMITED - 2021-08-09
    1 Kingsway, Kingsway, London, England
    Active Corporate (17 parents, 14 offsprings)
    Person with significant control
    2021-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225 02759535
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED
    - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1, Kingsway, London, England
    Active Corporate (67 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-17
    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
parent relation
Company in focus

JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

Company number: 04252518
Registered names
JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices
Related profiles found in government register
  • JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
    Info
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    JOHN LAING RAIL LIMITED - 2007-01-09
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2007-01-09
    ON THE SHELF THIRTY NINE LIMITED - 2007-01-09
    Registered number 04252518
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 2001-07-16 (24 years 8 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
    Allington House, 150 Victoria Street, London, SW1E 5LB
    CIF 1
  • JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LTD
    S
    Registered number missing
    150, Victoria Street, Allington House, London, SW1E 5LB
    CIF 2
  • JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
    S
    Registered number 4252518
    1, Kingsway, London, England, WC2B 6AN
    Corporate in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AYLESBURY VALE PARKWAY LIMITED
    05840872
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CCURV LLP
    OC341025
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-10-24 ~ 2008-11-28
    CIF 2 - LLP Designated Member → ME
  • 3
    COLESHILL PARKWAY LIMITED - now
    JOHN LAING RAIL INFRASTRUCTURE LIMITED
    - 2019-12-19 05608780
    COLESHILL PARKWAY LIMITED - 2007-08-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    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
  • 4
    JOHN LAING (CROYDON DEVELOPMENT COMPANY) LLP
    OC341594
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-20 ~ 2010-03-12
    CIF 1 - LLP Designated Member → ME
  • 5
    LAING INVESTMENT COMPANY LIMITED
    - now 02916386 00780225
    J L ASHFORD LIMITED - 2000-12-29
    1 Kingsway, London
    Active Corporate (25 parents)
    Person with significant control
    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
  • 6
    LAING/GLADEDALE (HASTINGS) HOLDINGS LIMITED
    - now 06273782
    DWSCO 2701 LIMITED - 2007-06-25
    1 Kingsway, London
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    TRANSCEND PROPERTY LIMITED
    - now 04192214
    DENEHAVEN LIMITED - 2001-07-10
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.