---
title: "JOHN LAING CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d01d5668-61ff-51ed-b671-594efeb8ea0c
json: https://whiteintel.dev/api/public/dossier/d01d5668-61ff-51ed-b671-594efeb8ea0c
identifier: oo:GB-COH-00172161
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOHN LAING CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-00172161`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d01d5668-61ff-51ed-b671-594efeb8ea0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d01d5668-61ff-51ed-b671-594efeb8ea0c  

## Ownership & control

### Owners / controllers

- **LAING CONSTRUCTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/56f20e98-bb58-5f6a-a2e2-97ff30e6f4ca
- **Laing Construction Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bae15ef0-eee1-4469-9d3d-b8e5a7bdc121

### Holdings / subsidiaries

- **LAING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f1ffeb5-ea64-5b95-b19d-ba44ed57666b
- **O.C. SUMMERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/06187f6c-0ff9-5669-b9f9-213c502cc259

### UBO chain (walk to the ultimate owner)

1. **LAING CONSTRUCTION LIMITED** — beneficial owner 100% → *JOHN LAING CONSTRUCTION LIMITED*
1. **Laing Construction Limited** — beneficial owner 87.5% → *JOHN LAING CONSTRUCTION LIMITED*
2. **LAING O'ROURKE HOLDINGS LIMITED** — beneficial owner 100% → *LAING CONSTRUCTION LIMITED*
2. **LAING O'ROURKE PLC.** — beneficial owner 100% → *LAING CONSTRUCTION LIMITED*
3. **O'ROURKE INVESTMENTS LIMITED** — beneficial owner 100% → *LAING O'ROURKE PLC.*
4. **O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED** — beneficial owner 100% → *O'ROURKE INVESTMENTS LIMITED*
4. **O'Rourke Investments Holdings (Uk) Limited** — beneficial owner 87.5% → *O'ROURKE INVESTMENTS LIMITED*
5. **Mr James Fairweather Edmondson** — beneficial owner 100% → *O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED*
5. **Mr Raymond Gabriel O'Rourke** — beneficial owner 75% → *O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED*
5. **Mr Hubert Desmond O'Rourke** — beneficial owner 50% → *O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED*
5. **Mr James Fairweather Edmondson** — beneficial owner 87.5% → *O'ROURKE INVESTMENTS HOLDINGS (UK) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `00172161`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1920-12-21
- **Registered office:** Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
- **SIC:** 41201

### Officers

- O'HARA, Marie-Claire — secretary · appointed 2026-02-13
- EDMONDSON, James Fairweather — director · British · appointed 2019-12-20
- FEATHERSTONE, Derek William — secretary · British · appointed 1994-07-01 · resigned 1999-11-01
- MAKENZIE, Clive William Price — secretary · British · appointed 2001-10-23 · resigned 2010-05-28
- MILLER, Roger Keith — secretary · British · appointed 1999-11-01 · resigned 2001-10-22
- STYANT, Teresa Ann — secretary · appointed 2010-05-28 · resigned 2016-06-29
- TURNER, Robert Edward — secretary · appointed 2016-06-29 · resigned 2026-02-13
- WOOD, Robert Alec — secretary · British · resigned 1994-07-01
- AIKENHEAD, Anthony — director · British · appointed 1993-04-19 · resigned 2000-04-30
- ALLEN, John Malcolm — director · British · resigned 1994-07-22
- ARMITT, John Alexander — director · British · resigned 1993-05-31
- ARMSTRONG, James — director · British · appointed 1998-12-22 · resigned 2001-10-22
- BAKER, Rowan Clare — director · British · appointed 2020-12-18 · resigned 2024-09-27
- BERRY, Trevor Charles — director · British · appointed 1995-08-01 · resigned 1997-06-30
- BLAIR, David Hetherington — director · British · resigned 1998-11-06
- BOYS, Bruce Leonard — director · British · resigned 1998-03-31
- CHAMBERS, Kenneth William — director · British · appointed 1998-12-22 · resigned 2001-08-31
- COCKBURN, James — director · British · appointed 1997-04-01 · resigned 1999-07-01
- CORRIGAN, Martyn Brendan — director · British · appointed 1997-04-01 · resigned 1998-06-30
- DAY, Terry — director · British · appointed 1998-04-01 · resigned 1998-11-24

### Beneficial owners (Persons with Significant Control)

- [Laing Construction Limited](https://whiteintel.dev/entity/bae15ef0-eee1-4469-9d3d-b8e5a7bdc121) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00172161

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN LAING CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/d01d5668-61ff-51ed-b671-594efeb8ea0c · Structured JSON: https://whiteintel.dev/api/public/dossier/d01d5668-61ff-51ed-b671-594efeb8ea0c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._