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
    Burlton, Chris
    Accountant born in September 1973
    Individual (61 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Rae, Neil, Mr.
    Company Director born in October 1971
    Individual (83 offsprings)
    Officer
    2010-08-26 ~ now
    OF - Director → CIF 0
  • 3
    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 (6 parents, 47 offsprings)
    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
  • 4
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 199 offsprings)
    Officer
    2007-05-09 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Dodd, Phillip Joseph
    Company Director born in September 1955
    Individual
    Officer
    2008-01-02 ~ 2010-08-26
    OF - Director → CIF 0
  • 2
    Garcia Buey, Manuel
    Civil Engineer born in November 1950
    Individual
    Officer
    2002-11-15 ~ 2007-05-09
    OF - Director → CIF 0
  • 3
    Urrecha Sarria, Inigo
    Individual
    Officer
    2002-11-15 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 4
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (22 offsprings)
    Officer
    2007-05-09 ~ 2008-01-02
    OF - Director → CIF 0
  • 5
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual
    Officer
    2008-01-02 ~ 2009-08-26
    OF - Director → CIF 0
  • 6
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2010-08-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Polanco Escolar, Nieves
    Individual
    Officer
    2007-01-19 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 8
    Cortes Calvo, Nuria
    Individual
    Officer
    2004-09-20 ~ 2007-01-19
    OF - Secretary → CIF 0
  • 9
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (8 offsprings)
    Officer
    2007-05-09 ~ 2010-08-26
    OF - Director → CIF 0
  • 10
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2002-11-14 ~ 2002-11-15
    PE - Secretary → CIF 0
  • 11
    LST PPP NOMINEE DIRECTORS LIMITED - 2009-02-02
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-03-31 ~ 2017-10-31
    PE - Director → CIF 0
  • 12
    20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-14 ~ 2002-11-15
    PE - Director → CIF 0
parent relation
Company in focus

A1 PPP INFRASTRUCTURE HOLDINGS LIMITED

Previous names
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 - 2007-06-29
    Registered number 04590427
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    Private Limited Company incorporated on 2002-11-14 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.