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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 5
  • 1
    Matthews, Graham John
    Born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Muir, James Mitchell
    Born in July 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Withers, Gary Nigel
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address26, Fuggerstrasse, Augsburg, Germany
    Corporate (34 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Mcallister, Craig Donald
    Fund Manager born in January 1979
    Individual
    Officer
    icon of calendar 2013-09-16 ~ 2014-09-17
    OF - Director → CIF 0
  • 2
    Jilek, Patrick Joseph
    Director Investment Advisory born in April 1965
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2010-08-10
    OF - Director → CIF 0
  • 3
    Duc Binh Banh, Richard
    Alternate Director born in October 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-03-04 ~ 2019-03-04
    OF - Director → CIF 0
    Duc Binh Banh, Richard
    Lawyer born in October 1976
    Individual (13 offsprings)
    icon of calendar 2021-02-05 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Green, Simon James
    Born in November 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2021-02-05
    OF - Director → CIF 0
  • 5
    Hales, Catherine Maree
    Non-Executive Director born in September 1972
    Individual
    Officer
    icon of calendar 2016-12-16 ~ 2018-11-20
    OF - Director → CIF 0
  • 6
    Buscombe, Toby Simon
    Partner - Infrastructure born in August 1976
    Individual
    Officer
    icon of calendar 2008-12-19 ~ 2011-09-09
    OF - Director → CIF 0
  • 7
    Chessell, David Christopher
    Chairman born in February 1948
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2013-09-11
    OF - Director → CIF 0
  • 8
    Munce, James
    Company Director born in September 1980
    Individual (34 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2019-06-21
    OF - Director → CIF 0
  • 9
    Mr Graham John Matthews
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-04-20 ~ 2022-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Austin, Alexander John
    Director Investment Advisory born in January 1975
    Individual
    Officer
    icon of calendar 2006-12-21 ~ 2012-11-12
    OF - Director → CIF 0
  • 11
    Stanley, Damian Philip
    Corporate Finance And Investment born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-16 ~ 2015-04-19
    OF - Director → CIF 0
  • 12
    Peters, Phillip William
    Non-Executive Director born in February 1971
    Individual
    Officer
    icon of calendar 2015-04-17 ~ 2016-12-16
    OF - Director → CIF 0
  • 13
    Withers, Gary Nigel
    Chief Executive born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2017-12-20
    OF - Director → CIF 0
  • 14
    Burns, Stephen John
    Head Of Infrastructure - Uk & Europe born in July 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-20 ~ 2016-07-25
    OF - Director → CIF 0
  • 15
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2006-12-21 ~ 2006-12-21
    PE - Director → CIF 0
  • 16
    icon of address201, Bishopsgate, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2006-12-21 ~ 2011-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

PATRIZIA INFRASTRUCTURE LTD

Previous names
AE CAPITAL ADVISERS LIMITED - 2014-06-23
WHITEHELM CAPITAL LIMITED - 2022-02-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • PATRIZIA INFRASTRUCTURE LTD
    Info
    AE CAPITAL ADVISERS LIMITED - 2014-06-23
    WHITEHELM CAPITAL LIMITED - 2014-06-23
    Registered number 06035691
    icon of address24 Endell Street, London WC2H 9HQ
    PRIVATE LIMITED COMPANY incorporated on 2006-12-21 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • PATRIZIA INFRASTRUCTURE LTD
    S
    Registered number 06035691
    icon of address24, Endell Street, Covent Garden, London, United Kingdom, WC2H 9HQ
    CIF 1 CIF 2
  • PATRIZIA INFRASTRUCTURE LTD
    S
    Registered number 06035691
    icon of address24 Endell Street, London, WC2H 9HQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address24 Endell Street, Covent Garden, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    CIF 12 - Has significant influence or control → OE
    Officer
    icon of calendar 2021-04-15 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-19 ~ now
    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
    icon of calendar 2022-12-19 ~ now
    CIF 4 - LLP Designated Member → ME
  • 3
    icon of addressBrodies Llp, Capital Square 58 Morrison Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 11 - Has significant influence or control → OE
  • 4
    icon of address24 Endell Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to appoint or remove members → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2024-12-19 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    WHITEHELM FARUM GP LLP - 2022-05-24
    icon of address24 Endell Street, Covent Garden, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2019-08-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    WHITEHELM PLUS GP LLP - 2022-05-25
    icon of address24 Endell Street, Covent Garden, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-11 ~ now
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2019-07-11 ~ now
    CIF 2 - LLP Designated Member → ME
  • 7
    WHITEHELM-APG DIGITAL VENTURE LLP - 2018-10-30
    icon of address24 Endell Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    CIF 14 - Has significant influence or control → OE
    Officer
    icon of calendar 2018-10-22 ~ now
    CIF 6 - LLP Designated Member → ME
  • 8
    icon of addressC/o Whitehelm Capital Limited 5th Floor, 17 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-02 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    icon of addressC/o Whitehelm Capital Limited 5th Floor, 17 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2016-11-02 ~ dissolved
    CIF 13 - LLP Designated Member → ME

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