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 3
  • 1
    Pearson, Andrew Stephen
    Managing Director born in June 1964
    Individual (15 offsprings)
    Officer
    2016-08-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Parrish, Simon Lambert
    Project Director born in March 1966
    Individual (1 offspring)
    Officer
    2017-09-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1, Kingsway, London, England
    Active Corporate (11 parents, 23 offsprings)
    Person with significant control
    2016-07-03 ~ 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 6
  • 1
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 2
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2013-07-03 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 3
    Dunbar, Christopher Peter
    Investment Manager born in September 1974
    Individual
    Officer
    2013-08-16 ~ 2013-09-27
    OF - Director → CIF 0
  • 4
    Yeatman, Stuart David
    Support Services And Regional Director born in August 1961
    Individual (4 offsprings)
    Officer
    2014-04-28 ~ 2016-08-30
    OF - Director → CIF 0
  • 5
    Wood, Nicholas Xavier
    Chartered Surveyor born in February 1985
    Individual (5 offsprings)
    Officer
    2013-07-03 ~ 2013-12-20
    OF - Director → CIF 0
  • 6
    Ward, Peter Michael
    Civil Engineer born in March 1967
    Individual
    Officer
    2013-07-03 ~ 2017-09-26
    OF - Director → CIF 0
parent relation
Company in focus

JOHN LAING CAMBRIDGE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • JOHN LAING CAMBRIDGE LIMITED
    Info
    Registered number 08595801
    1 Kingsway, London WC2B 6AN
    Private Limited Company incorporated on 2013-07-03 and dissolved on 2019-05-28 (5 years 10 months). The company status is Dissolved.
    CIF 0
  • JOHN LAING CAMBRIDGE LIMITED
    S
    Registered number 8595801
    1, Kingsway, London, England, WC2B 6AN
    ENGLAND
    CIF 1 CIF 2
  • JOHN LAING CAMBRIDGE LIMITED
    S
    Registered number 8595801
    1, Kingsway, London, England, WC2B 6AN
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2013-07-25 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    1 Kingsway, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2015-03-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.