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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 24
  • 1
    Cavill, John Ivor
    Born in October 1972
    Individual (276 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Findlay, Michael James
    Born in January 1970
    Individual (58 offsprings)
    Officer
    2002-02-27 ~ 2004-07-23
    OF - Director → CIF 0
  • 3
    Barr, William James
    Born in March 1939
    Individual (64 offsprings)
    Officer
    2000-04-20 ~ 2003-05-23
    OF - Director → CIF 0
  • 4
    Crawford, Douglas James
    Born in February 1965
    Individual (127 offsprings)
    Officer
    1999-12-21 ~ 2000-07-20
    OF - Nominee Director → CIF 0
  • 5
    Clarke, Laurence Seymour
    Born in June 1972
    Individual (62 offsprings)
    Officer
    2009-03-19 ~ 2012-04-05
    OF - Director → CIF 0
  • 6
    Polson, Michael Buchanan
    Born in July 1964
    Individual (174 offsprings)
    Officer
    1999-12-21 ~ 2000-07-20
    OF - Director → CIF 0
  • 7
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (65 offsprings)
    Officer
    2024-04-01 ~ 2024-08-22
    OF - Director → CIF 0
  • 8
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (67 offsprings)
    Officer
    2016-09-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 9
    Mcdonagh, John
    Born in December 1969
    Individual (500 offsprings)
    Officer
    2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 10
    Chalmers, John Barclay
    Born in April 1950
    Individual (18 offsprings)
    Officer
    2000-07-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Bond, Josh Callum
    Born in May 1991
    Individual (58 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 12
    Geddes, Andrew George
    Born in March 1948
    Individual (6 offsprings)
    Officer
    2000-07-20 ~ 2001-11-09
    OF - Director → CIF 0
  • 13
    Philipsz, Joseph Eugene
    Investment Bank born in December 1967
    Individual (113 offsprings)
    Officer
    2000-07-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 14
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2000-07-21 ~ 2001-06-01
    OF - Director → CIF 0
    2002-02-27 ~ 2009-03-19
    OF - Director → CIF 0
  • 15
    Jessop, Alan Dixon
    Born in September 1955
    Individual (40 offsprings)
    Officer
    2000-07-21 ~ 2001-06-01
    OF - Director → CIF 0
    2002-02-27 ~ 2004-07-23
    OF - Director → CIF 0
  • 16
    Scott-barrett, Nicholas Huson
    Born in July 1950
    Individual (76 offsprings)
    Officer
    2004-09-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 17
    Chaplin, Robert Henry Moffett
    Born in April 1963
    Individual (70 offsprings)
    Officer
    2000-07-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    Bown, Nicholas George
    Born in April 1945
    Individual (13 offsprings)
    Officer
    2000-07-20 ~ 2009-10-01
    OF - Director → CIF 0
    Bown, Nicholas George
    Individual (13 offsprings)
    Officer
    2000-07-20 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 19
    Macdonald, Ronald Sutherland
    Born in June 1951
    Individual (71 offsprings)
    Officer
    2003-05-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 20
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (162 offsprings)
    Officer
    2004-09-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 21
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1999-12-21 ~ 2000-07-20
    OF - Nominee Secretary → CIF 0
  • 22
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 232 offsprings)
    Officer
    2009-03-31 ~ 2016-09-26
    OF - Director → CIF 0
  • 23
    BIIF HOLDCO II LIMITED
    - now 07557655 08232095
    MM&S (5655) LIMITED - 2011-08-25
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (16 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
  • 24
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED

Period: 2005-06-28 ~ now
Company number: 03897418
Registered names
INFRASTRUCTURE INVESTORS CASTLEHILL HOLDINGS LIMITED - now
DUNWILCO (759) LIMITED - 2000-03-14 SC170830... (more)
Recent 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    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 1
  • 1
    INFRASTRUCTURE INVESTORS CASTLEHILL LIMITED
    - now 03897442
    BARR CASTLEHILL LIMITED - 2005-06-28
    DUNWILCO (760) LIMITED - 2000-03-14
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.