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 23
  • 1
    Stewart, Anna Marie
    Born in May 1964
    Individual (29 offsprings)
    Officer
    2010-03-22 ~ 2013-04-24
    OF - Director → CIF 0
  • 2
    Turner, Robert Edward
    Individual (71 offsprings)
    Officer
    2016-06-29 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 3
    Collins, Paul Cornelius
    Born in December 1959
    Individual (50 offsprings)
    Officer
    2011-12-06 ~ 2014-08-07
    OF - Director → CIF 0
  • 4
    Ferguson, Iain Donald
    Born in May 1955
    Individual (147 offsprings)
    Officer
    2007-07-23 ~ 2010-03-22
    OF - Director → CIF 0
  • 5
    Richards, Ceri
    Born in December 1958
    Individual (100 offsprings)
    Officer
    2016-03-30 ~ 2017-03-23
    OF - Director → CIF 0
  • 6
    Murray, Joshua Jon
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2019-12-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Ruelle, Helen Elizabeth
    Individual (4 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 8
    Dempsey, Bernard Anthony
    Born in March 1949
    Individual (43 offsprings)
    Officer
    2004-06-24 ~ 2011-09-01
    OF - Director → CIF 0
  • 9
    Tuckett, Callum Mitchell
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2013-04-24 ~ 2015-05-27
    OF - Director → CIF 0
  • 10
    O'rourke, Raymond Gabriel
    Born in January 1947
    Individual (65 offsprings)
    Officer
    2002-04-11 ~ 2017-03-23
    OF - Director → CIF 0
  • 11
    Chatwin, Simon Terence
    Born in March 1980
    Individual (12 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 12
    Staehr, Martin
    Born in August 1985
    Individual (7 offsprings)
    Officer
    2015-05-27 ~ 2015-12-03
    OF - Director → CIF 0
  • 13
    Gard, David Pascoe
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2008-10-22 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    O'rourke, Cathal Halligan
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Baker, Rowan Clare
    Born in December 1973
    Individual (77 offsprings)
    Officer
    2020-09-22 ~ 2024-09-27
    OF - Director → CIF 0
  • 16
    Johnson, Dennis Arthur
    Born in October 1948
    Individual (80 offsprings)
    Officer
    2002-04-11 ~ 2007-07-23
    OF - Director → CIF 0
  • 17
    Mcintyre, Alexander Stewart
    Born in March 1956
    Individual (145 offsprings)
    Officer
    2015-05-27 ~ 2020-09-22
    OF - Director → CIF 0
  • 18
    Mckenzie, Clive William Price
    Individual (126 offsprings)
    Officer
    2002-04-11 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 19
    O'connor, John Christopher
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 20
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 21
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2002-02-01 ~ 2002-04-11
    OF - Nominee Secretary → CIF 0
  • 22
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2002-02-01 ~ 2002-04-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAING O'ROURKE SERVICES LIMITED

Period: 2002-04-15 ~ now
Company number: 04364919 04222545
Registered names
LAING O'ROURKE SERVICES LIMITED - now 04222545
SHELFCO (NO. 2679) LIMITED - 2002-04-15 04364915... (more)
Recent Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • LAING O'ROURKE SERVICES LIMITED
    Info
    SHELFCO (NO. 2679) LIMITED - 2002-04-15
    Registered number 04364919
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.