JOHN LAING LIMITED
JOHN LAING LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01345670, and its current status with Companies House is active. The company was incorporated on 23 December 1977 and lists its registered address as London, United Kingdom. 1 shareholder is on record for JOHN LAING 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for JOHN LAING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JOHN LAING HOLDCO LIMITED, holding 100% — a majority holding.
Because the 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 |
|---|---|---|---|
| JOHN LAING HOLDCO LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for JOHN LAING LIMITED are current appointments, filed with Companies House. Jamie Christmas (appointed 2023-03-20) and Andrew Truscott (appointed 2023-08-07) both serve as Director; Kimberley Dakwa (appointed 2026-02-12) serves as Company Secretary. The remaining 2 records shown (James Abbott and Jessica Evans) are former appointments that have since been resigned.
The register reports 52 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at JOHN LAING 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.
Group Structure
JOHN LAING LIMITED sits 5 levels below its ultimate parent, AQUEDUCT TOPCO LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above JOHN LAING LIMITED is JOHN LAING HOLDCO LIMITED, holding 100% as filed in JOHN LAING 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 4 subsidiaries span United Kingdom jurisdiction, 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. Three of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
AQUEDUCT TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns JOHN LAING LIMITED?
One shareholder is currently on record for JOHN LAING LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JOHN LAING HOLDCO LIMITED, holding 100% — a majority holding. Because the 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 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for JOHN LAING 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 LIMITED have on record?
1 shareholder is shown on record for JOHN LAING LIMITED.
What is JOHN LAING LIMITED's company registration number?
JOHN LAING LIMITED's registration number is 01345670, filed with Companies House in United Kingdom. Its current status on the register is active.
Is JOHN LAING LIMITED still an active company?
JOHN LAING LIMITED's status on Companies House is listed as active.
When was JOHN LAING LIMITED incorporated?
JOHN LAING LIMITED was incorporated on 23 December 1977, according to Companies House.
What is JOHN LAING LIMITED's registered address?
The registered address on file for JOHN LAING LIMITED is London, United Kingdom.
What legal structure is JOHN LAING LIMITED registered as?
JOHN LAING LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of JOHN LAING LIMITED?
Three of the 5 officer records shown for JOHN LAING LIMITED are current appointments, filed with Companies House. Jamie Christmas (appointed 2023-03-20) and Andrew Truscott (appointed 2023-08-07) both serve as Director; Kimberley Dakwa (appointed 2026-02-12) serves as Company Secretary. The remaining 2 records shown (James Abbott and Jessica Evans) are former appointments that have since been resigned. Management authority at JOHN LAING LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does JOHN LAING LIMITED have a parent company or subsidiaries?
JOHN LAING LIMITED sits 5 levels below its ultimate parent, AQUEDUCT TOPCO LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, 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. Three of the 4 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 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 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 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 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 17 October 2026.