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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 9
  • 1
    Wylie, David Ronald
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Burnett, Victoria
    Individual (34 offsprings)
    Officer
    2022-07-13 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 3
    Colvin, Stuart Martin
    Accountant born in June 1972
    Individual (63 offsprings)
    Officer
    2022-07-13 ~ 2023-04-06
    OF - Director → CIF 0
  • 4
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (26 offsprings)
    Officer
    2022-07-13 ~ 2023-03-20
    OF - Director → CIF 0
  • 5
    Grew, Benjamin Jon
    Chartered Accountant born in January 1982
    Individual (28 offsprings)
    Officer
    2023-04-06 ~ 2023-05-11
    OF - Director → CIF 0
  • 6
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 7
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2023-03-20 ~ now
    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
    JOHN LAING INVESTMENTS HOLDING LIMITED
    - now 07515823 16612072, 08121647
    JOHN LAING FUNDING LIMITED - 2021-08-09
    1 Kingsway, London, England
    Active Corporate (17 parents, 14 offsprings)
    Person with significant control
    2022-07-13 ~ 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 INVESTMENTS (RV555) LIMITED

Previous name
JOHN LAING INVESTMENTS HOLDING UK SUBCO LIMITED - 2022-09-28
Standard Industrial Classification
70100 - Activities Of Head Offices

  • JOHN LAING INVESTMENTS (RV555) LIMITED
    Info
    JOHN LAING INVESTMENTS HOLDING UK SUBCO LIMITED - 2022-09-28
    Registered number 14233073
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 2022-07-13 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    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.