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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 28
  • 1
    Richardson, George Mark
    Managing Director born in May 1960
    Individual (94 offsprings)
    Officer
    2006-03-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 2
    Lewis, Michael John
    Business Management born in October 1961
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 3
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 4
    Edmondson, James Fairweather
    Born in March 1948
    Individual (64 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Allen, David Owen
    Finance Director born in March 1972
    Individual (87 offsprings)
    Officer
    2006-05-02 ~ 2009-01-31
    OF - Director → CIF 0
  • 6
    Jones, Stephen Michael
    Construction Operations Direct born in July 1959
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 7
    Baker, Rowan Clare
    Born in December 1973
    Individual (77 offsprings)
    Officer
    2020-12-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 8
    Turner, Robert Edward
    Individual (70 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 9
    Gill, Matthew Clement Hugh
    Group Financial Controller born in December 1971
    Individual (100 offsprings)
    Officer
    2016-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 10
    Johnson, Dennis Arthur
    Accountant born in October 1948
    Individual (76 offsprings)
    Officer
    2001-10-23 ~ 2006-03-01
    OF - Director → CIF 0
  • 11
    Jones, Vivian Hugh
    Director born in July 1960
    Individual (5 offsprings)
    Officer
    2003-09-17 ~ 2006-03-01
    OF - Director → CIF 0
  • 12
    Scutt, Christopher Marvin
    Civil Servant born in August 1952
    Individual (1 offspring)
    Officer
    2002-05-20 ~ 2010-08-18
    OF - Director → CIF 0
  • 13
    Dempsey, Bernard Anthony
    Quantity Surveyor born in March 1949
    Individual (43 offsprings)
    Officer
    2004-06-24 ~ 2011-09-01
    OF - Director → CIF 0
  • 14
    Purves, Stuart Robert
    Chartered Accountant born in December 1981
    Individual (41 offsprings)
    Officer
    2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 15
    Grey, Alister James, Mr
    Commercial Director born in December 1971
    Individual (7 offsprings)
    Officer
    2015-05-27 ~ 2015-11-27
    OF - Director → CIF 0
  • 16
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (143 offsprings)
    Officer
    2017-10-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 17
    Wainwright, Philip Michael
    Chartered Accountant born in May 1965
    Individual (61 offsprings)
    Officer
    2006-03-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 18
    Coleby, Steve
    Director born in December 1973
    Individual (46 offsprings)
    Officer
    2014-03-14 ~ 2017-12-22
    OF - Director → CIF 0
  • 19
    Grammer, Paul Clive
    Chatered Quantity Survey born in May 1962
    Individual (14 offsprings)
    Officer
    2002-05-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 20
    Dye, Barry
    Quantity Surveyor born in December 1958
    Individual (14 offsprings)
    Officer
    2001-11-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 21
    Mckenzie, Clive William Price
    Individual (124 offsprings)
    Officer
    2001-10-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 22
    Hunter, David John
    Director born in December 1955
    Individual (13 offsprings)
    Officer
    2002-05-20 ~ 2006-03-01
    OF - Director → CIF 0
  • 23
    O'rourke, Hubert Desmond
    Structural Engineer born in May 1949
    Individual (24 offsprings)
    Officer
    2006-03-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 24
    Hollingshead, Stephen
    Director born in July 1956
    Individual (34 offsprings)
    Officer
    2003-01-29 ~ 2005-10-31
    OF - Director → CIF 0
  • 25
    Jackson, Timothy Varley
    Civil Servant born in January 1955
    Individual (5 offsprings)
    Officer
    2002-05-20 ~ 2004-01-05
    OF - Director → CIF 0
  • 26
    O'rourke, Raymond Gabriel
    Structural Enginner born in January 1947
    Individual (62 offsprings)
    Officer
    2001-10-23 ~ 2014-03-14
    OF - Director → CIF 0
  • 27
    LAING O'ROURKE PLC
    LAING O'ROURKE PLC. - now 04222545 04364919
    O'ROURKE PLC - 2002-03-08
    SHELFCO (NO.2482) LIMITED - 2001-10-23
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (40 parents, 18 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    LAING O'ROURKE HOLDINGS LIMITED
    - now 04222533
    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
    Active Corporate (44 parents, 20 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 CONSTRUCTION SOUTH LIMITED

Period: 2006-04-10 ~ now
Company number: 04309434
Registered names
LAING O'ROURKE CONSTRUCTION SOUTH LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • LAING O'ROURKE CONSTRUCTION SOUTH LIMITED
    Info
    LAING O'ROURKE LONDON & SOUTH EAST LIMITED - 2006-04-10
    LAING CONSTRUCTION LONDON AND SOUTH EAST LIMITED - 2006-04-10
    Registered number 04309434
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2001-10-23 (24 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • LAING O'ROURKE CONSTRUCTION SOUTH LIMITED
    S
    Registered number 04309434
    Bridge 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 1
  • 1
    FBLOR (WEST HAM LANE) LIMITED
    05438382
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.