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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 61
  • 1
    Bouzarif, Ali
    M&A Director born in June 1978
    Individual (12 offsprings)
    Officer
    2013-01-14 ~ 2017-03-23
    OF - Director → CIF 0
  • 2
    Riggall, Simon
    Alternate Director born in April 1948
    Individual (16 offsprings)
    Officer
    2011-12-14 ~ 2013-11-21
    OF - Director → CIF 0
  • 3
    Lachance, Éric
    Alternate Director born in November 1973
    Individual (4 offsprings)
    Officer
    2014-01-30 ~ 2014-09-25
    OF - Director → CIF 0
    2014-09-25 ~ 2016-12-21
    OF - Director → CIF 0
  • 4
    Baldwin, Stuart Harvey
    Investment Manager born in February 1969
    Individual (11 offsprings)
    Officer
    2006-04-05 ~ 2024-05-29
    OF - Director → CIF 0
  • 5
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    2006-09-18 ~ 2007-05-01
    OF - Secretary → CIF 0
  • 6
    Loc, William
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Ballif, Alexis
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Sanchez Salmeron, Luis Angel
    Managing Director born in September 1962
    Individual (28 offsprings)
    Officer
    2006-04-06 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Al-hammadi, Ahmed Ali
    Director born in April 1981
    Individual (4 offsprings)
    Officer
    2018-02-21 ~ 2025-04-16
    OF - Director → CIF 0
  • 10
    Bao, Benjamin
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2016-09-22 ~ 2018-09-26
    OF - Director → CIF 0
  • 11
    Powell, Michael James
    Director born in December 1972
    Individual (20 offsprings)
    Officer
    2014-11-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 12
    Wu, Jianwei
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 13
    Boon, Chin-hau
    Alternate Director born in January 1975
    Individual (4 offsprings)
    Officer
    2013-01-11 ~ 2014-11-20
    OF - Director → CIF 0
  • 14
    Herga, Robert David
    Individual (31 offsprings)
    Officer
    2007-05-01 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 15
    Dench, Andrew James
    Born in August 1969
    Individual (44 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 16
    Wang, Yan
    Alternate Director born in August 1975
    Individual (12 offsprings)
    Officer
    2014-06-03 ~ 2015-09-23
    OF - Director → CIF 0
    Wang, Yan
    Director born in August 1975
    Individual (12 offsprings)
    2015-09-23 ~ 2016-09-22
    OF - Director → CIF 0
  • 17
    Briggs, William
    Born in May 1987
    Individual (7 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 18
    Faucher, Renaud
    Director, Investments Manager born in May 1964
    Individual (5 offsprings)
    Officer
    2009-11-30 ~ 2014-09-25
    OF - Director → CIF 0
  • 19
    Leonard, Alexander
    Director born in January 1985
    Individual (8 offsprings)
    Officer
    2018-05-24 ~ 2019-12-19
    OF - Director → CIF 0
  • 20
    Dallal, Andrew Eli
    Born in December 1990
    Individual (9 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 21
    Alrubaian, Yazeed Mosa
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 22
    Fannouch, Basil
    Born in June 1987
    Individual (5 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 23
    Chen, Jinhong
    Director born in July 1990
    Individual (6 offsprings)
    Officer
    2018-09-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 24
    Gil Villen, Jorge
    Lawyer / Economist born in December 1972
    Individual (8 offsprings)
    Officer
    2012-12-20 ~ 2021-06-23
    OF - Director → CIF 0
  • 25
    Burganov, Kamil
    Director born in July 1983
    Individual (10 offsprings)
    Officer
    2020-01-30 ~ 2022-01-26
    OF - Director → CIF 0
  • 26
    Wang, Minzhen
    Born in October 1994
    Individual (15 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 27
    Hui, Carol
    Individual (95 offsprings)
    Officer
    2009-04-22 ~ 2012-10-08
    OF - Secretary → CIF 0
  • 28
    Chan, Raymond Brian
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 29
    Meiras, Inigo
    Ceo Ferrovial Aeropuertos S A born in May 1963
    Individual (10 offsprings)
    Officer
    2007-05-10 ~ 2012-11-30
    OF - Director → CIF 0
    Meiras, Inigo
    Alternate Director born in May 1963
    Individual (10 offsprings)
    2012-12-20 ~ 2019-09-30
    OF - Director → CIF 0
  • 30
    Cote, Robert
    Vice President born in March 1963
    Individual (5 offsprings)
    Officer
    2006-05-11 ~ 2006-10-31
    OF - Director → CIF 0
  • 31
    Xu, Dapeng
    Alternate Director born in May 1972
    Individual (15 offsprings)
    Officer
    2012-11-12 ~ 2013-03-21
    OF - Director → CIF 0
    2013-03-21 ~ 2014-06-03
    OF - Director → CIF 0
  • 32
    Karnik, Deven Arvind
    Born in August 1967
    Individual (16 offsprings)
    Officer
    2014-09-25 ~ now
    OF - Director → CIF 0
  • 33
    Barr, Paul Johnston
    Alternate Director born in February 1979
    Individual (4 offsprings)
    Officer
    2014-11-20 ~ 2018-05-24
    OF - Director → CIF 0
  • 34
    Ang, Eng Seng
    Private Equity Investments born in April 1962
    Individual (18 offsprings)
    Officer
    2006-02-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 35
    Hogan, Mary Ann Louisa
    Director born in January 1991
    Individual (25 offsprings)
    Officer
    2022-07-20 ~ 2024-12-12
    OF - Director → CIF 0
  • 36
    Dupont, Charles Frederic
    Alternate Director born in December 1971
    Individual (5 offsprings)
    Officer
    2013-01-24 ~ 2013-03-21
    OF - Director → CIF 0
  • 37
    Villen Jimenez, Nicolas
    Director born in November 1949
    Individual (6 offsprings)
    Officer
    2009-07-31 ~ 2012-11-30
    OF - Director → CIF 0
  • 38
    Catt, Benjamin Peter
    Director born in December 1980
    Individual (10 offsprings)
    Officer
    2022-09-29 ~ 2023-05-09
    OF - Director → CIF 0
  • 39
    Zhang, Qing
    Investment Professional born in June 1968
    Individual (5 offsprings)
    Officer
    2013-03-21 ~ 2015-09-23
    OF - Director → CIF 0
  • 40
    Al-thani, Ahmed Fahad, Sheikh
    Infrastructure Associate born in January 1989
    Individual (9 offsprings)
    Officer
    2017-03-23 ~ 2018-02-21
    OF - Director → CIF 0
  • 41
    Zhan, Yiqiang
    Born in July 1990
    Individual (4 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 42
    Fortin, Olivier Georges Xavier
    Born in March 1974
    Individual (29 offsprings)
    Officer
    2014-09-25 ~ 2024-12-12
    OF - Director → CIF 0
    2024-12-12 ~ 2025-07-03
    OF - Director → CIF 0
  • 43
    Niu, Ben
    Director born in January 1986
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ 2024-01-31
    OF - Director → CIF 0
  • 44
    Bugeja, Luke Erik
    Director born in November 1968
    Individual (23 offsprings)
    Officer
    2021-06-23 ~ 2024-12-12
    OF - Director → CIF 0
    2024-12-12 ~ 2025-07-03
    OF - Director → CIF 0
  • 45
    Wang, Chao
    Director born in August 1988
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 46
    Angoitia, Juan
    Born in November 1970
    Individual (17 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 47
    Xie, David Jinlin
    Born in January 1978
    Individual (15 offsprings)
    Officer
    2015-09-23 ~ 2026-02-24
    OF - Director → CIF 0
  • 48
    Bertagna, Edouard Paul Bernard
    Born in March 1992
    Individual (4 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Director → CIF 0
  • 49
    Kelly, Tom Robert Eamon
    Director born in November 1989
    Individual (29 offsprings)
    Officer
    2018-10-25 ~ 2022-07-01
    OF - Director → CIF 0
  • 50
    Coxe, Samuel Makepeace
    Alternate Director born in June 1975
    Individual (9 offsprings)
    Officer
    2012-11-09 ~ 2022-05-20
    OF - Director → CIF 0
  • 51
    Bejar Ochoa, Juan
    Director born in November 1957
    Individual (9 offsprings)
    Officer
    2006-02-28 ~ 2007-05-10
    OF - Director → CIF 0
  • 52
    Horsnall, Robert William
    Alternate Director born in August 1981
    Individual (18 offsprings)
    Officer
    2014-11-20 ~ 2018-10-25
    OF - Director → CIF 0
    Horsnall, Robert William
    Director born in August 1981
    Individual (18 offsprings)
    2024-12-12 ~ 2025-07-03
    OF - Director → CIF 0
  • 53
    Beale, Christopher William
    Director born in September 1947
    Individual (9 offsprings)
    Officer
    2011-11-04 ~ 2023-05-09
    OF - Director → CIF 0
  • 54
    Gauthier, Ghislain
    Senior Vice President born in August 1953
    Individual (5 offsprings)
    Officer
    2006-02-28 ~ 2009-11-30
    OF - Director → CIF 0
  • 55
    Hu, Bing
    Managing Director, Head Of Special Investments Dep born in August 1969
    Individual (9 offsprings)
    Officer
    2012-11-02 ~ 2013-03-21
    OF - Director → CIF 0
  • 56
    Jin, Jessie
    Director born in November 1988
    Individual (6 offsprings)
    Officer
    2022-01-26 ~ 2024-05-29
    OF - Director → CIF 0
  • 57
    Hedley, Richard William
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 58
    Alnowaiser, Turqi Abdulrahman
    Born in February 1977
    Individual (9 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 59
    Bullon Aleman, Juan Carlos
    Director born in March 1972
    Individual (12 offsprings)
    Officer
    2024-12-12 ~ 2025-07-03
    OF - Director → CIF 0
  • 60
    FGP TOPCO LIMITED
    05723961
    The Compass Centre, Nelson Road, Hounslow, Middlesex, England
    Active Corporate (66 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 61
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2006-02-28 ~ 2006-09-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ADI FINANCE 1 LIMITED

Period: 2006-04-06 ~ now
Company number: 05723977
Registered names
ADI FINANCE 1 LIMITED - now 05723973
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ADI FINANCE 1 LIMITED
    Info
    FGP HOLDCO 1 LIMITED - 2006-04-06
    FGP HOLDCO LIMITED - 2006-04-06
    Registered number 05723977
    The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW
    PRIVATE LIMITED COMPANY incorporated on 2006-02-28 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • ADI FINANCE 1 LIMITED
    S
    Registered number 05723977
    The Compass Centre, Nelson Road, Hounslow, Middlesex, England, TW6 2GW
    Private Company Limited By Shares in Uk Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ADI FINANCE 2 LIMITED
    - now 05723973 05723977
    FGP HOLDCO 2 LIMITED - 2006-04-06
    FGP BIDCO LIMITED - 2006-03-27
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (61 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.