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 17
  • 1
    Burnett, Victoria
    Individual (34 offsprings)
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 2
    Lewis, Maria
    Individual (251 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 3
    Lunneker, Martijn
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Heemelaar, Johannes Petrus
    Director born in October 1956
    Individual (20 offsprings)
    Officer
    2010-03-31 ~ 2023-07-10
    OF - Director → CIF 0
  • 5
    Tilburgs, Gideon
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    2016-08-23 ~ 2020-12-10
    OF - Director → CIF 0
  • 6
    Webb, Jane Elizabeth
    Chartered Accountant born in May 1976
    Individual (6 offsprings)
    Officer
    2009-01-22 ~ 2011-04-29
    OF - Director → CIF 0
  • 7
    Couldery, Peter Alan James
    Civil Engineer born in October 1959
    Individual (27 offsprings)
    Officer
    2009-01-22 ~ 2009-11-23
    OF - Director → CIF 0
  • 8
    Martin, Emily
    Individual (176 offsprings)
    Officer
    2019-05-08 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 9
    Colvin, Stuart Martin
    Chartered Accountant born in July 1972
    Individual (63 offsprings)
    Officer
    2011-10-03 ~ 2023-04-06
    OF - Director → CIF 0
  • 10
    Miller, Roger Keith
    Individual (329 offsprings)
    Officer
    2009-01-22 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 11
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 12
    Parzych, Andreas
    Investment Director born in July 1972
    Individual (25 offsprings)
    Officer
    2010-03-31 ~ 2016-08-23
    OF - Director → CIF 0
  • 13
    Harmer, Andrew Frederic
    Chartered Accountant born in October 1964
    Individual (17 offsprings)
    Officer
    2010-03-31 ~ 2011-10-03
    OF - Director → CIF 0
  • 14
    Lucas, Gary Stephen
    Director born in March 1958
    Individual (41 offsprings)
    Officer
    2009-01-22 ~ 2013-08-16
    OF - Director → CIF 0
  • 15
    Witjes, Antoon Theodoor Willem
    Born in March 1980
    Individual (181 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 16
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 17
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED

Period: 2009-01-22 ~ now
Company number: 06799107
Registered name
LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED
    Info
    Registered number 06799107
    Space House, The Block, 12 Keeley Street, London WC2B 4BA
    PRIVATE LIMITED COMPANY incorporated on 2009-01-22 (17 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    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 22 April 2026 and licensed under the Open Government Licence v3.0.