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JOHN LAING INVESTMENTS HOLDING ANDES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1JOHN LAING INVESTMENTS HOLDING LIMITEDbeneficial owner 100%→JOHN LAING INVESTMENTS HOLDING ANDES LIMITED
- 2JOHN LAING LIMITEDbeneficial owner 100%→JOHN LAING INVESTMENTS HOLDING LIMITED
- 2JOHN LAING LIMITEDbeneficial owner 87.5%→JOHN LAING INVESTMENTS HOLDING LIMITED
- 3JOHN LAING HOLDCO LIMITEDbeneficial owner 100%→JOHN LAING LIMITED
- 3John Laing Holdco Limitedbeneficial owner 87.5%→JOHN LAING LIMITED
- 4JOHN LAING GROUP LIMITEDbeneficial owner 100%→JOHN LAING HOLDCO LIMITED
- 4JOHN LAING GROUP LIMITEDbeneficial owner 87.5%→JOHN LAING HOLDCO LIMITED
- 5AQUEDUCT BIDCO LIMITEDbeneficial owner 100%→JOHN LAING GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 13682646
- Status
- active
- Type
- ltd
- Incorporated
- 2021-10-15
- Registered office
- Space House, The Block, 12 Keeley Street, London, WC2B 4BA, England
- SIC
- 42220, 61100, 61900
Officers · 3 active
- DAKWA, Kimberleysecretary · appt 2026-02-12
- CHRISTMAS, Jamie Grahamdirector · British · appt 2023-05-11
- MARLAND, Richard Philipdirector · British · appt 2025-04-17
- BURNETT, Victoria(resigned)secretary · appt 2022-02-01
- EVANS, Jessica Joanne(resigned)secretary · appt 2025-04-17
- MARTIN, Emily(resigned)secretary · appt 2021-10-15
- ABBOTT, James Haydn(resigned)director · British · appt 2023-05-11
- COLVIN, Stuart Martin, Mr.(resigned)director · British · appt 2021-10-15
- GREW, Benjamin Jon(resigned)director · British · appt 2023-04-06
- SPRINGETT, Scott(resigned)director · British · appt 2022-01-14
- UNDERWOOD, Clare(resigned)director · British · appt 2021-10-15
Beneficial owners · PSC · 1 current
- ■John Laing Investments Holding Limited75–100% sharescorporate PSC · England · since 2021-10-15 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.