---
title: "JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3a5dff4-0aed-58d3-b4ae-fa0eeba8a25a
json: https://whiteintel.dev/api/public/dossier/e3a5dff4-0aed-58d3-b4ae-fa0eeba8a25a
identifier: oo:GB-COH-04252518
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04252518`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3a5dff4-0aed-58d3-b4ae-fa0eeba8a25a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3a5dff4-0aed-58d3-b4ae-fa0eeba8a25a  

## Ownership & control

### Owners / controllers

- **JOHN LAING INVESTMENTS HOLDING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3da67fa0-ed7b-5113-855d-733e901bf09b
- **John Laing Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ab4eb845-0a91-43ad-b393-475d9e7bfb9d
- **JOHN LAING INVESTMENTS HOLDING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3da67fa0-ed7b-5113-855d-733e901bf09b

### Holdings / subsidiaries

- **LAING INVESTMENT COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/89f63a57-cd3c-51ca-bcdd-16bcabad6810
- **AYLESBURY VALE PARKWAY LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3058283c-c026-581e-96a0-2345b6cd631d
- **COLESHILL PARKWAY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/81ea7d4c-dfcb-5984-a7e2-e29cf2a6e225
- **Kier Property Developments Limited** (beneficial owner) — 50% — https://whiteintel.dev/entity/d0c1b521-5302-5169-a777-5d6773cbc2ac

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

A **24-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04252518`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-07-16
- **Registered office:** Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
- **SIC:** 70100, 74990

### Officers

- DAKWA, Kimberley — secretary · appointed 2026-02-12
- CHRISTMAS, Jamie Graham — director · British · appointed 2023-03-20
- MARLAND, Richard Philip — director · British · appointed 2025-04-17
- BURNETT, Victoria — secretary · appointed 2022-02-01 · resigned 2022-12-14
- CHILDS, Maureen Anne — secretary · British · appointed 2001-07-16 · resigned 2001-08-10
- EVANS, Jessica Joanne — secretary · appointed 2025-04-17 · resigned 2025-11-19
- LEWIS, Maria Bernadette — secretary · British · appointed 2009-03-06 · resigned 2015-09-04
- MARTIN, Emily — secretary · appointed 2019-05-08 · resigned 2022-01-31
- MILLER, Roger Keith — secretary · British · appointed 2007-03-23 · resigned 2012-09-27
- MILLER, Roger Keith — secretary · British · appointed 2001-08-10 · resigned 2002-04-12
- NAYLOR, Philip — secretary · appointed 2015-09-04 · resigned 2019-01-18
- SHELL, Peter Geoffrey — secretary · British · appointed 2002-04-12 · resigned 2007-03-23
- ABBOTT, James Haydn — director · British · appointed 2023-03-20 · resigned 2025-04-17
- ARMSTRONG, Peter Richard — director · British · appointed 2009-08-03 · resigned 2010-08-03
- BALLSDON, Andrew James — director · British · appointed 2007-12-01 · resigned 2008-12-31
- BRIGHOUSE, Robert William — director · British · appointed 2007-01-10 · resigned 2007-07-26
- CASTILLO BORRERO, Nestor Augusto — director · British · appointed 2017-10-18 · resigned 2021-04-30
- CHANEY, Alan Robert — director · British · appointed 2001-08-10 · resigned 2002-03-28
- CHICK, Howard — director · British · appointed 2007-12-01 · resigned 2008-12-31
- CHILDS, Maureen Anne — director · British · appointed 2001-07-16 · resigned 2001-08-10

### Beneficial owners (Persons with Significant Control)

- [John Laing Investments Holding Limited](https://whiteintel.dev/entity/3da67fa0-ed7b-5113-855d-733e901bf09b) — 75–100% shares · corporate PSC · England — since 2021-11-17
- [John Laing Investments Limited](https://whiteintel.dev/entity/ab4eb845-0a91-43ad-b393-475d9e7bfb9d) — 75–100% shares · corporate PSC · England — ceased 2021-11-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04252518
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04252518

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/e3a5dff4-0aed-58d3-b4ae-fa0eeba8a25a · Structured JSON: https://whiteintel.dev/api/public/dossier/e3a5dff4-0aed-58d3-b4ae-fa0eeba8a25a._

_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"._