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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (60 offsprings)
    Officer
    2017-07-01 ~ 2021-02-23
    OF - Director → CIF 0
  • 2
    White, Graeme Robert
    Venture & Dev Capital Invest born in May 1953
    Individual (15 offsprings)
    Officer
    2001-05-31 ~ 2005-03-04
    OF - Director → CIF 0
  • 3
    Elliott, Christopher James
    Banker born in May 1950
    Individual (59 offsprings)
    Officer
    2001-05-31 ~ 2011-12-19
    OF - Director → CIF 0
  • 4
    Lamb, Thomas Sutton
    Venture Capitalist born in January 1955
    Individual (21 offsprings)
    Officer
    2002-04-17 ~ 2007-12-21
    OF - Director → CIF 0
  • 5
    Cunningham, Paul
    Chief Operating Officer born in January 1965
    Individual (36 offsprings)
    Officer
    2002-04-17 ~ 2007-08-21
    OF - Director → CIF 0
  • 6
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 7
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Pitcher, Caroline Louise
    Accountant born in May 1991
    Individual (45 offsprings)
    Officer
    2018-03-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 9
    Robson, Patrick Thomas
    Accountant born in February 1985
    Individual (60 offsprings)
    Officer
    2021-04-16 ~ 2022-02-23
    OF - Director → CIF 0
    2022-03-14 ~ 2024-02-23
    OF - Director → CIF 0
  • 10
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (84 offsprings)
    Officer
    2013-03-14 ~ 2018-03-20
    OF - Director → CIF 0
  • 11
    Tiner, Mark Andrew James
    Born in September 1981
    Individual (56 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Peregrine Secretarial Services Limited
    Individual (140 offsprings)
    Officer
    2001-02-28 ~ 2001-05-31
    OF - Nominee Director → CIF 0
  • 13
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (214 offsprings)
    Officer
    2007-12-21 ~ 2011-12-19
    OF - Director → CIF 0
  • 14
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (167 offsprings)
    Officer
    2011-12-19 ~ 2018-06-30
    OF - Director → CIF 0
  • 15
    Jarmany, David James
    Accountant born in January 1986
    Individual (46 offsprings)
    Officer
    2022-02-23 ~ 2023-03-28
    OF - Director → CIF 0
  • 16
    Office Organization & Services Limited
    Individual (44 offsprings)
    Officer
    2001-02-28 ~ 2001-05-31
    OF - Nominee Secretary → CIF 0
  • 17
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (92 offsprings)
    Officer
    2011-12-19 ~ 2022-03-14
    OF - Director → CIF 0
  • 18
    Kumar, Shaheen
    Accountant born in September 1987
    Individual (22 offsprings)
    Officer
    2024-05-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 19
    Middleton, Nigel Wythen
    Private Equity Investor born in November 1956
    Individual (161 offsprings)
    Officer
    2007-12-21 ~ 2011-12-19
    OF - Director → CIF 0
  • 20
    Su, Ying
    Accountant born in January 1988
    Individual (35 offsprings)
    Officer
    2021-02-23 ~ 2021-04-16
    OF - Director → CIF 0
  • 21
    Hunt, Edward Thomas
    Born in January 1984
    Individual (86 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 22
    Wyllie, Alison
    Individual (194 offsprings)
    Officer
    2011-12-19 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 23
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    BAROMETERS LIMITED
    - now 02156028
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    54 Lombard Street, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    2002-04-17 ~ 2005-03-08
    OF - Director → CIF 0
  • 25
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    2003-03-21 ~ 2005-03-08
    OF - Director → CIF 0
    2002-02-05 ~ 2011-12-19
    OF - Secretary → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-02-28 ~ 2001-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED

Period: 2011-12-21 ~ now
Company number: 04170097 LP007825... (more)
Registered names
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED - now LP007825... (more)
PRECIS (1993) LIMITED - 2001-05-31 04170103... (more)
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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    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 12
  • 1
    2003 SCHOOLS SERVICES (HOLDINGS) LIMITED
    - now 04507444
    JARVISHELF 34 LIMITED - 2003-03-21
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    ALBION HEALTHCARE (DONCASTER) HOLDINGS LIMITED
    04495523 04252527
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ASHBURTON SERVICES (HOLDINGS) LIMITED
    - now 04902628
    JARVISHELF 65 LIMITED - 2004-01-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    BOLDON SCHOOL (HOLDINGS) LIMITED
    - now 04906283
    DUNWILCO (1103) LIMITED - 2004-06-29
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    BY EDUCATION (BARKING) HOLDINGS LIMITED
    04949257 04949258
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    INFRASTRUCTURE INVESTMENTS (PORTAL) LIMITED
    - now 06015117 04170097... (more)
    BEIL REVENUE COMPANY LIMITED - 2011-12-21
    BRUCE FINCO LIMITED - 2006-12-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    INFRASTRUCTURE INVESTMENTS (ROADS) LIMITED
    - now 06020817
    BEIL ROADS LIMITED - 2011-12-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    NEW SCHOOLS INVESTMENT COMPANY LIMITED
    05130050
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    OCHRE SOLUTIONS (HOLDINGS) LIMITED
    - now 05268374
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    RAVENSBOURNE HEALTH SERVICES (HOLDINGS) LIMITED
    - now 05061060
    HACKREMCO (NO.2128) LIMITED - 2004-04-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SCHOOLS INVESTMENT COMPANY (IRL) LIMITED
    - now 04212551
    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 (25 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-26
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    - now 04647268
    JARVISHELF 52 LIMITED - 2003-02-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.