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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 13
  • 1
    Pisco, Luis Miguel Azenha
    Born in May 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Niall Patrick
    Born in July 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Aflalo, Jeremy Salomon
    Born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Vassileva, Albena Simeonova
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Bradley, Michael Paul
    Born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Ogier, Batiste Thomas Degaris
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Thurston, Mark John
    Born in January 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 8
    Nassuphis, Alexandros
    Born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Director → CIF 0
  • 9
    Rivaz, Rosalind Catherine, Dr
    Born in October 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-01-25 ~ now
    OF - Director → CIF 0
  • 10
    Russell, Claire Tytherleigh
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-05-03 ~ now
    OF - Secretary → CIF 0
  • 11
    Barry, John Richard
    Born in January 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-03-22 ~ now
    OF - Director → CIF 0
  • 12
    Stirton, David
    Born in January 1988
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Bryce, James Alexander
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ now
    OF - Director → CIF 0
Ceased 44
  • 1
    Latham, Daniel Vincent
    Head Of Infrastructure & Investment born in September 1966
    Individual
    Officer
    icon of calendar 2008-02-07 ~ 2008-09-25
    OF - Director → CIF 0
  • 2
    Stone, Timothy John
    Self Employed born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2015-06-04
    OF - Director → CIF 0
  • 3
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ 2024-11-27
    OF - Director → CIF 0
  • 4
    Mehta, Manoj
    Investment Director born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2013-05-13
    OF - Director → CIF 0
    icon of calendar 2016-07-20 ~ 2020-07-20
    OF - Director → CIF 0
  • 5
    Witcomb, Roger Mark
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2011-01-01
    OF - Director → CIF 0
  • 6
    Hogg, Cressida Mary
    Banker born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-12 ~ 2014-03-31
    OF - Director → CIF 0
    icon of calendar 2015-02-13 ~ 2018-05-23
    OF - Director → CIF 0
  • 7
    Chintamaneni, Deepu Prasad
    Executive Director born in December 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2022-01-31
    OF - Director → CIF 0
    icon of calendar 2023-03-23 ~ 2023-12-14
    OF - Director → CIF 0
  • 8
    Bourbonnais, Andre
    Senior Vice President, Private Investments born in March 1962
    Individual
    Officer
    icon of calendar 2010-07-28 ~ 2015-02-13
    OF - Director → CIF 0
  • 9
    Rogers, Mark Nicholas
    Asset Manager born in January 1974
    Individual
    Officer
    icon of calendar 2012-09-05 ~ 2015-11-25
    OF - Director → CIF 0
  • 10
    Montague, Adrian Alastair, Sir
    Chairrman born in February 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2015-01-22
    OF - Director → CIF 0
  • 11
    Rigney, Damian Christopher
    Banker born in January 1970
    Individual
    Officer
    icon of calendar 2006-08-24 ~ 2007-05-24
    OF - Director → CIF 0
  • 12
    O'reilly, Christine Elizabeth
    Global Head Of Asset Mngt, Inf born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2012-09-05
    OF - Director → CIF 0
  • 13
    Ogier, Batiste Thomas Degaris
    Associate Director born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-21 ~ 2015-11-25
    OF - Director → CIF 0
    icon of calendar 2015-11-25 ~ 2018-07-18
    OF - Director → CIF 0
    Ogier, Batiste Thomas Degaris
    Senior Principal born in August 1980
    Individual (3 offsprings)
    icon of calendar 2019-07-26 ~ 2021-05-27
    OF - Director → CIF 0
  • 14
    Kerschl, Werner
    Investment Director born in July 1977
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2016-07-20
    OF - Director → CIF 0
  • 15
    Koski, Christopher Robert
    Infrastructure Investor born in May 1970
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-05-24
    OF - Director → CIF 0
  • 16
    Seymour, Christian
    Investment Manager born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-24 ~ 2016-07-20
    OF - Director → CIF 0
  • 17
    Taylor, Duncan Robert
    Fund Manager born in August 1968
    Individual
    Officer
    icon of calendar 2007-01-25 ~ 2007-09-17
    OF - Director → CIF 0
  • 18
    White, Philip Joseph
    Director born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2012-05-29
    OF - Director → CIF 0
    icon of calendar 2014-04-01 ~ 2018-02-21
    OF - Director → CIF 0
  • 19
    Bevans, Graeme Francis
    Fund Manager born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-24 ~ 2010-07-28
    OF - Director → CIF 0
  • 20
    Luckey, Irina
    Principal born in April 1982
    Individual
    Officer
    icon of calendar 2021-05-27 ~ 2022-07-21
    OF - Director → CIF 0
  • 21
    Buck, Steven John
    Accountant born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2023-11-22
    OF - Director → CIF 0
  • 22
    Queen, Michael James
    Company Director born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2007-10-12
    OF - Director → CIF 0
  • 23
    Simpson, Peter John
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-30 ~ 2024-08-04
    OF - Director → CIF 0
  • 24
    Banerjea, Projesh
    Financier born in November 1986
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2022-03-22
    OF - Director → CIF 0
  • 25
    Moloney, Damian Joseph
    Manager born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2007-09-19
    OF - Director → CIF 0
  • 26
    Cox, Jonson
    Ceo born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2010-03-31
    OF - Director → CIF 0
  • 27
    Nassuphis, Alexandros
    Investment Professional born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2018-06-22
    OF - Director → CIF 0
  • 28
    Jamai, Mamoun
    Senior Portfolio Manager born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ 2022-03-22
    OF - Director → CIF 0
  • 29
    Vineburg, Stephen John
    Head Of Infrastruction Investm born in November 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2006-12-01
    OF - Director → CIF 0
    Vineburg, Stephen John
    Head Of Infrastruction Investmon Investm born in November 1956
    Individual (6 offsprings)
    icon of calendar 2006-12-01 ~ 2008-02-28
    OF - Director → CIF 0
  • 30
    Napier, Robert Stewart
    Chief Executive born in July 1947
    Individual
    Officer
    icon of calendar 2015-01-22 ~ 2015-03-31
    OF - Director → CIF 0
    icon of calendar 2015-07-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 31
    King, Neil Edmund
    Infrastructure Investor born in October 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-24 ~ 2006-09-12
    OF - Director → CIF 0
  • 32
    Longhurst, Scott Robert James
    Finance Director born in June 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2019-07-31
    OF - Director → CIF 0
  • 33
    Koettering, Andreas Herman
    Investment Manager born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-31 ~ 2014-12-01
    OF - Director → CIF 0
  • 34
    Onarheim, Henrik Oliver Andreas
    Investment Manager born in September 1990
    Individual
    Officer
    icon of calendar 2022-03-23 ~ 2022-07-21
    OF - Director → CIF 0
  • 35
    Cox, Andrew Julian Frederick
    Fund Manager born in April 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2016-06-14
    OF - Director → CIF 0
  • 36
    Hickson, Peter Charles Fletcher
    Company Director born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2009-02-27
    OF - Director → CIF 0
  • 37
    Fetter, Daniel Karl
    Finance born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ 2010-07-28
    OF - Director → CIF 0
    icon of calendar 2007-05-24 ~ 2012-03-31
    OF - Director → CIF 0
  • 38
    Firth, Patrick
    Individual
    Officer
    icon of calendar 2006-12-20 ~ 2008-05-03
    OF - Secretary → CIF 0
  • 39
    Symonds, Duncan John
    Civil Engineer born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2020-07-20
    OF - Director → CIF 0
    icon of calendar 2020-07-21 ~ 2023-03-23
    OF - Director → CIF 0
  • 40
    Hirst, John Raymond
    Company Director born in August 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-21 ~ 2024-01-24
    OF - Director → CIF 0
  • 41
    Bryce, James Alexander
    Senior Principal born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2015-06-04
    OF - Director → CIF 0
    icon of calendar 2015-02-13 ~ 2015-07-23
    OF - Director → CIF 0
  • 42
    Billingham, Stephen Robert, Dr
    Company Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 43
    Liau, Andrew Samuel
    Fund Manager born in January 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2008-12-12
    OF - Director → CIF 0
  • 44
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of address21 St Thomas Street, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-08-24 ~ 2006-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

OSPREY HOLDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • OSPREY HOLDCO LIMITED
    Info
    Registered number 05915869
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 2006-08-24 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • OSPREY HOLDCO LIMITED
    S
    Registered number 05915869
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
    Private Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • OSPREY HOLDCO LIMITED
    S
    Registered number 5915869
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
    Private Company Limited By Shares in Uk (England And Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-05-06 ~ 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
  • 2
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    AWG SHELF 11 LIMITED - 2003-06-16
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2019-01-23 ~ 2020-02-28
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-10
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-06 ~ 2021-05-10
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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