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 35
  • 1
    Wylie, David
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2018-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, James Haydn
    Born in July 1979
    Individual (51 offsprings)
    Officer
    2023-06-30 ~ 2025-04-17
    OF - Director → CIF 0
  • 3
    Phillips, Anthony Jade
    Born in September 1974
    Individual (12 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Christmas, Jamie Graham
    Born in June 1981
    Individual (211 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Burnett, Victoria
    Individual (34 offsprings)
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 6
    Lewis, Maria
    Individual (251 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 7
    Klein, Arnon
    Director born in October 1973
    Individual (2 offsprings)
    Officer
    2019-05-08 ~ 2021-08-10
    OF - Director → CIF 0
  • 8
    Potts, Derek
    Investment Director born in October 1958
    Individual (180 offsprings)
    Officer
    2006-08-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Hogg, Alan Campbell
    Investment Director born in April 1962
    Individual (11 offsprings)
    Officer
    2008-01-28 ~ 2009-10-20
    OF - Director → CIF 0
  • 10
    Weston, Richard
    Company Director born in April 1948
    Individual (58 offsprings)
    Officer
    2006-08-17 ~ 2006-12-11
    OF - Director → CIF 0
  • 11
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (349 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (349 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 12
    Friend, Andrew Erskine
    Managing Director Investments born in June 1952
    Individual (37 offsprings)
    Officer
    2002-12-02 ~ 2006-08-17
    OF - Director → CIF 0
  • 13
    Krige, Lynette Gillian
    Chartered Accountant Sa born in September 1966
    Individual (219 offsprings)
    Officer
    2006-08-17 ~ 2006-12-11
    OF - Director → CIF 0
  • 14
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual (55 offsprings)
    Officer
    2002-12-02 ~ 2006-12-11
    OF - Director → CIF 0
  • 15
    Poulter, Louise Katherine
    Head Of Human Resources born in December 1969
    Individual (3 offsprings)
    Officer
    2006-08-17 ~ 2006-12-11
    OF - Director → CIF 0
  • 16
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 17
    Mercer-deadman, Michael John
    General Manager Investm born in September 1946
    Individual (53 offsprings)
    Officer
    2006-12-11 ~ 2008-01-28
    OF - Director → CIF 0
  • 18
    Webb, Jane Elizabeth
    Chartered Accountant born in May 1976
    Individual (6 offsprings)
    Officer
    2008-05-02 ~ 2011-04-29
    OF - Director → CIF 0
  • 19
    Martin, Emily
    Individual (176 offsprings)
    Officer
    2019-05-08 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 20
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2011-10-03 ~ 2016-09-01
    OF - Director → CIF 0
    2017-03-31 ~ 2023-04-06
    OF - Director → CIF 0
  • 21
    Lidgate, Robert Stephen
    Chief Executive born in October 1945
    Individual (28 offsprings)
    Officer
    2002-02-06 ~ 2002-12-02
    OF - Director → CIF 0
  • 22
    Miller, Roger Keith
    Individual (329 offsprings)
    Officer
    2002-11-01 ~ 2006-08-21
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 23
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (364 offsprings)
    Officer
    2002-02-06 ~ 2002-02-06
    OF - Director → CIF 0
  • 24
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 25
    Bennett, James
    Investment Directorm Cana born in May 1969
    Individual (5 offsprings)
    Officer
    2006-12-11 ~ 2010-12-10
    OF - Director → CIF 0
  • 26
    Dakwa, Kimberley
    Individual (27 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Secretary → CIF 0
  • 27
    Shell, Peter Geoffrey
    Individual (137 offsprings)
    Officer
    2006-08-21 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 28
    Harmer, Andrew Frederic
    Chartered Accountant born in September 1964
    Individual (17 offsprings)
    Officer
    2010-03-31 ~ 2011-10-03
    OF - Director → CIF 0
  • 29
    Lucas, Gary Stephen
    Commercial Director Equi born in March 1958
    Individual (41 offsprings)
    Officer
    2006-12-11 ~ 2008-01-28
    OF - Director → CIF 0
    Lucas, Gary Stephen
    Director born in March 1958
    Individual (41 offsprings)
    2010-03-31 ~ 2013-08-16
    OF - Director → CIF 0
  • 30
    Lada, Michal
    Chartered Accountant born in October 1977
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2018-05-07
    OF - Director → CIF 0
  • 31
    Rushton, David Jon
    Investment Director born in November 1964
    Individual (17 offsprings)
    Officer
    2010-09-30 ~ 2019-05-08
    OF - Director → CIF 0
  • 32
    Duckett, Anthony Paul
    Individual (145 offsprings)
    Officer
    2002-02-06 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 33
    Storer, James Martin
    Accountant born in September 1957
    Individual (74 offsprings)
    Officer
    2002-02-06 ~ 2002-12-02
    OF - Director → CIF 0
  • 34
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 35
    JOHN LAING GROUP LIMITED
    - now 05975300
    JOHN LAING GROUP PLC - 2021-09-29 05975300
    JOHN LAING GROUP LIMITED
    - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (32 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED

Period: 2006-08-18 ~ now
Company number: 04367624
Registered names
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED - now
LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18 04367941... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
    Info
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    Registered number 04367624
    Space House, The Block, 12 Keeley Street, London WC2B 4BA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    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 22 April 2026 and licensed under the Open Government Licence v3.0.