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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
    Dawes, James Peter
    Director born in July 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address12, Castle Street, St Helier, Jersey
    Corporate (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    icon of address6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-06-17 ~ dissolved
    OF - Director → CIF 0
  • 4
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    icon of address6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (3 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-06-17 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2015-06-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Daniel, Donald Stanley
    Law Agent born in March 1952
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2006-12-18
    OF - Director → CIF 0
  • 2
    Pritchard, Oliver Frank John
    Chartered Accountant born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-15 ~ 2009-10-09
    OF - Director → CIF 0
  • 3
    Daniel, Amanda
    Individual
    Officer
    icon of calendar 2006-12-18 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 4
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Marcoz, Rinaldo
    Director born in August 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ 2015-06-17
    OF - Director → CIF 0
  • 6
    Corrigan, Paula Celine
    Lawyer born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2016-02-01
    OF - Director → CIF 0
  • 7
    Wood, Matthew Peter
    Accountant born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-18 ~ 2008-06-11
    OF - Director → CIF 0
  • 8
    Baldry, Carl Steven
    Director born in July 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 9
    Scott, Neville Duncan
    Accountant born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 10
    Iqbal, Ahsan Zafar
    Director born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2012-08-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (49 offsprings)
    Officer
    icon of calendar 2009-10-09 ~ 2012-08-10
    OF - Director → CIF 0
  • 12
    Patel, Brijesh Sureshchandra
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2015-06-17
    OF - Director → CIF 0
  • 13
    STATE STREET ADMINISTRATION SERVICES (UK) LIMITED - now
    BLUEFRIARS LIMITED - 2001-03-16
    MOURANT & CO. CAPITAL (SPV) LIMITED - 2010-06-02
    icon of address20, Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2006-12-18 ~ 2015-06-17
    PE - Secretary → CIF 0
parent relation
Company in focus

3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED

Previous name
BOXTERM LIMITED - 2007-01-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
    Info
    BOXTERM LIMITED - 2007-01-18
    Registered number 06030764
    icon of address125 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 2006-12-18 and dissolved on 2020-03-17 (13 years 2 months). The company status is Dissolved.
    CIF 0
  • 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
    S
    Registered number 06030764
    icon of address1st Floor Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PIXIEMIST LIMITED - 2003-10-22
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-29
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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