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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Marland, Richard Philip
    Born in May 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Christmas, Jamie Graham
    Born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ now
    OF - Director → CIF 0
  • 4
    JOHN LAING PUBLIC LIMITED COMPANY - 2015-01-28
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    icon of address1, Kingsway, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2021-10-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Burnett, Victoria Joan
    Individual
    Officer
    icon of calendar 2022-07-11 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 2
    Lee, Warren
    Chartered Accountant born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ 2023-03-22
    OF - Director → CIF 0
  • 3
    Shamovsky, Oleg
    Director born in July 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Abbott, James Haydn
    Lawyer born in July 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-11 ~ 2025-04-17
    OF - Director → CIF 0
  • 5
    Davies, Tara Courtney
    Director born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2022-07-11
    OF - Director → CIF 0
  • 6
    icon of address11th Floor, 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-04-27 ~ 2021-10-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AQUEDUCT NEWCO 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AQUEDUCT NEWCO 1 LIMITED
    Info
    Registered number 13355390
    icon of address1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 2021-04-23 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • AQUEDUCT NEWCO 1 LIMITED
    S
    Registered number 13355390
    icon of address1, Kingsway, London, England, WC2B 6AN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Kingsway, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.