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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 25
  • 1
    Wylie, David
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2018-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Abbott, James Haydn
    Born in July 1979
    Individual (51 offsprings)
    Officer
    2023-06-30 ~ 2025-04-17
    OF - Director → CIF 0
  • 3
    Phillips, Anthony Jade
    Born in September 1974
    Individual (12 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Christmas, Jamie Graham
    Born in June 1981
    Individual (211 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Burnett, Victoria
    Individual (34 offsprings)
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 6
    Lewis, Maria
    Individual (251 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 7
    Klein, Arnon
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2019-05-10 ~ 2021-08-10
    OF - Director → CIF 0
  • 8
    Potts, Derek
    Born in October 1958
    Individual (180 offsprings)
    Officer
    2004-11-03 ~ 2010-03-05
    OF - Director → CIF 0
  • 9
    Hogg, Alan Campbell
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2007-10-08 ~ 2010-05-31
    OF - Director → CIF 0
  • 10
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 11
    Mercer-deadman, Michael John
    Born in September 1946
    Individual (53 offsprings)
    Officer
    2004-11-03 ~ 2007-10-08
    OF - Director → CIF 0
  • 12
    Webb, Jane Elizabeth
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2008-05-02 ~ 2011-04-29
    OF - Director → CIF 0
  • 13
    Martin, Emily
    Individual (176 offsprings)
    Officer
    2019-05-10 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 14
    Colvin, Stuart Martin
    Born in June 1972
    Individual (63 offsprings)
    Officer
    2011-10-03 ~ 2016-09-01
    OF - Director → CIF 0
    Colvin, Stuart Martin, Mr.
    Born in June 1972
    Individual (63 offsprings)
    Officer
    2019-05-10 ~ 2023-04-06
    OF - Director → CIF 0
  • 15
    Miller, Roger Keith
    Individual (329 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 16
    Grew, Benjamin Jon
    Born in January 1982
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 17
    Bryant, Craig Andrew
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2011-02-17 ~ 2013-08-16
    OF - Director → CIF 0
  • 18
    Dakwa, Kimberley
    Individual (27 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Secretary → CIF 0
  • 19
    Shell, Peter Geoffrey
    Individual (137 offsprings)
    Officer
    2004-11-03 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 20
    Harmer, Andrew Frederic
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2010-03-31 ~ 2011-10-03
    OF - Director → CIF 0
  • 21
    Lucas, Gary Stephen
    Born in March 1958
    Individual (41 offsprings)
    Officer
    2011-02-17 ~ 2013-08-16
    OF - Director → CIF 0
  • 22
    Lada, Michal
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2018-05-07
    OF - Director → CIF 0
  • 23
    Rushton, David Jon
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2007-09-20 ~ 2019-05-10
    OF - Director → CIF 0
  • 24
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 25
    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 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 (USA) LIMITED

Period: 2008-11-26 ~ now
Company number: 05276774
Registered names
JOHN LAING (USA) LIMITED - now
LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26 11134290... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • JOHN LAING (USA) LIMITED
    Info
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2008-11-26
    Registered number 05276774
    Space House, The Block, 12 Keeley Street, London WC2B 4BA
    PRIVATE LIMITED COMPANY incorporated on 2004-11-03 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.