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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
Active 4
  • 1
    Underwood, Clare
    Accountant born in February 1972
    Individual (32 offsprings)
    Officer
    2019-10-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Colvin, Stuart Martin, Mr.
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    2019-10-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Martin, Emily
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    JOHN LAING GROUP LIMITED - now
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    JOHN LAING GROUP LIMITED - 2015-01-28
    1, Kingsway, London, England
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 2
    Charlesworth, Andrew Gilbert
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    2010-06-24 ~ 2017-05-19
    OF - Director → CIF 0
  • 3
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2004-06-29 ~ 2006-03-15
    OF - Director → CIF 0
  • 4
    Cattermole, Carolyn Tracy
    Individual (3 offsprings)
    Officer
    2012-09-27 ~ 2012-10-03
    OF - Secretary → CIF 0
  • 5
    Germinario, Luciana
    Finance Director born in March 1974
    Individual (2 offsprings)
    Officer
    2019-10-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Woodbury, Antonie Paul
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    2007-05-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Pickard, Keith William
    Chartered Accountant born in June 1968
    Individual (7 offsprings)
    Officer
    2006-01-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2011-06-20
    OF - Director → CIF 0
    2013-12-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 9
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    2004-06-29 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 10
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-10-03 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 11
    Lowry, David Martin
    Group Head Of Finance born in December 1981
    Individual (13 offsprings)
    Officer
    2020-08-10 ~ 2020-10-21
    OF - Director → CIF 0
  • 12
    Dufficy, Frank Seain Francis
    Solicitor born in June 1953
    Individual
    Officer
    2013-12-16 ~ 2019-05-01
    OF - Director → CIF 0
  • 13
    Mazzoni, Gianluca
    Deputy Investment Adviser-Business Development born in April 1973
    Individual (2 offsprings)
    Officer
    2016-02-26 ~ 2019-04-09
    OF - Director → CIF 0
  • 14
    Holmes, Christopher
    Investment Manager born in February 1976
    Individual (3 offsprings)
    Officer
    2018-02-13 ~ 2019-07-01
    OF - Director → CIF 0
  • 15
    Pigache, Guy Roland Marc
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2011-06-20
    OF - Director → CIF 0
  • 16
    Townshend, Gavin Donald
    Director born in September 1973
    Individual
    Officer
    2008-06-16 ~ 2010-06-20
    OF - Director → CIF 0
  • 17
    Tanner, Christopher James
    Investment Director born in November 1972
    Individual (32 offsprings)
    Officer
    2013-12-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 18
    Sehmi, Nimarpreet Singh
    Senior Manager born in December 1978
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 19
    Marshall, David Bruce
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 20
    Ewer, Adrian James Henry
    Chartered Acountant born in September 1953
    Individual
    Officer
    2004-06-29 ~ 2008-03-01
    OF - Director → CIF 0
  • 21
    Neville, Gary Arthur
    Head Of Mergers And Acquisit born in August 1956
    Individual (4 offsprings)
    Officer
    2004-06-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 22
    Pritchard, Jamie
    Director Of Asset Management born in April 1971
    Individual (5 offsprings)
    Officer
    2018-07-02 ~ 2019-05-01
    OF - Director → CIF 0
  • 23
    Palmer, Danielle Jane
    Chartered Accountant born in November 1980
    Individual
    Officer
    2009-10-08 ~ 2011-06-20
    OF - Director → CIF 0
  • 24
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 165 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2004-05-19 ~ 2004-06-29
    PE - Nominee Director → CIF 0
    2004-05-19 ~ 2004-06-29
    PE - Nominee Secretary → CIF 0
  • 25
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2004-05-19 ~ 2004-06-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JOHN LAING CAPITAL MANAGEMENT LIMITED

Previous names
LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
INTERCEDE 1945 LIMITED - 2004-06-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • JOHN LAING CAPITAL MANAGEMENT LIMITED
    Info
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2006-09-28
    Registered number 05132286
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 2004-05-19 and dissolved on 2021-04-13 (16 years 10 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.