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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
    Findlay, Michael James
    Accountant born in January 1970
    Individual (58 offsprings)
    Officer
    2002-02-27 ~ 2004-07-23
    OF - Director → CIF 0
  • 2
    Macdonald, Ronald Sutherland
    Director born in June 1951
    Individual (71 offsprings)
    Officer
    2003-05-23 ~ 2005-03-31
    OF - Director → CIF 0
  • 3
    Barr, William James
    Director born in March 1939
    Individual (64 offsprings)
    Officer
    2000-04-20 ~ 2003-05-23
    OF - Director → CIF 0
  • 4
    Bond, Josh Callum
    Born in May 1991
    Individual (55 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Philipsz, Joseph Eugene
    Investment Bank born in December 1967
    Individual (113 offsprings)
    Officer
    2000-07-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 6
    Bown, Nicholas George
    Company Secretary 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
  • 7
    Polson, Michael Buchanan
    Silicitor born in July 1964
    Individual (169 offsprings)
    Officer
    1999-12-21 ~ 2000-07-20
    OF - Director → CIF 0
  • 8
    Jessop, Alan Dixon
    Company Director 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
  • 9
    Cavill, John Ivor
    Born in October 1972
    Individual (275 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
  • 10
    Chalmers, John Barclay
    Director born in April 1950
    Individual (18 offsprings)
    Officer
    2000-07-20 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (276 offsprings)
    Officer
    2000-07-21 ~ 2001-06-01
    OF - Director → CIF 0
    Ryan, Michael Joseph
    Inv Director born in April 1966
    Individual (276 offsprings)
    2002-02-27 ~ 2009-03-19
    OF - Director → CIF 0
  • 12
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual (76 offsprings)
    Officer
    2004-09-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 13
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (67 offsprings)
    Officer
    2016-09-26 ~ 2024-04-01
    OF - Director → CIF 0
  • 14
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 15
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (62 offsprings)
    Officer
    2009-03-19 ~ 2012-04-05
    OF - Director → CIF 0
  • 16
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (68 offsprings)
    Officer
    2000-07-20 ~ 2002-02-28
    OF - Director → CIF 0
  • 17
    Crawford, Douglas James
    Born in February 1965
    Individual (124 offsprings)
    Officer
    1999-12-21 ~ 2000-07-20
    OF - Nominee Director → CIF 0
  • 18
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (61 offsprings)
    Officer
    2024-04-01 ~ 2024-08-22
    OF - Director → CIF 0
  • 19
    Geddes, Andrew George
    Director born in March 1948
    Individual (6 offsprings)
    Officer
    2000-07-20 ~ 2001-11-09
    OF - Director → CIF 0
  • 20
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (162 offsprings)
    Officer
    2004-09-23 ~ 2006-03-13
    OF - Director → CIF 0
  • 21
    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, 231 offsprings)
    Officer
    2009-03-31 ~ 2016-09-26
    OF - Director → CIF 0
  • 22
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    1999-12-21 ~ 2000-07-20
    OF - Nominee Secretary → CIF 0
  • 24
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 325 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 SC201467... (more)
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 4 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.