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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 28
  • 1
    Mckenzie, John Hume
    Individual (120 offsprings)
    Officer
    2003-07-10 ~ 2004-04-19
    OF - Secretary → CIF 0
  • 2
    Jarmany, David James
    Accountant born in January 1986
    Individual (46 offsprings)
    Officer
    2022-02-23 ~ 2023-03-28
    OF - Director → CIF 0
  • 3
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 4
    Price, Helen
    Accountant born in April 1982
    Individual (27 offsprings)
    Officer
    2022-03-16 ~ 2024-09-17
    OF - Director → CIF 0
  • 5
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (84 offsprings)
    Officer
    2013-03-14 ~ 2018-03-20
    OF - Director → CIF 0
  • 6
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 7
    Tiner, Mark Andrew James
    Born in September 1981
    Individual (56 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (60 offsprings)
    Officer
    2017-07-01 ~ 2021-02-23
    OF - Director → CIF 0
  • 9
    Miller, Philip
    Individual (93 offsprings)
    Officer
    2008-08-18 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 10
    Craig, Gareth Irons
    Private Equity Investment born in August 1957
    Individual (48 offsprings)
    Officer
    2003-07-10 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Pickard, Keith William
    Asset Manager born in June 1968
    Individual (94 offsprings)
    Officer
    2008-02-29 ~ 2022-03-16
    OF - Director → CIF 0
  • 12
    Pitcher, Caroline Louise
    Accountant born in May 1991
    Individual (45 offsprings)
    Officer
    2018-03-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 13
    Jenkinson, Louisa Jane
    Individual (148 offsprings)
    Officer
    2004-04-19 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 14
    Robson, Patrick Thomas
    Accountant born in February 1985
    Individual (60 offsprings)
    Officer
    2021-04-16 ~ 2022-02-23
    OF - Director → CIF 0
  • 15
    Owen, Stephen
    Individual (114 offsprings)
    Officer
    2009-10-09 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 16
    Serjeants' Inn Nominees Limited
    Individual (49 offsprings)
    Officer
    2003-05-18 ~ 2003-07-10
    OF - Nominee Director → CIF 0
  • 17
    Williams, David Anthony
    Born in November 1982
    Individual (33 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 18
    Hunt, Edward Thomas
    Born in January 1984
    Individual (86 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 19
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (171 offsprings)
    Officer
    2008-02-29 ~ 2018-06-30
    OF - Director → CIF 0
  • 20
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (150 offsprings)
    Officer
    2003-07-10 ~ 2008-02-29
    OF - Director → CIF 0
  • 21
    Wyllie, Alison
    Individual (202 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 22
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (29 offsprings)
    Officer
    2003-07-10 ~ 2008-03-05
    OF - Director → CIF 0
  • 23
    Su, Ying
    Accountant born in January 1988
    Individual (35 offsprings)
    Officer
    2021-02-23 ~ 2021-04-16
    OF - Director → CIF 0
  • 24
    Von Guionneau, Werner Marc Friedrich
    Banker born in April 1957
    Individual (49 offsprings)
    Officer
    2003-07-10 ~ 2007-12-03
    OF - Director → CIF 0
  • 25
    LOVITING LIMITED
    01062404
    21 Holborn Viaduct, London
    Active Corporate (89 parents, 1005 offsprings)
    Officer
    2003-05-18 ~ 2003-07-10
    OF - Nominee Director → CIF 0
  • 26
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2003-05-18 ~ 2003-07-11
    OF - Nominee Secretary → CIF 0
  • 27
    INFRASTRUCTURE INVESTMENTS GROUP LIMITED
    - now 10842189
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10 10842189
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 26 offsprings)
    Person with significant control
    2018-03-28 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 28
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    12, Charles Ii Street, London, United Kingdom
    Active Corporate (23 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED

Period: 2003-07-06 ~ now
Company number: 04768851
Registered names
INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED - now
2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06 04829505... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
    Info
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    Registered number 04768851
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2003-05-18 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 April 2026 and licensed under the Open Government Licence v3.0.