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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 32
  • 1
    Burnett, Victoria
    Individual (34 offsprings)
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 2
    Underwood, Clare
    Accountant born in February 1972
    Individual (75 offsprings)
    Officer
    2019-01-31 ~ 2022-01-14
    OF - Director → CIF 0
  • 3
    Armstong, Peter Richard
    Finance Director born in September 1962
    Individual (25 offsprings)
    Officer
    2004-06-17 ~ 2007-12-11
    OF - Director → CIF 0
  • 4
    Lucas, Gary Stephen
    Commercial Director Equi born in March 1958
    Individual (40 offsprings)
    Officer
    2006-08-29 ~ 2007-12-11
    OF - Director → CIF 0
  • 5
    Couldery, Peter Alan James
    Engineer born in October 1959
    Individual (27 offsprings)
    Officer
    2003-03-24 ~ 2007-12-11
    OF - Director → CIF 0
  • 6
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 7
    Beckett, Mark
    Railway Manager born in January 1967
    Individual (11 offsprings)
    Officer
    2003-05-21 ~ 2006-08-11
    OF - Director → CIF 0
  • 8
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2002-03-22 ~ 2002-07-01
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 9
    Friend, Andrew Erskine
    Managing Director born in June 1952
    Individual (34 offsprings)
    Officer
    2003-04-28 ~ 2006-09-08
    OF - Director → CIF 0
  • 10
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2017-03-31 ~ 2023-04-06
    OF - Director → CIF 0
  • 11
    Mercer-deadman, Michael John
    Investment Manager born in September 1946
    Individual (53 offsprings)
    Officer
    2003-03-24 ~ 2007-12-11
    OF - Director → CIF 0
  • 12
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 13
    Potts, Derek
    Investment Director born in October 1958
    Individual (172 offsprings)
    Officer
    2002-03-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Hogg, Alan Campbell
    Project Finance Manager born in April 1962
    Individual (10 offsprings)
    Officer
    2005-08-09 ~ 2007-12-11
    OF - Director → CIF 0
  • 15
    Lewis, Maria Bernadette
    Individual (231 offsprings)
    Officer
    2009-03-06 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 16
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 17
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (181 offsprings)
    Officer
    2022-01-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 18
    Marland, Richard Philip
    Born in May 1978
    Individual (27 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 19
    Neville, Gary Arthur
    Head Of Mergers And Aquisition born in August 1956
    Individual (57 offsprings)
    Officer
    2003-04-28 ~ 2007-05-31
    OF - Director → CIF 0
  • 20
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (167 offsprings)
    Officer
    2002-03-22 ~ 2004-06-17
    OF - Director → CIF 0
  • 21
    Martin, Emily
    Individual (153 offsprings)
    Officer
    2019-05-08 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 22
    Dakwa, Kimberley
    Individual (27 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Secretary → CIF 0
  • 23
    Krige, Lynette Gillian
    Chartered Accountant Sa born in September 1966
    Individual (217 offsprings)
    Officer
    2007-12-11 ~ 2011-04-30
    OF - Director → CIF 0
  • 24
    Shell, Peter Geoffrey
    Solicitor born in August 1951
    Individual (132 offsprings)
    Officer
    2003-04-28 ~ 2007-12-11
    OF - Director → CIF 0
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2002-07-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 25
    Storer, James Martin
    Accountant born in September 1957
    Individual (71 offsprings)
    Officer
    2003-04-28 ~ 2003-09-23
    OF - Director → CIF 0
  • 26
    Abbott, James Haydn
    Born in July 1979
    Individual (51 offsprings)
    Officer
    2023-03-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 27
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 28
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (54 offsprings)
    Officer
    2007-12-11 ~ 2019-01-31
    OF - Director → CIF 0
  • 29
    Cattermole, Carolyn Tracy
    Solicitor born in September 1960
    Individual (117 offsprings)
    Officer
    2016-10-11 ~ 2018-03-29
    OF - Director → CIF 0
  • 30
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    2007-12-11 ~ 2014-03-26
    OF - Director → CIF 0
  • 31
    Barras, Florence Marie Francoise
    Investments Director born in June 1964
    Individual (53 offsprings)
    Officer
    2002-03-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 32
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225 02759535
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED
    - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1, Kingsway, London, England
    Active Corporate (68 parents, 31 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
parent relation
Company in focus

JOHN LAING INFRASTRUCTURE LIMITED

Period: 2006-09-29 ~ now
Company number: 04401816 05608780... (more)
Registered names
JOHN LAING INFRASTRUCTURE LIMITED - now 05608780... (more)
LAING ROADS LIMITED - 2006-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices
64999 - Financial Intermediation Not Elsewhere Classified
42110 - Construction Of Roads And Motorways

Related profiles found in government register
  • JOHN LAING INFRASTRUCTURE LIMITED
    Info
    LAING ROADS LIMITED - 2006-09-29
    LAING INVESTMENTS ROADS LIMITED - 2006-09-29
    Registered number 04401816
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    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 4
  • 1
    COUNTYROUTE 2 LIMITED
    - now 03310613 03679991
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    COUNTYROUTE LIMITED
    - now 03679991 03310613... (more)
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    HANSALINIE (A1 MOBIL HOLDINGS) LIMITED - now
    JOHN LAING INFRASTRUCTURE (GERMAN HOLDINGS) LIMITED
    - 2019-12-04 06233482 06637645... (more)
    Mercator House, New Road Evx, Herstmonceux, East Sussex, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-25
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    UK HIGHWAYS A55 (HOLDINGS) LIMITED
    - now 03600969 02939644
    WW20 LIMITED - 1998-12-08
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-02-02
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.