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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 28
  • 1
    Moorhead, John Patrick
    Cfo / Coo born in February 1975
    Individual (39 offsprings)
    Officer
    2019-02-12 ~ 2019-08-15
    OF - Director → CIF 0
  • 2
    Small, Alastair Brian Peter
    Born in February 1989
    Individual (3 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Joiner, Simon Paul
    Coo Northwest Region born in July 1981
    Individual (5 offsprings)
    Officer
    2019-03-12 ~ 2022-04-04
    OF - Director → CIF 0
  • 4
    Evans, Matthew James
    Executive born in April 1971
    Individual (95 offsprings)
    Officer
    2023-02-02 ~ 2025-02-21
    OF - Director → CIF 0
  • 5
    Ward, Brett
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2007-08-29 ~ 2009-03-13
    OF - Director → CIF 0
  • 6
    Wu, Jacky
    Chief Financial Officer / Executive born in March 1983
    Individual (13 offsprings)
    Officer
    2023-02-02 ~ 2024-06-27
    OF - Director → CIF 0
  • 7
    Mayrhofer, Thomas
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 8
    Dunne, Stephen James Peter
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    2012-08-10 ~ 2015-10-02
    OF - Director → CIF 0
  • 9
    Sanders, Ronald Mark
    Attorney born in August 1963
    Individual (3 offsprings)
    Officer
    2023-02-02 ~ 2023-02-23
    OF - Director → CIF 0
  • 10
    Fasso, Anthony Gerard
    International Ceo born in March 1961
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2017-11-07
    OF - Director → CIF 0
  • 11
    Shields, Richard
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2009-03-13 ~ 2016-02-01
    OF - Director → CIF 0
  • 12
    Stanley, Damian Philip
    Partner, Infrastructure Private Equity born in November 1973
    Individual (13 offsprings)
    Officer
    2023-02-02 ~ 2024-11-11
    OF - Director → CIF 0
  • 13
    Pahari, Bodhisattwa
    Managing Director born in February 1962
    Individual (7 offsprings)
    Officer
    2012-07-31 ~ 2021-05-06
    OF - Director → CIF 0
  • 14
    Johnson, Shawn
    Chief Executive Officer, Collimate Capital Limited born in March 1963
    Individual (2 offsprings)
    Officer
    2022-04-04 ~ 2023-02-02
    OF - Director → CIF 0
  • 15
    Gadia, Animesh
    Cfo, Infrastructure Equity And North West Region born in December 1982
    Individual (2 offsprings)
    Officer
    2022-04-04 ~ 2023-02-02
    OF - Director → CIF 0
  • 16
    Burke, James Peter
    Born in October 1983
    Individual (11 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 17
    Jones, Andrew Ross
    Fund Manager born in March 1965
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2009-03-13
    OF - Director → CIF 0
  • 18
    Haight, Emma Theresa Katherine
    Fund Manager born in March 1980
    Individual (17 offsprings)
    Officer
    2017-03-30 ~ 2022-02-10
    OF - Director → CIF 0
  • 19
    Angell, John Martyn
    Head Of Distribution born in February 1968
    Individual (9 offsprings)
    Officer
    2016-02-01 ~ 2016-04-22
    OF - Director → CIF 0
  • 20
    Allen, David Martin
    Finance (Asset Management) born in May 1963
    Individual (1 offspring)
    Officer
    2017-03-30 ~ 2020-08-27
    OF - Director → CIF 0
  • 21
    Malik, Sadiq
    Born in December 1978
    Individual (1 offspring)
    Officer
    2025-02-22 ~ now
    OF - Director → CIF 0
  • 22
    Gregor, Robert John
    Director born in May 1969
    Individual (44 offsprings)
    Officer
    2005-08-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 23
    Ellis, Simon Richard Constable
    Senior Investment Director born in February 1967
    Individual (14 offsprings)
    Officer
    2013-12-10 ~ 2019-08-29
    OF - Director → CIF 0
  • 24
    BLG (PROFESSIONAL SERVICES) LIMITED
    - now 02407276
    LOTJOINT LIMITED - 1989-10-12
    7th, Floor Beaufort House, 15 St Botolph Street, London, United Kingdom
    Dissolved Corporate (24 parents, 116 offsprings)
    Officer
    2005-08-01 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 25
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-08-01 ~ 2005-08-01
    OF - Nominee Secretary → CIF 0
  • 26
    750, Park Of Commerce Drive, Suite 210, Boca Raton, Florida, United States
    Corporate (35 offsprings)
    Person with significant control
    2023-02-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2011-12-15 ~ 2024-02-22
    OF - Secretary → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-08-01 ~ 2005-08-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFRABRIDGE INVESTORS (UK) LIMITED

Period: 2023-02-15 ~ now
Company number: 05524536
Registered names
INFRABRIDGE INVESTORS (UK) LIMITED - now
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 8 months). The status of the company number 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
child relation
Offspring entities and appointments 9
  • 1
    AUGUSTA HOLDCO LIMITED
    16765811
    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
    GALAXY GROUP MIDCO LIMITED
    11112295 11112428
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-02-02 ~ now
    CIF 8 - Has significant influence or control OE
  • 3
    INFRABRIDGE INVESTORS CROWN BIDCO LIMITED
    - now 11296348
    AMP CAPITAL INVESTORS CROWN BIDCO LIMITED
    - 2023-09-18 11296348
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-02-02 ~ now
    CIF 5 - Has significant influence or control OE
  • 4
    LILACONNECT LIMITED
    12264109
    First Floor, Ic2 First Floor, Ic2, Science Park, University Of Keele, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (14 parents)
    Person with significant control
    2023-02-02 ~ 2024-03-08
    CIF 4 - Has significant influence or control OE
  • 5
    NILE UK SERVICE COMPANY LIMITED
    13440776
    Suite 4 1st Floor Shrewsbury Flaxmill Maltings, Spring Gardens, Shrewsbury, Shropshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-06-07 ~ 2023-06-20
    CIF 1 - Has significant influence or control OE
  • 6
    PRIME FIBRE UK LIMITED
    - now 14969646
    PRIMEFIBER UK LIMITED
    - 2023-08-09 14969646
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-06-29 ~ now
    CIF 2 - Has significant influence or control OE
  • 7
    SITE UK SPV LIMITED
    08254837
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2023-02-02 ~ 2026-01-22
    CIF 9 - Has significant influence or control OE
  • 8
    VX FIBER LIMITED
    - now 10556810
    VNXT UK LIMITED - 2018-11-19
    Floor, Ic2 Floor, Ic2, Science Park, University Of Keele, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (14 parents)
    Person with significant control
    2023-02-02 ~ 2024-03-08
    CIF 3 - Has significant influence or control OE
  • 9
    VX UK HOLDINGS LIMITED
    15240946
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-10-27 ~ now
    CIF 7 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.