logo
explain how to read the page

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 33
  • 1
    Watts, Alexander Jonathan
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2008-08-18
    OF - Director → CIF 0
  • 2
    Turner, Robert Edward
    Individual (71 offsprings)
    Officer
    2016-06-29 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 3
    Colins, Paul Cornelius
    Born in December 1959
    Individual (50 offsprings)
    Officer
    2010-01-04 ~ 2014-08-07
    OF - Director → CIF 0
  • 4
    Rounce, Nicholas David
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2010-01-04 ~ 2012-07-23
    OF - Director → CIF 0
  • 5
    Coleby, Steve
    Born in November 1973
    Individual (52 offsprings)
    Officer
    2010-01-04 ~ 2015-05-27
    OF - Director → CIF 0
  • 6
    Cork, Steven
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2006-05-02 ~ 2015-05-27
    OF - Director → CIF 0
  • 7
    Maguire, Paul
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2014-05-16 ~ 2015-12-09
    OF - Director → CIF 0
  • 8
    Symonds, Duncan John
    Born in September 1973
    Individual (13 offsprings)
    Officer
    2010-01-04 ~ 2012-03-09
    OF - Director → CIF 0
  • 9
    Hughes, Richard
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2002-05-20 ~ 2006-01-03
    OF - Director → CIF 0
  • 10
    Crompton, Andrew
    Born in December 1957
    Individual (12 offsprings)
    Officer
    2010-01-04 ~ 2013-04-24
    OF - Director → CIF 0
  • 11
    Robins, Michael Grant
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2001-11-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 12
    Hooper, Michael Stanley
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2002-06-28 ~ 2003-04-30
    OF - Director → CIF 0
  • 13
    Dempsey, Bernard Anthony
    Born in February 1949
    Individual (43 offsprings)
    Officer
    2004-06-24 ~ 2011-09-01
    OF - Director → CIF 0
  • 14
    Hodges, Trevor Howard
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2006-03-06
    OF - Director → CIF 0
  • 15
    Wilkinson, Jonathan David
    Born in December 1968
    Individual (29 offsprings)
    Officer
    2016-04-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Grammer, Paul Clive
    Born in May 1962
    Individual (14 offsprings)
    Officer
    2010-01-04 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    O'rourke, Raymond Gabriel
    Born in January 1947
    Individual (65 offsprings)
    Officer
    2001-10-23 ~ 2006-05-02
    OF - Director → CIF 0
  • 18
    O'hara, Marie-claire
    Individual (26 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 19
    Purves, Stuart Robert
    Born in December 1981
    Individual (41 offsprings)
    Officer
    2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 20
    Hollingshead, Stephen
    Born in June 1956
    Individual (35 offsprings)
    Officer
    2009-10-05 ~ 2010-10-19
    OF - Director → CIF 0
    Hollingshead, Stephen
    Born in April 1956
    Individual (35 offsprings)
    Officer
    2013-04-25 ~ 2013-11-08
    OF - Director → CIF 0
  • 21
    Jourdain, Andrew
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2009-10-31
    OF - Director → CIF 0
  • 22
    Hunter, David John
    Born in November 1955
    Individual (13 offsprings)
    Officer
    2010-07-27 ~ 2011-09-01
    OF - Director → CIF 0
  • 23
    Foster, Martin John
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2002-05-20 ~ 2003-08-31
    OF - Director → CIF 0
  • 24
    Wells, Gary Russell
    Born in February 1969
    Individual (6 offsprings)
    Officer
    2015-05-27 ~ 2015-12-16
    OF - Director → CIF 0
  • 25
    Goldsworthy, Mark Stuart
    Accountant born in January 1979
    Individual (55 offsprings)
    Officer
    2013-02-12 ~ 2015-05-27
    OF - Director → CIF 0
  • 26
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2020-09-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 27
    Johnson, Dennis Arthur
    Born in September 1948
    Individual (80 offsprings)
    Officer
    2001-10-23 ~ 2006-05-02
    OF - Director → CIF 0
  • 28
    Mcintyre, Alexander Stewart
    Born in March 1956
    Individual (145 offsprings)
    Officer
    2016-03-30 ~ 2020-09-22
    OF - Director → CIF 0
  • 29
    Mckenzie, Clive William Price
    Individual (126 offsprings)
    Officer
    2001-10-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 30
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 31
    Mcgeeney, Declan James
    Born in July 1978
    Individual (17 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 32
    Sheffield, Paul
    Born in May 1961
    Individual (8 offsprings)
    Officer
    2015-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 33
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LAING O'ROURKE INFRASTRUCTURE LIMITED

Period: 2006-03-14 ~ now
Company number: 04309441
Registered names
LAING O'ROURKE INFRASTRUCTURE LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • LAING O'ROURKE INFRASTRUCTURE LIMITED
    Info
    LAING O'ROURKE CIVIL ENGINEERING LIMITED - 2006-03-14
    LAING CIVIL ENGINEERING LIMITED - 2006-03-14
    Registered number 04309441
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 2001-10-23 (24 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • LAING O'ROURKE INFRASTRUCTURE LIMITED
    S
    Registered number 04309441
    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
    LAING O'ROURKE UTILITIES LIMITED
    - now 04309417
    LAING UTILITIES LIMITED - 2006-04-03
    LAING CONSTRUCTION UTILITIES LIMITED - 2003-03-23
    Bridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.