logo
explain how to read the page

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
    Middleton, Nigel Wythen
    Investment Manager born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    SPEYBRIDGE LIMITED - 2008-11-14
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2011-01-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Jennings, Oliver James Wake
    Investment Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 2
    Bell, Andrew
    Venture Capitalist born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2007-09-03
    OF - Director → CIF 0
  • 3
    Ryan, Michael Joseph
    Co Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-10-25 ~ 2009-03-19
    OF - Director → CIF 0
  • 4
    Vickerstaff, Matthew
    Banker born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2009-01-09
    OF - Director → CIF 0
  • 5
    Hogg, Cressida Mary
    Venture Capitalist born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-10 ~ 2009-01-09
    OF - Director → CIF 0
  • 6
    Montague, Adrian Alastair, Sir
    Director born in February 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2009-01-09
    OF - Director → CIF 0
  • 7
    Busby, Colin Ronald William
    Company Director born in June 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2009-04-04
    OF - Director → CIF 0
  • 8
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2009-01-09
    OF - Director → CIF 0
  • 9
    Jones, Nigel Stuart
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-29 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Elliott, Christopher James
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-25 ~ 2013-01-10
    OF - Director → CIF 0
  • 11
    Forrest, Michael
    Chartered Accountant born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-05 ~ 2014-03-28
    OF - Director → CIF 0
  • 12
    Mcclatchey, Robert Sean
    Venture Capital born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ 2012-11-05
    OF - Director → CIF 0
  • 13
    King, Neil Edmund
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2009-01-09
    OF - Director → CIF 0
  • 14
    Leathes, Simon William De Mussenden
    Banking born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-25 ~ 2007-03-05
    OF - Director → CIF 0
  • 15
    Castillo Borrero, Nestor Augusto
    Investment Manager born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-28 ~ 2015-09-04
    OF - Director → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-06 ~ 2003-06-06
    PE - Nominee Secretary → CIF 0
  • 17
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2014-03-28 ~ 2016-01-25
    PE - Director → CIF 0
  • 18
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    icon of addressFifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    2003-11-25 ~ 2011-01-04
    PE - Secretary → CIF 0
  • 19
    icon of addressLevel 1 Exchange House, Primrose Stret, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-06-06 ~ 2003-11-25
    PE - Nominee Secretary → CIF 0
  • 20
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2003-06-06 ~ 2003-11-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFRASTRUCTURE INVESTORS LIMITED

Previous name
PRECIS (2361) LIMITED - 2003-08-22
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
    icon of addressCannon 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 company status is Dissolved.
    CIF 0
  • INFRASTRUCTURE INVESTORS LIMITED
    S
    Registered number missing
    icon of addressFifth Floor, 100 Wood Street, London
    CIF 1
child relation
Offspring entities and appointments
Active 1

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.