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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
    Hunt, Edward Thomas
    Born in January 1984
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Williams, David Anthony
    Born in November 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Manchanda, Dhruv
    Born in March 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    O'halloran, James Anthony
    Investment Director born in November 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2016-10-04
    OF - Director → CIF 0
  • 2
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Pitcher, Caroline Louise
    Accountant born in May 1991
    Individual
    Officer
    icon of calendar 2018-03-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Johnson, Anna Naomi
    Solicitor born in August 1980
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Robson, Patrick Thomas
    Accountant born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-02-23
    OF - Director → CIF 0
  • 7
    Deacon, Andrew Brian
    Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-04 ~ 2017-07-07
    OF - Director → CIF 0
  • 8
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-28 ~ 2007-04-02
    OF - Director → CIF 0
  • 9
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ 2015-06-30
    OF - Director → CIF 0
  • 10
    Tapp, Richard Francis
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 11
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2021-02-23
    OF - Director → CIF 0
  • 12
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 13
    Su, Ying
    Accountant born in January 1988
    Individual
    Officer
    icon of calendar 2021-02-23 ~ 2021-04-16
    OF - Director → CIF 0
  • 14
    Price, Helen
    Accountant born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-16 ~ 2024-09-17
    OF - Director → CIF 0
  • 15
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Mendes, Emily
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 17
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2022-03-16
    OF - Director → CIF 0
  • 18
    Hughes, Katherine Mary
    Solicitor born in February 1968
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 19
    Wayment, Mark Christopher
    Company Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2017-07-07
    OF - Director → CIF 0
  • 20
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Jarmany, David James
    Accountant born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-23 ~ 2023-03-28
    OF - Director → CIF 0
  • 22
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-04-24 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 23
    Mcdonough, John
    Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ 2018-03-20
    OF - Director → CIF 0
  • 25
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    icon of calendar 2006-02-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 27
    icon of address2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2006-02-24 ~ 2006-04-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED

Previous names
TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
    Info
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2006-04-21
    Registered number 05721256
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2006-02-24 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
    S
    Registered number 05721256
    icon of addressLevel 7, One Bartholomew Close, London, England, EC1A 7BL
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
    S
    Registered number 05721256
    icon of addressLevel 7, One Bartholomew Place, London, England, EC1A 7HH
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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