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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 4
  • 1
    Heaton, Oliver James Stewart
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Price, Cameron James
    Born in September 1978
    Individual (8 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Cable, Timothy John
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
  • 4
    NORTHILL GLOUCESTER HOLDINGS LIMITED - 2018-03-26
    50, St. Mary Axe, Level 2, London, England
    Active Corporate (6 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
Ceased 18
  • 1
    Adeyemo, Adebanke
    Individual
    Officer
    2020-12-03 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 2
    Duthy, Victoria Alyssa
    Chief Financial Officer born in October 1970
    Individual
    Officer
    2006-02-16 ~ 2009-01-23
    OF - Director → CIF 0
  • 3
    Ridley, David Andrew
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2006-02-16 ~ 2008-05-07
    OF - Director → CIF 0
  • 4
    Bassil, Jeremy Nevil Charles
    Solicitor born in March 1962
    Individual (4 offsprings)
    Officer
    2018-02-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Bannister, Christopher Ian
    Banker born in March 1967
    Individual (6 offsprings)
    Officer
    2011-10-27 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Jones, Catherine
    Hr Director born in October 1972
    Individual
    Officer
    2018-02-28 ~ 2021-04-22
    OF - Director → CIF 0
  • 7
    Ramroop, David Anand
    Director born in February 1975
    Individual (1 offspring)
    Officer
    2011-02-21 ~ 2011-10-12
    OF - Director → CIF 0
  • 8
    Rankine, Steven John
    Executive Director born in February 1960
    Individual
    Officer
    2008-12-23 ~ 2011-11-16
    OF - Director → CIF 0
  • 9
    Rosati, Valeria, Ms
    Investment Director born in February 1975
    Individual (11 offsprings)
    Officer
    2008-07-10 ~ 2023-02-13
    OF - Director → CIF 0
  • 10
    Tkatchew, Efim James
    Head Of Corporate Management born in January 1967
    Individual (1 offspring)
    Officer
    2010-01-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 11
    Berendji, Darius John
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2020-09-30 ~ 2022-12-13
    OF - Director → CIF 0
  • 12
    Filson, Claire
    Company Secretary born in May 1958
    Individual
    Officer
    2006-02-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 13
    Boyle, Kylie Lees
    Finance Manager born in May 1977
    Individual
    Officer
    2009-01-02 ~ 2010-02-19
    OF - Director → CIF 0
  • 14
    Fry, Dominic Matthew
    Managing Director born in February 1975
    Individual (1 offspring)
    Officer
    2022-12-13 ~ 2024-09-11
    OF - Director → CIF 0
  • 15
    Poole, Timothy Michael
    Managing Director born in March 1969
    Individual (1 offspring)
    Officer
    2006-02-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 16
    Petch, Jefferson Damien
    Individual (1 offspring)
    Officer
    2013-05-14 ~ 2018-02-05
    OF - Secretary → CIF 0
  • 17
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2006-01-16 ~ 2018-07-19
    PE - Nominee Secretary → CIF 0
  • 18
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-01-16 ~ 2006-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VANTAGE INFRASTRUCTURE (UK) LIMITED

Previous names
HASTINGS FUNDS MANAGEMENT (UK) LIMITED - 2018-03-26
HACKREMCO (NO. 2322) LIMITED - 2006-02-10
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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
Active 5
  • 1
    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
    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
    Level 2 50 St Mary Axe, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
  • 4
    50 St Mary Axe, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    50 St Mary Axe, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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