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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 32
  • 1
    Doshi, Mahesh R
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2005-11-24 ~ 2007-08-30
    OF - Director → CIF 0
  • 2
    Gill, Kenneth John
    Born in November 1955
    Individual (29 offsprings)
    Officer
    2005-11-24 ~ 2012-09-14
    OF - Director → CIF 0
  • 3
    Rickwood, Stephen Peter Ogilvy
    Born in November 1954
    Individual (21 offsprings)
    Officer
    2004-03-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Swann, William Frederick Cecil
    Individual (3 offsprings)
    Officer
    1992-11-27 ~ 1993-12-03
    OF - Secretary → CIF 0
  • 5
    Heaney, William Alexander
    Individual (59 offsprings)
    Officer
    1994-12-14 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 6
    Webster, Dean Leslie
    Born in September 1959
    Individual (16 offsprings)
    Officer
    1992-11-27 ~ 1994-02-08
    OF - Director → CIF 0
    2004-03-01 ~ 2013-02-26
    OF - Director → CIF 0
  • 7
    Styrcea, Michael Edward David De
    Born in April 1954
    Individual (6 offsprings)
    Officer
    1994-12-14 ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Ives, Francis Robert
    Born in June 1948
    Individual (23 offsprings)
    Officer
    1992-11-27 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Braithwaite, Paul John
    Born in May 1951
    Individual (3 offsprings)
    Officer
    1992-11-27 ~ 1994-02-08
    OF - Director → CIF 0
  • 10
    Fleming, Ian James
    Born in September 1953
    Individual (33 offsprings)
    Officer
    1996-07-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 11
    Pitcher, Derek Ronald
    Born in July 1959
    Individual (14 offsprings)
    Officer
    1992-11-27 ~ 1994-02-08
    OF - Director → CIF 0
  • 12
    Henderson, Michael John Glidden
    Born in August 1938
    Individual (18 offsprings)
    Officer
    2008-01-28 ~ 2009-09-24
    OF - Director → CIF 0
  • 13
    Hemsley, Andrew Robert
    Born in November 1954
    Individual (4 offsprings)
    Officer
    1992-11-27 ~ 1994-02-08
    OF - Director → CIF 0
  • 14
    Holmes, Michael Harry
    Born in March 1945
    Individual (37 offsprings)
    Officer
    1997-09-16 ~ 1998-06-30
    OF - Director → CIF 0
  • 15
    Palmer, Donald Angus
    Born in August 1940
    Individual (9 offsprings)
    Officer
    1994-12-14 ~ 1996-07-01
    OF - Director → CIF 0
    Palmer, Donald Angus
    Individual (9 offsprings)
    Officer
    1994-12-14 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 16
    Goscomb, Christopher Roderick John
    Born in July 1952
    Individual (76 offsprings)
    Officer
    2009-01-19 ~ 2013-02-26
    OF - Director → CIF 0
  • 17
    Gibbons, Michael David
    Born in May 1953
    Individual (10 offsprings)
    Officer
    1992-11-27 ~ 1994-12-14
    OF - Director → CIF 0
    1998-02-25 ~ 2007-08-30
    OF - Director → CIF 0
  • 18
    Wells, William Henry Weston, Sir
    Born in May 1940
    Individual (45 offsprings)
    Officer
    1994-12-14 ~ 1998-02-25
    OF - Director → CIF 0
  • 19
    Solomon, Michael James
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1992-11-27 ~ 1994-12-14
    OF - Director → CIF 0
  • 20
    Kierans, Ronan Niall
    Born in December 1978
    Individual (142 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 21
    Heard, Julian John Lennox
    Born in October 1955
    Individual (3 offsprings)
    Officer
    1992-11-27 ~ 1994-02-08
    OF - Director → CIF 0
  • 22
    Mitchell, Sally Elizabeth Anne
    Individual (17 offsprings)
    Officer
    1996-07-01 ~ 1998-06-30
    OF - Secretary → CIF 0
  • 23
    Mellstrom, Nicholas James
    Born in March 1935
    Individual (11 offsprings)
    Officer
    1992-11-27 ~ 1994-02-08
    OF - Director → CIF 0
  • 24
    Bartlett, Edwin Vincent
    Born in September 1972
    Individual (11 offsprings)
    Officer
    2005-11-24 ~ 2006-09-25
    OF - Director → CIF 0
  • 25
    Ellis, Stephen Campbell Joseph
    Born in January 1959
    Individual (131 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Director → CIF 0
  • 26
    Hossack, James David Ian
    Born in November 1943
    Individual (4 offsprings)
    Officer
    1992-11-27 ~ 1994-02-08
    OF - Director → CIF 0
  • 27
    Pass, Danielle Marie
    Individual (12 offsprings)
    Officer
    2011-05-09 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 28
    Murray, James
    Individual (1 offspring)
    Officer
    2012-09-04 ~ 2012-09-14
    OF - Secretary → CIF 0
  • 29
    Ballantine, Giles Harding Waverley
    Born in June 1948
    Individual (12 offsprings)
    Officer
    1994-12-14 ~ 1996-09-26
    OF - Director → CIF 0
  • 30
    Wilson, Francesca Joanne
    Individual (13 offsprings)
    Officer
    2009-06-01 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 31
    Murray, James Patrick
    Individual (11 offsprings)
    Officer
    2003-09-29 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 32
    Kemsley, Michael
    Born in January 1955
    Individual (27 offsprings)
    Officer
    1994-10-12 ~ 1997-06-30
    OF - Director → CIF 0
    1998-06-30 ~ 2009-01-19
    OF - Director → CIF 0
    Kemsley, Michael
    Individual (27 offsprings)
    Officer
    1993-12-03 ~ 1994-12-14
    OF - Secretary → CIF 0
    1998-06-30 ~ 2003-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED

Period: 2013-03-12 ~ 2015-09-22
Company number: 02770329
Registered names
INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED - Dissolved
CYRIL SWEETT LIMITED - 1998-07-01 03452251... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • INFRASTRUCTURE INTERMEDIARIES NO.1 CLASS D LIMITED
    Info
    CYRIL SWEETT INVESTMENTS LIMITED - 2013-03-12
    CYRIL SWEETT (HOLDINGS) LIMITED - 2013-03-12
    CYRIL SWEETT LIMITED - 2013-03-12
    Registered number 02770329
    53-54 Grosvenor Street, London W1K 3HU
    PRIVATE LIMITED COMPANY incorporated on 1992-11-27 and dissolved on 2015-09-22 (22 years 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.