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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
    Berendji, Darius John
    Born in July 1967
    Individual (13 offsprings)
    Officer
    2020-09-30 ~ 2022-12-13
    OF - Director → CIF 0
  • 2
    Rosati, Valeria, Ms
    Investment Director born in February 1975
    Individual (57 offsprings)
    Officer
    2008-07-10 ~ 2023-02-13
    OF - Director → CIF 0
  • 3
    Jones, Catherine
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2018-02-28 ~ 2021-04-22
    OF - Director → CIF 0
  • 4
    Petch, Jefferson Damien
    Individual (2 offsprings)
    Officer
    2013-05-14 ~ 2018-02-05
    OF - Secretary → CIF 0
  • 5
    Adeyemo, Adebanke
    Individual (2 offsprings)
    Officer
    2020-12-03 ~ 2024-07-01
    OF - Secretary → CIF 0
  • 6
    Tkatchew, Efim James
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2010-01-18 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Cable, Timothy John
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Ridley, David Andrew
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2006-02-16 ~ 2008-05-07
    OF - Director → CIF 0
  • 9
    Filson, Claire
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2006-02-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Heaton, Oliver James Stewart
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 11
    Duthy, Victoria Alyssa
    Born in October 1970
    Individual (1 offspring)
    Officer
    2006-02-16 ~ 2009-01-23
    OF - Director → CIF 0
  • 12
    Ramroop, David Anand
    Director born in February 1975
    Individual (9 offsprings)
    Officer
    2011-02-21 ~ 2011-10-12
    OF - Director → CIF 0
  • 13
    Price, Cameron James
    Born in September 1978
    Individual (16 offsprings)
    Officer
    2023-03-03 ~ now
    OF - Director → CIF 0
  • 14
    Rankine, Steven John
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2008-12-23 ~ 2011-11-16
    OF - Director → CIF 0
  • 15
    Bannister, Christopher Ian
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2011-10-27 ~ 2018-02-28
    OF - Director → CIF 0
  • 16
    Poole, Timothy Michael
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2006-02-16 ~ 2007-06-15
    OF - Director → CIF 0
  • 17
    Boyle, Kylie Lees
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2009-01-02 ~ 2010-02-19
    OF - Director → CIF 0
  • 18
    Bassil, Jeremy Nevil Charles
    Born in March 1962
    Individual (30 offsprings)
    Officer
    2018-02-28 ~ 2020-09-30
    OF - Director → CIF 0
  • 19
    Fry, Dominic Matthew
    Managing Director born in February 1975
    Individual (6 offsprings)
    Officer
    2022-12-13 ~ 2024-09-11
    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, 1414 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
    18th Floor, Tower 42, 25 Old Broad Street, 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, 2094 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 05675757... (more)
Recent 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 7 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
  • 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 4
  • HASTINGS FUNDS MANAGEMENT (UK) LIMITED
    S
    Registered number 5675754
    2nd Floor, 50 St Mary Axe, London, United Kingdom, EC3A 8FR
    Limited By Shares in Companies House, England And Wales
    CIF 5
(more)
(less)
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 08659159... (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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → 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 14 July 2026 and licensed under the Open Government Licence v3.0.