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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (105 offsprings)
    Officer
    2019-02-22 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Wyllie, Alison
    Individual (194 offsprings)
    Officer
    2012-12-14 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 3
    Springett, Scott
    Asset Manager born in June 1968
    Individual (67 offsprings)
    Officer
    2006-12-06 ~ 2012-12-13
    OF - Director → CIF 0
  • 4
    Kelso, Ashley Henry John
    Asset Manager born in February 1975
    Individual (14 offsprings)
    Officer
    2010-09-03 ~ 2012-06-11
    OF - Director → CIF 0
  • 5
    Robson, Patrick Thomas
    Accountant born in February 1985
    Individual (60 offsprings)
    Officer
    2022-03-22 ~ 2024-02-23
    OF - Director → CIF 0
  • 6
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (167 offsprings)
    Officer
    2012-12-13 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Fernandes, Katherine Liza Antoinetta
    Individual (60 offsprings)
    Officer
    2007-01-22 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 8
    Woodburn, Neil Andrew
    Born in April 1979
    Individual (76 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Lloyd, Catherine Margaret
    Chief Risk Officer born in September 1965
    Individual (10 offsprings)
    Officer
    2006-12-06 ~ 2012-12-13
    OF - Director → CIF 0
  • 10
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (60 offsprings)
    Officer
    2017-07-01 ~ 2021-02-23
    OF - Director → CIF 0
  • 11
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 12
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (92 offsprings)
    Officer
    2012-12-13 ~ 2022-03-22
    OF - Director → CIF 0
  • 13
    Elkhouly, Wael Nabil Abdou
    Born in January 1968
    Individual (24 offsprings)
    Officer
    2010-09-03 ~ 2012-12-13
    OF - Director → CIF 0
  • 14
    Hunt, Edward Thomas
    Born in January 1984
    Individual (86 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 15
    Meissner, Hans Rupprecht Wilhelm
    Ceo born in April 1954
    Individual (21 offsprings)
    Officer
    2006-12-06 ~ 2010-09-03
    OF - Director → CIF 0
  • 16
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 17
    Schupp, Heiko
    Investment Director born in April 1969
    Individual (9 offsprings)
    Officer
    2008-09-29 ~ 2011-08-30
    OF - Director → CIF 0
  • 18
    Webster, David James
    Investment Director born in November 1963
    Individual (6 offsprings)
    Officer
    2006-12-06 ~ 2008-09-18
    OF - Director → CIF 0
  • 19
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (161 offsprings)
    Officer
    2012-12-13 ~ 2019-02-22
    OF - Director → CIF 0
  • 20
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2006-11-20 ~ 2006-12-06
    OF - Nominee Director → CIF 0
  • 21
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7, One Bartholomew Close, London, England
    Active Corporate (23 parents, 28 offsprings)
    Person with significant control
    2022-05-09 ~ 2022-05-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    INFRASTRUCTURE INVESTMENTS PPP OFTO LLP
    OC441279 OC440903
    Level 7, One Bartholomew Close, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-05-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    INFRASTRUCTURE INVESTMENTS GROUP LIMITED
    - now 10842189
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    Level 7, One Bartholomew Close, London, England
    Active Corporate (15 parents, 26 offsprings)
    Person with significant control
    2022-05-09 ~ 2022-05-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2006-11-20 ~ 2007-01-22
    OF - Nominee Secretary → CIF 0
  • 25
    INFRASTRUCTURE INVESTMENTS PPP OFTO HOLDINGS LLP
    OC440886 OC429462... (more)
    Level 7, One Bartholomew Close, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-05-09 ~ 2022-05-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    INFRASTRUCTURE INVESTMENTS PPP OFTO MIDCO LLP
    - now OC440903
    INFRASTRUCTURE INVESTMENTS PPP OFTO LLP - 2022-03-03
    Level 7, One Bartholomew Close, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2022-05-09 ~ 2022-05-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    INFRASTRUCTURE INVESTMENTS (AUSTRALIA) LLP
    OC392005
    Level 7, One Bartholomew Close, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-05-09 ~ 2022-05-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 28
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    COMAT CONSULTING SERVICES LIMITED
    - now 01855693
    COMAT REGISTRARS LIMITED - 2010-04-15 01855693
    8, Gray's Inn Square, Gray's Inn, London, United Kingdom
    Dissolved Corporate (4 parents, 175 offsprings)
    Officer
    2007-03-31 ~ 2012-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

YORKER HOLDINGS PKR LIMITED

Period: 2006-12-06 ~ now
Company number: 06003338
Registered names
YORKER HOLDINGS PKR LIMITED - now
HACKREMCO (NO. 2426) LIMITED - 2006-12-06 05936446... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • YORKER HOLDINGS PKR LIMITED
    Info
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    Registered number 06003338
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2006-11-20 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • YORKER HOLDINGS PKR LIMITED
    S
    Registered number 06003338
    Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
    Limited By Shares in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED
    05521874
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 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.