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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 3
  • 1
    Oren, Ran
    Born in December 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Tweed, Judith Catherine
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    HALO (GROUP HOLDINGS) REALISATIONS PLC - now
    INFRASTRATA PLC - 2021-09-21
    PORTLAND GAS PLC - 2009-12-15
    NEW PORTLAND PLC - 2008-01-15
    icon of addressFieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom
    In Administration Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 16
  • 1
    Mcgarrity, Stewart
    Chartered Accountant born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-25 ~ 2017-07-25
    OF - Director → CIF 0
  • 2
    Pocock, Adrian Richard
    Company Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-25 ~ 2018-09-12
    OF - Director → CIF 0
  • 3
    Abbott, Mark Anthony William
    Geophysicist born in April 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2008-11-04
    OF - Director → CIF 0
  • 4
    Beardmore, Matthew Paul
    Director born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-25 ~ 2018-12-20
    OF - Director → CIF 0
  • 5
    Ratcliff, Kenneth Maurice
    Accountant born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-28 ~ 2008-11-04
    OF - Director → CIF 0
  • 6
    Raman, Arun Suri
    Director born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-16 ~ 2024-09-11
    OF - Director → CIF 0
  • 7
    Hindle, Andrew David, Dr
    Geologist born in April 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2017-07-25
    OF - Director → CIF 0
  • 8
    Gouws, Craig Stuart
    Accountant born in March 1967
    Individual
    Officer
    icon of calendar 2007-07-20 ~ 2013-09-25
    OF - Director → CIF 0
  • 9
    Roberts, Walter Rookehurst
    Lawyer born in August 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2014-10-28
    OF - Director → CIF 0
    Roberts, Walter Rookehurst
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 10
    Wood, John Macinnes
    Director born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2024-07-19
    OF - Director → CIF 0
  • 11
    Fort, Alan James
    Company Director born in July 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 2024-09-11 ~ 2025-03-21
    OF - Director → CIF 0
  • 12
    Hazzard, Maurice Edward
    Company Director born in November 1937
    Individual
    Officer
    icon of calendar 2007-09-26 ~ 2008-11-04
    OF - Director → CIF 0
  • 13
    Downs, Russell
    Company Director born in October 1967
    Individual (60 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ 2025-03-21
    OF - Director → CIF 0
  • 14
    Wale, Peter Verdun
    Company Director born in November 1969
    Individual
    Officer
    icon of calendar 2017-07-25 ~ 2017-11-09
    OF - Director → CIF 0
  • 15
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-12-15 ~ 2006-12-15
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2006-12-15 ~ 2006-12-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

INFRASTRATA UK LIMITED

Previous names
PORTLAND GAS A LIMITED - 2009-06-19
PORTLAND GAS LIMITED - 2008-01-15
PORTLAND GAS STORAGE LIMITED - 2006-12-22
Standard Industrial Classification
35230 - Trade Of Gas Through Mains
09100 - Support Activities For Petroleum And Natural Gas Mining
49500 - Transport Via Pipeline

Related profiles found in government register
  • INFRASTRATA UK LIMITED
    Info
    PORTLAND GAS A LIMITED - 2009-06-19
    PORTLAND GAS LIMITED - 2009-06-19
    PORTLAND GAS STORAGE LIMITED - 2009-06-19
    Registered number 06030687
    icon of addressFieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT
    PRIVATE LIMITED COMPANY incorporated on 2006-12-15 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    CIF 0
  • INFRASTRATA UK LIMITED
    S
    Registered number 06030687
    icon of addressFieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressFieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-06-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address8 Portmuck Road, Islandmagee, Larne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-12-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    ISLANDMAGEE STORAGE LIMITED - 2018-10-25
    PORTLAND GAS NI LIMITED - 2009-06-23
    SARCON (NO.220) LIMITED - 2007-01-30
    icon of address8 Portmuck Road, Islandmagee, Larne, Co Antrim, Northern Ireland
    Active Corporate (3 parents)
    Equity (Company account)
    -2,600,553 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    HARLAND AND WOLFF (APPLEDORE) LIMITED - 2025-01-28
    INFRASTRATA PROJECT 2 LIMITED - 2020-08-26
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-18 ~ 2020-08-25
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HARLAND AND WOLFF (BELFAST) LIMITED - 2025-01-28
    INFRASTRATA HEAVY INDUSTRIES (NI) LIMITED - 2019-11-15
    icon of addressC/o Pinsent Masons Llp, 1 Lanyon Place, Belfast, Ireland
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-04 ~ 2020-10-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.