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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 5
  • 1
    Makoni, Augustine Pasipamire
    Born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Vaes, Gilles
    Born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ now
    OF - Director → CIF 0
  • 3
    SØrhus, Cecilie
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6, Bevis Marks, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-04-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2004-12-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Painter, Katherine Rosalind
    Company Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Witcomb, Roger Mark
    Senior Adviser Actis born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Lim Hsi-yun, Claudine
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2022-06-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Evison, Roderick Anthony
    Self-Employed Investment Consultant born in December 1952
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Palmer, Keith Francis, Dr
    Economist/Banker born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    West, Stephen Keith
    Accountant born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Makoni, Tinashe
    Solicitor born in August 1981
    Individual
    Officer
    icon of calendar 2022-05-01 ~ 2024-05-10
    OF - Director → CIF 0
  • 8
    Msiska, Maria Brigitta
    Managing Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-17 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Nooy, Allard Mark
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2022-05-10 ~ 2022-06-28
    OF - Director → CIF 0
  • 10
    Valahu, Philip
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 11
    Mwindaare, Godfrey Morgin
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    Bird, Peter
    Managing Director born in June 1951
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2012-10-11
    OF - Director → CIF 0
  • 13
    Barlow, Peter George
    Director Of Corporate Finance born in November 1953
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 14
    Cohen, James Lionel
    Director born in February 1942
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 15
    Katon, Alexander Crutchley
    Executive Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Marriott, Robin Ralph
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-04 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 17
    Yapp, Timothy Stuart
    Lawyer (Solicitor) born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-04 ~ 2004-12-01
    OF - Director → CIF 0
  • 18
    Parry, Richard
    Project Developer born in November 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-19 ~ 2012-09-17
    OF - Director → CIF 0
  • 19
    Chitalu, Valentine
    Business Man born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Songini, Tania Louise
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 21
    Chilton, Michael Barry
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Count, Brian Morrison, Dr
    Company Director born in February 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 23
    icon of addressLes Cascades Building, Edith Cavell Street, Port Louis, Mauritius
    Corporate
    Person with significant control
    2021-12-01 ~ 2023-06-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 24
    SG TRUST COMPANY LIMITED - now
    SG HAMBROS TRUST COMPANY LIMITED - 2025-03-31
    HAMBROS TRUST COMPANY LIMITED - 1998-11-02
    HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01
    icon of address8, St. James's Square, 5th Floor, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-03-31 ~ 2019-03-26
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 25
    icon of addressKings Buildings, 16 Smith Square, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2018-03-31 ~ 2025-07-01
    PE - Has significant influence or control → CIF 0
  • 26
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - now
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    icon of address5th Floor, 8 St. James's Square, London, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2019-03-26 ~ 2025-05-16
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 27
    icon of address6, Bevis Marks, London, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-05-16 ~ 2025-07-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    icon of addressKings Buildings, 16 Smith Square, London
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    206,680 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 29
    MINIMAX LIMITED
    icon of addressLes Cascades Building, Edith Cavell Street, Port Louis, Mauritius
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Person with significant control
    2019-03-26 ~ 2023-06-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

INFRACO AFRICA LIMITED

Previous name
INFRACO LIMITED - 2013-04-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • INFRACO AFRICA LIMITED
    Info
    INFRACO LIMITED - 2013-04-30
    Registered number 05196897
    icon of address6 Bevis Marks, 10th Floor, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-04 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • INFRACO AFRICA LIMITED
    S
    Registered number 05196897
    icon of address10th Floor, 6 Bevis Marks, London, EC3A 7BA
    Private Limited Company in Companies House, England
    CIF 1
  • INFRACO AFRICA LIMITED
    S
    Registered number 05196897
    icon of address6, Bevis Marks, 10th Floor, London, England, EC3A 7BA
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    32 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-05-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressSuite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2,282,884 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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