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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 5
  • 1
    Heppenstall, Bruce Michael
    Born in May 1970
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Milne, James Huxley
    Born in January 1972
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ now
    OF - Director → CIF 0
  • 3
    Long, Jacqueline
    Individual (53 offsprings)
    Officer
    icon of calendar 2015-12-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Reid, Keith Alan
    Born in April 1980
    Individual (57 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Director → CIF 0
  • 5
    3I LFG LIMITED - 2017-02-28
    icon of addressFirst Floor, 500, Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Synnott, Adam
    Solicitor born in March 1974
    Individual
    Officer
    icon of calendar 2006-03-22 ~ 2006-04-25
    OF - Director → CIF 0
  • 2
    Darragh, Michael Damian
    Private Equity born in February 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Twentyman, Jeffrey Cooper
    Solicitor born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-22 ~ 2006-04-25
    OF - Director → CIF 0
  • 4
    Bolton, Jonathan Mark
    Individual (44 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 5
    Nolan, Philip Michael Gerard, Dr.
    Chairman born in October 1953
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Gibbins, Stewart Charles
    Operations Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-21 ~ 2015-04-30
    OF - Director → CIF 0
  • 7
    Aikman, Elizabeth Jane
    Finance Director born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-07-05 ~ 2012-03-12
    OF - Director → CIF 0
  • 8
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-09-18 ~ 2015-12-30
    OF - Secretary → CIF 0
  • 9
    Boyd, Gordon Alexander
    Chief Financial Officer born in February 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2015-11-12
    OF - Director → CIF 0
  • 10
    Baker, Alan
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2008-04-22 ~ 2009-05-20
    OF - Director → CIF 0
  • 11
    Gregson, Paul Jonathan
    Human Resources Director born in May 1964
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2016-12-08
    OF - Director → CIF 0
  • 12
    Hardman, Steven Neville
    Solicitor born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2006-07-16
    OF - Director → CIF 0
    icon of calendar 2008-05-27 ~ 2016-12-08
    OF - Director → CIF 0
  • 13
    Holton, Michael Damien
    Finance Director born in May 1973
    Individual
    Officer
    icon of calendar 2016-12-08 ~ 2019-03-01
    OF - Director → CIF 0
  • 14
    Bisset, Graham Ferguson
    Individual
    Officer
    icon of calendar 2015-01-19 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 15
    Lovell, Alan Charles
    Director born in November 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Machiels, Eric Philippe Marianne, Dr
    Director born in July 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-08-04 ~ 2016-12-08
    OF - Director → CIF 0
  • 17
    Prior, Ruth Catherine
    Accountant born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2007-06-29
    OF - Director → CIF 0
  • 18
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2006-03-22
    OF - Director → CIF 0
  • 19
    Hinton, Thomas Edward
    Chief Finance Officer born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2016-12-08
    OF - Director → CIF 0
  • 20
    Calder, Samantha Jane
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 21
    Birt, John, Lord
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2006-09-28 ~ 2007-10-30
    OF - Director → CIF 0
  • 22
    Pickering, Stephen Shane
    Director Of Operations born in October 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2025-05-30
    OF - Director → CIF 0
  • 23
    Daffern, Paul George
    Finance Director born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-07 ~ 2007-09-28
    OF - Director → CIF 0
  • 24
    Pascall, David Lewis
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 25
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2006-03-22
    OF - Director → CIF 0
  • 26
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2006-02-23 ~ 2006-04-25
    PE - Nominee Secretary → CIF 0
  • 27
    TOOLEY ENERGY HOLDINGS LIMITED - now
    icon of addressFirst Floor, 500 Pavilion Drive, Pavilion Drive, Northampton Business Park, Northampton, England
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INFINIS LIMITED

Previous names
INFINIS PLC - 2017-02-16
INFINIS LIMITED - 2009-12-09
WRG WTE LIMITED - 2006-09-21
TRUSHELFCO (NO.3199) LIMITED - 2006-03-27
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • INFINIS LIMITED
    Info
    INFINIS PLC - 2017-02-16
    INFINIS LIMITED - 2017-02-16
    WRG WTE LIMITED - 2017-02-16
    TRUSHELFCO (NO.3199) LIMITED - 2017-02-16
    Registered number 05719060
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire NN4 7YJ
    PRIVATE LIMITED COMPANY incorporated on 2006-02-23 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • INFINIS LIMITED
    S
    Registered number 5719060
    icon of addressFirst Floor, 500 Pavilion Drive, Northampton Business Park, Northampton, England, NN4 7YJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressC/o Frp Advisory Llp 4th Floor, Abbey House, 32 Booth Street, Manchester
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-09-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-11-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    SUMMERLEAZE RE-GENERATION LIMITED - 2007-02-13
    THOMAS GRAVESON LIMITED - 2000-03-22
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    PTCS (006) LIMITED - 2004-11-18
    NM RENEWABLE ENERGY (HOLDINGS 2) LIMITED - 2007-03-15
    icon of addressFirst Floor 500 Pavilion Drive, Northampton Business Park, Northampton
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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