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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 18
  • 1
    Abbott, James Haydn
    Born in July 1979
    Individual (51 offsprings)
    Officer
    2023-05-11 ~ 2025-04-17
    OF - Director → CIF 0
  • 2
    Christmas, Jamie Graham
    Born in June 1981
    Individual (211 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Underwood, Clare
    Accountant born in February 1972
    Individual (76 offsprings)
    Officer
    2019-08-02 ~ 2022-01-14
    OF - Director → CIF 0
  • 4
    Burnett, Victoria
    Individual (34 offsprings)
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 5
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 6
    Tilburgs, Gideon
    Managing Director born in September 1976
    Individual (4 offsprings)
    Officer
    2018-10-22 ~ 2020-12-10
    OF - Director → CIF 0
  • 7
    Rubio Diaz De Tudanca, Jose Luis
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Emily
    Individual (176 offsprings)
    Officer
    2019-05-08 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 9
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2022-06-23 ~ 2023-04-06
    OF - Director → CIF 0
  • 10
    Hernandez, Jose Manuel Coll
    Senior Investment Manager born in November 1983
    Individual (1 offspring)
    Officer
    2019-02-14 ~ 2019-07-11
    OF - Director → CIF 0
  • 11
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 12
    Yew, Alex Cheong Huat
    Director born in August 1972
    Individual (19 offsprings)
    Officer
    2018-01-05 ~ 2022-06-23
    OF - Director → CIF 0
  • 13
    Marland, Richard Philip
    Born in May 1978
    Individual (27 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 14
    Dakwa, Kimberley
    Individual (27 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Secretary → CIF 0
  • 15
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (181 offsprings)
    Officer
    2022-01-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 16
    Mcarthur, Ross
    Director born in September 1971
    Individual (38 offsprings)
    Officer
    2018-01-05 ~ 2018-10-22
    OF - Director → CIF 0
  • 17
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2018-01-05 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 18
    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
    2018-01-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED

Period: 2018-01-05 ~ now
Company number: 11134290 05276774... (more)
Registered name
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED - now 05276774... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED
    Info
    Registered number 11134290
    Space House, The Block, 12 Keeley Street, London WC2B 4BA
    PRIVATE LIMITED COMPANY incorporated on 2018-01-05 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    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.