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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
    Furze, Andrew Michael
    Born in July 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Tara Courtney
    Born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Truscott, Andrew John
    Born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressDuo, Level 6, 280, Bishopsgate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Burnett, Victoria
    Individual
    Officer
    icon of calendar 2022-01-26 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 2
    Keller, Philip Henry
    Accountant born in December 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2021-09-22
    OF - Director → CIF 0
  • 3
    Germinario, Luciana
    Finance Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Greville, Roger Paul
    Managing Director born in February 1957
    Individual
    Officer
    icon of calendar 2006-10-23 ~ 2012-06-27
    OF - Director → CIF 0
  • 5
    Nolan, Philip Michael Gerard, Dr.
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 2015-01-16 ~ 2018-05-10
    OF - Director → CIF 0
  • 6
    Davies, Priscilla Ann
    Director Of Finance And Operations born in April 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ 2015-10-01
    OF - Director → CIF 0
  • 7
    Memmott, Robert
    Finance Director born in January 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-01-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Gormley, David Joseph
    Individual
    Officer
    icon of calendar 2018-03-29 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 9
    Cattermole, Carolyn Tracy
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 10
    O'donnell Bourke, Patrick Francis John
    Born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2019-05-09
    OF - Director → CIF 0
  • 11
    Shamovsky, Oleg
    Investment Professional born in July 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 12
    Stone, Lisa Jane
    Non Executive Director born in April 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2021-09-22
    OF - Director → CIF 0
  • 13
    Rough, David
    Born in January 1951
    Individual
    Officer
    icon of calendar 2015-02-17 ~ 2021-09-22
    OF - Director → CIF 0
  • 14
    Pigache, Guy Roland Marc
    Company Director born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2015-10-01
    OF - Director → CIF 0
  • 15
    Samuel, William Meredith, Mr
    Non-Executive Director born in February 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-07 ~ 2021-09-22
    OF - Director → CIF 0
  • 16
    Woodbury, Antonie Paul
    Company Director born in February 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2009-09-01
    OF - Director → CIF 0
    icon of calendar 2015-01-16 ~ 2020-05-07
    OF - Director → CIF 0
  • 18
    Beeton, Jeremy John, Dr
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2021-09-22
    OF - Director → CIF 0
  • 19
    Bell, Leanne
    Non-Executive Director born in May 1960
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2021-09-22
    OF - Director → CIF 0
  • 20
    Wade, Anne Katherine
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-17 ~ 2021-01-31
    OF - Director → CIF 0
  • 21
    Christmas, Jamie Graham
    Accountant born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ 2023-07-17
    OF - Director → CIF 0
  • 22
    Jaffe, Michael Ian
    Investment Manager born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2015-01-16
    OF - Director → CIF 0
  • 23
    Brousse, Olivier
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2015-01-16 ~ 2020-05-07
    OF - Director → CIF 0
  • 24
    Underwood, Clare
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-09-11 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 25
    Loomes, Ben Robert
    Chief Executive Officer born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-08 ~ 2022-10-28
    OF - Director → CIF 0
  • 26
    Abt, Andrea
    Portfolio Director born in September 1960
    Individual
    Officer
    icon of calendar 2018-05-10 ~ 2021-09-22
    OF - Director → CIF 0
  • 27
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    2006-10-23 ~ 2015-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHN LAING GROUP LIMITED

Previous names
JOHN LAING GROUP PLC - 2021-09-29
JOHN LAING GROUP LIMITED - 2015-01-28
HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • JOHN LAING GROUP LIMITED
    Info
    JOHN LAING GROUP PLC - 2021-09-29
    JOHN LAING GROUP LIMITED - 2021-09-29
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2021-09-29
    Registered number 05975300
    icon of address1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 2006-10-23 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • JOHN LAING GROUP LIMITED
    S
    Registered number 5975300
    icon of address1, Kingsway, London, England, WC2B 6AN
    Public Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    icon of address1 Kingsway, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    INTERCEDE 1945 LIMITED - 2004-06-30
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    icon of address1 Kingsway, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    icon of address1 Kingsway, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    icon of address1 Kingsway, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    icon of address1 Kingsway, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1 Kingsway, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    icon of address1 Kingsway, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    icon of address1 Kingsway, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    icon of address1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-21 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 10
    icon of address1 Kingsway, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    icon of address1 Kingsway, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-21 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    icon of address1 Kingsway, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    icon of address1 Kingsway, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address1 Kingsway, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-05-19 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 15
    EQUION (MODUS) GP LIMITED - 2008-02-26
    icon of address1 Kingsway, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 16
    icon of address1 Kingsway, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-01-05 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    icon of address1 Kingsway, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.