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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Miller, Roger Keith
Individual (299 offsprings)Officer2011-02-03 ~ 2012-09-27OF - Secretary → CIF 0 - 3
Gorton, Luke Richard
Born in December 1976Individual (3 offsprings)Officer2025-04-17 ~ nowOF - Director → CIF 0 - 4
Armstrong, Peter Richard
Finance Director born in September 1962Individual (25 offsprings)Officer2011-02-03 ~ 2014-06-20OF - Director → CIF 0 - 6
Hedges, Teresa Sarah
Individual (115 offsprings)Officer2015-09-04 ~ 2016-10-31OF - Secretary → CIF 0 - 7
Colvin, Stuart Martin
Chartered Accountant born in June 1972Individual (63 offsprings)Officer2011-02-03 ~ 2023-04-06OF - Director → CIF 0 - 8
Underwood, Clare
Accountant born in February 1972Individual (75 offsprings)Officer2021-08-04 ~ 2022-01-14OF - Director → CIF 0 - 9
Lee, Warren
Chief Strategy Officer born in October 1980Individual (26 offsprings)Officer2022-01-14 ~ 2023-03-20OF - Director → CIF 0 - 10
Grew, Benjamin Jon
Chartered Accountant born in January 1982Individual (28 offsprings)Officer2023-04-06 ~ 2023-05-11OF - Director → CIF 0 - 11
Dixon, Michael Christopher
Corporate Treasurer born in November 1963Individual (4 offsprings)Officer2011-02-03 ~ 2021-08-04OF - Director → CIF 0 - 12
Evans, Jessica Joanne
Individual (26 offsprings)Officer2025-04-17 ~ 2025-11-19OF - Secretary → CIF 0 - 13
Christmas, Jamie Graham
Born in June 1981Individual (210 offsprings)Officer2023-03-20 ~ nowOF - Director → CIF 0 - 15
Abbott, James Haydn
Born in July 1979Individual (51 offsprings)Officer2023-03-20 ~ 2025-04-17OF - Director → CIF 0 - 17JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28JOHN LAING (C.H.) LIMITED - 1978-12-311, Kingsway, London, EnglandActive Corporate (54 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
JOHN LAING INVESTMENTS HOLDING LIMITED
Period: 2021-08-09 ~ now
Company number: 07515823
Registered names
JOHN LAING INVESTMENTS HOLDING LIMITED - now 08121647... (more)
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
InfoJOHN LAING FUNDING LIMITED - 2021-08-09Registered number 075158231 Kingsway, London WC2B 6ANPRIVATE LIMITED COMPANY incorporated on 2011-02-03 (15 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-03CIF 0JOHN LAING INVESTMENTS HOLDING LIMITED
SRegistered number 75158231 Kingsway, Kingsway, London, England, WC2B 6ANLimited Company in Uk Companies House, UkCIF 1 CIF 2 CIF 3
Offspring entities and appointments
14
- 1C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (36 parents, 2 offsprings)Person with significant control2024-01-19 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2Mid City Place, 71 High Holborn, London, United KingdomActive Corporate (12 parents, 1 offspring)Person with significant control2024-05-21 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3MACROCOM (942) LIMITED - 2006-06-052nd Floor 2 Lochside View, Edinburgh, United KingdomActive Corporate (25 parents)Person with significant control2024-01-19 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 4
GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED
132458471 Kingsway, London, EnglandActive Corporate (14 parents)Person with significant control2021-11-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 5
GT NEPS (HOLDINGS) LIMITED
09304197Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (19 parents, 1 offspring)Person with significant control2024-01-19 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 6
JL OLIMPIA HOLDCO LIMITED
137893081 Kingsway, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2021-12-08 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 7
JOHN LAING BONDSCO LIMITED
149725971 Kingsway, London, EnglandActive Corporate (4 parents)Person with significant control2023-06-30 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 8
JOHN LAING HEALTH MONTREAL HOLDCO LIMITED
156771151 Kingsway, London, United KingdomActive Corporate (3 parents)Person with significant control2024-04-24 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 9
JOHN LAING INVESTMENTS HOLDING UK SUBCO LIMITED
- 2022-09-28 142330731 Kingsway, London, EnglandActive Corporate (9 parents)Person with significant control2022-07-13 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 10
JOHN LAING INVESTMENTS HOLDING ANDES LIMITED
136826461 Kingsway, London, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control2021-10-15 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 11
JOHN LAING OVERSEAS HOLDINGS LIMITED
134895891 Kingsway, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2021-07-02 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 12JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09JOHN LAING RAIL LIMITED - 2006-11-09THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19ON THE SHELF THIRTY NINE LIMITED - 2001-08-141 Kingsway, LondonActive Corporate (32 parents, 7 offsprings)Person with significant control2021-11-17 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 13
JOHN LAING SENIOR LIVING HOLDCO LIMITED
132625881 Kingsway, London, EnglandActive Corporate (14 parents, 2 offsprings)Person with significant control2021-11-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 14HACKREMCO (NO. 2083) LIMITED - 2003-11-11Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, EnglandActive Corporate (32 parents, 1 offspring)Person with significant control2024-01-19 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
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