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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 33
  • 1
    Nooy, Allard Mark
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2022-05-10 ~ 2022-06-28
    OF - Director → CIF 0
  • 2
    Evison, Roderick Anthony
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2014-03-17 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Msiska, Maria Brigitta
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2015-03-17 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Chilton, Michael Barry
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2018-03-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Valahu, Philip
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2018-03-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    West, Stephen Keith
    Born in February 1963
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Chitalu, Valentine
    Born in June 1964
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Vaes, Gilles
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 9
    Count, Brian Morrison, Dr
    Born in February 1951
    Individual (52 offsprings)
    Officer
    2014-02-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 10
    Painter, Katherine Rosalind
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2012-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 11
    Yapp, Timothy Stuart
    Born in December 1961
    Individual (9 offsprings)
    Officer
    2004-08-04 ~ 2004-12-01
    OF - Director → CIF 0
  • 12
    Katon, Alexander Crutchley
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2013-09-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Cohen, James Lionel
    Born in February 1942
    Individual (39 offsprings)
    Officer
    2018-03-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 14
    SØrhus, Cecilie
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 15
    Bird, Peter
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2004-12-01 ~ 2012-10-11
    OF - Director → CIF 0
  • 16
    Mwindaare, Godfrey Morgin
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2018-03-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 17
    Makoni, Augustine Pasipamire
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 18
    Marriott, Robin Ralph
    Individual (2 offsprings)
    Officer
    2004-08-04 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 19
    Witcomb, Roger Mark
    Born in May 1947
    Individual (19 offsprings)
    Officer
    2004-12-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 20
    Parry, Richard
    Born in November 1951
    Individual (8 offsprings)
    Officer
    2005-09-19 ~ 2012-09-17
    OF - Director → CIF 0
  • 21
    Barlow, Peter George
    Born in November 1953
    Individual (64 offsprings)
    Officer
    2012-01-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 22
    Lim Hsi-yun, Claudine
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2022-06-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Songini, Tania Louise
    Born in March 1969
    Individual (21 offsprings)
    Officer
    2018-03-31 ~ 2022-04-30
    OF - Director → CIF 0
  • 24
    Makoni, Tinashe
    Solicitor born in August 1981
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2024-05-10
    OF - Director → CIF 0
  • 25
    Palmer, Keith Francis, Dr
    Born in July 1947
    Individual (20 offsprings)
    Officer
    2004-08-04 ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    MARRIOTT DAVIES YAPP LLP
    OC370966
    Kings Buildings, 16 Smith Square, London
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 27
    THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
    11265124
    Kings Buildings, 16 Smith Square, London, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2018-03-31 ~ 2025-07-01
    PE - Has significant influence or controlCIF 0
    2018-04-26 ~ 2026-01-01
    PE - Has significant influence or controlCIF 0
  • 28
    SG TRUST COMPANY LIMITED - now
    SG HAMBROS TRUST COMPANY LIMITED - 2025-03-31 00328136
    HAMBROS TRUST COMPANY LIMITED - 1998-11-02
    HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01
    8, St. James's Square, 5th Floor, London, England
    Active Corporate (41 parents, 22 offsprings)
    Person with significant control
    2018-03-31 ~ 2019-03-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 29
    THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITED
    16281077
    6, Bevis Marks, London, England
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Has significant influence or controlCIF 0
    2025-05-16 ~ 2025-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    Les Cascades Building, Edith Cavell Street, Port Louis, Mauritius
    Corporate (6 offsprings)
    Person with significant control
    2021-12-01 ~ 2023-06-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 31
    MINIMAX LIMITED
    Les Cascades Building, Edith Cavell Street, Port Louis, Mauritius
    Dissolved Corporate (6 parents, 6 offsprings)
    Person with significant control
    2019-03-26 ~ 2023-06-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 32
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Secretary → CIF 0
  • 33
    JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED - now
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-11-25 00514879
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED
    - 2025-03-31 00514879
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    5th Floor, 8 St. James's Square, London, England
    Active Corporate (49 parents, 77 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 trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

INFRACO AFRICA BUSINESS DEVELOPMENT LIMITED

Period: 2025-09-25 ~ now
Company number: 05196897
Registered names
INFRACO AFRICA BUSINESS DEVELOPMENT LIMITED - now
INFRACO LIMITED - 2013-04-30
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INFRACO AFRICA BUSINESS DEVELOPMENT LIMITED
    Info
    INFRACO AFRICA LIMITED - 2025-09-25
    INFRACO LIMITED - 2025-09-25
    Registered number 05196897
    6 Bevis Marks, 10th Floor, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-04 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • INFRACO AFRICA BUSINESS DEVELOPMENT LIMITED
    S
    Registered number 05196897
    10th Floor, 6 Bevis Marks, London, EC3A 7BA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • INFRACO AFRICA LIMITED
    S
    Registered number 05196897
    6, Bevis Marks, 10th Floor, London, England, EC3A 7BA
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DJERMAYA HOLDINGS LIMITED
    10195581
    3 More London Riverside, 4th Floor, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-05-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    EQUATORIAL POWER HOLDINGS UK LIMITED
    14213711
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-11-14 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.