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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 20
  • 1
    Phillips, Anthony Jade
    Finance Manager born in September 1974
    Individual (12 offsprings)
    Officer
    2010-09-14 ~ 2014-06-02
    OF - Director → CIF 0
  • 2
    Christmas, Jamie Graham
    Born in June 1981
    Individual (211 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Bramley, James Donald
    Asset Director born in November 1969
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2021-03-08
    OF - Director → CIF 0
  • 4
    Burnett, Victoria
    Individual (34 offsprings)
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 5
    Lewis, Maria
    Individual (251 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 6
    Pieterse, Brett Johannes Theodorus
    Chartered Accountant (Sa) born in September 1975
    Individual (37 offsprings)
    Officer
    2013-06-10 ~ 2016-07-07
    OF - Director → CIF 0
  • 7
    Jewell, Duncan John
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 8
    Potts, Derek
    Investment Director born in October 1958
    Individual (180 offsprings)
    Officer
    2013-06-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Townsend, Blair
    Unkown born in June 1972
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2019-11-08
    OF - Director → CIF 0
  • 10
    Cattermole, Carolyn Tracy
    Solicitor born in September 1960
    Individual (133 offsprings)
    Officer
    2017-03-31 ~ 2018-03-29
    OF - Director → CIF 0
  • 11
    Martin, Emily
    Individual (176 offsprings)
    Officer
    2019-05-08 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 12
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2011-10-03 ~ 2023-04-06
    OF - Director → CIF 0
  • 13
    Haining, Andrew James May
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2021-03-12 ~ 2026-04-16
    OF - Director → CIF 0
  • 14
    Miller, Roger Keith
    Individual (329 offsprings)
    Officer
    2010-09-14 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 15
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 16
    Bailey, Justin Daniel
    Director born in September 1973
    Individual (3 offsprings)
    Officer
    2014-06-02 ~ 2016-08-01
    OF - Director → CIF 0
    2018-01-30 ~ 2023-08-17
    OF - Director → CIF 0
  • 17
    Harmer, Andrew Frederic
    Chartered Accountant born in September 1964
    Individual (17 offsprings)
    Officer
    2010-09-14 ~ 2011-10-03
    OF - Director → CIF 0
  • 18
    Lucas, Gary Stephen
    Director born in March 1958
    Individual (41 offsprings)
    Officer
    2010-09-14 ~ 2013-06-10
    OF - Director → CIF 0
  • 19
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 20
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED

Period: 2010-09-14 ~ now
Company number: 07375343
Registered name
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED
    Info
    Registered number 07375343
    Space House, The Block, 12 Keeley Street, London WC2B 4BA
    PRIVATE LIMITED COMPANY incorporated on 2010-09-14 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.