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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
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Heath, James Christopher
    Born in December 1975
    Individual (34 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-10-04 ~ 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
Ceased 27
  • 1
    Stoker, Louise Jane
    Director born in September 1973
    Individual
    Officer
    2006-03-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 2
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (22 offsprings)
    Officer
    2013-12-24 ~ 2018-03-20
    OF - Director → CIF 0
  • 3
    Tapp, Richard Francis
    Individual (17 offsprings)
    Officer
    2006-04-28 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 4
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2013-12-24 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Johnson, Anna Naomi
    Solicitor born in August 1980
    Individual
    Officer
    2006-03-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 6
    Girling, Christopher Francis
    Finance Director born in January 1954
    Individual (1 offspring)
    Officer
    2006-04-28 ~ 2007-04-02
    OF - Director → CIF 0
  • 7
    Robson, Patrick Thomas
    Accountant born in February 1985
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ 2022-02-23
    OF - Director → CIF 0
  • 8
    Howson, Richard John
    Group Chief Executive born in August 1968
    Individual (8 offsprings)
    Officer
    2012-02-06 ~ 2013-12-24
    OF - Director → CIF 0
  • 9
    Ramsay, Anne Catherine
    Individual (2 offsprings)
    Officer
    2008-04-24 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 10
    Herzberg, Francis Robin
    Chartered Accountant born in December 1956
    Individual (5 offsprings)
    Officer
    2006-04-28 ~ 2013-12-24
    OF - Director → CIF 0
  • 11
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (7 offsprings)
    Officer
    2013-12-24 ~ 2022-03-16
    OF - Director → CIF 0
  • 12
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2013-12-24 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 13
    Mendes, Emily
    Individual (14 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 14
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2006-03-30 ~ 2006-03-31
    OF - Director → CIF 0
  • 15
    Deacon, Andrew Brian
    Director born in March 1980
    Individual
    Officer
    2023-07-06 ~ 2025-09-19
    OF - Director → CIF 0
  • 16
    Adam, Richard John
    Finance Director born in November 1957
    Individual (9 offsprings)
    Officer
    2007-04-02 ~ 2013-12-24
    OF - Director → CIF 0
  • 17
    Jarmany, David James
    Accountant born in January 1986
    Individual (1 offspring)
    Officer
    2022-02-23 ~ 2023-03-16
    OF - Director → CIF 0
  • 18
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2021-02-23
    OF - Director → CIF 0
  • 19
    Pitcher, Caroline Louise
    Accountant born in May 1991
    Individual
    Officer
    2018-03-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 20
    Price, Helen
    Accountant born in April 1982
    Individual (1 offspring)
    Officer
    2022-03-16 ~ 2023-07-06
    OF - Director → CIF 0
  • 21
    Mcdonough, John
    Chief Executive born in November 1951
    Individual (2 offsprings)
    Officer
    2006-04-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 22
    Robinson, Roger William
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    2006-04-28 ~ 2009-06-30
    OF - Director → CIF 0
  • 23
    Hughes, Katherine Mary
    Solicitor born in February 1968
    Individual
    Officer
    2006-03-31 ~ 2006-04-28
    OF - Director → CIF 0
  • 24
    Su, Ying
    Accountant born in January 1988
    Individual
    Officer
    2021-02-23 ~ 2021-04-16
    OF - Director → CIF 0
  • 25
    12, Charles Ii Street, London, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    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
  • 26
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2006-03-30 ~ 2006-04-28
    PE - Nominee Secretary → CIF 0
  • 27
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2018-03-28 ~ 2022-10-04
    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
parent relation
Company in focus

INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED

Previous names
CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
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 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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
Active 1
  • Building 29, Hq Rsme Brompton Barracks, Chatham, Kent, England, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.