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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Keller, Philip Henry
    Accountant born in December 1965
    Individual (72 offsprings)
    Officer
    2020-01-01 ~ 2021-09-22
    OF - Director → CIF 0
  • 2
    Jaffe, Michael Ian
    Investment Manager born in September 1964
    Individual (20 offsprings)
    Officer
    2012-04-18 ~ 2015-01-16
    OF - Director → CIF 0
  • 3
    Christmas, Jamie Graham
    Born in June 1981
    Individual (211 offsprings)
    Officer
    2022-05-04 ~ 2023-07-17
    OF - Director → CIF 0
  • 4
    Underwood, Clare
    Individual (76 offsprings)
    Officer
    2018-09-11 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 5
    Abt, Andrea
    Portfolio Director born in September 1960
    Individual (3 offsprings)
    Officer
    2018-05-10 ~ 2021-09-22
    OF - Director → CIF 0
  • 6
    Mida, Jonathan Matthew
    Born in June 1995
    Individual (3 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Tara Courtney
    Born in August 1977
    Individual (42 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 8
    Woodbury, Antonie Paul
    Company Director born in February 1960
    Individual (41 offsprings)
    Officer
    2006-10-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Burnett, Victoria
    Individual (34 offsprings)
    Officer
    2022-01-26 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 10
    Davies, Priscilla Ann
    Director Of Finance And Operations born in April 1971
    Individual (21 offsprings)
    Officer
    2010-03-16 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Loomes, Ben Robert
    Chief Executive Officer born in March 1977
    Individual (79 offsprings)
    Officer
    2020-05-08 ~ 2022-10-28
    OF - Director → CIF 0
  • 12
    Hiscock, Nicholas Toby
    Chartered Accountant born in January 1960
    Individual (69 offsprings)
    Officer
    2006-12-21 ~ 2009-09-01
    OF - Director → CIF 0
    2015-01-16 ~ 2020-05-07
    OF - Director → CIF 0
  • 13
    Beeton, Jeremy John, Dr
    Company Director born in March 1953
    Individual (41 offsprings)
    Officer
    2015-02-17 ~ 2021-09-22
    OF - Director → CIF 0
  • 14
    Truscott, Andrew John
    Born in September 1973
    Individual (18 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 15
    Nolan, Philip Michael Gerard, Dr.
    Company Director born in October 1953
    Individual (25 offsprings)
    Officer
    2015-01-16 ~ 2018-05-10
    OF - Director → CIF 0
  • 16
    Rough, David
    Born in January 1951
    Individual (40 offsprings)
    Officer
    2015-02-17 ~ 2021-09-22
    OF - Director → CIF 0
  • 17
    Furze, Andrew Michael
    Born in July 1986
    Individual (17 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 18
    Bell, Leanne
    Non-Executive Director born in May 1960
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2021-09-22
    OF - Director → CIF 0
  • 19
    Wade, Anne Katherine
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2015-02-17 ~ 2021-01-31
    OF - Director → CIF 0
  • 20
    Cattermole, Carolyn Tracy
    Individual (133 offsprings)
    Officer
    2015-01-16 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 21
    Stone, Lisa Jane
    Non Executive Director born in April 1962
    Individual (75 offsprings)
    Officer
    2020-12-01 ~ 2021-09-22
    OF - Director → CIF 0
  • 22
    Gormley, David Joseph
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 23
    Shamovsky, Oleg
    Investment Professional born in July 1982
    Individual (25 offsprings)
    Officer
    2021-09-22 ~ 2022-05-31
    OF - Director → CIF 0
  • 24
    Greville, Roger Paul
    Managing Director born in February 1957
    Individual (24 offsprings)
    Officer
    2006-10-23 ~ 2012-06-27
    OF - Director → CIF 0
  • 25
    Pigache, Guy Roland Marc
    Company Director born in January 1960
    Individual (58 offsprings)
    Officer
    2006-10-23 ~ 2015-10-01
    OF - Director → CIF 0
  • 26
    Memmott, Robert
    Finance Director born in January 1973
    Individual (78 offsprings)
    Officer
    2021-01-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 27
    Samuel, William Meredith, Mr
    Non-Executive Director born in February 1952
    Individual (37 offsprings)
    Officer
    2017-12-07 ~ 2021-09-22
    OF - Director → CIF 0
  • 28
    Germinario, Luciana
    Born in March 1974
    Individual (15 offsprings)
    Officer
    2019-04-25 ~ 2020-07-31
    OF - Director → CIF 0
  • 29
    Brousse, Olivier
    Director born in February 1965
    Individual (12 offsprings)
    Officer
    2015-01-16 ~ 2020-05-07
    OF - Director → CIF 0
  • 30
    O'donnell Bourke, Patrick Francis John
    Born in March 1957
    Individual (31 offsprings)
    Officer
    2015-01-16 ~ 2019-05-09
    OF - Director → CIF 0
  • 31
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201, Bishopsgate, London
    Active Corporate (49 parents, 320 offsprings)
    Officer
    2006-10-23 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 32
    AQUEDUCT BIDCO LIMITED
    13355350
    Duo, Level 6, 280, Bishopsgate, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2021-11-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JOHN LAING GROUP LIMITED

Period: 2021-09-29 ~ now
Company number: 05975300
Registered names
JOHN LAING GROUP LIMITED - now
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
    Space House, The Block, 12 Keeley Street, London WC2B 4BA
    PRIVATE LIMITED COMPANY incorporated on 2006-10-23 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • JOHN LAING GROUP LIMITED
    S
    Registered number 05975300
    1 Kingsway, London, United Kingdom, WC2B 6AN
    Public Company in London, United Kingdom
    CIF 1
  • JOHN LAING GROUP LIMITED
    S
    Registered number 5975300
    Space House, The Block, 12 Keeley Street, London, England, England, WC2B 4BA
    Public Limited Company in Companies House, England
    CIF 2
  • JOHN LAING GROUP LIMITED
    S
    Registered number 05975300
    Space House, The Block, 12 Keeley Street, London, England, WC2B 4BA
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 17
  • 1
    JOHN LAING (USA) LIMITED
    - now 05276774
    LAING INVESTMENTS MANAGEMENT SERVICES (USA) LIMITED - 2008-11-26
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2007-10-18
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (25 parents)
    Person with significant control
    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
  • 2
    JOHN LAING CAPITAL MANAGEMENT LIMITED
    - now 05132286
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    1 Kingsway, London
    Dissolved Corporate (29 parents)
    Person with significant control
    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
  • 3
    JOHN LAING HOLDCO LIMITED
    - now 05935957
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED - 2015-01-28
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    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
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
    - now 04420886 04252518
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    JOHN LAING SERVICES LIMITED
    - now 01363079 01345670
    JOHN LAING AND SON SERVICES LIMITED - 1978-12-31
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
    07375343
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED
    - now 04367624
    LAING HOMES (ANCILLARY) NO. 3 LIMITED - 2006-08-18
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED
    11338363
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2018-05-01 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    LAING INVESTMENTS MANAGEMENT SERVICES (FRANCE) LIMITED
    11839012 11838991... (more)
    1 Kingsway, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-21 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 10
    LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED
    10423727 11839012... (more)
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-10-12 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 11
    LAING INVESTMENTS MANAGEMENT SERVICES (ISRAEL) LIMITED
    11838991 05276774... (more)
    1 Kingsway, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-02-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED
    06799107
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 13
    LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED
    08337154
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (16 parents)
    Person with significant control
    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
  • 14
    LAING INVESTMENTS MANAGEMENT SERVICES (PERU) LIMITED
    12610306
    1 Kingsway, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-05-19 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    LAING INVESTMENTS MANAGEMENT SERVICES (SINGAPORE) LIMITED
    - now 05283003
    EQUION (MODUS) GP LIMITED - 2008-02-26
    1 Kingsway, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 16
    LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED
    11134290 05276774... (more)
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (18 parents)
    Person with significant control
    2018-01-05 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    LAING INVESTMENTS MANAGEMENT SERVICES LIMITED
    - now 03600959 05276774... (more)
    EQUION MANAGEMENT SERVICES LIMITED - 2002-08-05
    LAING HYDER MANAGEMENT SERVICES LIMITED - 2000-12-20
    WW18 LIMITED - 1998-11-24
    Space House, The Block, 12 Keeley Street, London, England
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.