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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 58
  • 1
    Slater, Michael John
    Civil Engineer born in October 1942
    Individual (10 offsprings)
    Officer
    ~ 2000-03-03
    OF - Director → CIF 0
  • 2
    Harrison, Leigh Peter
    Banker born in April 1976
    Individual (34 offsprings)
    Officer
    2010-05-20 ~ 2010-10-21
    OF - Director → CIF 0
  • 3
    Manzie, Andrew Gordon, Sir
    Company Director born in April 1930
    Individual (7 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    James, Nicholas Peter
    Banker born in December 1963
    Individual (18 offsprings)
    Officer
    1999-11-10 ~ 2002-06-25
    OF - Director → CIF 0
  • 5
    Amundsen, Tore
    Chief Rep born in September 1947
    Individual (3 offsprings)
    Officer
    1996-09-13 ~ 1997-08-01
    OF - Director → CIF 0
  • 6
    Tse, Cecilia
    Chief Representative&Director born in November 1952
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1999-06-18
    OF - Director → CIF 0
  • 7
    Angers, Brian Mason
    Chartered Accountant born in November 1936
    Individual (5 offsprings)
    Officer
    ~ 1996-11-20
    OF - Director → CIF 0
  • 8
    Chanter, Colin David
    Banker born in March 1959
    Individual (15 offsprings)
    Officer
    2005-12-05 ~ 2010-05-19
    OF - Director → CIF 0
  • 9
    Brown, Austen Patrick, Sir
    Director born in April 1940
    Individual (19 offsprings)
    Officer
    1998-03-02 ~ 1999-10-29
    OF - Director → CIF 0
  • 10
    Hay, Ian Charles
    Individual (10 offsprings)
    Officer
    2001-02-28 ~ 2001-10-29
    OF - Secretary → CIF 0
  • 11
    Gormly, Allan Graham
    Chartered Accountant born in December 1937
    Individual (32 offsprings)
    Officer
    1992-11-18 ~ 1993-09-01
    OF - Director → CIF 0
  • 12
    Harrison, David Stephen
    Banker born in November 1970
    Individual (13 offsprings)
    Officer
    2003-02-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 13
    Macdonald, Sean Gerard
    Banker born in February 1959
    Individual (19 offsprings)
    Officer
    2005-12-05 ~ 2008-12-22
    OF - Director → CIF 0
  • 14
    Tomlinson, David Joseph, Dr
    Director born in April 1946
    Individual (10 offsprings)
    Officer
    1995-12-20 ~ 1997-08-31
    OF - Director → CIF 0
  • 15
    Mcguinness, Belinda Jane
    Lawyer
    Individual (11 offsprings)
    Officer
    2001-11-15 ~ 2004-05-03
    OF - Secretary → CIF 0
  • 16
    Barth, Steve
    Division Director born in October 1970
    Individual (15 offsprings)
    Officer
    2011-02-21 ~ now
    OF - Director → CIF 0
    Smith, Steven Barrie
    Individual (15 offsprings)
    Officer
    2007-12-14 ~ now
    OF - Secretary → CIF 0
  • 17
    Baron, Sondra Jo
    Banker born in October 1965
    Individual (6 offsprings)
    Officer
    2002-06-25 ~ 2004-02-26
    OF - Director → CIF 0
  • 18
    Parker, Eric Wilson, Sir
    Company Director born in June 1933
    Individual (24 offsprings)
    Officer
    ~ 1992-11-18
    OF - Director → CIF 0
  • 19
    Dean, Roderick John
    Business Development Executive born in May 1946
    Individual (3 offsprings)
    Officer
    1995-02-01 ~ 1995-09-30
    OF - Director → CIF 0
  • 20
    Gillespie, Richard Douglas Barrie
    Company Director born in March 1931
    Individual (3 offsprings)
    Officer
    1993-03-10 ~ 1996-03-23
    OF - Director → CIF 0
  • 21
    Abel, Richard
    Investment Banking born in August 1970
    Individual (77 offsprings)
    Officer
    2010-10-20 ~ now
    OF - Director → CIF 0
  • 22
    Helps, Annabelle Penney
    Lawyer
    Individual (48 offsprings)
    Officer
    2002-06-25 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 23
    Wegelius, Rainer Yrjo Mikael
    Director born in August 1955
    Individual (1 offspring)
    Officer
    1996-07-01 ~ 1999-01-09
    OF - Director → CIF 0
  • 24
    Medina, Victor Filbert
    Executive born in November 1939
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 1998-03-31
    OF - Director → CIF 0
  • 25
    Hodgkiss, Richard John
    Individual (8 offsprings)
    Officer
    1999-10-29 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 26
    Angles, Bruno
    Company Director born in November 1964
    Individual (8 offsprings)
    Officer
    2009-04-20 ~ 2010-10-12
    OF - Director → CIF 0
  • 27
    Watkins, James Arthur
    Solicitor born in September 1945
    Individual (14 offsprings)
    Officer
    1995-08-01 ~ 1996-04-18
    OF - Director → CIF 0
  • 28
    Chen, Dennis
    Biochemist born in January 1947
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 1999-06-18
    OF - Director → CIF 0
  • 29
    Clarke, Keith Edward
    Architect born in May 1952
    Individual (44 offsprings)
    Officer
    1993-06-30 ~ 1996-02-09
    OF - Director → CIF 0
  • 30
    Dyer, Peter, Dr
    Director born in November 1941
    Individual (38 offsprings)
    Officer
    1994-10-01 ~ 2004-02-26
    OF - Director → CIF 0
  • 31
    Hobson, Nicholas Falshaw
    Director born in December 1939
    Individual (7 offsprings)
    Officer
    1998-07-06 ~ 1999-06-18
    OF - Director → CIF 0
  • 32
    Lo, Hol Lui Michael
    Director born in May 1958
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1999-06-18
    OF - Director → CIF 0
  • 33
    Woodworth, Ronald Leslie
    Company Director born in September 1941
    Individual (21 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 34
    Roberts, John Stuart Hugh
    Banker born in October 1958
    Individual (24 offsprings)
    Officer
    1999-10-29 ~ 2003-07-23
    OF - Director → CIF 0
  • 35
    Laycock, Rufus
    Individual (59 offsprings)
    Officer
    1996-06-28 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 36
    Campbell, Alexander William
    Individual (22 offsprings)
    Officer
    2004-02-26 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 37
    Finne, Hans Petter
    Company Director born in December 1942
    Individual (11 offsprings)
    Officer
    1996-10-22 ~ 1999-06-18
    OF - Director → CIF 0
  • 38
    Ashburner, Derek Stanley
    Company Director born in December 1940
    Individual (2 offsprings)
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 39
    Farrell, Garry Andrew
    Banker born in January 1961
    Individual (11 offsprings)
    Officer
    1999-10-29 ~ 2000-01-17
    OF - Director → CIF 0
  • 40
    Craig, James Stuart
    Banker born in August 1965
    Individual (53 offsprings)
    Officer
    2003-08-07 ~ 2006-03-27
    OF - Director → CIF 0
  • 41
    Adams, Michael Geoffrey William
    Chartered Engineer born in April 1958
    Individual (2 offsprings)
    Officer
    1996-05-22 ~ 1999-10-29
    OF - Director → CIF 0
  • 42
    Fowler, Ian
    Chartered Accountant born in January 1935
    Individual (23 offsprings)
    Officer
    ~ 1993-06-21
    OF - Director → CIF 0
  • 43
    Logendra, Kanagasabai
    Kcd Director born in April 1943
    Individual (4 offsprings)
    Officer
    1999-02-10 ~ 1999-06-18
    OF - Director → CIF 0
  • 44
    Weatherston, Ian Robert
    Company Director born in September 1937
    Individual (9 offsprings)
    Officer
    ~ 1999-09-30
    OF - Director → CIF 0
  • 45
    Voyle, Katherine Jane
    Accountant born in September 1966
    Individual (3 offsprings)
    Officer
    1996-05-22 ~ 1999-10-29
    OF - Director → CIF 0
  • 46
    Hardeman, Charles
    Executive born in April 1945
    Individual (5 offsprings)
    Officer
    1999-01-02 ~ 1999-06-18
    OF - Director → CIF 0
  • 47
    Fletcher, John Wilfred Sword
    Civil Engineer born in October 1940
    Individual (18 offsprings)
    Officer
    ~ 1999-10-29
    OF - Director → CIF 0
  • 48
    Peate, Roland Duncan
    Individual (55 offsprings)
    Officer
    ~ 1996-06-28
    OF - Secretary → CIF 0
  • 49
    Antolik, Peter Szymon
    Operations Director born in December 1968
    Individual (127 offsprings)
    Officer
    2004-02-26 ~ 2005-12-05
    OF - Director → CIF 0
  • 50
    Evans, Anthony Gordon
    Accountant born in March 1948
    Individual (6 offsprings)
    Officer
    ~ 1999-06-18
    OF - Director → CIF 0
  • 51
    Waugh, David John
    Development Management born in March 1950
    Individual (7 offsprings)
    Officer
    1993-12-23 ~ 1999-10-29
    OF - Director → CIF 0
  • 52
    Trent, Peter
    Chief Executive Officer born in September 1958
    Individual (12 offsprings)
    Officer
    2010-02-02 ~ now
    OF - Director → CIF 0
  • 53
    Hateley, Richard Ian
    Chartered Accountant born in October 1964
    Individual (32 offsprings)
    Officer
    1997-08-14 ~ 1999-03-01
    OF - Director → CIF 0
  • 54
    Rowley, John Ronald
    Director born in September 1944
    Individual (1 offspring)
    Officer
    1995-12-20 ~ 1999-06-18
    OF - Director → CIF 0
  • 55
    King, Clifford
    Civil Engineer born in March 1938
    Individual (10 offsprings)
    Officer
    ~ 1999-10-29
    OF - Director → CIF 0
  • 56
    Hand, Richard Percy William
    Chartered Engineer born in May 1949
    Individual (3 offsprings)
    Officer
    ~ 1996-05-22
    OF - Director → CIF 0
  • 57
    Vorbach, Mark Adrian
    Company Director born in August 1962
    Individual (15 offsprings)
    Officer
    2009-01-05 ~ 2009-04-16
    OF - Director → CIF 0
  • 58
    Hughes, Richard John
    Banker born in December 1951
    Individual (16 offsprings)
    Officer
    2008-12-22 ~ 2010-02-02
    OF - Director → CIF 0
parent relation
Company in focus

POTAMUS INFRASTRUCTURE (UK) LIMITED

Period: 2013-03-28 ~ 2014-05-27
Company number: 01540913
Registered names
POTAMUS INFRASTRUCTURE (UK) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • POTAMUS INFRASTRUCTURE (UK) LIMITED
    Info
    MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
    KVAERNER CORPORATE DEVELOPMENT LIMITED - 2013-03-28
    TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 2013-03-28
    CUNARD PASSENGER HOLDINGS LIMITED - 2013-03-28
    Registered number 01540913
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1981-01-23 and dissolved on 2014-05-27 (33 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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