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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 10
  • 1
    Burnett, Victoria
    Individual (34 offsprings)
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 2
    Lunneker, Martijn
    Born in November 1973
    Individual (8 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Heemelaar, Johannes Petrus
    Director born in October 1956
    Individual (20 offsprings)
    Officer
    2016-10-12 ~ 2023-07-10
    OF - Director → CIF 0
  • 4
    Tilburgs, Gideon
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2016-10-12 ~ 2020-12-10
    OF - Director → CIF 0
  • 5
    Martin, Emily
    Individual (176 offsprings)
    Officer
    2019-05-08 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 6
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2016-10-12 ~ 2023-04-06
    OF - Director → CIF 0
  • 7
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 8
    Witjes, Antoon Theodoor Willem
    Born in February 1980
    Individual (181 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 9
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2016-10-12 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 10
    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
    2016-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED

Period: 2016-10-12 ~ now
Company number: 10423727 11839012... (more)
Registered name
LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED - now 11839012... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITED
    Info
    Registered number 10423727
    Space House, The Block, 12 Keeley Street, London WC2B 4BA
    PRIVATE LIMITED COMPANY incorporated on 2016-10-12 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    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.