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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
    Abbott, James Haydn
    Born in July 1979
    Individual (53 offsprings)
    Officer
    2023-06-30 ~ 2025-04-17
    OF - Director → CIF 0
  • 2
    Rushton, David Jon
    Born in November 1964
    Individual (17 offsprings)
    Officer
    2007-09-20 ~ 2019-05-10
    OF - Director → CIF 0
  • 3
    Shell, Peter Geoffrey
    Individual (138 offsprings)
    Officer
    2004-11-03 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 4
    Phillips, Anthony Jade
    Born in September 1974
    Individual (12 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Potts, Derek
    Born in October 1958
    Individual (180 offsprings)
    Officer
    2004-11-03 ~ 2010-03-05
    OF - Director → CIF 0
  • 6
    Wylie, David
    Born in May 1977
    Individual (8 offsprings)
    Officer
    2018-05-07 ~ now
    OF - Director → CIF 0
  • 7
    Lada, Michal
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2018-05-07
    OF - Director → CIF 0
  • 8
    Klein, Arnon
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2019-05-10 ~ 2021-08-10
    OF - Director → CIF 0
  • 9
    Martin, Emily
    Individual (180 offsprings)
    Officer
    2019-05-10 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 10
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 11
    Christmas, Jamie Graham
    Born in June 1981
    Individual (212 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 12
    Lucas, Gary Stephen
    Born in March 1958
    Individual (41 offsprings)
    Officer
    2011-02-17 ~ 2013-08-16
    OF - Director → CIF 0
  • 13
    Mercer-deadman, Michael John
    Born in September 1946
    Individual (53 offsprings)
    Officer
    2004-11-03 ~ 2007-10-08
    OF - Director → CIF 0
  • 14
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 15
    Bryant, Craig Andrew
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2011-02-17 ~ 2013-08-16
    OF - Director → 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
    Harmer, Andrew Frederic
    Born in September 1964
    Individual (17 offsprings)
    Officer
    2010-03-31 ~ 2011-10-03
    OF - Director → CIF 0
  • 18
    Lewis, Maria
    Individual (256 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 19
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 20
    Hogg, Alan Campbell
    Born in April 1962
    Individual (11 offsprings)
    Officer
    2007-10-08 ~ 2010-05-31
    OF - Director → CIF 0
  • 21
    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
  • 22
    Dakwa, Kimberley
    Individual (29 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Secretary → CIF 0
  • 23
    Burnett, Victoria
    Individual (34 offsprings)
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 24
    Webb, Jane Elizabeth
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2008-05-02 ~ 2011-04-29
    OF - Director → 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 - 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 (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 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.