logo
explain how to read the page

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
    Burke, James Peter
    Born in October 1983
    Individual (7 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Malik, Sadiq
    Born in December 1978
    Individual (1 offspring)
    Officer
    2025-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Mayrhofer, Thomas
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Small, Alastair Brian Peter
    Born in February 1989
    Individual (3 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 5
    750, Park Of Commerce Drive, Suite 210, Boca Raton, Florida, United States
    Corporate (26 offsprings)
    Person with significant control
    2023-02-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Shields, Richard
    Director born in February 1949
    Individual (2 offsprings)
    Officer
    2009-03-13 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Wu, Jacky
    Chief Financial Officer / Executive born in March 1983
    Individual (2 offsprings)
    Officer
    2023-02-02 ~ 2024-06-27
    OF - Director → CIF 0
  • 3
    Jones, Andrew Ross
    Fund Manager born in March 1965
    Individual
    Officer
    2005-08-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 4
    Sanders, Ronald Mark
    Attorney born in August 1963
    Individual
    Officer
    2023-02-02 ~ 2023-02-23
    OF - Director → CIF 0
  • 5
    Stanley, Damian Philip
    Partner, Infrastructure Private Equity born in November 1973
    Individual (2 offsprings)
    Officer
    2023-02-02 ~ 2024-11-11
    OF - Director → CIF 0
  • 6
    Johnson, Shawn
    Chief Executive Officer, Collimate Capital Limited born in March 1963
    Individual
    Officer
    2022-04-04 ~ 2023-02-02
    OF - Director → CIF 0
  • 7
    Pahari, Bodhisattwa
    Managing Director born in February 1962
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2021-05-06
    OF - Director → CIF 0
  • 8
    Dunne, Stephen James Peter
    Managing Director born in July 1965
    Individual
    Officer
    2012-08-10 ~ 2015-10-02
    OF - Director → CIF 0
  • 9
    Fasso, Anthony Gerard
    International Ceo born in March 1961
    Individual
    Officer
    2012-07-17 ~ 2017-11-07
    OF - Director → CIF 0
  • 10
    Gregor, Robert John
    Director born in May 1969
    Individual (12 offsprings)
    Officer
    2005-08-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 11
    Gadia, Animesh
    Cfo, Infrastructure Equity And North West Region born in December 1982
    Individual
    Officer
    2022-04-04 ~ 2023-02-02
    OF - Director → CIF 0
  • 12
    Angell, John Martyn
    Head Of Distribution born in February 1968
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 13
    Moorhead, John Patrick
    Cfo / Coo born in February 1975
    Individual
    Officer
    2019-02-12 ~ 2019-08-15
    OF - Director → CIF 0
  • 14
    Joiner, Simon Paul
    Coo Northwest Region born in July 1981
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2022-04-04
    OF - Director → CIF 0
  • 15
    Allen, David Martin
    Finance (Asset Management) born in May 1963
    Individual
    Officer
    2017-03-30 ~ 2020-08-27
    OF - Director → CIF 0
  • 16
    Haight, Emma Theresa Katherine
    Fund Manager born in March 1980
    Individual (14 offsprings)
    Officer
    2017-03-30 ~ 2022-02-10
    OF - Director → CIF 0
  • 17
    Evans, Matthew James
    Executive born in April 1971
    Individual (54 offsprings)
    Officer
    2023-02-02 ~ 2025-02-21
    OF - Director → CIF 0
  • 18
    Ellis, Simon Richard Constable
    Senior Investment Director born in February 1967
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2019-08-29
    OF - Director → CIF 0
  • 19
    Ward, Brett
    Director born in August 1970
    Individual
    Officer
    2007-08-29 ~ 2009-03-13
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-08-01 ~ 2005-08-01
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-08-01 ~ 2005-08-01
    PE - Nominee Director → CIF 0
  • 22
    LOTJOINT LIMITED - 1989-10-12
    7th, Floor Beaufort House, 15 St Botolph Street, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-08-01 ~ 2011-12-15
    PE - Secretary → CIF 0
  • 23
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-12-15 ~ 2024-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

INFRABRIDGE INVESTORS (UK) LIMITED

Previous name
AMP CAPITAL INVESTORS (UK) LIMITED - 2023-02-15
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • INFRABRIDGE INVESTORS (UK) LIMITED
    Info
    AMP CAPITAL INVESTORS (UK) LIMITED - 2023-02-15
    Registered number 05524536
    9th Floor, 9 Bressenden Place, London SW1E 5BY
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • INFRABRIDGE INVESTORS (UK) LIMITED
    S
    Registered number 05524536
    3rd Floor 123, Victoria Street, London, England, SW1E 6DE
    Private Limited Company in United Kingdom
    CIF 1
  • INFRABRIDGE INVESTORS (UK) LIMITED
    S
    Registered number 05524536
    3rd Floor, 123 Victoria Street, London, SW1E 6DE
    Private Limited Company in United Kingdom
    CIF 2
  • INFRABRIDGE INVESTORS (UK) LIMITED
    S
    Registered number 05524536
    3rd Floor, 123 Victoria Street, London, United Kingdom, SW1E 6DE
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    9 Bressenden Place, 9th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-10-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 2
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-02-02 ~ now
    CIF 8 - Has significant influence or control → OE
  • 3
    AMP CAPITAL INVESTORS CROWN BIDCO LIMITED - 2023-09-18
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-02 ~ now
    CIF 5 - Has significant influence or control → OE
  • 4
    PRIMEFIBER UK LIMITED - 2023-08-09
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -320,843 GBP2024-12-31
    Person with significant control
    2023-06-29 ~ now
    CIF 2 - Has significant influence or control → OE
  • 5
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-02-02 ~ now
    CIF 9 - Has significant influence or control → OE
  • 6
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-27 ~ now
    CIF 7 - Has significant influence or control → OE
Ceased 3
  • 1
    First Floor, Ic2 First Floor, Ic2, Science Park, University Of Keele, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,292,920 GBP2023-12-31
    Person with significant control
    2023-02-02 ~ 2024-03-08
    CIF 4 - Has significant influence or control → OE
  • 2
    Suite 4 1st Floor Shrewsbury Flaxmill Maltings, Spring Gardens, Shrewsbury, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-06-07 ~ 2023-06-20
    CIF 1 - Has significant influence or control → OE
  • 3
    VNXT UK LIMITED - 2018-11-19
    Floor, Ic2 Floor, Ic2, Science Park, University Of Keele, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,090,442 GBP2023-12-31
    Person with significant control
    2023-02-02 ~ 2024-03-08
    CIF 3 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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