logo
explain how to read the page

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 29
  • 1
    Woodbury, Antonie Paul
    Born in February 1960
    Individual (41 offsprings)
    Officer
    2007-05-31 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Pickard, Keith William
    Born in June 1968
    Individual (94 offsprings)
    Officer
    2006-01-20 ~ 2007-05-31
    OF - Director → CIF 0
  • 3
    Cattermole, Carolyn Tracy
    Individual (135 offsprings)
    Officer
    2012-09-27 ~ 2012-10-03
    OF - Secretary → CIF 0
  • 4
    Pritchard, Jamie
    Born in April 1971
    Individual (129 offsprings)
    Officer
    2018-07-02 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Charlesworth, Andrew Gilbert
    Born in January 1971
    Individual (53 offsprings)
    Officer
    2010-06-24 ~ 2017-05-19
    OF - Director → CIF 0
  • 6
    Ewer, Adrian James Henry
    Born in September 1953
    Individual (55 offsprings)
    Officer
    2004-06-29 ~ 2008-03-01
    OF - Director → CIF 0
  • 7
    Germinario, Luciana
    Born in March 1974
    Individual (15 offsprings)
    Officer
    2019-10-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Tanner, Christopher James
    Born in November 1972
    Individual (78 offsprings)
    Officer
    2013-12-16 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Martin, Emily
    Individual (2 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Lowry, David Martin
    Born in December 1981
    Individual (275 offsprings)
    Officer
    2020-08-10 ~ 2020-10-21
    OF - Director → CIF 0
  • 11
    Hardy, David Michael
    Born in December 1957
    Individual (98 offsprings)
    Officer
    2011-03-01 ~ 2011-06-20
    OF - Director → CIF 0
    2013-12-16 ~ 2019-10-31
    OF - Director → CIF 0
  • 12
    Holmes, Christopher
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2018-02-13 ~ 2019-07-01
    OF - Director → CIF 0
  • 13
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 14
    Townshend, Gavin Donald
    Born in September 1973
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2010-06-20
    OF - Director → CIF 0
  • 15
    Mazzoni, Gianluca
    Born in April 1973
    Individual (9 offsprings)
    Officer
    2016-02-26 ~ 2019-04-09
    OF - Director → CIF 0
  • 16
    Palmer, Danielle Jane
    Born in November 1980
    Individual (12 offsprings)
    Officer
    2009-10-08 ~ 2011-06-20
    OF - Director → CIF 0
  • 17
    Lewis, Maria
    Individual (256 offsprings)
    Officer
    2012-10-03 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 18
    Marshall, David Bruce
    Born in February 1960
    Individual (43 offsprings)
    Officer
    2008-03-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2004-06-29 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 20
    Underwood, Clare
    Born in February 1972
    Individual (76 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 21
    Sehmi, Nimarpreet Singh
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2008-03-01 ~ 2008-06-13
    OF - Director → CIF 0
  • 22
    Colvin, Stuart Martin, Mr.
    Born in June 1972
    Individual (63 offsprings)
    Officer
    2019-10-29 ~ now
    OF - Director → CIF 0
  • 23
    Pigache, Guy Roland Marc
    Company Director born in January 1960
    Individual (58 offsprings)
    Officer
    2007-05-31 ~ 2011-06-20
    OF - Director → CIF 0
  • 24
    Neville, Gary Arthur
    Born in August 1956
    Individual (60 offsprings)
    Officer
    2004-06-29 ~ 2007-05-31
    OF - Director → CIF 0
  • 25
    Dufficy, Frank Seain Francis
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2013-12-16 ~ 2019-05-01
    OF - Director → CIF 0
  • 26
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    2004-06-29 ~ 2006-03-15
    OF - Director → CIF 0
  • 27
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 773 offsprings)
    Officer
    2004-05-19 ~ 2004-06-29
    OF - Nominee Director → CIF 0
  • 28
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2004-05-19 ~ 2004-06-29
    OF - Nominee Director → CIF 0
    2004-05-19 ~ 2004-06-29
    OF - Nominee Secretary → CIF 0
  • 29
    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 ~ 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
parent relation
Company in focus

JOHN LAING CAPITAL MANAGEMENT LIMITED

Period: 2006-09-28 ~ 2021-04-13
Company number: 05132286
Registered names
JOHN LAING CAPITAL MANAGEMENT LIMITED - Dissolved
INTERCEDE 1945 LIMITED - 2004-06-30 03608369... (more)
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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