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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Mcdermott Will & Emery
    Individual (1 offspring)
    Officer
    2004-07-12 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 2
    Castillo Borrero, Nestor Augusto
    Investment Manager born in March 1973
    Individual (28 offsprings)
    Officer
    2014-04-03 ~ 2015-09-04
    OF - Director → CIF 0
  • 3
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (62 offsprings)
    Officer
    2009-10-07 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Mcdonagh, John
    Director born in May 1969
    Individual (497 offsprings)
    Officer
    2007-06-30 ~ 2009-10-07
    OF - Director → CIF 0
  • 6
    Acutt, Bryan Michael
    Born in October 1979
    Individual (67 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Jewson, Richard Wilson, Sir
    Director born in August 1944
    Individual (64 offsprings)
    Officer
    2005-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 8
    Dws Secretaries Limited
    Individual (74 offsprings)
    Officer
    2004-04-02 ~ 2004-07-12
    OF - Nominee Secretary → CIF 0
  • 9
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (274 offsprings)
    Officer
    2007-06-30 ~ 2009-10-07
    OF - Director → CIF 0
  • 10
    Forrest, Michael
    Chartered Accountant born in November 1979
    Individual (33 offsprings)
    Officer
    2012-06-01 ~ 2014-04-03
    OF - Director → CIF 0
  • 11
    Steeds, David William Howitt
    Director born in January 1949
    Individual (19 offsprings)
    Officer
    2005-05-24 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Dws Directors Limited
    Individual (76 offsprings)
    Officer
    2004-04-02 ~ 2004-05-26
    OF - Nominee Director → CIF 0
  • 13
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (201 offsprings)
    Officer
    2009-10-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 14
    Doberman, Jonathan Peter
    Financial Controller born in December 1977
    Individual (31 offsprings)
    Officer
    2016-03-17 ~ 2024-04-10
    OF - Director → CIF 0
  • 15
    St James Chambers, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2004-05-26 ~ 2016-03-17
    OF - Director → CIF 0
  • 16
    MACLAY MURRAY & SPENS
    - now SC103363 SO300744
    MM&S (5035) LIMITED - 2005-11-09 SC103363 06760523... (more)
    MACLAY MURRAY & SPENS
    - 2005-10-21 SC103363 SO300744
    One London Wall, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    2005-05-24 ~ 2006-11-23
    OF - Nominee Secretary → CIF 0
  • 17
    I2 BIDCO LIMITED
    06228634
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    One London Wall, London
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2006-11-23 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 19
    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, 229 offsprings)
    Officer
    2009-10-14 ~ 2016-03-17
    OF - Director → CIF 0
  • 20
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2009-11-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PFI INFRASTRUCTURE FINANCE LIMITED

Period: 2004-05-14 ~ now
Company number: 05092397
Registered names
PFI INFRASTRUCTURE FINANCE LIMITED - now
DWSCO 2511 LIMITED - 2004-05-14 05322402... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • PFI INFRASTRUCTURE FINANCE LIMITED
    Info
    DWSCO 2511 LIMITED - 2004-05-14
    Registered number 05092397
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • PFI INFRASTRUCTURE FINANCE LIMITED
    S
    Registered number missing
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Limited Company
    CIF 1
  • PFI INFRASTRUCTURE FINANCE LIMITED
    S
    Registered number 05092397
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England
    CIF 2
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    ABC SCHOOLS (HOLDINGS) LIMITED
    - now SC281990
    MACROCOM (915) LIMITED - 2005-04-15
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    BANNOCKBURN GROUP LIMITED
    - now SC237879
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 3
    CH BOLTON (HOLDINGS) LIMITED
    04341657
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    EMBLEM SCHOOLS (HOLDINGS) LIMITED
    - now SC285404
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FORFAR HEALTHCARE (HOLDINGS) LIMITED
    - now SC243127
    ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
    M M & S (2965) LIMITED - 2003-02-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    KE PROJECT LIMITED
    - now SC183384
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    LH PROJECT LIMITED
    - now SC193460
    LYCIDAS (295) LIMITED - 1999-03-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    LIGHTING FOR STAFFORDSHIRE HOLDINGS LIMITED
    - now 04594160
    STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
    BROOMCO (3087) LIMITED - 2003-02-05
    Westwood Way, Westwood Business Park, Coventry
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
    - now SC240995
    DUNWILCO (1014) LIMITED - 2003-02-04
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    MIDLOTHIAN SCHOOLS (HOLDINGS) LIMITED
    - now SC296377
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    NEWSCHOOLS (PENWEDDIG) HOLDINGS LIMITED
    - now 03773789 03773791
    INTERCEDE 1435 LIMITED - 1999-08-02
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    PIF VULCANS LANE LIMITED
    - now 05780656
    MM&S (5095) LIMITED - 2006-05-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    PIF WEST CUMBRIA LIMITED
    - now 05780663
    MM&S (5093) LIMITED - 2006-05-30
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    PPP SERVICES (NORTH AYRSHIRE) HOLDINGS LIMITED
    SC294861
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    SALISBURY HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC255428
    DUNWILCO (1087) LIMITED - 2003-12-05
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 16
    SEWELL EDUCATION (YORK) HOLDINGS LIMITED
    - now 05204154
    EVER 2467 LIMITED - 2004-10-19
    Geneva Way, Leads Road, Hull, North Humberside
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-08-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    STIRLING GATEWAY HC LIMITED
    - now SC293273 SC291034
    MM&S (5046) LIMITED - 2006-03-22
    C/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC275419
    DUNWILCO (1194) LIMITED - 2005-01-14
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    TIVERTON HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC216289
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
    CANMORE CONSORTIUM LIMITED - 2001-10-26
    LOTHIAN FIFTY (780) LIMITED - 2001-04-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE

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