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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 17
  • 1
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2009-10-09 ~ 2012-08-10
    OF - Director → CIF 0
  • 2
    Pritchard, Oliver Frank John
    Chartered Accountant born in April 1961
    Individual (50 offsprings)
    Officer
    2007-01-15 ~ 2009-10-09
    OF - Director → CIF 0
  • 3
    Daniel, Amanda
    Individual (65 offsprings)
    Officer
    2006-12-18 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 4
    Rapley, Vincent Michael
    Banker born in October 1960
    Individual (122 offsprings)
    Officer
    2006-12-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 5
    Patel, Brijesh Sureshchandra
    Director born in June 1979
    Individual (11 offsprings)
    Officer
    2013-05-31 ~ 2015-06-17
    OF - Director → CIF 0
  • 6
    Marcoz, Rinaldo
    Director born in August 1970
    Individual (261 offsprings)
    Officer
    2014-09-30 ~ 2015-06-17
    OF - Director → CIF 0
  • 7
    Dawes, James Peter
    Director born in July 1971
    Individual (44 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
  • 8
    Corrigan, Paula Celine
    Lawyer born in December 1973
    Individual (33 offsprings)
    Officer
    2015-06-17 ~ 2016-02-01
    OF - Director → CIF 0
  • 9
    Wood, Matthew Peter
    Accountant born in September 1971
    Individual (7 offsprings)
    Officer
    2006-12-18 ~ 2008-06-11
    OF - Director → CIF 0
  • 10
    Daniel, Donald Stanley
    Law Agent born in March 1952
    Individual (66 offsprings)
    Officer
    2006-12-18 ~ 2006-12-18
    OF - Director → CIF 0
  • 11
    Iqbal, Ahsan Zafar
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2012-08-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Baldry, Carl Steven
    Director born in July 1966
    Individual (49 offsprings)
    Officer
    2016-02-01 ~ 2017-05-11
    OF - Director → CIF 0
  • 13
    Scott, Neville Duncan
    Accountant born in February 1972
    Individual (45 offsprings)
    Officer
    2012-03-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    APEX CORPORATE SERVICES (UK) LIMITED
    - now 05710730
    LINK CORPORATE SERVICES LIMITED - 2019-07-01 05710730
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06 05710730 05322525... (more)
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (23 parents, 361 offsprings)
    Officer
    2015-06-17 ~ dissolved
    OF - Director → CIF 0
  • 15
    STATE STREET SECRETARIES (UK) LIMITED
    - now 03691921
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02 03691921
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved Corporate (30 parents, 146 offsprings)
    Officer
    2006-12-18 ~ 2015-06-17
    OF - Secretary → CIF 0
  • 16
    12, Castle Street, St Helier, Jersey
    Corporate (26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    APEX TRUST CORPORATE LIMITED
    - now 05322525
    LINK TRUST CORPORATE LIMITED - 2019-07-01 05322525
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06 05322525 05710730... (more)
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (27 parents, 349 offsprings)
    Officer
    2015-06-17 ~ dissolved
    OF - Director → CIF 0
    2015-06-17 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED

Period: 2007-01-18 ~ 2020-03-17
Company number: 06030764
Registered names
3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED - Dissolved
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
    125 Wood Street, London EC2V 7AN
    PRIVATE LIMITED COMPANY incorporated on 2006-12-18 and dissolved on 2020-03-17 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED
    S
    Registered number 06030764
    1st 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 1
  • 1
    OCTAGON HEALTHCARE GROUP LIMITED
    - now 04826487
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.