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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
    Burnett, Victoria
    Individual (34 offsprings)
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 2
    Armstrong, Peter Richard
    Finance Director born in September 1962
    Individual (25 offsprings)
    Officer
    2009-08-03 ~ 2010-08-03
    OF - Director → CIF 0
  • 3
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 4
    Davies, William Giles Russell
    Finance Director born in August 1950
    Individual (12 offsprings)
    Officer
    2003-01-14 ~ 2004-03-15
    OF - Director → CIF 0
  • 5
    Schneider, Saul David
    Comercial Manager born in November 1968
    Individual (31 offsprings)
    Officer
    2009-03-20 ~ 2013-01-18
    OF - Director → CIF 0
  • 6
    Beckett, Mark
    Railway Manager born in January 1967
    Individual (11 offsprings)
    Officer
    2003-01-14 ~ 2006-08-07
    OF - Director → CIF 0
  • 7
    Yeatman, Stuart David
    Property Director born in August 1961
    Individual (33 offsprings)
    Officer
    2007-07-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Walters, Ian George
    Finance Director born in November 1969
    Individual (24 offsprings)
    Officer
    2003-01-14 ~ 2004-12-06
    OF - Director → CIF 0
  • 9
    Ballsdon, Andrew James
    Chartered Accountant born in April 1965
    Individual (31 offsprings)
    Officer
    2007-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2002-04-19 ~ 2002-07-01
    OF - Secretary → CIF 0
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 11
    Chick, Howard
    Director Of Project Delivery born in August 1962
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Kerr, James
    Chartered Surveyor born in October 1964
    Individual (50 offsprings)
    Officer
    2006-08-07 ~ 2013-01-18
    OF - Director → CIF 0
  • 13
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2016-10-31 ~ 2023-04-06
    OF - Director → CIF 0
  • 14
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (62 offsprings)
    Officer
    2003-07-14 ~ 2009-08-03
    OF - Director → CIF 0
    2013-02-08 ~ 2022-04-15
    OF - Director → CIF 0
  • 15
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 16
    Potts, Derek
    Investment Director born in October 1958
    Individual (172 offsprings)
    Officer
    2002-04-19 ~ 2005-01-04
    OF - Director → CIF 0
  • 17
    Lewis, Maria Bernadette
    Individual (231 offsprings)
    Officer
    2009-03-06 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 18
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 19
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (181 offsprings)
    Officer
    2022-04-15 ~ 2023-03-20
    OF - Director → CIF 0
  • 20
    Marland, Richard Philip
    Born in May 1978
    Individual (27 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 21
    Roper, Anthony Charles
    Project Finance born in December 1960
    Individual (167 offsprings)
    Officer
    2002-04-19 ~ 2003-01-15
    OF - Director → CIF 0
  • 22
    Martin, Emily
    Individual (153 offsprings)
    Officer
    2019-05-08 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 23
    Dakwa, Kimberley
    Individual (27 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Secretary → CIF 0
  • 24
    Shooter, Adrian
    Managing Director born in November 1948
    Individual (33 offsprings)
    Officer
    2003-01-14 ~ 2006-08-07
    OF - Director → CIF 0
  • 25
    Harmer, Andrew
    Business Development Director born in May 1964
    Individual (33 offsprings)
    Officer
    2003-01-14 ~ 2005-09-01
    OF - Director → CIF 0
  • 26
    Shell, Peter Geoffrey
    Individual (132 offsprings)
    Officer
    2002-07-01 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 27
    Brighouse, Robert William
    Projects Director born in August 1957
    Individual (22 offsprings)
    Officer
    2003-01-14 ~ 2007-07-26
    OF - Director → CIF 0
  • 28
    Abbott, James Haydn
    Born in July 1979
    Individual (51 offsprings)
    Officer
    2023-03-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 29
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 30
    Ward, Peter Michael
    Civil Engineer born in March 1967
    Individual (11 offsprings)
    Officer
    2012-07-18 ~ 2013-03-06
    OF - Director → CIF 0
  • 31
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    2008-04-01 ~ 2009-08-03
    OF - Director → CIF 0
  • 32
    Alexander, Mark Charles Hugh Orkell
    Finance Director born in November 1958
    Individual (16 offsprings)
    Officer
    2004-03-15 ~ 2006-11-17
    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
    1, Kingsway, London, England
    Active Corporate (32 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
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
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 2002-04-19 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    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
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-20 ~ 2010-03-12
    CIF 1 - LLP Designated Member → ME

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