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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 32
  • 1
    Adam, Richard John
    Born in November 1957
    Individual (160 offsprings)
    Officer
    2007-04-02 ~ 2013-12-24
    OF - Director → CIF 0
  • 2
    Robson, Patrick Thomas
    Born in February 1985
    Individual (60 offsprings)
    Officer
    2021-04-16 ~ 2022-02-23
    OF - Director → CIF 0
  • 3
    Pickard, Keith William
    Born in June 1968
    Individual (94 offsprings)
    Officer
    2013-12-24 ~ 2022-03-16
    OF - Director → CIF 0
  • 4
    Robinson, Roger William
    Born in April 1951
    Individual (99 offsprings)
    Officer
    2006-04-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Girling, Christopher Francis
    Born in January 1954
    Individual (113 offsprings)
    Officer
    2006-04-28 ~ 2007-04-02
    OF - Director → CIF 0
  • 6
    Heath, James Christopher
    Born in December 1975
    Individual (131 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Mcdonough, John
    Born in November 1951
    Individual (91 offsprings)
    Officer
    2006-04-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Howson, Richard John
    Born in August 1968
    Individual (97 offsprings)
    Officer
    2012-02-06 ~ 2013-12-24
    OF - Director → CIF 0
  • 9
    Hughes, Katherine Mary
    Born in February 1968
    Individual (18 offsprings)
    Officer
    2006-03-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 10
    Tapp, Richard Francis
    Individual (144 offsprings)
    Officer
    2006-04-28 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 11
    Jarmany, David James
    Accountant born in January 1986
    Individual (46 offsprings)
    Officer
    2022-02-23 ~ 2023-03-16
    OF - Director → CIF 0
  • 12
    Kinghorn, Andre Eugene
    Born in July 1978
    Individual (84 offsprings)
    Officer
    2013-12-24 ~ 2018-03-20
    OF - Director → CIF 0
  • 13
    Pitcher, Caroline Louise, Ms.
    Born in May 1991
    Individual (45 offsprings)
    Officer
    2018-03-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 14
    Ramsay, Anne Catherine
    Individual (88 offsprings)
    Officer
    2008-04-24 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 15
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2025-09-19 ~ 2026-06-18
    OF - Director → CIF 0
  • 16
    Herzberg, Francis Robin
    Born in December 1956
    Individual (98 offsprings)
    Officer
    2006-04-28 ~ 2013-12-24
    OF - Director → CIF 0
  • 17
    Johnson, Anna Naomi
    Born in August 1980
    Individual (6 offsprings)
    Officer
    2006-03-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 18
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 19
    Hunt, Edward Thomas
    Born in January 1984
    Individual (88 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 20
    Seekings, Harry Edward Charles
    Born in December 1973
    Individual (60 offsprings)
    Officer
    2017-07-01 ~ 2021-02-23
    OF - Director → CIF 0
  • 21
    Su, Ying
    Born in January 1988
    Individual (35 offsprings)
    Officer
    2021-02-23 ~ 2021-04-16
    OF - Director → CIF 0
  • 22
    Monir, Nicole Frances
    Born in May 1967
    Individual (267 offsprings)
    Officer
    2006-03-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 23
    Deacon, Andrew Brian
    Director born in March 1980
    Individual (60 offsprings)
    Officer
    2023-07-06 ~ 2025-09-19
    OF - Director → CIF 0
  • 24
    Price, Helen
    Born in April 1982
    Individual (27 offsprings)
    Officer
    2022-03-16 ~ 2023-07-06
    OF - Director → CIF 0
  • 25
    Manchanda, Dhruv
    Born in March 1990
    Individual (27 offsprings)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 26
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2006-03-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Wyllie, Alison
    Individual (226 offsprings)
    Officer
    2013-12-24 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 28
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    2013-12-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 29
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2006-03-30 ~ 2006-04-28
    OF - Nominee Secretary → CIF 0
  • 30
    INFRASTRUCTURE INVESTMENTS GROUP LIMITED
    - now 10842189
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10 10842189
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 26 offsprings)
    Person with significant control
    2018-03-28 ~ 2022-10-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    12, Charles Ii Street, London, United Kingdom
    Active Corporate (23 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    INFRASTRUCTURE INVESTMENTS (DEFENCE) HOLDINGS LIMITED
    14262111 09937343... (more)
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-10-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED

Period: 2013-12-27 ~ now
Company number: 05761924
Registered names
INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED - now
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21 05826371... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
    Info
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2013-12-27
    Registered number 05761924
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2006-03-30 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
  • INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
    S
    Registered number 05761924
    One Bartholomew Crescent, Barts Square, London, England, England, EC1A 7BL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOLDFAST TRAINING SERVICES LIMITED
    04094249
    Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.