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
    JOHN LAING GROUP PLC - 2021-09-29
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    1, Kingsway, London, England
    Corporate (4 parents, 17 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 28
  • 1
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - secretary → CIF 0
  • 2
    Brighouse, Robert William
    Projects Director born in August 1957
    Individual (4 offsprings)
    Officer
    2003-01-14 ~ 2007-07-26
    OF - director → CIF 0
  • 3
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    2009-03-06 ~ 2015-09-04
    OF - secretary → CIF 0
  • 4
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2008-12-31
    OF - director → CIF 0
  • 5
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2002-04-19 ~ 2002-07-01
    OF - secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - secretary → CIF 0
  • 6
    Chick, Howard
    Director Of Project Delivery born in August 1962
    Individual
    Officer
    2007-12-01 ~ 2008-12-31
    OF - director → CIF 0
  • 7
    Schneider, Saul David
    Comercial Manager born in November 1968
    Individual (1 offspring)
    Officer
    2009-03-20 ~ 2013-01-18
    OF - director → CIF 0
  • 8
    Walters, Ian George
    Finance Director born in November 1969
    Individual (19 offsprings)
    Officer
    2003-01-14 ~ 2004-12-06
    OF - director → CIF 0
  • 9
    Martin, Emily
    Individual (46 offsprings)
    Officer
    2019-05-08 ~ 2022-01-31
    OF - secretary → CIF 0
  • 10
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2007-03-23
    OF - secretary → CIF 0
  • 11
    Davies, William Giles Russell
    Finance Director born in August 1950
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2004-03-15
    OF - director → CIF 0
  • 12
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual
    Officer
    2023-04-06 ~ 2023-05-11
    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
    Armstrong, Peter Richard
    Finance Director born in September 1962
    Individual (1 offspring)
    Officer
    2009-08-03 ~ 2010-08-03
    OF - director → CIF 0
  • 15
    Roper, Anthony Charles
    Project Finance born in December 1960
    Individual (3 offsprings)
    Officer
    2002-04-19 ~ 2003-01-15
    OF - director → CIF 0
  • 16
    Potts, Derek
    Investment Director born in October 1958
    Individual (1 offspring)
    Officer
    2002-04-19 ~ 2005-01-04
    OF - director → CIF 0
  • 17
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    2016-10-31 ~ 2023-04-06
    OF - director → CIF 0
  • 18
    Alexander, Mark Charles Hugh Orkell
    Finance Director born in November 1958
    Individual (1 offspring)
    Officer
    2004-03-15 ~ 2006-11-17
    OF - director → CIF 0
  • 19
    Harmer, Andrew
    Business Development Director born in May 1964
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2005-09-01
    OF - director → CIF 0
  • 20
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual
    Officer
    2008-04-01 ~ 2009-08-03
    OF - director → CIF 0
  • 21
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (2 offsprings)
    Officer
    2022-04-15 ~ 2023-03-20
    OF - director → CIF 0
  • 22
    Shooter, Adrian
    Managing Director born in November 1948
    Individual (8 offsprings)
    Officer
    2003-01-14 ~ 2006-08-07
    OF - director → CIF 0
  • 23
    Beckett, Mark
    Railway Manager born in January 1967
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2006-08-07
    OF - director → CIF 0
  • 24
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (15 offsprings)
    Officer
    2003-07-14 ~ 2009-08-03
    OF - director → CIF 0
    2013-02-08 ~ 2022-04-15
    OF - director → CIF 0
  • 25
    Yeatman, Stuart David
    Property Director born in August 1961
    Individual (4 offsprings)
    Officer
    2007-07-01 ~ 2016-10-31
    OF - director → CIF 0
  • 26
    Kerr, James
    Chartered Surveyor born in October 1964
    Individual (4 offsprings)
    Officer
    2006-08-07 ~ 2013-01-18
    OF - director → CIF 0
  • 27
    Burnett, Victoria
    Individual
    Officer
    2022-02-01 ~ 2022-12-14
    OF - secretary → CIF 0
  • 28
    Ward, Peter Michael
    Civil Engineer born in March 1967
    Individual
    Officer
    2012-07-18 ~ 2013-03-06
    OF - director → CIF 0
parent relation
Company in focus

JOHN LAING PROJECTS & DEVELOPMENTS LIMITED

Previous names
LAING RAIL PROJECTS LIMITED - 2007-02-15
CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
    Info
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    Registered number 04420886
    1 Kingsway, London WC2B 6AN
    Private Limited Company incorporated on 2002-04-19 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.