logo
explain how to read the page

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

POTAMUS INFRASTRUCTURE (UK) LIMITED

Previous names
TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
CUNARD PASSENGER HOLDINGS LIMITED - 1988-12-16
KVAERNER CORPORATE DEVELOPMENT LIMITED - 1999-11-10
MACQUARIE INFRASTRUCTURE (UK) LIMITED - 2013-03-28
Standard Industrial Classification
70100 - Activities Of Head Offices
  • POTAMUS INFRASTRUCTURE (UK) LIMITED
    Info
    TRAFALGAR HOUSE CORPORATE DEVELOPMENT LIMITED - 1996-06-27
    CUNARD PASSENGER HOLDINGS LIMITED - 1996-06-27
    KVAERNER CORPORATE DEVELOPMENT LIMITED - 1996-06-27
    MACQUARIE INFRASTRUCTURE (UK) LIMITED - 1996-06-27
    Registered number 01540913
    icon of address1 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
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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