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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
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ now
    OF - Director → CIF 0
  • 3
    MM&S (5655) LIMITED - 2011-08-25
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2009-08-27 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2001-06-01
    OF - Director → CIF 0
    Ryan, Michael Joseph
    Inv Director born in April 1966
    Individual (26 offsprings)
    icon of calendar 2002-02-27 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Findlay, Michael James
    Accountant born in January 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2004-07-23
    OF - Director → CIF 0
  • 3
    Macdonald, Ronald Sutherland
    Director born in June 1951
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-05-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 4
    Bown, Nicholas George
    Company Secretary born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2009-10-01
    OF - Director → CIF 0
    Bown, Nicholas George
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 5
    Crawford, Douglas James
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-21 ~ 2000-07-20
    OF - Nominee Director → CIF 0
  • 6
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2012-04-05
    OF - Director → CIF 0
  • 8
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 9
    Philipsz, Joseph Eugene
    Investment Bank born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2001-06-01
    OF - Director → CIF 0
    icon of calendar 2002-02-27 ~ 2004-07-23
    OF - Director → CIF 0
  • 11
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2004-09-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 12
    Barr, William James
    Director born in March 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2003-05-23
    OF - Director → CIF 0
  • 13
    Dakpoe, Prince Yao
    Director born in December 1979
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ 2024-08-22
    OF - Director → CIF 0
  • 14
    Polson, Michael Buchanan
    Silicitor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-21 ~ 2000-07-20
    OF - Director → CIF 0
  • 15
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 16
    Geddes, Andrew George
    Director born in March 1948
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2001-11-09
    OF - Director → CIF 0
  • 17
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 18
    Chalmers, John Barclay
    Director born in April 1950
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 19
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-09-26
    PE - Director → CIF 0
  • 20
    icon of address4th 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
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
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1999-12-21 (26 years 1 month). 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
    icon of address8th 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
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,456,990 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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