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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
Active 4
  • 1
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 3
    MM&S (5655) LIMITED - 2011-08-25
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2009-08-27 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Crawford, Douglas James
    Born in February 1965
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2000-07-20
    OF - Nominee Director → CIF 0
  • 2
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (25 offsprings)
    Officer
    2000-07-21 ~ 2001-06-01
    OF - Director → CIF 0
    Ryan, Michael Joseph
    Inv Director born in April 1966
    Individual (25 offsprings)
    2002-02-27 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    2004-09-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 4
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    2000-07-21 ~ 2001-06-01
    OF - Director → CIF 0
    2002-02-27 ~ 2004-07-23
    OF - Director → CIF 0
  • 5
    Findlay, Michael James
    Accountant born in January 1970
    Individual (3 offsprings)
    Officer
    2002-02-27 ~ 2004-07-23
    OF - Director → CIF 0
  • 6
    Macdonald, Ronald Sutherland
    Director born in June 1951
    Individual (25 offsprings)
    Officer
    2003-05-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Barr, William James
    Director born in March 1939
    Individual (3 offsprings)
    Officer
    2000-04-20 ~ 2003-05-23
    OF - Director → CIF 0
  • 8
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (28 offsprings)
    Officer
    2000-07-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 9
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    2016-09-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 10
    Bown, Nicholas George
    Company Secretary born in April 1945
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2009-10-01
    OF - Director → CIF 0
    Bown, Nicholas George
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 11
    Geddes, Andrew George
    Director born in March 1948
    Individual
    Officer
    2000-07-20 ~ 2001-11-09
    OF - Director → CIF 0
  • 12
    Philipsz, Joseph Eugene
    Investment Bank born in December 1967
    Individual (21 offsprings)
    Officer
    2000-07-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Chalmers, John Barclay
    Director born in April 1950
    Individual
    Officer
    2000-07-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 14
    Mcdonagh, John
    Director born in December 1969
    Individual (171 offsprings)
    Officer
    2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 15
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ 2012-04-05
    OF - Director → CIF 0
  • 16
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    2004-09-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 17
    Polson, Michael Buchanan
    Silicitor born in July 1964
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2000-07-20
    OF - Director → CIF 0
  • 18
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (57 offsprings)
    Officer
    2024-04-01 ~ 2024-08-22
    OF - Director → CIF 0
  • 19
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1999-12-21 ~ 2000-07-20
    PE - Nominee Secretary → CIF 0
  • 20
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-09-26
    PE - Director → CIF 0
parent relation
Company in focus

INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED

Previous names
BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
DUNWILCO (759) LIMITED - 2000-03-14
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED
    Info
    BARR CASTLEHILL HOLDINGS LIMITED - 2005-06-28
    DUNWILCO (759) LIMITED - 2005-06-28
    Registered number 03897418
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1999-12-21 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED
    S
    Registered number 03897418
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,456,990 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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