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
Active 4
  • 1
    Jewell, Duncan John
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Christmas, Jamie Graham
    Born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Haining, Andrew James May
    Born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-12 ~ now
    OF - Director → CIF 0
  • 4
    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 16
  • 1
    Burnett, Victoria
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 2
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-14 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 3
    Pieterse, Brett Johannes Theodorus
    Chartered Accountant (Sa) born in September 1975
    Individual
    Officer
    icon of calendar 2013-06-10 ~ 2016-07-07
    OF - Director → CIF 0
  • 4
    Townsend, Blair
    Unkown born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 5
    Cattermole, Carolyn Tracy
    Solicitor born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Martin, Emily
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 7
    Harmer, Andrew Frederic
    Chartered Accountant born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2011-10-03
    OF - Director → CIF 0
  • 8
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Lucas, Gary Stephen
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2010-09-14 ~ 2013-06-10
    OF - Director → CIF 0
  • 11
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 12
    Potts, Derek
    Investment Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual
    Officer
    icon of calendar 2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 14
    Bramley, James Donald
    Asset Director born in November 1969
    Individual
    Officer
    icon of calendar 2015-05-28 ~ 2021-03-08
    OF - Director → CIF 0
  • 15
    Phillips, Anthony Jade
    Finance Manager born in September 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2014-06-02
    OF - Director → CIF 0
  • 16
    Bailey, Justin Daniel
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2014-06-02 ~ 2016-08-01
    OF - Director → CIF 0
    icon of calendar 2018-01-30 ~ 2023-08-17
    OF - Director → CIF 0
parent relation
Company in focus

LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED

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

  • LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
    Info
    Registered number 07375343
    icon of address1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 2010-09-14 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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