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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
    Mcgeeney, Declan James
    Born in July 1978
    Individual (9 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
    Staehr, Martin
    Born in August 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Chatwin, Simon Terence
    Born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
  • 6
    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, United Kingdom
    Active Corporate (6 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 37
  • 1
    Dempsey, Bernard Anthony
    Quantity Surveyor born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-24 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Crompton, Andrew
    Project Manager born in December 1957
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2013-08-13
    OF - Director → CIF 0
  • 3
    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
  • 4
    Sheffield, Paul
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2016-09-21 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2020-09-22
    OF - Director → CIF 0
  • 6
    Grey, Alister James, Mr
    Commercial Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 7
    Stoney, Michael Gordon
    Managing Director born in January 1947
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2006-01-02
    OF - Director → CIF 0
  • 8
    Bramall, Janine
    Accountant born in October 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-10-31
    OF - Director → CIF 0
  • 9
    O'rourke, Ceire Halligan
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2021-07-29
    OF - Director → CIF 0
  • 10
    Hollingshead, Stephen
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-12 ~ 2010-10-19
    OF - Director → CIF 0
  • 11
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2013-08-13
    OF - Director → CIF 0
  • 12
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 13
    Styant, Teresa Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 14
    Grammer, Paul Clive
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2014-10-31
    OF - Director → CIF 0
  • 15
    Boyle, Patrick Denis
    Managing Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2006-03-01
    OF - Director → CIF 0
  • 16
    Jackson, Andrew
    Company Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 17
    Wainwright, Philip Michael
    Chartered Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 18
    Mcdevitt, Patrick Kevin
    Quantity Surveyor born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2010-07-20
    OF - Director → CIF 0
  • 19
    Walker, Colin James
    Quantity Surveyor born in May 1956
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2010-07-20
    OF - Director → CIF 0
  • 20
    Robins, Michael Grant
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2010-07-20
    OF - Director → CIF 0
  • 21
    Coleby, Steve
    Director born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ 2017-12-22
    OF - Director → CIF 0
  • 22
    Johnson, Dennis Arthur
    Accountant born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2006-03-01
    OF - Director → CIF 0
  • 23
    Lewis, Michael John
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2015-05-27
    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
    Born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2025-10-31
    OF - Director → CIF 0
  • 26
    Lumberg, Graham
    Construction Project Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2008-11-18
    OF - Director → CIF 0
  • 27
    Chambers, John Butland
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2010-07-20
    OF - Director → CIF 0
  • 28
    Collins, Paul Cornelius
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2014-08-07
    OF - Director → CIF 0
  • 29
    Moran, John
    Quantity Surveyor born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2009-03-31
    OF - Director → CIF 0
  • 30
    O'rourke, Hubert Desmond
    Structural Engineer born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 31
    Wells, Gary Russell
    Managing Director - Infrastructure born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-10 ~ 2015-12-16
    OF - Director → CIF 0
  • 32
    Purves, Stuart Robert
    Chartered Accountant born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 33
    Cummins, Liam John
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2016-03-17 ~ 2019-11-07
    OF - Director → CIF 0
  • 34
    Richardson, George Mark
    Director born in April 1960
    Individual (79 offsprings)
    Officer
    icon of calendar 2008-08-28 ~ 2013-08-13
    OF - Director → CIF 0
  • 35
    Higgins, Thomas Martin
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2012-11-08
    OF - Director → CIF 0
  • 36
    Doherty, Daniel James
    Company Director born in August 1959
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2012-11-08
    OF - Director → CIF 0
  • 37
    O'rourke, Raymond Gabriel
    Structural Engineer born in January 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2008-08-28
    OF - Director → CIF 0
parent relation
Company in focus

LAING O'ROURKE DELIVERY LIMITED

Previous names
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
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • LAING O'ROURKE DELIVERY LIMITED
    Info
    LAING O'ROURKE CONSTRUCTION NORTH LIMITED - 2008-06-05
    LAING CONSTRUCTION NORTHERN LIMITED - 2008-06-05
    LAING O'ROURKE CONSTRUCTION LIMITED - 2008-06-05
    LAING O'ROURKE NORTHERN LIMITED - 2008-06-05
    Registered number 04309402
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 2001-10-23 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • LAING O'ROURKE DELIVERY LIMITED
    S
    Registered number 04309402
    icon of addressBridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-11 ~ 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

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