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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 23
  • 1
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2005-07-27 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 2
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2007-10-30 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 3
    Steinmeyer, Nils Olin
    Finance Analyst born in September 1970
    Individual (114 offsprings)
    Officer
    2007-12-03 ~ 2008-04-09
    OF - Director → CIF 0
    2008-04-09 ~ 2011-05-25
    OF - Director → CIF 0
  • 4
    Birt, John, Lord
    Director born in December 1944
    Individual (8 offsprings)
    Officer
    2006-01-16 ~ 2011-07-11
    OF - Director → CIF 0
  • 5
    Banga, Tavraj Singh
    Private Equity born in June 1983
    Individual (10 offsprings)
    Officer
    2011-03-17 ~ 2011-07-11
    OF - Director → CIF 0
  • 6
    Stewart, Quentin Richard
    Company Director born in February 1968
    Individual (84 offsprings)
    Officer
    2003-05-20 ~ 2010-02-01
    OF - Director → CIF 0
  • 7
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (231 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 8
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (60 offsprings)
    Officer
    2003-05-20 ~ 2003-12-19
    OF - Director → CIF 0
  • 9
    Waterhouse, Alan
    Individual (57 offsprings)
    Officer
    2004-02-12 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 10
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (175 offsprings)
    Officer
    2011-07-11 ~ 2012-03-12
    OF - Director → CIF 0
  • 11
    Duncan, Fraser Scott
    Director born in May 1960
    Individual (108 offsprings)
    Officer
    2003-12-19 ~ 2007-07-23
    OF - Director → CIF 0
  • 12
    Burns, Phillip Wesley
    Finance born in March 1969
    Individual (53 offsprings)
    Officer
    2003-05-20 ~ 2003-12-19
    OF - Director → CIF 0
  • 13
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2003-12-19 ~ 2008-04-09
    OF - Director → CIF 0
    2010-02-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 14
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2011-07-11 ~ 2012-09-25
    OF - Director → CIF 0
    Hardman, Steven Neville
    Solicitor
    Individual (327 offsprings)
    Officer
    2004-07-06 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 15
    Angle, Martin David
    Director born in April 1950
    Individual (25 offsprings)
    Officer
    2003-12-19 ~ 2006-01-16
    OF - Director → CIF 0
  • 16
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (126 offsprings)
    Officer
    2012-09-25 ~ now
    OF - Director → CIF 0
  • 17
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (75 offsprings)
    Officer
    2004-02-23 ~ 2006-09-27
    OF - Director → CIF 0
  • 18
    Meredith, James Robert
    Director born in August 1960
    Individual (93 offsprings)
    Officer
    2003-12-19 ~ 2006-09-27
    OF - Director → CIF 0
  • 19
    Edge, Gordon Malcolm
    Engineer born in July 1937
    Individual (13 offsprings)
    Officer
    2005-02-08 ~ 2011-07-11
    OF - Director → CIF 0
  • 20
    Chadd, Andrew Peter
    Accountant / Private Equity Professional born in May 1964
    Individual (188 offsprings)
    Officer
    2010-08-02 ~ 2011-07-11
    OF - Director → CIF 0
  • 21
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2003-05-19 ~ 2004-02-12
    OF - Secretary → CIF 0
    2006-09-27 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 22
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2003-05-19 ~ 2003-05-20
    OF - Nominee Director → CIF 0
  • 23
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2003-05-19 ~ 2003-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFINIS INVESTMENTS LIMITED

Period: 2006-09-26 ~ 2015-01-30
Company number: 04770256
Registered names
INFINIS INVESTMENTS LIMITED - Dissolved 08078316... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • INFINIS INVESTMENTS LIMITED
    Info
    WRG INVESTMENTS LIMITED - 2006-09-26
    CHOLET INVESTMENTS LIMITED - 2006-09-26
    Registered number 04770256
    8 Princes Parade, Liverpool, Merseyside L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2003-05-19 and dissolved on 2015-01-30 (11 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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