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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 3
  • 1
    Lunneker, Martijn
    Director born in November 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Witjes, Antoon Theodoor Willem
    Asset Director born in February 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 3
    JOHN LAING GROUP PLC - 2021-09-29
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    icon of address1, Kingsway, London, England
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 2
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 3
    Heemelaar, Johannes Petrus
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2023-07-10
    OF - Director → CIF 0
  • 4
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 5
    Martin, Emily
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 6
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual
    Officer
    icon of calendar 2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 7
    Webb, Jane Elizabeth
    Chartered Accountant born in May 1976
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2011-04-29
    OF - Director → CIF 0
  • 8
    Harmer, Andrew Frederic
    Chartered Accountant born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2011-10-03
    OF - Director → CIF 0
  • 9
    Couldery, Peter Alan James
    Civil Engineer born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-22 ~ 2009-11-23
    OF - Director → CIF 0
  • 10
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-10-03 ~ 2023-04-06
    OF - Director → CIF 0
  • 11
    Tilburgs, Gideon
    Director born in September 1976
    Individual
    Officer
    icon of calendar 2016-08-23 ~ 2020-12-10
    OF - Director → CIF 0
  • 12
    Parzych, Andreas
    Investment Director born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2016-08-23
    OF - Director → CIF 0
  • 13
    Lucas, Gary Stephen
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2009-01-22 ~ 2013-08-16
    OF - Director → CIF 0
  • 14
    Burnett, Victoria
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED
    Info
    Registered number 06799107
    icon of address1 Kingsway, London WC2B 6AN
    Private Limited Company incorporated on 2009-01-22 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.