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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 24
  • 1
    Cavill, John Ivor
    Director born in October 1972
    Individual (276 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Andrew
    Born in April 1948
    Individual (16 offsprings)
    Officer
    2005-06-10 ~ 2007-09-03
    OF - Director → CIF 0
  • 3
    Busby, Colin Ronald William
    Born in June 1944
    Individual (36 offsprings)
    Officer
    2004-11-29 ~ 2009-04-04
    OF - Director → CIF 0
  • 4
    King, Neil Edmund
    Born in October 1963
    Individual (47 offsprings)
    Officer
    2007-07-02 ~ 2009-01-09
    OF - Director → CIF 0
  • 5
    Mcclatchey, Robert Sean
    Born in February 1965
    Individual (218 offsprings)
    Officer
    2009-01-09 ~ 2012-11-05
    OF - Director → CIF 0
  • 6
    Vickerstaff, Matthew
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2003-11-25 ~ 2009-01-09
    OF - Director → CIF 0
  • 7
    Jones, Nigel Stuart
    Born in January 1954
    Individual (81 offsprings)
    Officer
    2004-11-29 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Castillo Borrero, Nestor Augusto
    Born in March 1973
    Individual (28 offsprings)
    Officer
    2014-03-28 ~ 2015-09-04
    OF - Director → CIF 0
  • 9
    Leathes, Simon William De Mussenden
    Born in February 1948
    Individual (51 offsprings)
    Officer
    2003-11-25 ~ 2007-03-05
    OF - Director → CIF 0
  • 10
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2004-10-25 ~ 2009-03-19
    OF - Director → CIF 0
  • 11
    Hogg, Cressida Mary
    Born in July 1969
    Individual (16 offsprings)
    Officer
    2005-08-10 ~ 2009-01-09
    OF - Director → CIF 0
  • 12
    Forrest, Michael
    Born in November 1979
    Individual (34 offsprings)
    Officer
    2012-11-05 ~ 2014-03-28
    OF - Director → CIF 0
  • 13
    Scott-barrett, Nicholas Huson
    Born in July 1950
    Individual (76 offsprings)
    Officer
    2003-11-25 ~ 2009-01-09
    OF - Director → CIF 0
  • 14
    Jennings, Oliver James Wake
    Born in May 1963
    Individual (83 offsprings)
    Officer
    2009-01-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 15
    Elliott, Christopher James
    Born in May 1950
    Individual (65 offsprings)
    Officer
    2003-11-25 ~ 2013-01-10
    OF - Director → CIF 0
  • 16
    Middleton, Nigel Wythen
    Born in November 1956
    Individual (162 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 17
    Montague, Adrian Alastair, Sir
    Born in February 1948
    Individual (52 offsprings)
    Officer
    2004-04-26 ~ 2009-01-09
    OF - Director → CIF 0
  • 18
    BIIF BIDCO LIMITED
    - now 06704479
    SPEYBRIDGE LIMITED - 2008-11-14
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (13 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 771 offsprings)
    Officer
    2003-06-06 ~ 2003-11-25
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-06-06 ~ 2003-06-06
    OF - Nominee Secretary → CIF 0
  • 21
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    2003-06-06 ~ 2003-11-25
    OF - Nominee Secretary → CIF 0
  • 22
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 232 offsprings)
    Officer
    2014-03-28 ~ 2016-01-25
    OF - Director → CIF 0
  • 23
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (19 parents, 549 offsprings)
    Officer
    2003-11-25 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 24
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2011-01-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

INFRASTRUCTURE INVESTORS LIMITED

Period: 2003-08-22 ~ 2019-10-29
Company number: 04789693
Registered names
INFRASTRUCTURE INVESTORS LIMITED - Dissolved
PRECIS (2361) LIMITED - 2003-08-22 04827646... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INFRASTRUCTURE INVESTORS LIMITED
    Info
    PRECIS (2361) LIMITED - 2003-08-22
    Registered number 04789693
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2003-06-06 and dissolved on 2019-10-29 (16 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • INFRASTRUCTURE INVESTORS LIMITED
    S
    Registered number missing
    Fifth Floor, 100 Wood Street, London
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFRASTRUCTURE INVESTORS GENERAL PARTNER LLP
    OC306167
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-23 during the appointment or period of control
    Dissolved on 2012-11-08 during the appointment or period of control
    Hill House 1, Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.