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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
    Edmondson, James Fairweather
    Born in March 1948
    Individual (51 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Robert Edward
    Individual (64 offsprings)
    Officer
    icon of calendar 2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Chatwin, Simon Terence
    Born in February 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - Director → CIF 0
  • 4
    LAING O'ROURKE PLC. - now
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    icon of addressBridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Dempsey, Bernard Anthony
    Quantity Surveyor born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-23 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Crompton, Andrew
    Project Manager born in December 1957
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2010-06-04
    OF - Director → CIF 0
  • 3
    Bennett, Rowland James
    Director born in April 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2008-09-01
    OF - Director → CIF 0
  • 4
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 5
    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
  • 6
    Bramall, Janine
    Accountant born in October 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2009-10-31
    OF - Director → CIF 0
  • 7
    Hollingshead, Stephen
    Civil Servant born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2010-06-04 ~ 2013-04-24
    OF - Director → CIF 0
  • 9
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 10
    Styant, Teresa Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 11
    Jackson, Andrew
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 12
    Clark, Bob
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2015-05-27 ~ 2015-12-04
    OF - Director → CIF 0
  • 13
    Matthewson, Ian Robert
    Director born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-02 ~ 2008-12-01
    OF - Director → CIF 0
  • 14
    Coleby, Steve
    Director born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2017-12-22
    OF - Director → CIF 0
  • 15
    Johnson, Dennis Arthur
    Accountant born in September 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2006-05-02
    OF - Director → CIF 0
  • 16
    Waters, Hugh
    Engineer born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2003-01-30
    OF - Director → CIF 0
  • 17
    Gill, Matthew Clement Hugh
    Group Financial Controller born in December 1971
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 18
    Baker, Rowan Clare
    Director born in November 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2023-03-24
    OF - Director → CIF 0
  • 19
    Banks, Colin Richard
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2002-03-30 ~ 2006-05-02
    OF - Director → CIF 0
  • 20
    Jordan, Allan Philip
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2002-03-30 ~ 2006-05-02
    OF - Director → CIF 0
  • 21
    O'rourke, Hubert Desmond
    Structural Engineer born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2014-03-14
    OF - Director → CIF 0
  • 22
    Purves, Stuart Robert
    Chartered Accountant born in December 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 23
    Higgins, Thomas Martin
    Born in August 1963
    Individual
    Officer
    icon of calendar 2013-04-29 ~ 2015-05-27
    OF - Director → CIF 0
  • 24
    O'rourke, Raymond Gabriel
    Structural Engineer born in January 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2006-05-02
    OF - Director → CIF 0
  • 25
    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
    2016-04-06 ~ 2022-03-31
    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
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
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 2001-10-23 (24 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.