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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 6
  • 1
    Ben-ur, David Mark
    Chief Investment Officer born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dolman, Clive Martin
    Investor born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pitcher, Simon David
    Investment Manager born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sutton, Stuart David
    Ceo born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Thompson, John
    Financial Director born in March 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ dissolved
    OF - Director → CIF 0
  • 6
    Zimmerman, Stephen Anthony
    Investor born in April 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Willenberg, Gavin Mulvagh
    Construction Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-25 ~ 2008-08-12
    OF - Director → CIF 0
  • 2
    Krishnamurthy, Arvind M. R.
    Principal born in February 1976
    Individual
    Officer
    icon of calendar 2013-07-08 ~ 2015-04-03
    OF - Director → CIF 0
  • 3
    Wheaton, Jonathan
    Born in April 1977
    Individual
    Officer
    icon of calendar 2015-04-03 ~ 2016-02-03
    OF - Director → CIF 0
  • 4
    Davis, Ashley Roy Thomas
    Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 5
    Robinson, Keith Gilbert Thomas
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-06 ~ 2006-11-26
    OF - Director → CIF 0
  • 6
    Mckenzie, Ian Robert
    Director born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Hopkes, Oliver Patrick
    Investment Manager born in August 1972
    Individual
    Officer
    icon of calendar 2010-11-24 ~ 2013-12-13
    OF - Director → CIF 0
  • 8
    Mahapatra, Indraneil
    Investment Manager born in February 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2012-02-03
    OF - Director → CIF 0
  • 9
    Niedzwiecki, Julie Ann
    Investment Professional born in February 1980
    Individual
    Officer
    icon of calendar 2021-08-23 ~ 2022-11-04
    OF - Director → CIF 0
  • 10
    Leighfield, John Percival
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-30 ~ 2011-12-01
    OF - Director → CIF 0
  • 11
    Kukkonen, Otto Lauri Julius
    Investment Manager born in May 1984
    Individual
    Officer
    icon of calendar 2012-04-24 ~ 2013-07-08
    OF - Director → CIF 0
  • 12
    Sandoval, Matthew Cye
    Financial Management born in November 1966
    Individual
    Officer
    icon of calendar 2013-08-06 ~ 2020-05-20
    OF - Director → CIF 0
  • 13
    Stevens, Nigel Graham Patrick
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2013-12-11
    OF - Director → CIF 0
  • 14
    Gray, Allan Keith
    Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-06 ~ 2008-07-10
    OF - Director → CIF 0
  • 15
    Lynch, Martin Joseph
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2012-08-01
    OF - Director → CIF 0
  • 16
    Macleod, William Henry
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-27 ~ 2010-11-24
    OF - Director → CIF 0
  • 17
    Reddy, Nisanth
    Investment Associate born in November 1988
    Individual
    Officer
    icon of calendar 2020-05-20 ~ 2021-08-23
    OF - Director → CIF 0
  • 18
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Corporate
    Officer
    2005-10-06 ~ 2008-06-11
    PE - Secretary → CIF 0
  • 19
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-10-06 ~ 2005-10-06
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-10-06 ~ 2005-10-06
    PE - Nominee Director → CIF 0
  • 21
    icon of address15, Davies Street, London, United Kingdom
    Active Corporate (16 parents, 4 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
parent relation
Company in focus

INFINITY SDC LIMITED

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
    icon of address25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-06 and dissolved on 2024-11-08 (19 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-02
    CIF 0
  • INFINITY SDC LIMITED
    S
    Registered number 05585726
    icon of address100, 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
Active 1
  • icon of address100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    ISDC DEVELOPMENTS (NO4) LIMITED - 2023-03-25
    icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ISDC DEVELOPMENTS (NO2) LIMITED - 2023-03-25
    icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    ISDC DEVELOPMENTS (NO6) LIMITED - 2018-08-15
    icon of address26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-03
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    ISDC DEVELOPMENTS (NO3) LIMITED - 2017-03-21
    icon of address101 New Cavendish Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-20
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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