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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 11
  • 1
    Martin, Emily
    Individual (153 offsprings)
    Officer
    2021-07-02 ~ 2022-01-31
    OF - Secretary → CIF 0
  • 2
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 3
    Marland, Richard Philip
    Born in May 1978
    Individual (27 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Burnett, Victoria
    Individual (34 offsprings)
    Officer
    2022-02-01 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 5
    Colvin, Stuart Martin
    Chartered Accountant born in July 1972
    Individual (63 offsprings)
    Officer
    2021-07-02 ~ 2023-04-06
    OF - Director → CIF 0
  • 6
    Christmas, Jamie Graham
    Born in July 1981
    Individual (210 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Underwood, Clare
    Accountant born in March 1972
    Individual (75 offsprings)
    Officer
    2021-07-02 ~ 2022-01-14
    OF - Director → CIF 0
  • 8
    Abbott, James Haydn
    Born in July 1979
    Individual (51 offsprings)
    Officer
    2023-03-20 ~ 2025-04-17
    OF - Director → CIF 0
  • 9
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (181 offsprings)
    Officer
    2022-01-14 ~ 2023-03-20
    OF - Director → CIF 0
  • 10
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 11
    JOHN LAING INVESTMENTS HOLDING LIMITED
    - now 07515823 08121647... (more)
    JOHN LAING FUNDING LIMITED - 2021-08-09 07515823
    1 Kingsway, London, England
    Active Corporate (18 parents, 15 offsprings)
    Person with significant control
    2021-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN LAING OVERSEAS HOLDINGS LIMITED

Period: 2021-07-02 ~ now
Company number: 13489589
Registered name
JOHN LAING OVERSEAS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • JOHN LAING OVERSEAS HOLDINGS LIMITED
    Info
    Registered number 13489589
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 2021-07-02 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • JOHN LAING OVERSEAS HOLDINGS LIMITED
    S
    Registered number 13489589
    1 Kingsway, London, United Kingdom, WC2B 6AN
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN LAING INVESTMENTS NX2 HOLDING LIMITED
    16612072 08121647... (more)
    1 Kingsway, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.