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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
Active 4
  • 1
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Acutt, Bryan Michael
    Born in October 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-04-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2009-11-06 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Doberman, Jonathan Peter
    Financial Controller born in December 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-03-17 ~ 2024-04-10
    OF - Director → CIF 0
  • 2
    Dws Secretaries Limited
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2004-07-12
    OF - Nominee Secretary → CIF 0
  • 3
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2009-10-07
    OF - Director → CIF 0
  • 4
    Steeds, David William Howitt
    Director born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-24 ~ 2007-06-30
    OF - Director → CIF 0
  • 5
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ 2009-10-14
    OF - Director → CIF 0
  • 6
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ 2012-06-01
    OF - Director → CIF 0
  • 7
    Mcdermott Will & Emery
    Individual
    Officer
    icon of calendar 2004-07-12 ~ 2005-05-24
    OF - Secretary → CIF 0
  • 8
    Jewson, Richard Wilson, Sir
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-28 ~ 2007-06-01
    OF - Director → CIF 0
  • 9
    Dws Directors Limited
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2004-05-26
    OF - Nominee Director → CIF 0
  • 10
    Forrest, Michael
    Chartered Accountant born in November 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-04-03
    OF - Director → CIF 0
  • 11
    Castillo Borrero, Nestor Augusto
    Investment Manager born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-03 ~ 2015-09-04
    OF - Director → CIF 0
  • 12
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2007-06-30 ~ 2009-10-07
    OF - Director → CIF 0
  • 13
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-10-14 ~ 2016-03-17
    PE - Director → CIF 0
  • 14
    MM&S (5035) LIMITED - 2005-11-09
    icon of addressOne London Wall, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-05-24 ~ 2006-11-23
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressSt James Chambers, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Officer
    2004-05-26 ~ 2016-03-17
    PE - Director → CIF 0
  • 16
    icon of addressOne London Wall, London
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2006-11-23 ~ 2009-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

PFI INFRASTRUCTURE FINANCE LIMITED

Previous name
DWSCO 2511 LIMITED - 2004-05-14
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
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (21 years 8 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
    icon of addressCannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Limited Company
    CIF 1
  • PFI INFRASTRUCTURE FINANCE LIMITED
    S
    Registered number 05092397
    icon of address8th 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
Active 19
  • 1
    MACROCOM (915) LIMITED - 2005-04-15
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    PACIFIC SHELF 1157 LIMITED - 2002-12-06
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 3
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    M M & S (2965) LIMITED - 2003-02-26
    ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,765,478 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    LYCIDAS (295) LIMITED - 1999-03-26
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,312,299 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    STAFFORDSHIRE STREET LIGHTING HOLDINGS LIMITED - 2003-02-20
    BROOMCO (3087) LIMITED - 2003-02-05
    icon of addressWestwood Way, Westwood Business Park, Coventry
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DUNWILCO (1014) LIMITED - 2003-02-04
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    PACIFIC SHELF 1356 LIMITED - 2006-05-02
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    50,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    INTERCEDE 1435 LIMITED - 1999-08-02
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    MM&S (5095) LIMITED - 2006-05-30
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    MM&S (5093) LIMITED - 2006-05-30
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 14
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DUNWILCO (1087) LIMITED - 2003-12-05
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    EVER 2467 LIMITED - 2004-10-19
    icon of addressGeneva Way, Leads Road, Hull, North Humberside
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MM&S (5046) LIMITED - 2006-03-22
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2025-03-31
    Person with significant control
    icon of calendar 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
    DUNWILCO (1194) LIMITED - 2005-01-14
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    30,062 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    LOTHIAN FIFTY (780) LIMITED - 2001-04-03
    CANMORE CONSORTIUM LIMITED - 2001-10-26
    TIVERTON HEALTHCARE FACILITIES LIMITED - 2002-02-19
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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