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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 16
  • 1
    Garcia Buey, Manuel
    Civil Engineer born in November 1950
    Individual (4 offsprings)
    Officer
    2002-11-15 ~ 2007-05-09
    OF - Director → CIF 0
  • 2
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2007-05-09 ~ 2008-01-02
    OF - Director → CIF 0
  • 3
    Urrecha Sarria, Inigo
    Individual (3 offsprings)
    Officer
    2002-11-15 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 4
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2010-08-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual (90 offsprings)
    Officer
    2008-01-02 ~ 2010-08-26
    OF - Director → CIF 0
  • 6
    Polanco Escolar, Nieves
    Individual (2 offsprings)
    Officer
    2007-01-19 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 7
    Cortes Calvo, Nuria
    Individual (2 offsprings)
    Officer
    2004-09-20 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 8
    Burlton, Chris
    Born in September 1973
    Individual (72 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (125 offsprings)
    Officer
    2007-05-09 ~ 2010-08-26
    OF - Director → CIF 0
  • 10
    Rae, Neil, Mr.
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
  • 11
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2008-01-02 ~ 2009-08-26
    OF - Director → CIF 0
  • 12
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor, 1, Gresham Street, London, England
    Active Corporate (16 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2002-11-14 ~ 2002-11-15
    OF - Director → CIF 0
  • 14
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2007-05-09 ~ now
    OF - Secretary → CIF 0
  • 15
    PPP NOMINEE DIRECTORS LIMITED
    - now 06412237
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (11 parents, 75 offsprings)
    Officer
    2012-03-31 ~ 2017-10-31
    OF - Director → CIF 0
  • 16
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2002-11-14 ~ 2002-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

A1 PPP INFRASTRUCTURE HOLDINGS LIMITED

Period: 2009-02-02 ~ now
Company number: 04590427
Registered names
A1 PPP INFRASTRUCTURE HOLDINGS LIMITED - now
LST A1 LIMITED - 2009-02-02
DRAGADOS A1 LIMITED - 2007-06-29
Standard Industrial Classification
70100 - Activities Of Head Offices

  • A1 PPP INFRASTRUCTURE HOLDINGS LIMITED
    Info
    LST A1 LIMITED - 2009-02-02
    DRAGADOS A1 LIMITED - 2009-02-02
    Registered number 04590427
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-14 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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