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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 27
  • 1
    Stevens, Nigel Graham Patrick
    Director born in March 1962
    Individual (14 offsprings)
    Officer
    2011-11-03 ~ 2013-12-11
    OF - Director → CIF 0
  • 2
    Thompson, John
    Financial Director born in March 1961
    Individual (24 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Willenberg, Gavin Mulvagh
    Construction Director born in January 1965
    Individual (3 offsprings)
    Officer
    2007-04-25 ~ 2008-08-12
    OF - Director → CIF 0
  • 4
    Ben-ur, David Mark
    Chief Investment Officer born in February 1971
    Individual (3 offsprings)
    Officer
    2016-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Hopkes, Oliver Patrick
    Investment Manager born in August 1972
    Individual (12 offsprings)
    Officer
    2010-11-24 ~ 2013-12-13
    OF - Director → CIF 0
  • 6
    Lynch, Martin Joseph
    Director born in May 1966
    Individual (29 offsprings)
    Officer
    2005-10-06 ~ 2012-08-01
    OF - Director → CIF 0
  • 7
    Davis, Ashley Roy Thomas
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Gray, Allan Keith
    Director born in August 1966
    Individual (4 offsprings)
    Officer
    2005-10-06 ~ 2008-07-10
    OF - Director → CIF 0
  • 9
    Kukkonen, Otto Lauri Julius
    Investment Manager born in May 1984
    Individual (1 offspring)
    Officer
    2012-04-24 ~ 2013-07-08
    OF - Director → CIF 0
  • 10
    Reddy, Nisanth
    Investment Associate born in November 1988
    Individual (1 offspring)
    Officer
    2020-05-20 ~ 2021-08-23
    OF - Director → CIF 0
  • 11
    Krishnamurthy, Arvind M. R.
    Principal born in February 1976
    Individual (1 offspring)
    Officer
    2013-07-08 ~ 2015-04-03
    OF - Director → CIF 0
  • 12
    Mahapatra, Indraneil
    Investment Manager born in February 1980
    Individual (31 offsprings)
    Officer
    2010-11-24 ~ 2012-02-03
    OF - Director → CIF 0
  • 13
    Niedzwiecki, Julie Ann
    Investment Professional born in February 1980
    Individual (2 offsprings)
    Officer
    2021-08-23 ~ 2022-11-04
    OF - Director → CIF 0
  • 14
    Zimmerman, Stephen Anthony
    Investor born in April 1949
    Individual (42 offsprings)
    Officer
    2013-07-08 ~ now
    OF - Director → CIF 0
  • 15
    Dolman, Clive Martin
    Investor born in April 1960
    Individual (18 offsprings)
    Officer
    2012-06-24 ~ now
    OF - Director → CIF 0
  • 16
    Pitcher, Simon David
    Investment Manager born in October 1972
    Individual (4 offsprings)
    Officer
    2013-12-18 ~ now
    OF - Director → CIF 0
  • 17
    Mckenzie, Ian Robert
    Director born in January 1951
    Individual (24 offsprings)
    Officer
    2011-12-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 18
    Leighfield, John Percival
    Director born in April 1938
    Individual (25 offsprings)
    Officer
    2006-01-30 ~ 2011-12-01
    OF - Director → CIF 0
  • 19
    Sutton, Stuart David
    Ceo born in October 1968
    Individual (21 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Wheaton, Jonathan
    Born in April 1977
    Individual (1 offspring)
    Officer
    2015-04-03 ~ 2016-02-03
    OF - Director → CIF 0
  • 21
    Robinson, Keith Gilbert Thomas
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    2005-10-06 ~ 2006-11-26
    OF - Director → CIF 0
  • 22
    Macleod, William Henry
    Director born in August 1965
    Individual (17 offsprings)
    Officer
    2008-05-27 ~ 2010-11-24
    OF - Director → CIF 0
  • 23
    Sandoval, Matthew Cye
    Financial Management born in November 1966
    Individual (6 offsprings)
    Officer
    2013-08-06 ~ 2020-05-20
    OF - Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-10-06 ~ 2005-10-06
    OF - Nominee Secretary → CIF 0
  • 25
    LANSDOWNE PARTNERS (UK) LLP
    OC388966 03514088
    15, Davies Street, London, United Kingdom
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-05-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 26
    AQUIS SECRETARIES LIMITED
    02461041
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 110 offsprings)
    Officer
    2005-10-06 ~ 2008-06-11
    OF - Secretary → CIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-10-06 ~ 2005-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

INFINITY SDC LIMITED

Period: 2005-10-06 ~ 2024-11-08
Company number: 05585726
Registered name
INFINITY SDC LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INFINITY SDC LIMITED
    Info
    Registered number 05585726
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-06 and dissolved on 2024-11-08 (19 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-02
    CIF 0
  • INFINITY SDC LIMITED
    S
    Registered number 05585726
    100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    GM LAND UK LIMITED - now
    ISDC DEVELOPMENTS (NO4) LIMITED
    - 2023-03-25 07685812 08382258... (more)
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-23
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GREEN MOUNTAIN DC UK LIMITED - now
    ISDC DEVELOPMENTS (NO2) LIMITED
    - 2023-03-25 06501672 07723190... (more)
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-23
    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
  • 3
    INNOVATION CITY (TELECOMS) LIMITED - now
    ISDC DEVELOPMENTS (NO6) LIMITED
    - 2018-08-15 08382258 07723190... (more)
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-03
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    ISDC OPERATIONS LIMITED
    06833987
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    ZENIUM UK2 LIMITED - now
    ISDC DEVELOPMENTS (NO3) LIMITED
    - 2017-03-21 07640903 08382258... (more)
    101 New Cavendish Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-20
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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