- Sources fused
- 2
- Ownership hops held
- 5
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
JOHN LAING HOLDCO LIMITED
JOHN LAING HOLDCO LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05935957). UBO chain traced 5 hops, 2 owners, 1 holding, 17 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-09-14
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- JOHN LAING HOLDCO LIMITED
- JOHN LAING HOLDCO LIMITED
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 05935957
- Status
- active
- Type
- ltd
- Incorporated
- 2006-09-14
- Registered office
- Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
- SIC
- 70100
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHRISTMAS, Jamie Graham
- director · British · appointed 2023-04-06 · Companies House
- DAKWA, Kimberley
- secretary · appointed 2026-02-12 · Companies House
- John Laing Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 13 other companies- LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITEDbeneficial owner
- JOHN LAING (USA) LIMITEDbeneficial owner
- LAING INVESTMENTS MANAGEMENT SERVICES (GERMANY) LIMITEDbeneficial owner
- MARLAND, Richard Philip
- director · British · appointed 2025-04-17 · Companies House
- ABBOTT, James Haydn
- director · British · appointed 2023-04-06 · resigned · Companies House
- CATTERMOLE, Carolyn Tracy
- director · British · appointed 2015-01-26 · resigned · Companies House
- COLVIN, Stuart Martin
- director · British · appointed 2018-03-29 · resigned · Companies House
- DAVIES, Priscilla Ann
- director · British · appointed 2010-03-16 · resigned · Companies House
- EVANS, Jessica
- secretary · appointed 2025-04-17 · resigned · Companies House
- GREVILLE, Roger Paul
- director · New Zealander · appointed 2006-09-14 · resigned · Companies House
- GREW, Benjamin Jon
- director · British · appointed 2023-04-06 · resigned · Companies House
- HENDERSON SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2006-09-14 · resigned · Companies House
- JAFFE, Michael Ian
- director · British · appointed 2012-04-18 · resigned · Companies House
- JOHN LAING LIMITEDAlso holds roles at 4 other companies
- JOHN LAING INVESTMENTS HOLDING LIMITEDbeneficial owner
- LAING PROPERTY LIMITEDbeneficial owner
- AQUEDUCT NEWCO 1 LIMITEDbeneficial owner
- LEWIS, Maria
- secretary · British · appointed 2015-01-16 · resigned · Companies House
- NAYLOR, Philip
- secretary · appointed 2015-09-04 · resigned · Companies House
- O'DONNELL BOURKE, Patrick Francis John
- director · British · appointed 2015-01-26 · resigned · Companies House
- PIGACHE, Guy Roland Marc
- director · British · appointed 2006-09-14 · resigned · Companies House
- WOODBURY, Antonie Paul
- director · British · appointed 2006-09-14 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHN LAING HOLDCO LIMITED?
- What is JOHN LAING HOLDCO LIMITED's risk level?
- Where does JOHN LAING HOLDCO LIMITED appear across sources?
Community intel
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