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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 17
  • 1
    Martin, Emily
    Individual (153 offsprings)
    Officer
    2019-05-08 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 2
    Rubio Diaz De Tudanca, Jose Luis
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2018-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Burnett, Victoria
    Individual (34 offsprings)
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 4
    Marland, Richard Philip
    Born in May 1978
    Individual (27 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 5
    Colvin, Stuart Martin
    Chartered Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2022-06-23 ~ 2023-04-06
    OF - Director → CIF 0
  • 6
    Underwood, Clare
    Accountant born in February 1972
    Individual (75 offsprings)
    Officer
    2019-08-02 ~ 2022-01-14
    OF - Director → CIF 0
  • 7
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (26 offsprings)
    Officer
    2022-01-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 8
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 9
    Tilburgs, Gideon
    Managing Director born in September 1976
    Individual (4 offsprings)
    Officer
    2018-10-22 ~ 2020-12-10
    OF - Director → CIF 0
  • 10
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 13
    Yew, Alex Cheong Huat
    Director born in August 1972
    Individual (19 offsprings)
    Officer
    2018-01-05 ~ 2022-06-23
    OF - Director → CIF 0
  • 14
    Mcarthur, Ross
    Director born in September 1971
    Individual (38 offsprings)
    Officer
    2018-01-05 ~ 2018-10-22
    OF - Director → CIF 0
  • 15
    Abbott, James Haydn
    Born in July 1979
    Individual (51 offsprings)
    Officer
    2023-05-11 ~ 2025-04-17
    OF - Director → CIF 0
  • 16
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2018-01-05 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 17
    JOHN LAING GROUP LIMITED - now 05975300
    JOHN LAING GROUP PLC
    - 2021-09-29 05975300
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    JOHN LAING GROUP LIMITED - 2015-01-28
    1 Kingsway, London, England
    Active Corporate (32 parents, 17 offsprings)
    Person with significant control
    2018-01-05 ~ 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 (SPAIN) LIMITED

Period: 2018-01-05 ~ now
Company number: 11134290
Registered name
LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED - now 11838991... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • LAING INVESTMENTS MANAGEMENT SERVICES (SPAIN) LIMITED
    Info
    Registered number 11134290
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 2018-01-05 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.