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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 3
  • 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
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Dempsey, Bernard Anthony
    Quantity Surveyor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-24 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    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
  • 3
    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
  • 4
    Jones, Stephen Michael
    Construction Operations Direct born in June 1959
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 5
    Hollingshead, Stephen
    Director born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 7
    Styant, Teresa Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 8
    Grammer, Paul Clive
    Chatered Quantity Survey born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Jackson, Timothy Varley
    Civil Servant born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2004-01-05
    OF - Director → CIF 0
  • 10
    Wainwright, Philip Michael
    Chartered Accountant born in May 1965
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2007-03-09
    OF - Director → CIF 0
  • 11
    Jones, Vivian Hugh
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2006-03-01
    OF - Director → CIF 0
  • 12
    Coleby, Steve
    Director born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2017-12-22
    OF - Director → CIF 0
  • 13
    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
  • 14
    Hunter, David John
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2006-03-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Lewis, Michael John
    Business Management born in October 1961
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 17
    Baker, Rowan Clare
    Director born in November 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 18
    Allen, David Owen
    Finance Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2009-01-31
    OF - Director → CIF 0
  • 19
    Scutt, Christopher Marvin
    Civil Servant born in August 1952
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2010-08-18
    OF - Director → CIF 0
  • 20
    O'rourke, Hubert Desmond
    Structural Engineer born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 21
    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
  • 22
    Richardson, George Mark
    Managing Director born in April 1960
    Individual (79 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 23
    O'rourke, Raymond Gabriel
    Structural Enginner born in January 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2014-03-14
    OF - Director → CIF 0
  • 24
    Dye, Barry
    Quantity Surveyor born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2006-03-01
    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 - 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

Previous names
LAING CONSTRUCTION LONDON AND SOUTH EAST LIMITED - 2002-12-30
LAING O'ROURKE LONDON & SOUTH EAST LIMITED - 2006-04-10
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • LAING O'ROURKE CONSTRUCTION SOUTH LIMITED
    Info
    LAING CONSTRUCTION LONDON AND SOUTH EAST LIMITED - 2002-12-30
    LAING O'ROURKE LONDON & SOUTH EAST LIMITED - 2002-12-30
    Registered number 04309434
    icon of address2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2001-10-23 (24 years 2 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
    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, Kent
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    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

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