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JOHN LAING INVESTMENTS HOLDING ANDES LIMITED

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Company·GB·oo:GB-COH-13682646

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1JOHN LAING INVESTMENTS HOLDING LIMITEDbeneficial owner 100%JOHN LAING INVESTMENTS HOLDING ANDES LIMITED
  2. 2JOHN LAING LIMITEDbeneficial owner 100%JOHN LAING INVESTMENTS HOLDING LIMITED
  3. 2JOHN LAING LIMITEDbeneficial owner 87.5%JOHN LAING INVESTMENTS HOLDING LIMITED
  4. 3JOHN LAING HOLDCO LIMITEDbeneficial owner 100%JOHN LAING LIMITED
  5. 3John Laing Holdco Limitedbeneficial owner 87.5%JOHN LAING LIMITED
  6. 4JOHN LAING GROUP LIMITEDbeneficial owner 100%JOHN LAING HOLDCO LIMITED
  7. 4JOHN LAING GROUP LIMITEDbeneficial owner 87.5%JOHN LAING HOLDCO LIMITED
  8. 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, Kimberley
    secretary · appt 2026-02-12
  • CHRISTMAS, Jamie Graham
    director · British · appt 2023-05-11
  • MARLAND, Richard Philip
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.