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
    Marland, Richard Philip
    Chartered Accountant born in May 1978
    Individual (21 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Christmas, Jamie Graham
    Accountant born in June 1981
    Individual (47 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 4
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1, Kingsway, London, England
    Active Corporate (11 parents, 23 offsprings)
    Person with significant control
    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 27
  • 1
    Friend, Andrew Erskine
    Managing Director born in June 1952
    Individual (1 offspring)
    Officer
    2003-04-28 ~ 2006-09-08
    OF - Director → CIF 0
  • 2
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 3
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    2009-03-06 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 4
    Cattermole, Carolyn Tracy
    Solicitor born in September 1960
    Individual (3 offsprings)
    Officer
    2016-10-11 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ 2002-07-01
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 6
    Neville, Gary Arthur
    Head Of Mergers And Aquisition born in August 1956
    Individual (4 offsprings)
    Officer
    2003-04-28 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Martin, Emily
    Individual (46 offsprings)
    Officer
    2019-05-08 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 8
    Shell, Peter Geoffrey
    Solicitor born in August 1951
    Individual (2 offsprings)
    Officer
    2003-04-28 ~ 2007-12-11
    OF - Director → CIF 0
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 9
    Krige, Lynette Gillian
    Chartered Accountant Sa born in September 1966
    Individual (27 offsprings)
    Officer
    2007-12-11 ~ 2011-04-30
    OF - Director → CIF 0
  • 10
    Storer, James Martin
    Accountant born in September 1957
    Individual (10 offsprings)
    Officer
    2003-04-28 ~ 2003-09-23
    OF - Director → CIF 0
  • 11
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 12
    Barras, Florence Marie Francoise
    Investments Director born in June 1964
    Individual (6 offsprings)
    Officer
    2002-03-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 13
    Abbott, James Haydn
    Lawyer born in July 1979
    Individual (5 offsprings)
    Officer
    2023-03-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 14
    Underwood, Clare
    Accountant born in February 1972
    Individual (32 offsprings)
    Officer
    2019-01-31 ~ 2022-01-14
    OF - Director → CIF 0
  • 15
    Armstong, Peter Richard
    Finance Director born in September 1962
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2007-12-11
    OF - Director → CIF 0
  • 16
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2002-03-22 ~ 2004-06-17
    OF - Director → CIF 0
  • 17
    Potts, Derek
    Investment Director born in October 1958
    Individual (1 offspring)
    Officer
    2002-03-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Hogg, Alan Campbell
    Project Finance Manager born in April 1962
    Individual
    Officer
    2005-08-09 ~ 2007-12-11
    OF - Director → CIF 0
  • 19
    Couldery, Peter Alan James
    Engineer born in October 1959
    Individual (5 offsprings)
    Officer
    2003-03-24 ~ 2007-12-11
    OF - Director → CIF 0
  • 20
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    2017-03-31 ~ 2023-04-06
    OF - Director → CIF 0
  • 21
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual
    Officer
    2007-12-11 ~ 2014-03-26
    OF - Director → CIF 0
  • 22
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (2 offsprings)
    Officer
    2022-01-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 23
    Lucas, Gary Stephen
    Commercial Director Equi born in March 1958
    Individual
    Officer
    2006-08-29 ~ 2007-12-11
    OF - Director → CIF 0
  • 24
    Mercer-deadman, Michael John
    Investment Manager born in September 1946
    Individual (1 offspring)
    Officer
    2003-03-24 ~ 2007-12-11
    OF - Director → CIF 0
  • 25
    Beckett, Mark
    Railway Manager born in January 1967
    Individual (2 offsprings)
    Officer
    2003-05-21 ~ 2006-08-11
    OF - Director → CIF 0
  • 26
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (10 offsprings)
    Officer
    2007-12-11 ~ 2019-01-31
    OF - Director → CIF 0
  • 27
    Burnett, Victoria
    Individual
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN LAING INFRASTRUCTURE LIMITED

Previous names
LAING ROADS LIMITED - 2006-09-29
LAING INVESTMENTS ROADS LIMITED - 2003-03-18
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
64999 - Financial Intermediation Not Elsewhere Classified
70100 - Activities Of Head Offices

Related profiles found in government register
  • JOHN LAING INFRASTRUCTURE LIMITED
    Info
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2003-03-18
    Registered number 04401816
    1 Kingsway, London WC2B 6AN
    Private Limited Company incorporated on 2002-03-22 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • JOHN LAING INFRASTRUCTURE LIMITED
    S
    Registered number 4401816
    1, Kingsway, London, England, WC2B 6AN
    Corporate in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED - 2019-12-04
    Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -52,206,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-25
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-02
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.