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JOHN LAING INVESTMENTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00780225
Incorporation Date
1963-11-07
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.laing.com/
Source: Companies House

JOHN LAING INVESTMENTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00780225, and its current status with Companies House is active. The company was incorporated on 7 November 1963 and lists its registered address as London, United Kingdom. 5 shareholders are on record for JOHN LAING INVESTMENTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for JOHN LAING INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EQUITIX ETHER BIDCO LIMITED, holding 33.4% — the largest recorded stake — followed by AQUEDUCT NEWCO 2 LIMITED at 33.4%; the remaining 3 shareholders shown hold smaller stakes.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EQUITIX ETHER BIDCO LIMITED 33.4% Companies House
AQUEDUCT NEWCO 2 LIMITED 33.4% Companies House
EQUITIX ETHER BIDCO LIMITED 33.1% Companies House
EQUITIX ETHER BIDCO LIMITED 0% Companies House
AQUEDUCT NEWCO 2 LIMITED 0% Companies House

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Officers

5

The Director of JOHN LAING INVESTMENTS LIMITED currently on record is Duncan Jewell; five officers are currently on record for JOHN LAING INVESTMENTS LIMITED, filed with Companies House.

The register reports 62 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at JOHN LAING INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DJ
Duncan Jewell ACTIVE

Appointed
2022-04-22
Residence
🇦🇺 Australia
Occupation
Director

KS
Kurt Shuman ACTIVE

Appointed
2023-10-24
Residence
🇺🇸 United States
Occupation
Director

RM
Richard Marland ACTIVE

Appointed
2025-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

TA
Tanja Atanasova ACTIVE

Appointed
2025-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

KR
Kashif Rahuf ACTIVE

Appointed
2025-05-15
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

JOHN LAING INVESTMENTS LIMITED sits 8 levels below its ultimate parent, AQUEDUCT TOPCO LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above JOHN LAING INVESTMENTS LIMITED is AQUEDUCT NEWCO 2 LIMITED, holding 33.4% as filed in JOHN LAING INVESTMENTS LIMITED's own shareholder record with Companies House. AQUEDUCT TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 10 subsidiaries span United Kingdom, Germany, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
AQUEDUCT TOPCO LIMITED
United Kingdom
JOHN LAING INVESTMENTS OVERSEAS HOLDINGS LIMITED+ subsidiaries
United KingdomGB 07514287

Klettwitz SN Holding GmbH + subsidiaries
GermanyDE HRB 171857 B Charlottenburg (Berlin)

Klettwitz SN Verwaltungs GmbH
GermanyDE HRB 171829 B Charlottenburg (Berlin)

Windpark Horath Holding GmbH + subsidiaries
GermanyDE HRB 177417 B Charlottenburg (Berlin)

WEST VALLEY JL HOLDCO LIMITED
United KingdomGB 13010085

RUTA DEL CACAO JL HOLDCO SLU+ subsidiaries
SpainES B67336289

ULIVING@BRIGHTON (HOLDCO) LIMITED+ subsidiaries
United KingdomGB 11702413

Windpark Horath Verwaltungs GmbH
GermanyDE 10623B177422B

+2 more entities

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Frequently Asked Questions

Who owns JOHN LAING INVESTMENTS LIMITED?

Five shareholders are currently on record for JOHN LAING INVESTMENTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EQUITIX ETHER BIDCO LIMITED, holding 33.4% — the largest recorded stake — followed by AQUEDUCT NEWCO 2 LIMITED at 33.4%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is JOHN LAING INVESTMENTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for JOHN LAING INVESTMENTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does JOHN LAING INVESTMENTS LIMITED have on record?

5 shareholders are shown on record for JOHN LAING INVESTMENTS LIMITED.

What is JOHN LAING INVESTMENTS LIMITED's company registration number?

JOHN LAING INVESTMENTS LIMITED's registration number is 00780225, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JOHN LAING INVESTMENTS LIMITED still an active company?

JOHN LAING INVESTMENTS LIMITED's status on Companies House is listed as active.

When was JOHN LAING INVESTMENTS LIMITED incorporated?

JOHN LAING INVESTMENTS LIMITED was incorporated on 7 November 1963, according to Companies House.

What is JOHN LAING INVESTMENTS LIMITED's registered address?

The registered address on file for JOHN LAING INVESTMENTS LIMITED is London, United Kingdom.

What legal structure is JOHN LAING INVESTMENTS LIMITED registered as?

JOHN LAING INVESTMENTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JOHN LAING INVESTMENTS LIMITED?

The Director of JOHN LAING INVESTMENTS LIMITED currently on record is Duncan Jewell; five officers are currently on record for JOHN LAING INVESTMENTS LIMITED, filed with Companies House. Management authority at JOHN LAING INVESTMENTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JOHN LAING INVESTMENTS LIMITED have a parent company or subsidiaries?

JOHN LAING INVESTMENTS LIMITED sits 8 levels below its ultimate parent, AQUEDUCT TOPCO LIMITED, registered in United Kingdom. 10 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 10 subsidiaries span United Kingdom, Germany, Spain jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Seven of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to JOHN LAING INVESTMENTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JOHN LAING INVESTMENTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access JOHN LAING INVESTMENTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JOHN LAING INVESTMENTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 21 October 2026.

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