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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
    Mcgeeney, Declan James
    Born in July 1978
    Individual (9 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
    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
    icon of calendar 2016-04-06 ~ 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 29
  • 1
    Foster, Martin John
    Chartered Civil Engineer born in July 1949
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2003-08-31
    OF - Director → CIF 0
  • 2
    Dempsey, Bernard Anthony
    Quantity Surveyor born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-24 ~ 2011-09-01
    OF - Director → CIF 0
  • 3
    Crompton, Andrew
    Director born in December 1957
    Individual
    Officer
    icon of calendar 2010-01-04 ~ 2013-04-24
    OF - Director → CIF 0
  • 4
    Hooper, Michael Stanley
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Cork, Steven
    Engineer born in January 1963
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2015-05-27
    OF - Director → CIF 0
  • 6
    Maguire, Paul
    Quantity Surveyor born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-16 ~ 2015-12-09
    OF - Director → CIF 0
  • 7
    Sheffield, Paul
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (41 offsprings)
    Officer
    icon of calendar 2016-03-30 ~ 2020-09-22
    OF - Director → CIF 0
  • 9
    Hollingshead, Stephen
    Civil Engineer born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2010-10-19
    OF - Director → CIF 0
    Hollingshead, Stephen
    Civil Engineer born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2013-11-08
    OF - Director → CIF 0
  • 10
    Mckenzie, Clive William Price
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 11
    Styant, Teresa Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 12
    Grammer, Paul Clive
    Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2014-10-31
    OF - Director → CIF 0
  • 13
    Watts, Alexander Jonathan
    Director born in February 1966
    Individual
    Officer
    icon of calendar 2006-05-02 ~ 2008-08-18
    OF - Director → CIF 0
  • 14
    Robins, Michael Grant
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 15
    Coleby, Steve
    Director born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2015-05-27
    OF - Director → CIF 0
  • 16
    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
  • 17
    Hodges, Trevor Howard
    Chartered Quantity Survey born in June 1951
    Individual
    Officer
    icon of calendar 2002-05-20 ~ 2006-03-06
    OF - Director → CIF 0
  • 18
    Hunter, David John
    Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-27 ~ 2011-09-01
    OF - Director → CIF 0
  • 19
    Wilkinson, Jonathan David
    Director born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-18 ~ 2017-05-31
    OF - Director → CIF 0
  • 20
    Hughes, Richard
    Chartered Civil Engineer born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2006-01-03
    OF - Director → CIF 0
  • 21
    Baker, Rowan Clare
    Director born in November 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-09-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 22
    Rounce, Nicholas David
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-04 ~ 2012-07-23
    OF - Director → CIF 0
  • 23
    Goldsworthy, Mark Stuart
    Accountant born in January 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2015-05-27
    OF - Director → CIF 0
  • 24
    Colins, Paul Cornelius
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2014-08-07
    OF - Director → CIF 0
  • 25
    Wells, Gary Russell
    Managing Director - Infrastructure born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-27 ~ 2015-12-16
    OF - Director → CIF 0
  • 26
    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
  • 27
    Symonds, Duncan John
    Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-04 ~ 2012-03-09
    OF - Director → CIF 0
  • 28
    Jourdain, Andrew
    Chartered Quantity Survey born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-20 ~ 2009-10-31
    OF - Director → CIF 0
  • 29
    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
parent relation
Company in focus

LAING O'ROURKE INFRASTRUCTURE LIMITED

Previous names
LAING O'ROURKE CIVIL ENGINEERING LIMITED - 2006-03-14
LAING CIVIL ENGINEERING LIMITED - 2003-01-31
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
    icon of addressBridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 2001-10-23 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • LAING O'ROURKE INFRASTRUCTURE LIMITED
    S
    Registered number 04309441
    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 0
  • Not found in our database.
Ceased 1
  • LAING CONSTRUCTION UTILITIES LIMITED - 2003-03-23
    LAING UTILITIES LIMITED - 2006-04-03
    icon of addressBridge Place Anchor Boulevar, Admirals Park Crossways, Dartford, Kent
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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