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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 9
  • 1
    Marland, Richard Philip
    Born in May 1978
    Individual (27 offsprings)
    Officer
    2025-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Warren
    Chief Strategy Officer born in October 1980
    Individual (26 offsprings)
    Officer
    2022-07-11 ~ 2023-03-22
    OF - Director → CIF 0
  • 3
    Evans, Jessica Joanne
    Individual (26 offsprings)
    Officer
    2025-04-17 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 4
    Burnett, Victoria Joan
    Individual (2 offsprings)
    Officer
    2022-07-12 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 5
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 6
    Abbott, James Haydn
    Born in July 1979
    Individual (51 offsprings)
    Officer
    2022-07-11 ~ 2025-04-17
    OF - Director → CIF 0
  • 7
    Davies, Tara Courtney
    Director born in August 1977
    Individual (41 offsprings)
    Officer
    2021-04-23 ~ 2022-07-11
    OF - Director → CIF 0
  • 8
    Shamovsky, Oleg
    Director born in July 1982
    Individual (25 offsprings)
    Officer
    2021-04-23 ~ 2022-05-22
    OF - Director → CIF 0
  • 9
    AQUEDUCT NEWCO 1 LIMITED
    13355390
    1, Kingsway, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-04-27 ~ now
    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 2 LIMITED

Period: 2021-04-23 ~ now
Company number: 13355430
Registered name
AQUEDUCT NEWCO 2 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AQUEDUCT NEWCO 2 LIMITED
    Info
    Registered number 13355430
    1 Kingsway, London WC2B 6AN
    PRIVATE LIMITED COMPANY incorporated on 2021-04-23 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • AQUEDUCT NEWCO 2 LIMITED
    S
    Registered number missing
    11th Floor, 200, Aldersgate Street, London, England, EC1A 4HD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    JOHN LAING INVESTMENTS LIMITED
    - now 00780225
    LAING INVESTMENTS LIMITED - 2007-08-14
    JOHN LAING INVESTMENTS LIMITED - 2000-12-29
    JOHN LAING HOLDINGS LIMITED - 1997-09-23
    JOHN LAING (OVERSEAS) LIMITED - 1988-04-27
    1 Kingsway, London
    Active Corporate (67 parents, 31 offsprings)
    Person with significant control
    2021-10-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.