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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 33
  • 1
    Abbott, James Haydn
    Born in July 1979
    Individual (53 offsprings)
    Officer
    2023-03-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 2
    Alexander, Mark Charles Hugh Orkell
    Born in November 1958
    Individual (21 offsprings)
    Officer
    2004-03-15 ~ 2006-11-17
    OF - Director → CIF 0
  • 3
    Marland, Richard Philip
    Born in May 1978
    Individual (27 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Armstrong, Peter Richard
    Born in September 1962
    Individual (29 offsprings)
    Officer
    2009-08-03 ~ 2010-08-03
    OF - Director → CIF 0
  • 5
    Kerr, James
    Born in October 1964
    Individual (53 offsprings)
    Officer
    2006-08-07 ~ 2013-01-18
    OF - Director → CIF 0
  • 6
    Ward, Peter Michael
    Born in March 1967
    Individual (11 offsprings)
    Officer
    2012-07-18 ~ 2013-03-06
    OF - Director → CIF 0
  • 7
    Walters, Ian George
    Born in November 1969
    Individual (24 offsprings)
    Officer
    2003-01-14 ~ 2004-12-06
    OF - Director → CIF 0
  • 8
    Ewer, Adrian James Henry
    Born in September 1953
    Individual (55 offsprings)
    Officer
    2008-04-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 9
    Shooter, Adrian
    Born in November 1948
    Individual (35 offsprings)
    Officer
    2003-01-14 ~ 2006-08-07
    OF - Director → CIF 0
  • 10
    Chick, Howard
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Shell, Peter Geoffrey
    Individual (138 offsprings)
    Officer
    2002-07-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 12
    Potts, Derek
    Born in October 1958
    Individual (180 offsprings)
    Officer
    2002-04-19 ~ 2005-01-04
    OF - Director → CIF 0
  • 13
    Pearson, Andrew Stephen
    Born in June 1964
    Individual (66 offsprings)
    Officer
    2003-07-14 ~ 2009-08-03
    OF - Director → CIF 0
    2013-02-08 ~ 2022-04-15
    OF - Director → CIF 0
  • 14
    Davies, William Giles Russell
    Born in August 1950
    Individual (15 offsprings)
    Officer
    2003-01-14 ~ 2004-03-15
    OF - Director → CIF 0
  • 15
    Martin, Emily
    Individual (180 offsprings)
    Officer
    2019-05-08 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 16
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 17
    Christmas, Jamie Graham
    Born in June 1981
    Individual (212 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 18
    Yeatman, Stuart David
    Born in August 1961
    Individual (35 offsprings)
    Officer
    2007-07-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 20
    Brighouse, Robert William
    Born in August 1957
    Individual (17 offsprings)
    Officer
    2003-01-14 ~ 2007-07-26
    OF - Director → CIF 0
  • 21
    Grew, Benjamin Jon
    Born in January 1982
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 22
    Harmer, Andrew
    Born in May 1964
    Individual (33 offsprings)
    Officer
    2003-01-14 ~ 2005-09-01
    OF - Director → CIF 0
  • 23
    Lewis, Maria Bernadette
    Individual (256 offsprings)
    Officer
    2009-03-06 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 24
    Ballsdon, Andrew James
    Born in April 1965
    Individual (31 offsprings)
    Officer
    2007-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2002-04-19 ~ 2002-07-01
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 26
    Colvin, Stuart Martin
    Born in June 1972
    Individual (63 offsprings)
    Officer
    2016-10-31 ~ 2023-04-06
    OF - Director → CIF 0
  • 27
    Dakwa, Kimberley
    Individual (29 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Secretary → CIF 0
  • 28
    Burnett, Victoria
    Individual (34 offsprings)
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 29
    Beckett, Mark
    Born in January 1967
    Individual (13 offsprings)
    Officer
    2003-01-14 ~ 2006-08-07
    OF - Director → CIF 0
  • 30
    Schneider, Saul David
    Born in November 1968
    Individual (31 offsprings)
    Officer
    2009-03-20 ~ 2013-01-18
    OF - Director → CIF 0
  • 31
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (182 offsprings)
    Officer
    2022-04-15 ~ 2023-03-20
    OF - Director → CIF 0
  • 32
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    2002-04-19 ~ 2003-01-15
    OF - Director → CIF 0
  • 33
    JOHN LAING GROUP LIMITED
    - now 05975300
    JOHN LAING GROUP PLC - 2021-09-29 05975300
    JOHN LAING GROUP LIMITED
    - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (32 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN LAING PROJECTS & DEVELOPMENTS LIMITED

Period: 2007-02-15 ~ now
Company number: 04420886 04252518
Registered names
JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - now 04252518
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
    Info
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2007-02-15
    Registered number 04420886
    Space House, The Block, 12 Keeley Street, London WC2B 4BA
    PRIVATE LIMITED COMPANY incorporated on 2002-04-19 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-16
    CIF 0
  • JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
    S
    Registered number missing
    Allington House, 150 Victoria Street, London, SW1E 5LB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN LAING (CROYDON DEVELOPMENT COMPANY) LLP
    OC341594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-27
    Dissolved on 2018-05-27
    15 Canada Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-20 ~ 2010-03-12
    CIF 1 - LLP Designated Member → ME

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