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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Duthy, Victoria Alyssa
    Chief Financial Officer born in October 1970
    Individual (1 offspring)
    Officer
    2006-02-16 ~ 2009-01-23
    OF - Director → CIF 0
  • 2
    Adeyemo, Adebanke
    Individual (2 offsprings)
    Officer
    2020-12-03 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 3
    Boyle, Kylie Lees
    Finance Manager born in May 1977
    Individual (2 offsprings)
    Officer
    2009-01-02 ~ 2010-02-19
    OF - Director → CIF 0
  • 4
    Berendji, Darius John
    Director born in July 1967
    Individual (13 offsprings)
    Officer
    2020-09-30 ~ 2022-12-13
    OF - Director → CIF 0
  • 5
    Price, Cameron James
    Born in September 1978
    Individual (16 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 6
    Ramroop, David Anand
    Director born in February 1975
    Individual (9 offsprings)
    Officer
    2011-02-21 ~ 2011-10-12
    OF - Director → CIF 0
  • 7
    Tkatchew, Efim James
    Head Of Corporate Management born in January 1967
    Individual (4 offsprings)
    Officer
    2010-01-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Bassil, Jeremy Nevil Charles
    Solicitor born in March 1962
    Individual (28 offsprings)
    Officer
    2018-02-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 9
    Rankine, Steven John
    Executive Director born in February 1960
    Individual (3 offsprings)
    Officer
    2008-12-23 ~ 2011-11-16
    OF - Director → CIF 0
  • 10
    Petch, Jefferson Damien
    Individual (2 offsprings)
    Officer
    2013-05-14 ~ 2018-02-05
    OF - Secretary → CIF 0
  • 11
    Cable, Timothy John
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
  • 12
    Fry, Dominic Matthew
    Managing Director born in February 1975
    Individual (6 offsprings)
    Officer
    2022-12-13 ~ 2024-09-11
    OF - Director → CIF 0
  • 13
    Ridley, David Andrew
    Director born in April 1965
    Individual (14 offsprings)
    Officer
    2006-02-16 ~ 2008-05-07
    OF - Director → CIF 0
  • 14
    Bannister, Christopher Ian
    Banker born in March 1967
    Individual (10 offsprings)
    Officer
    2011-10-27 ~ 2018-02-28
    OF - Director → CIF 0
  • 15
    Poole, Timothy Michael
    Managing Director born in March 1969
    Individual (3 offsprings)
    Officer
    2006-02-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 16
    Rosati, Valeria, Ms
    Investment Director born in February 1975
    Individual (57 offsprings)
    Officer
    2008-07-10 ~ 2023-02-13
    OF - Director → CIF 0
  • 17
    Heaton, Oliver James Stewart
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 18
    Filson, Claire
    Company Secretary born in May 1958
    Individual (2 offsprings)
    Officer
    2006-02-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Jones, Catherine
    Hr Director born in October 1972
    Individual (6 offsprings)
    Officer
    2018-02-28 ~ 2021-04-22
    OF - Director → CIF 0
  • 20
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-01-16 ~ 2006-02-16
    OF - Nominee Director → CIF 0
  • 21
    VANTAGE INFRASTRUCTURE HOLDINGS LIMITED
    - now 11110002
    NORTHILL GLOUCESTER HOLDINGS LIMITED - 2018-03-26 11110002
    50, St. Mary Axe, Level 2, London, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2006-01-16 ~ 2018-07-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VANTAGE INFRASTRUCTURE (UK) LIMITED

Period: 2018-03-26 ~ now
Company number: 05675754
Registered names
VANTAGE INFRASTRUCTURE (UK) LIMITED - now
HACKREMCO (NO. 2322) LIMITED - 2006-02-10 05936446... (more)
Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
  • VANTAGE INFRASTRUCTURE (UK) LIMITED
    Info
    HASTINGS FUNDS MANAGEMENT (UK) LIMITED - 2018-03-26
    HACKREMCO (NO. 2322) LIMITED - 2018-03-26
    Registered number 05675754
    18th Floor Tower 42, 25 Old Broad Street, London EC2N 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-16 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • VANTAGE INFRASTRUCTURE (UK) LIMITED
    S
    Registered number 05675754
    50, St Mary Axe, London, England, EC3A 8FR
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 1 CIF 2
  • VANTAGE INFRASTRUCTURE (UK) LIMITED
    S
    Registered number 05675754
    2nd Floor, 50 St. Mary Axe, London, England, EC3A 8FR
    Limited By Shares in Companies House, United Kingdom (England & Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CORE INFRASTRUCTURE INCOME FEEDER 1 L.P.
    SL015078 SL015079
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control → OE
  • 2
    CORE INFRASTRUCTURE INCOME FEEDER 2 L.P.
    SL015079 SL015078
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    CORE INFRASTRUCTURE INCOME HOLDINGS LIMITED
    09889293
    Level 2 50 St Mary Axe, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 4
    HASTINGS INFRASTRUCTURE 1 LIMITED
    08659133 10510911... (more)
    50 St Mary Axe, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    HASTINGS INFRASTRUCTURE 2 LIMITED
    08659159 10510911... (more)
    50 St Mary Axe, London
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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.