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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 19
  • 1
    Bolton, Jonathan Mark
    Individual (177 offsprings)
    Officer
    2005-08-03 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 2
    Calder, Samantha Jane
    Individual (162 offsprings)
    Officer
    2007-10-30 ~ now
    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
    Banga, Tavraj Singh
    Private Equity born in June 1983
    Individual (10 offsprings)
    Officer
    2011-03-17 ~ 2011-07-11
    OF - Director → CIF 0
  • 5
    Stewart, Quentin Richard
    Company Director born in February 1968
    Individual (84 offsprings)
    Officer
    2004-05-24 ~ 2010-02-01
    OF - Director → CIF 0
  • 6
    O'haire, Cormac Patrick Thomas
    Finance Director born in April 1965
    Individual (60 offsprings)
    Officer
    2004-05-24 ~ 2009-09-17
    OF - Director → CIF 0
  • 7
    Waterhouse, Alan
    Individual (57 offsprings)
    Officer
    2004-07-26 ~ 2005-08-03
    OF - Secretary → CIF 0
  • 8
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (175 offsprings)
    Officer
    2011-07-11 ~ 2012-03-12
    OF - Director → CIF 0
  • 9
    Burns, Phillip Wesley
    Director born in March 1969
    Individual (53 offsprings)
    Officer
    2004-05-24 ~ 2005-01-24
    OF - Director → CIF 0
  • 10
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (215 offsprings)
    Officer
    2004-07-14 ~ 2008-04-09
    OF - Director → CIF 0
    2010-02-01 ~ 2010-08-02
    OF - Director → CIF 0
  • 11
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (327 offsprings)
    Officer
    2011-07-11 ~ now
    OF - Director → CIF 0
    Hardman, Steven Neville
    Solicitor
    Individual (327 offsprings)
    Officer
    2004-07-26 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 12
    Angle, Martin David
    Director born in April 1950
    Individual (25 offsprings)
    Officer
    2004-07-14 ~ 2006-01-16
    OF - Director → CIF 0
  • 13
    Barr, Robert Nicolas
    Cfo born in June 1958
    Individual (82 offsprings)
    Officer
    2009-09-17 ~ 2011-07-11
    OF - Director → CIF 0
  • 14
    Cassells, Leslie James Davidson
    Finance Director born in November 1954
    Individual (75 offsprings)
    Officer
    2004-07-14 ~ 2006-09-27
    OF - Director → CIF 0
  • 15
    Meredith, James Robert
    Chief Executive born in August 1960
    Individual (93 offsprings)
    Officer
    2004-07-14 ~ 2006-09-27
    OF - Director → CIF 0
  • 16
    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
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-02-26 ~ 2004-05-24
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-02-26 ~ 2004-05-24
    OF - Nominee Director → CIF 0
  • 19
    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
    2004-05-24 ~ 2004-07-26
    OF - Secretary → CIF 0
    2006-09-27 ~ 2007-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

INFINIS INVESTMENTS 2 LIMITED

Period: 2006-09-21 ~ 2012-12-03
Company number: 05056435
Registered names
INFINIS INVESTMENTS 2 LIMITED - Dissolved 08078316... (more)
SCREENRIVER LIMITED - 2004-05-24
Standard Industrial Classification
7487 - Other Business Activities

  • INFINIS INVESTMENTS 2 LIMITED
    Info
    WRG INVESTMENTS 2 LIMITED - 2006-09-21
    CHOLET INVESTMENTS 2 LIMITED - 2006-09-21
    SCREENRIVER LIMITED - 2006-09-21
    Registered number 05056435
    8 Princes Parade, Liverpool, Merseyside L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2004-02-26 and dissolved on 2012-12-03 (8 years 9 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.