---
title: "AEDIFICA UK (LINCOLN) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00a1b928-e656-59ce-8136-a88eee86e2c1
json: https://whiteintel.dev/api/public/dossier/00a1b928-e656-59ce-8136-a88eee86e2c1
identifier: oo:GB-COH-13449716
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AEDIFICA UK (LINCOLN) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13449716`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00a1b928-e656-59ce-8136-a88eee86e2c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00a1b928-e656-59ce-8136-a88eee86e2c1  

## Ownership & control

### Owners / controllers

- **Mr Richard Hoggart** (beneficial owner) — 100% — https://whiteintel.dev/entity/d0d4448e-812a-58e4-985f-9db6dc84c507
- **AEDIFICA UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7db29b3b-be8c-5fba-8401-de4db0575bc9
- **AEDIFICA UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7db29b3b-be8c-5fba-8401-de4db0575bc9

### Holdings / subsidiaries

- **WT GRANITE OPCO (STM) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9849ebd5-b32c-5a3f-b4a0-062ea5294ea2

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

1. **Mr Richard Hoggart** — beneficial owner 100% → *AEDIFICA UK (LINCOLN) LIMITED*
1. **AEDIFICA UK LIMITED** — beneficial owner 100% → *AEDIFICA UK (LINCOLN) LIMITED*
1. **AEDIFICA UK LIMITED** — beneficial owner 87.5% → *AEDIFICA UK (LINCOLN) LIMITED*
2. **AEDIFICA** — ultimate parent → *AEDIFICA UK LIMITED*
2. **AEDIFICA** — parent → *AEDIFICA UK LIMITED*
2. **AED UK HOLDINGS LIMITED** — beneficial owner 100% → *AEDIFICA UK LIMITED*
2. **AED FINANCE 2 LIMITED** — beneficial owner 75% → *AEDIFICA UK LIMITED*
2. **AED UK HOLDINGS LIMITED** — beneficial owner 37.5% → *AEDIFICA UK LIMITED*
2. **AED FINANCE 2 LIMITED** — beneficial owner 62.5% → *AEDIFICA UK LIMITED*
3. **AED FINANCE 1 LIMITED** — beneficial owner 100% → *AED FINANCE 2 LIMITED*
3. **AED FINANCE 1 LIMITED** — beneficial owner 87.5% → *AED FINANCE 2 LIMITED*
4. **AED UK HOLDINGS LIMITED** — beneficial owner 100% → *AED FINANCE 1 LIMITED*
4. **Aedifica Nv/Sa** — beneficial owner 87.5% → *AED FINANCE 1 LIMITED*
4. **AED UK HOLDINGS LIMITED** — beneficial owner 87.5% → *AED FINANCE 1 LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13449716`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-06-10
- **Registered office:** 13 Hanover Square, London, W1S 1HN, England
- **SIC:** 41100

### Officers

- [GEN II SERVICES (UK) LIMITED](https://whiteintel.dev/entity/f1c92335-a9c7-53e4-be95-030bac996468) — corporate secretary · appointed 2022-11-04
- BOGAERTS, Sven Andre — director · Belgian · appointed 2022-10-05
- DAERDEN, Ingrid Maria — director · Belgian · appointed 2022-10-05
- HALAI, Nayan Ramji — director · British · appointed 2026-03-26
- SELBY, William Mark Prideaux — director · British · appointed 2026-03-26
- WALKER, Bruce Layland — director · British · appointed 2022-10-05
- HOGGART, Richard Michael — director · British · appointed 2021-06-10 · resigned 2022-10-05
- KENNEDY, Richard John — director · Irish · appointed 2022-10-05 · resigned 2026-03-26

### Beneficial owners (Persons with Significant Control)

- [Aedifica Uk Limited](https://whiteintel.dev/entity/7db29b3b-be8c-5fba-8401-de4db0575bc9) — 75–100% shares · corporate PSC · England — since 2022-10-05
- Mr Richard Hoggart — 75–100% shares · individual PSC · England — ceased 2022-10-05

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13449716
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13449716

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AEDIFICA UK (LINCOLN) LIMITED**. Human view: https://whiteintel.dev/entity/00a1b928-e656-59ce-8136-a88eee86e2c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/00a1b928-e656-59ce-8136-a88eee86e2c1._

_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"._