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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
    Martin, Emily
    Individual (41 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Heemelaar, Johannes Petrus
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    icon of address1, Kingsway, London, England
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 5
  • 1
    Pieterse, Brett Johannes Theodorus
    Chartered Accountant Sa born in September 1975
    Individual
    Officer
    icon of calendar 2015-07-10 ~ 2016-07-07
    OF - Director → CIF 0
  • 2
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 3
    Armstrong, Peter Richard
    Finance Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-30 ~ 2014-06-20
    OF - Director → CIF 0
  • 4
    Naylor, Philip
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 5
    Irving, Henrietta
    Tax Manager born in February 1956
    Individual
    Officer
    icon of calendar 2012-06-27 ~ 2013-08-30
    OF - Director → CIF 0
parent relation
Company in focus

JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • JOHN LAING INVESTMENTS NZ HOLDINGS LIMITED
    Info
    Registered number 08121647
    icon of address1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 2012-06-27 and dissolved on 2021-11-30 (9 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.