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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 4
  • 1
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Christmas, Jamie Graham
    Born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Gorton, Luke Richard
    Born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 4
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    icon of address1, Kingsway, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Burnett, Victoria
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 2
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 3
    Miller, Roger Keith
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 4
    Martin, Emily
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 5
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 6
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2023-04-06
    OF - Director → CIF 0
  • 7
    Armstrong, Peter Richard
    Finance Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-03 ~ 2014-06-20
    OF - Director → CIF 0
  • 8
    Hedges, Teresa Sarah
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 9
    Dixon, Michael Christopher
    Corporate Treasurer born in November 1963
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2021-08-04
    OF - Director → CIF 0
  • 10
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 11
    Abbott, James Haydn
    Lawyer born in July 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 12
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual
    Officer
    icon of calendar 2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 13
    Underwood, Clare
    Accountant born in February 1972
    Individual (32 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2022-01-14
    OF - Director → CIF 0
parent relation
Company in focus

JOHN LAING INVESTMENTS HOLDING LIMITED

Previous name
JOHN LAING FUNDING LIMITED - 2021-08-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • JOHN LAING INVESTMENTS HOLDING LIMITED
    Info
    JOHN LAING FUNDING LIMITED - 2021-08-09
    Registered number 07515823
    icon of address1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 2011-02-03 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • JOHN LAING INVESTMENTS HOLDING LIMITED
    S
    Registered number 7515823
    icon of address1 Kingsway, Kingsway, London, England, WC2B 6AN
    Limited Company in Uk Companies House, Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressMid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-21 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MACROCOM (942) LIMITED - 2006-06-05
    icon of address2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Kingsway, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBlake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address1 Kingsway, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-12-08 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1 Kingsway, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address1 Kingsway, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    JOHN LAING INVESTMENTS HOLDING UK SUBCO LIMITED - 2022-09-28
    icon of address1 Kingsway, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    icon of address1 Kingsway, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-10-15 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    icon of address1 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    JOHN LAING RAIL LIMITED - 2006-11-09
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    icon of address1 Kingsway, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-11-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 13
    icon of address1 Kingsway, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-11-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 14
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    icon of addressUnit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE

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