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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 4
  • 1
    Wylie, David Ronald
    Asset Director, North America born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Phillips, Anthony Jade
    Finance Manager born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ now
    OF - Director → CIF 0
  • 4
    JOHN LAING GROUP PLC - 2021-09-29
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    icon of address1, Kingsway, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 29
  • 1
    Friend, Andrew Erskine
    Managing Director Investments born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-02 ~ 2006-08-17
    OF - Director → CIF 0
  • 2
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 3
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 4
    Poulter, Louise Katherine
    Head Of Human Resources born in December 1969
    Individual
    Officer
    icon of calendar 2006-08-17 ~ 2006-12-11
    OF - Director → CIF 0
  • 5
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2006-08-17 ~ 2006-12-11
    OF - Director → CIF 0
  • 6
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2002-02-06
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 7
    Duckett, Anthony Paul
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 8
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2006-08-21
    OF - Secretary → CIF 0
    icon of calendar 2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 9
    Martin, Emily
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 10
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-21 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 11
    Krige, Lynette Gillian
    Chartered Accountant Sa born in September 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2006-12-11
    OF - Director → CIF 0
  • 12
    Storer, James Martin
    Accountant born in September 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2002-12-02
    OF - Director → CIF 0
  • 13
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual
    Officer
    icon of calendar 2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 14
    Abbott, James Haydn
    Lawyer born in July 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2025-04-17
    OF - Director → CIF 0
  • 15
    Webb, Jane Elizabeth
    Chartered Accountant born in May 1976
    Individual
    Officer
    icon of calendar 2008-05-02 ~ 2011-04-29
    OF - Director → CIF 0
  • 16
    Harmer, Andrew Frederic
    Chartered Accountant born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-10-03
    OF - Director → CIF 0
  • 17
    Potts, Derek
    Investment Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-17 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Hogg, Alan Campbell
    Investment Director born in April 1962
    Individual
    Officer
    icon of calendar 2008-01-28 ~ 2009-10-20
    OF - Director → CIF 0
  • 19
    Bennett, James
    Investment Directorm Cana born in May 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2010-12-10
    OF - Director → CIF 0
  • 20
    Rushton, David Jon
    Investment Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-30 ~ 2019-05-08
    OF - Director → CIF 0
  • 21
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2016-09-01
    OF - Director → CIF 0
    icon of calendar 2017-03-31 ~ 2023-04-06
    OF - Director → CIF 0
  • 22
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2006-12-11
    OF - Director → CIF 0
  • 23
    Lucas, Gary Stephen
    Commercial Director Equi born in March 1958
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2008-01-28
    OF - Director → CIF 0
    Lucas, Gary Stephen
    Director born in March 1958
    Individual
    icon of calendar 2010-03-31 ~ 2013-08-16
    OF - Director → CIF 0
  • 24
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2002-02-06
    OF - Director → CIF 0
  • 25
    Mercer-deadman, Michael John
    General Manager Investm born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-11 ~ 2008-01-28
    OF - Director → CIF 0
  • 26
    Klein, Arnon
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2019-05-08 ~ 2021-08-10
    OF - Director → CIF 0
  • 27
    Lidgate, Robert Stephen
    Chief Executive born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-06 ~ 2002-12-02
    OF - Director → CIF 0
  • 28
    Lada, Michal
    Chartered Accountant born in October 1977
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2018-05-07
    OF - Director → CIF 0
  • 29
    Burnett, Victoria
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED

Previous name
LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
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
    icon of address1 Kingsway, London WC2B 6AN
    Private Limited Company incorporated on 2002-02-06 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.