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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
    Abbott, James Haydn
    Born in July 1979
    Individual (53 offsprings)
    Officer
    2023-03-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 2
    Cattermole, Carolyn Tracy
    Born in September 1960
    Individual (135 offsprings)
    Officer
    2016-10-11 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Krige, Lynette Gillian
    Born in September 1966
    Individual (219 offsprings)
    Officer
    2007-12-11 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Marland, Richard Philip
    Born in May 1978
    Individual (27 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Armstong, Peter Richard
    Born in September 1962
    Individual (29 offsprings)
    Officer
    2004-06-17 ~ 2007-12-11
    OF - Director → CIF 0
  • 6
    Ewer, Adrian James Henry
    Born in September 1953
    Individual (55 offsprings)
    Officer
    2007-12-11 ~ 2014-03-26
    OF - Director → CIF 0
  • 7
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (57 offsprings)
    Officer
    2007-12-11 ~ 2019-01-31
    OF - Director → CIF 0
  • 8
    Friend, Andrew Erskine
    Born in June 1952
    Individual (37 offsprings)
    Officer
    2003-04-28 ~ 2006-09-08
    OF - Director → CIF 0
  • 9
    Shell, Peter Geoffrey
    Born in August 1951
    Individual (138 offsprings)
    Officer
    2003-04-28 ~ 2007-12-11
    OF - Director → CIF 0
    Shell, Peter Geoffrey
    Individual (138 offsprings)
    Officer
    2002-07-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 10
    Potts, Derek
    Born in October 1958
    Individual (180 offsprings)
    Officer
    2002-03-22 ~ 2017-03-31
    OF - Director → CIF 0
  • 11
    Martin, Emily
    Individual (180 offsprings)
    Officer
    2019-05-08 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 12
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 13
    Christmas, Jamie Graham
    Born in June 1981
    Individual (212 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 14
    Lucas, Gary Stephen
    Born in March 1958
    Individual (41 offsprings)
    Officer
    2006-08-29 ~ 2007-12-11
    OF - Director → CIF 0
  • 15
    Mercer-deadman, Michael John
    Born in September 1946
    Individual (53 offsprings)
    Officer
    2003-03-24 ~ 2007-12-11
    OF - Director → CIF 0
  • 16
    Storer, James Martin
    Born in September 1957
    Individual (74 offsprings)
    Officer
    2003-04-28 ~ 2003-09-23
    OF - Director → CIF 0
  • 17
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 18
    Couldery, Peter Alan James
    Born in October 1959
    Individual (28 offsprings)
    Officer
    2003-03-24 ~ 2007-12-11
    OF - Director → CIF 0
  • 19
    Grew, Benjamin Jon
    Born in January 1982
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 20
    Lewis, Maria Bernadette
    Individual (256 offsprings)
    Officer
    2009-03-06 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 21
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2002-03-22 ~ 2002-07-01
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 22
    Underwood, Clare
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2019-01-31 ~ 2022-01-14
    OF - Director → CIF 0
  • 23
    Hogg, Alan Campbell
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2005-08-09 ~ 2007-12-11
    OF - Director → CIF 0
  • 24
    Colvin, Stuart Martin
    Born in June 1972
    Individual (63 offsprings)
    Officer
    2017-03-31 ~ 2023-04-06
    OF - Director → CIF 0
  • 25
    Dakwa, Kimberley
    Individual (29 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Secretary → CIF 0
  • 26
    Burnett, Victoria
    Individual (34 offsprings)
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 27
    Neville, Gary Arthur
    Born in August 1956
    Individual (60 offsprings)
    Officer
    2003-04-28 ~ 2007-05-31
    OF - Director → CIF 0
  • 28
    Beckett, Mark
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2003-05-21 ~ 2006-08-11
    OF - Director → CIF 0
  • 29
    Barras, Florence Marie Francoise
    Born in June 1964
    Individual (59 offsprings)
    Officer
    2002-03-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 30
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (182 offsprings)
    Officer
    2022-01-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 31
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    2002-03-22 ~ 2004-06-17
    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
    Space House, The Block, 12 Keeley Street, London, England, England
    Active Corporate (70 parents, 31 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
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
42110 - Construction Of Roads And Motorways
70100 - Activities Of Head Offices
64999 - Financial Intermediation Not Elsewhere Classified

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
    Space House, The Block, 12 Keeley Street, London WC2B 4BA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (24 years 4 months). 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
  • JOHN LAING INFRASTRUCTURE LIMITED
    S
    Registered number 4401816
    1, Kingsway, London, England, WC2B 6AN
    Limited By Shares in England And Wales, England
    CIF 4
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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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 shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 - 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
  • 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 voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.