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
Matthews, Graham John
Born in February 1966Individual (23 offsprings)Officer2006-12-21 ~ nowOF - Director → CIF 0Mr Graham John Matthews
Born in February 1966Individual (23 offsprings)Person with significant control2018-04-20 ~ 2022-02-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mcallister, Craig Donald
Born in January 1979Individual (12 offsprings)Officer2013-09-16 ~ 2014-09-17OF - Director → CIF 0 - 3
Munce, James
Born in September 1980Individual (50 offsprings)Officer2018-11-20 ~ 2019-06-21OF - Director → CIF 0 - 4
Green, Simon James
Born in November 1976Individual (25 offsprings)Officer2019-07-02 ~ 2021-02-05OF - Director → CIF 0 - 5
Peters, Phillip William
Born in February 1971Individual (38 offsprings)Officer2015-04-17 ~ 2016-12-16OF - Director → CIF 0 - 6
Buscombe, Toby Simon
Born in August 1976Individual (17 offsprings)Officer2008-12-19 ~ 2011-09-09OF - Director → CIF 0 - 7
Withers, Gary Nigel
Born in October 1962Individual (44 offsprings)Officer2018-05-01 ~ nowOF - Director → CIF 02014-09-17 ~ 2017-12-20OF - Director → CIF 0 - 8
Stanley, Damian Philip
Born in November 1973Individual (13 offsprings)Officer2013-09-16 ~ 2015-04-19OF - Director → CIF 0 - 9
Duc Binh Banh, Richard
Born in October 1976Individual (14 offsprings)Officer2019-03-04 ~ 2019-03-04OF - Director → CIF 02021-02-05 ~ 2022-02-01OF - Director → CIF 0 - 10
Austin, Alexander John
Born in January 1975Individual (1 offspring)Officer2006-12-21 ~ 2012-11-12OF - Director → CIF 0 - 11
Jilek, Patrick Joseph
Born in April 1965Individual (1 offspring)Officer2006-12-21 ~ 2010-08-10OF - Director → CIF 0 - 12
Hales, Catherine Maree
Born in September 1972Individual (14 offsprings)Officer2016-12-16 ~ 2018-11-20OF - Director → CIF 0 - 13
Muir, James Mitchell
Born in July 1978Individual (13 offsprings)Officer2022-02-01 ~ nowOF - Director → CIF 0 - 14
Burns, Stephen John
Born in July 1978Individual (12 offsprings)Officer2012-12-20 ~ 2016-07-25OF - Director → CIF 0 - 15
Chessell, David Christopher
Born in February 1948Individual (6 offsprings)Officer2006-12-21 ~ 2013-09-11OF - Director → CIF 0 - 16CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28BASILCLOSE LIMITED - 2009-06-1113th Floor, One Angel Court, London, United KingdomActive Corporate (35 parents, 2701 offsprings)Officer2011-01-21 ~ nowOF - Secretary → CIF 0
- 1726, Fuggerstrasse, Augsburg, GermanyCorporate (36 offsprings)Person with significant control2022-02-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 18
MAWLAW SECRETARIES LIMITED
- 1993-04-30201, Bishopsgate, LondonDissolved Corporate (19 parents, 1405 offsprings)Officer2006-12-21 ~ 2011-01-21OF - Secretary → CIF 0 - 19
MAWLAW CORPORATE SERVICES LIMITED
0331184920, Black Friars Lane, LondonDissolved Corporate (12 parents, 532 offsprings)Officer2006-12-21 ~ 2006-12-21OF - Director → CIF 0
Company in focus
PATRIZIA INFRASTRUCTURE LTD
Period: 2022-02-02 ~ now
Company number: 06035691
Registered names
PATRIZIA INFRASTRUCTURE LTD - now
WHITEHELM CAPITAL LIMITED - 2022-02-02
AE CAPITAL ADVISERS LIMITED - 2014-06-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
PATRIZIA INFRASTRUCTURE LTD
InfoWHITEHELM CAPITAL LIMITED - 2022-02-02AE CAPITAL ADVISERS LIMITED - 2022-02-02Registered number 0603569124 Endell Street, London WC2H 9HQPRIVATE LIMITED COMPANY incorporated on 2006-12-21 (19 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-20CIF 0PATRIZIA INFRASTRUCTURE LTD
SRegistered number 0603569124, Endell Street, Covent Garden, London, United Kingdom, WC2H 9HQCIF 1 CIF 2PATRIZIA INFRASTRUCTURE LTD
SRegistered number 0603569124, Endell Street, London, United Kingdom, WC2H 9HQCIF 3PATRIZIA INFRASTRUCTURE LTD
SRegistered number 0603569124 Endell Street, London, WC2H 9HQCIF 4PATRIZIA INFRASTRUCTURE LTD
SRegistered number 060356915th Floor, 17 St Swithin's Lane, London, United Kingdom, EC4N 8ALCIF 5PATRIZIA INFRASTRUCTURE LIMITED
SRegistered number 060356915th Floor, 17 St. Swithin's Lane, London, United Kingdom, EC4N 8ALCIF 6PATRIZIA INFRASTRUCTURE LTD
SRegistered number 0603569124, Endell Street, Covent Garden, London, United Kingdom, WC2H 9HQPrivate Limited Company in United KingdomCIF 7 CIF 8PATRIZIA INFRASTRUCTURE LTD
SRegistered number 0603569124, Endell Street, London, United Kingdom, WC2H 9HQLimited Company in United KingdomCIF 9PATRIZIA INFRASTRUCTURE LTD
SRegistered number 0603569124 Endell Street, London, WC2H 9HQPrivate Company Limited By Shares in United KingdomCIF 10PATRIZIA INFRASTRUCTURE LTD
SRegistered number 060356915th Floor, 17 St Swithin's Lane, London, EC4N 8ALPrivate Limited Company in Companies House, England And WalesCIF 11PATRIZIA INFRASTRUCTURE LTD
SRegistered number 060356915th Floor, 17 St Swithin's Lane, London, United Kingdom, EC4N 8ALLimited Company in Companies House, United KingdomCIF 12WHITEHELM CAPITAL LIMITED
SRegistered number 60356915th Floor, 17 St. Swithin's Lane, London, United Kingdom, EC4N 8ALUNITED KINGDOMCIF 13PATRIZIA INFRASTRUCTURE LIMITED
SRegistered number 060356915th Floor, 17, St. Swithin's Lane, London, England, EC4N 8ALPrivate Limited in United KingdomCIF 14WHITEHELM CAPITAL LIMITED
SRegistered number 60356915th Floor, 17 St. Swithin's Lane, London, United Kingdom, EC4N 8ALLimited By Shares in Companies House, England And WalesCIF 15WHITEHELM CAPITAL LIMITED
SRegistered number 6035691Level 15, City Tower, 40 Basinghall Street, London, United Kingdom, EC2V 5DELimited By Shares in Companies House, England And WalesCIF 16
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Offspring entities and appointments
9
- 124 Endell Street, Covent Garden, LondonActive Corporate (2 parents)Person with significant control2021-04-15 ~ nowCIF 12 - Has significant influence or control → OEOfficer2021-04-15 ~ nowCIF 5 - LLP Designated Member → ME2
PATRIZIA APAC INFRASTRUCTURE COMMITMENT (GENERAL PARTNER) LLP
SO307685C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2022-12-19 ~ nowCIF 9 - Right to surplus assets - More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2022-12-19 ~ nowCIF 3 - LLP Designated Member → ME3PATRIZIA APAC INFRASTRUCTURE COMMITMENT (SCOTS) LP
SL036109Brodies Llp, Capital Square 58 Morrison Street, EdinburghActive Corporate (3 parents)Person with significant control2022-12-21 ~ nowCIF 11 - Has significant influence or control → OE4PATRIZIA EVEREST GP LLP
OC45496024 Endell Street, London, United KingdomActive Corporate (3 parents)Person with significant control2024-12-19 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Right to surplus assets - More than 25% but not more than 50% → OECIF 10 - Right to appoint or remove members → OEOfficer2024-12-19 ~ nowCIF 4 - LLP Designated Member → ME5WHITEHELM FARUM GP LLP
- 2022-05-24 OC42830224 Endell Street, Covent Garden, LondonActive Corporate (2 parents)Person with significant control2019-08-01 ~ nowCIF 7 - Right to surplus assets - 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OEOfficer2019-08-01 ~ nowCIF 1 - LLP Designated Member → ME6WHITEHELM PLUS GP LLP
- 2022-05-25 OC42803724 Endell Street, Covent Garden, United KingdomActive Corporate (2 parents)Person with significant control2019-07-11 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to surplus assets - 75% or more → OEOfficer2019-07-11 ~ nowCIF 2 - LLP Designated Member → ME7WHITEHELM-APG DIGITAL VENTURE LLP
- 2018-10-30 OC42457224 Endell Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Person with significant control2018-10-22 ~ nowCIF 14 - Has significant influence or control → OEOfficer2018-10-22 ~ nowCIF 6 - LLP Designated Member → ME8C/o Whitehelm Capital Limited 5th Floor, 17 St Swithin's Lane, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-11-02 ~ dissolvedCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE9C/o Whitehelm Capital Limited 5th Floor, 17 St Swithin's Lane, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-11-02 ~ dissolvedCIF 15 - Right to appoint or remove members → OECIF 15 - Right to surplus assets - More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-11-02 ~ dissolvedCIF 13 - LLP Designated Member → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
