JOHN LAING GROUP LIMITED

UK registered

Companies House number 05975300·9 UK shareholdings·7 ownership layers

JOHN LAING GROUP LIMITED is a UK-registered corporate shareholder (Companies House number 05975300) and holds shares in 9 active UK companies, recorded across 9 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 23 companies spanning 7 ownership layers, of which 1 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 9 of these holdings. It ranks #1,870 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
9

Share-class positions
9

Identity
UK company 05975300

Jurisdiction
UNITED KINGDOM

Ownership layers below
7

Holdings that are holding companies
1

PSC register agrees on
9 holdings

Company profile

Companies House profile of JOHN LAING GROUP LIMITED

Shareholders

Shares held by JOHN LAING GROUP LIMITED in 9 UK companies

Ownership chain

23 companies across 7 layers beneath JOHN LAING GROUP LIMITED

Official record

Companies House record 05975300

Shareholdings

Every company JOHN LAING GROUP LIMITED appears on as a member, as filed. 9 of 9 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	As of
JOHN LAING SERVICES LIMITED01363079	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	81,000,000	2022-05-31
LAING INVESTMENTS MANAGEMENT SERVICES LIMITED03600959	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	23,400,001	2022-07-31
LAING INVESTMENTS MANAGEMENT SERVICES (CANADA) LIMITED04367624	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	2	2024-02-06
JOHN LAING (USA) LIMITED05276774	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	2,000,100	2021-11-03
JOHN LAING HOLDCO LIMITED ▼05935957	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	633,564,033	2023-09-14
LAING INVESTMENTS MANAGEMENT SERVICES (NETHERLANDS) LIMITED06799107	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100	2022-01-22
LAING INVESTMENTS MANAGEMENT SERVICES (AUSTRALIA) LIMITED07375343	Active	SMALL	ORDINARY	1	2022-09-13
LAING INVESTMENTS MANAGEMENT SERVICES (NEW ZEALAND) LIMITED08337154	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1	2023-12-18
LAING INVESTMENTS MANAGEMENT SERVICES (COLOMBIA) LIMITED11338363	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,000	2022-04-30

Ownership structure below these holdings

23 further companies sit beneath this entity’s direct holdings, across 7 layers. Each is linked to its Companies House profile.

JOHN LAING HOLDCO LIMITED05935957
- JOHN LAING LIMITED01345670 ORDINARY
  - FINANCIAL INCLUSION SCOTLAND LIMITEDSC640765 ORDINARY 1P · 8.00%
  - L.J.LAING LIMITED01041126 ORDINARY
  - CERTO AEROSPACE LIMITED06599124 ORDINARY
  - JOHN LAING INVESTMENTS HOLDING LIMITED07515823 ORDINARY
    - JOHN LAING OVERSEAS HOLDINGS LIMITED13489589 ORDINARY
      - JOHN LAING INVESTMENTS NX2 HOLDING LIMITED16612072 ORDINARY · 100.00%
    - JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED04252518 ORDINARY
    - JOHN LAING INVESTMENTS (RV555) LIMITED14233073 ORDINARY
    - JOHN LAING HEALTH MONTREAL HOLDCO LIMITED15677115 ORDINARY
    - JOHN LAING SENIOR LIVING HOLDCO LIMITED13262588 ORDINARY SHARES OF £1 EACH
      - BRIGID UK HOLDINGS LIMITED13281359 ORDINARY · 100.00%
        BRIGID INVESTMENTS LIMITED13286098 ORDINARY · 100.00%
        BRIGID INVESTMENTS NO.5 LIMITED13188122 ORDINARY · 100.00%
    - JOHN LAING INVESTMENTS HOLDING ANDES LIMITED13682646 ORDINARY
      - RIVER VALLEY JL HOLDCO LIMITED13683255 ORDINARY
      - GOLDEN VALLEY JL HOLDCO LIMITED13683247 ORDINARY
  - AQUEDUCT NEWCO 1 LIMITED13355390 ORDINARY SHARES OF £0.01 EACH
    - AQUEDUCT NEWCO 2 LIMITED13355430 ORDINARY SHARES OF £0.01 EACH
      - JOHN LAING INVESTMENTS LIMITED00780225 A PREFERENCE SHARES / ORDINARY
        JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED07514287 ORDINARY
        AGILITY TRAINS EAST (HOLDINGS) LIMITED07930434 ORDINARY
        WEST VALLEY JL HOLDCO LIMITED13010085 ORDINARY

Related company owners

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

TRINITY PROPERTY GROUP LIMITED05312168 9 UK holdings
CHESTERTON UK SERVICES LIMITED05334580 9 UK holdings
K4 GROUP SERVICES LTD05452503 9 UK holdings
EDWARD WITHERSPOON LTD05834864 9 UK holdings
THE STORAGE TEAM LIMITED05916688 9 UK holdings
GROUP 1 AUTOMOTIVE UK LIMITED06099813 9 UK holdings
MARAMAR (HOLDINGS) LIMITED06177159 9 UK holdings
ALLISON HOMES LIMITED06235048 9 UK holdings
ROCCO HOMES LIMITED06354656 9 UK holdings
LONESTAR UK HOLDCO LIMITED06458828 9 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.