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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
    Mcclatchey, Robert Sean
    Venture Capital born in February 1965
    Individual (214 offsprings)
    Officer
    2009-01-09 ~ 2012-11-05
    OF - Director → CIF 0
  • 2
    Castillo Borrero, Nestor Augusto
    Investment Manager born in March 1973
    Individual (28 offsprings)
    Officer
    2014-03-28 ~ 2015-09-04
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Jennings, Oliver James Wake
    Investment Director born in May 1963
    Individual (82 offsprings)
    Officer
    2009-01-09 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual (74 offsprings)
    Officer
    2003-11-25 ~ 2009-01-09
    OF - Director → CIF 0
  • 6
    Bell, Andrew
    Venture Capitalist born in April 1948
    Individual (16 offsprings)
    Officer
    2005-06-10 ~ 2007-09-03
    OF - Director → CIF 0
  • 7
    Leathes, Simon William De Mussenden
    Banking born in February 1948
    Individual (48 offsprings)
    Officer
    2003-11-25 ~ 2007-03-05
    OF - Director → CIF 0
  • 8
    Busby, Colin Ronald William
    Company Director born in June 1944
    Individual (35 offsprings)
    Officer
    2004-11-29 ~ 2009-04-04
    OF - Director → CIF 0
  • 9
    Ryan, Michael Joseph
    Co Director born in April 1966
    Individual (274 offsprings)
    Officer
    2004-10-25 ~ 2009-03-19
    OF - Director → CIF 0
  • 10
    Vickerstaff, Matthew
    Banker born in November 1967
    Individual (11 offsprings)
    Officer
    2003-11-25 ~ 2009-01-09
    OF - Director → CIF 0
  • 11
    Montague, Adrian Alastair, Sir
    Director born in February 1948
    Individual (50 offsprings)
    Officer
    2004-04-26 ~ 2009-01-09
    OF - Director → CIF 0
  • 12
    Forrest, Michael
    Chartered Accountant born in November 1979
    Individual (33 offsprings)
    Officer
    2012-11-05 ~ 2014-03-28
    OF - Director → CIF 0
  • 13
    Hogg, Cressida Mary
    Venture Capitalist born in July 1969
    Individual (16 offsprings)
    Officer
    2005-08-10 ~ 2009-01-09
    OF - Director → CIF 0
  • 14
    King, Neil Edmund
    Director born in October 1963
    Individual (47 offsprings)
    Officer
    2007-07-02 ~ 2009-01-09
    OF - Director → CIF 0
  • 15
    Middleton, Nigel Wythen
    Investment Manager born in November 1956
    Individual (161 offsprings)
    Officer
    2007-03-05 ~ now
    OF - Director → CIF 0
  • 16
    Elliott, Christopher James
    Banker born in May 1950
    Individual (59 offsprings)
    Officer
    2003-11-25 ~ 2013-01-10
    OF - Director → CIF 0
  • 17
    Jones, Nigel Stuart
    Company Director born in January 1954
    Individual (78 offsprings)
    Officer
    2004-11-29 ~ 2007-04-30
    OF - Director → CIF 0
  • 18
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Officer
    2003-06-06 ~ 2003-11-25
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2003-06-06 ~ 2003-06-06
    OF - Nominee Secretary → CIF 0
  • 20
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2014-03-28 ~ 2016-01-25
    OF - Director → CIF 0
  • 22
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Stret, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2003-06-06 ~ 2003-11-25
    OF - Nominee Secretary → CIF 0
  • 23
    LAW DEBENTURE CORPORATE SERVICES LTD
    LAW DEBENTURE CORPORATE SERVICES LIMITED 03388362
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Active Corporate (19 parents, 511 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, 324 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
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 company status 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
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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