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
    Chatwin, Simon Terence
    Commercial Director born in February 1980
    Individual (5 offsprings)
    Officer
    2023-03-24 ~ now
    OF - director → CIF 0
  • 2
    Turner, Robert Edward
    Individual (67 offsprings)
    Officer
    2016-06-29 ~ now
    OF - secretary → CIF 0
  • 3
    Edmondson, James Fairweather
    Solicitor born in March 1948
    Individual (51 offsprings)
    Officer
    2019-12-20 ~ now
    OF - director → CIF 0
  • 4
    LAING O'ROURKE PLC. - now
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Corporate (6 parents, 15 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Bramall, Janine
    Accountant born in October 1972
    Individual (44 offsprings)
    Officer
    2006-05-02 ~ 2009-10-31
    OF - director → CIF 0
  • 2
    Gill, Matthew Clement Hugh
    Group Financial Controller born in December 1971
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2019-09-30
    OF - director → CIF 0
  • 3
    Clark, Bob
    Director born in December 1957
    Individual
    Officer
    2015-05-27 ~ 2015-12-04
    OF - director → CIF 0
  • 4
    Higgins, Thomas Martin
    Born in August 1963
    Individual
    Officer
    2013-04-29 ~ 2015-05-27
    OF - director → CIF 0
  • 5
    Purves, Stuart Robert
    Chartered Accountant born in December 1981
    Individual (3 offsprings)
    Officer
    2015-05-27 ~ 2016-07-01
    OF - director → CIF 0
  • 6
    Dempsey, Bernard Anthony
    Quantity Surveyor born in February 1949
    Individual (1 offspring)
    Officer
    2001-10-23 ~ 2011-09-01
    OF - director → CIF 0
  • 7
    Jackson, Andrew
    Director born in April 1971
    Individual (20 offsprings)
    Officer
    2008-12-01 ~ 2010-10-19
    OF - director → CIF 0
  • 8
    Jordan, Allan Philip
    Director born in July 1956
    Individual
    Officer
    2002-03-30 ~ 2006-05-02
    OF - director → CIF 0
  • 9
    Waters, Hugh
    Engineer born in October 1952
    Individual (4 offsprings)
    Officer
    2002-10-01 ~ 2003-01-30
    OF - director → CIF 0
  • 10
    O'rourke, Raymond Gabriel
    Structural Engineer born in January 1947
    Individual (9 offsprings)
    Officer
    2001-10-23 ~ 2006-05-02
    OF - director → CIF 0
  • 11
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (41 offsprings)
    Officer
    2017-10-18 ~ 2020-12-18
    OF - director → CIF 0
  • 12
    Hollingshead, Stephen
    Civil Servant born in June 1956
    Individual (5 offsprings)
    Officer
    2001-10-23 ~ 2005-10-31
    OF - director → CIF 0
  • 13
    Johnson, Dennis Arthur
    Accountant born in September 1948
    Individual (5 offsprings)
    Officer
    2001-10-23 ~ 2006-05-02
    OF - director → CIF 0
  • 14
    Styant, Teresa Ann
    Individual (3 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - secretary → CIF 0
  • 15
    Matthewson, Ian Robert
    Director born in August 1963
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2008-12-01
    OF - director → CIF 0
  • 16
    Coleby, Steve
    Director born in November 1973
    Individual (18 offsprings)
    Officer
    2014-03-14 ~ 2017-12-22
    OF - director → CIF 0
  • 17
    O'rourke, Hubert Desmond
    Structural Engineer born in May 1949
    Individual (2 offsprings)
    Officer
    2010-10-19 ~ 2014-03-14
    OF - director → CIF 0
  • 18
    Baker, Rowan Clare
    Director born in November 1973
    Individual (21 offsprings)
    Officer
    2020-12-18 ~ 2023-03-24
    OF - director → CIF 0
  • 19
    Bennett, Rowland James
    Director born in April 1964
    Individual (15 offsprings)
    Officer
    2006-05-02 ~ 2008-09-01
    OF - director → CIF 0
  • 20
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    2001-10-23 ~ 2010-05-28
    OF - secretary → CIF 0
  • 21
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual
    Officer
    2010-06-04 ~ 2013-04-24
    OF - director → CIF 0
  • 22
    Crompton, Andrew
    Project Manager born in December 1957
    Individual
    Officer
    2006-05-02 ~ 2010-06-04
    OF - director → CIF 0
  • 23
    Grey, Alister James, Mr
    Commercial Director born in December 1971
    Individual (1 offspring)
    Officer
    2015-05-27 ~ 2015-11-27
    OF - director → CIF 0
  • 24
    Banks, Colin Richard
    Director born in September 1960
    Individual
    Officer
    2002-03-30 ~ 2006-05-02
    OF - director → CIF 0
  • 25
    LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LAING O'ROURKE SCOTLAND LIMITED

Previous name
LAING CONSTRUCTION SCOTLAND LIMITED - 2002-03-15
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • LAING O'ROURKE SCOTLAND LIMITED
    Info
    LAING CONSTRUCTION SCOTLAND LIMITED - 2002-03-15
    Registered number 04309432
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    Private Limited Company incorporated on 2001-10-23 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.