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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 19
  • 1
    Buscombe, Toby Simon
    Partner - Infrastructure born in August 1976
    Individual (17 offsprings)
    Officer
    2008-12-19 ~ 2011-09-09
    OF - Director → CIF 0
  • 2
    Chessell, David Christopher
    Chairman born in February 1948
    Individual (6 offsprings)
    Officer
    2006-12-21 ~ 2013-09-11
    OF - Director → CIF 0
  • 3
    Jilek, Patrick Joseph
    Director Investment Advisory born in April 1965
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2010-08-10
    OF - Director → CIF 0
  • 4
    Withers, Gary Nigel
    Born in October 1962
    Individual (40 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Withers, Gary Nigel
    Chief Executive born in October 1962
    Individual (40 offsprings)
    2014-09-17 ~ 2017-12-20
    OF - Director → CIF 0
  • 5
    Duc Binh Banh, Richard
    Alternate Director born in October 1976
    Individual (14 offsprings)
    Officer
    2019-03-04 ~ 2019-03-04
    OF - Director → CIF 0
    Duc Binh Banh, Richard
    Lawyer born in October 1976
    Individual (14 offsprings)
    2021-02-05 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Austin, Alexander John
    Director Investment Advisory born in January 1975
    Individual (1 offspring)
    Officer
    2006-12-21 ~ 2012-11-12
    OF - Director → CIF 0
  • 7
    Stanley, Damian Philip
    Corporate Finance And Investment born in November 1973
    Individual (13 offsprings)
    Officer
    2013-09-16 ~ 2015-04-19
    OF - Director → CIF 0
  • 8
    Mcallister, Craig Donald
    Fund Manager born in January 1979
    Individual (12 offsprings)
    Officer
    2013-09-16 ~ 2014-09-17
    OF - Director → CIF 0
  • 9
    Matthews, Graham John
    Born in February 1966
    Individual (23 offsprings)
    Officer
    2006-12-21 ~ now
    OF - Director → CIF 0
    Mr Graham John Matthews
    Born in February 1966
    Individual (23 offsprings)
    Person with significant control
    2018-04-20 ~ 2022-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Hales, Catherine Maree
    Non-Executive Director born in September 1972
    Individual (14 offsprings)
    Officer
    2016-12-16 ~ 2018-11-20
    OF - Director → CIF 0
  • 11
    Munce, James
    Company Director born in September 1980
    Individual (50 offsprings)
    Officer
    2018-11-20 ~ 2019-06-21
    OF - Director → CIF 0
  • 12
    Muir, James Mitchell
    Born in July 1978
    Individual (13 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Green, Simon James
    Born in November 1976
    Individual (24 offsprings)
    Officer
    2019-07-02 ~ 2021-02-05
    OF - Director → CIF 0
  • 14
    Burns, Stephen John
    Head Of Infrastructure - Uk & Europe born in July 1978
    Individual (12 offsprings)
    Officer
    2012-12-20 ~ 2016-07-25
    OF - Director → CIF 0
  • 15
    Peters, Phillip William
    Non-Executive Director born in February 1971
    Individual (38 offsprings)
    Officer
    2015-04-17 ~ 2016-12-16
    OF - Director → CIF 0
  • 16
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    20, Black Friars Lane, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2006-12-21 ~ 2006-12-21
    OF - Director → CIF 0
  • 17
    26, Fuggerstrasse, Augsburg, Germany
    Corporate (36 offsprings)
    Person with significant control
    2022-02-01 ~ 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
  • 18
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2011-01-21 ~ now
    OF - Secretary → CIF 0
  • 19
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    201, Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2006-12-21 ~ 2011-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PATRIZIA INFRASTRUCTURE LTD

Period: 2022-02-02 ~ now
Company number: 06035691
Registered names
PATRIZIA INFRASTRUCTURE LTD - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • PATRIZIA INFRASTRUCTURE LTD
    Info
    WHITEHELM CAPITAL LIMITED - 2022-02-02
    AE CAPITAL ADVISERS LIMITED - 2022-02-02
    Registered number 06035691
    24 Endell Street, London WC2H 9HQ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-21 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • PATRIZIA INFRASTRUCTURE LTD
    S
    Registered number 06035691
    24, Endell Street, Covent Garden, London, United Kingdom, WC2H 9HQ
    CIF 1 CIF 2
  • PATRIZIA INFRASTRUCTURE LTD
    S
    Registered number 06035691
    24, Endell Street, London, United Kingdom, WC2H 9HQ
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    KINLAND UK CO-INVESTMENT GP LLP
    OC436871 LP021683
    24 Endell Street, Covent Garden, London
    Active Corporate (2 parents)
    Person with significant control
    2021-04-15 ~ now
    CIF 12 - Has significant influence or control → OE
    Officer
    2021-04-15 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    PATRIZIA APAC INFRASTRUCTURE COMMITMENT (GENERAL PARTNER) LLP
    SO307685
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-19 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-12-19 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    PATRIZIA APAC INFRASTRUCTURE COMMITMENT (SCOTS) LP
    SL036109
    Brodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2022-12-21 ~ now
    CIF 11 - Has significant influence or control → OE
  • 4
    PATRIZIA EVEREST GP LLP
    OC454960
    24 Endell Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-19 ~ now
    CIF 10 - Right to appoint or remove members → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-12-19 ~ now
    CIF 4 - LLP Designated Member → ME
  • 5
    PATRIZIA FARUM GP LLP
    - now OC428302 LP020405
    WHITEHELM FARUM GP LLP
    - 2022-05-24 OC428302
    24 Endell Street, Covent Garden, London
    Active Corporate (2 parents)
    Person with significant control
    2019-08-01 ~ now
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-08-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    PATRIZIA PLUS GP LLP
    - now OC428037 LP020361
    WHITEHELM PLUS GP LLP
    - 2022-05-25 OC428037
    24 Endell Street, Covent Garden, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-07-11 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    Officer
    2019-07-11 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    SCIF INVESTOR VEHICLE LLP
    - now OC424572
    WHITEHELM-APG DIGITAL VENTURE LLP
    - 2018-10-30 OC424572
    24 Endell Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-10-22 ~ now
    CIF 14 - Has significant influence or control → OE
    Officer
    2018-10-22 ~ now
    CIF 6 - LLP Designated Member → ME
  • 8
    WHITEHELM CAPITAL INFRASTRUCTURE DEBT LIMITED
    10458759 OC414420
    C/o Whitehelm Capital Limited 5th Floor, 17 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    WHITEHELM CAPITAL INFRASTRUCTURE DEBT PARTNERS I (GENERAL PARTNER) LLP
    OC414420 10458759
    C/o Whitehelm Capital Limited 5th Floor, 17 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 15 - Right to appoint or remove members → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-11-02 ~ dissolved
    CIF 13 - LLP Designated Member → ME

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