---
title: "AEDIFICA UK (MARSTON) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e7bbe3e-aaab-5a4f-a0d3-16dee2b5f0a0
json: https://whiteintel.dev/api/public/dossier/1e7bbe3e-aaab-5a4f-a0d3-16dee2b5f0a0
identifier: oo:GB-COH-13816311
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AEDIFICA UK (MARSTON) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13816311`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1e7bbe3e-aaab-5a4f-a0d3-16dee2b5f0a0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e7bbe3e-aaab-5a4f-a0d3-16dee2b5f0a0  

## Ownership & control

### Owners / controllers

- **AEDIFICA UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7db29b3b-be8c-5fba-8401-de4db0575bc9
- **FLINTWICK MIDCO VB LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c05a7d66-4e88-5cd2-bc13-c58ab1fc96f9
- **Flintwick Midco Devco Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ec87087-0d09-4637-8731-64cb39d129a3
- **FLINTWICK MIDCO VB LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c05a7d66-4e88-5cd2-bc13-c58ab1fc96f9
- **AEDIFICA UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7db29b3b-be8c-5fba-8401-de4db0575bc9

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

A **23-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:** `13816311`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-12-23
- **Registered office:** 13 Hanover Square, London, W1S 1HN, England
- **SIC:** 64306

### Officers

- [GEN II SERVICES (UK) LIMITED](https://whiteintel.dev/entity/f1c92335-a9c7-53e4-be95-030bac996468) — corporate secretary · appointed 2022-10-21
- BOGAERTS, Sven Andre — director · Belgian · appointed 2022-09-23
- DAERDEN, Ingrid Maria — director · Belgian · appointed 2022-09-23
- 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 2022-09-23
- CALLINAN, Dermot Christopher — director · British · appointed 2021-12-23 · resigned 2022-09-23
- FRANKLAND, Nicholas Goodwin — director · British · appointed 2021-12-23 · resigned 2022-09-23
- KENNEDY, Richard John — director · Irish · appointed 2022-09-23 · resigned 2026-03-26
- LOWE, Matthew Graeme — director · British · appointed 2021-12-23 · resigned 2022-09-23
- RAVEN, Philip Miles — director · British · appointed 2021-12-23 · resigned 2022-09-23
- TOMLINSON, Lawrence Neil — director · British · appointed 2021-12-23 · resigned 2022-09-23

### 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 2022-09-23
- [Flintwick Midco Vb Limited](https://whiteintel.dev/entity/c05a7d66-4e88-5cd2-bc13-c58ab1fc96f9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-09-23
- [Flintwick Midco Devco Limited](https://whiteintel.dev/entity/4ec87087-0d09-4637-8731-64cb39d129a3) — 75–100% shares · corporate PSC · United Kingdom — ceased 2022-06-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13816311
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13816311

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AEDIFICA UK (MARSTON) LIMITED** — https://whiteintel.dev/entity/1e7bbe3e-aaab-5a4f-a0d3-16dee2b5f0a0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AEDIFICA UK (MARSTON) LIMITED**. Human view: https://whiteintel.dev/entity/1e7bbe3e-aaab-5a4f-a0d3-16dee2b5f0a0 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e7bbe3e-aaab-5a4f-a0d3-16dee2b5f0a0._

_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"._