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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
    Tiner, Mark Andrew James
    Born in September 1981
    Individual (45 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Edward Thomas
    Born in January 1984
    Individual (54 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Kumar, Shaheen
    Accountant born in September 1987
    Individual
    Officer
    2024-05-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Su, Ying
    Accountant born in January 1988
    Individual
    Officer
    2021-02-23 ~ 2021-04-16
    OF - Director → CIF 0
  • 3
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (7 offsprings)
    Officer
    2011-12-19 ~ 2022-03-14
    OF - Director → CIF 0
  • 4
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (5 offsprings)
    Officer
    2007-12-21 ~ 2011-12-19
    OF - Director → CIF 0
  • 5
    Mendes, Emily
    Individual (14 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 6
    Cunningham, Paul
    Chief Operating Officer born in January 1965
    Individual (15 offsprings)
    Officer
    2002-04-17 ~ 2007-08-21
    OF - Director → CIF 0
  • 7
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2021-02-23
    OF - Director → CIF 0
  • 8
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (22 offsprings)
    Officer
    2013-03-14 ~ 2018-03-20
    OF - Director → CIF 0
  • 9
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2011-12-19 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2011-12-19 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 11
    Office Organization & Services Limited
    Individual
    Officer
    2001-02-28 ~ 2001-05-31
    OF - Nominee Secretary → CIF 0
  • 12
    Lamb, Thomas Sutton
    Venture Capitalist born in January 1955
    Individual (6 offsprings)
    Officer
    2002-04-17 ~ 2007-12-21
    OF - Director → CIF 0
  • 13
    Jarmany, David James
    Accountant born in January 1986
    Individual (1 offspring)
    Officer
    2022-02-23 ~ 2023-03-28
    OF - Director → CIF 0
  • 14
    White, Graeme Robert
    Venture & Dev Capital Invest born in May 1953
    Individual
    Officer
    2001-05-31 ~ 2005-03-04
    OF - Director → CIF 0
  • 15
    Robson, Patrick Thomas
    Accountant born in February 1985
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ 2022-02-23
    OF - Director → CIF 0
    2022-03-14 ~ 2024-02-23
    OF - Director → CIF 0
  • 16
    Middleton, Nigel Wythen
    Private Equity Investor born in November 1956
    Individual (9 offsprings)
    Officer
    2007-12-21 ~ 2011-12-19
    OF - Director → CIF 0
  • 17
    Pitcher, Caroline Louise
    Accountant born in May 1991
    Individual
    Officer
    2018-03-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 18
    Elliott, Christopher James
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2011-12-19
    OF - Director → CIF 0
  • 19
    Peregrine Secretarial Services Limited
    Individual
    Officer
    2001-02-28 ~ 2001-05-31
    OF - Nominee Director → CIF 0
  • 20
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02 00796793
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (6 parents, 250 offsprings)
    Officer
    2003-03-21 ~ 2005-03-08
    PE - Director → CIF 0
    2002-02-05 ~ 2011-12-19
    PE - Secretary → CIF 0
  • 21
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-28 ~ 2001-02-28
    PE - Nominee Secretary → CIF 0
  • 22
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-04-17 ~ 2005-03-08
    PE - Director → CIF 0
parent relation
Company in focus

INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED

Linked company numbers found in government register: 04170097, 06015117, LP007825
Previous names
BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21 03468972
PRECIS (1993) LIMITED - 2001-05-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2020-03-31
2 GBP2019-03-31
Net Assets/Liabilities
2 GBP2020-03-31
2 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
2 GBP2020-03-31
2 GBP2019-03-31
Related profiles found in government register
  • INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
    Info
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2011-12-21
    Registered number 04170097
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2001-02-28 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
    S
    Registered number 04170097
    12 Charles Ii Street, London, SW1Y 4QU
    Limited Company in Companies House, England & Wales
    CIF 1
  • INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
    S
    Registered number 04170097
    12, Charles Ii Street, London, United Kingdom, SW1Y 4QU
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
Ceased 2
  • 1
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10
    TRONICBURN LIMITED - 2001-06-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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