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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 22
  • 1
    Ashcroft, Richard Mark
    Born in August 1967
    Individual (93 offsprings)
    Officer
    2015-02-23 ~ 2022-12-12
    OF - Director → CIF 0
  • 2
    Stanbury, Christian
    Born in March 1972
    Individual (10 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Emsden, Peter Clare
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2007-04-02 ~ 2009-10-28
    OF - Director → CIF 0
  • 4
    Beaumont, Sarah Ann
    Born in May 1982
    Individual (81 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 5
    Bernhardt, Erika
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2007-01-09 ~ 2007-04-02
    OF - Director → CIF 0
    Bernhardt, Erika
    Individual (4 offsprings)
    Officer
    2007-01-09 ~ 2007-04-02
    OF - Secretary → CIF 0
  • 6
    Deau, Thierry Edmond
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2007-05-11 ~ 2018-09-03
    OF - Director → CIF 0
  • 7
    Muzumdar, Matthieu Girish
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2018-09-03 ~ 2025-11-03
    OF - Director → CIF 0
  • 8
    Prescot, Julia Elizabeth
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2007-05-11 ~ 2026-02-12
    OF - Director → CIF 0
  • 9
    Williams, Andrew
    Born in November 1964
    Individual (118 offsprings)
    Officer
    2008-07-30 ~ 2009-10-28
    OF - Director → CIF 0
  • 10
    Ashbrook, Philip Peter
    Born in May 1960
    Individual (118 offsprings)
    Officer
    2007-04-02 ~ 2007-05-11
    OF - Director → CIF 0
  • 11
    Riley, Anthony
    Born in December 1972
    Individual (64 offsprings)
    Officer
    2007-01-09 ~ 2007-04-02
    OF - Director → CIF 0
  • 12
    Walliser, Emmanuel
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2013-02-12 ~ 2015-02-23
    OF - Director → CIF 0
  • 13
    Noirie, Stephane Yvon Pierre
    Born in January 1974
    Individual (26 offsprings)
    Officer
    2010-01-22 ~ 2020-07-22
    OF - Director → CIF 0
  • 14
    De Carmoy, Christophe
    Born in December 1970
    Individual (17 offsprings)
    Officer
    2022-09-16 ~ 2025-07-30
    OF - Director → CIF 0
  • 15
    Thomson, James Stuart
    Born in August 1974
    Individual (100 offsprings)
    Officer
    2007-04-02 ~ 2008-03-28
    OF - Director → CIF 0
  • 16
    Genkel, Jens
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2007-05-11 ~ 2010-01-22
    OF - Director → CIF 0
  • 17
    Bowler, David William
    Born in January 1945
    Individual (210 offsprings)
    Officer
    2008-03-04 ~ 2008-12-22
    OF - Director → CIF 0
  • 18
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2007-01-09 ~ 2007-01-09
    OF - Nominee Director → CIF 0
  • 19
    FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
    - now 12004502 06046377
    AGHOCO 1837 LIMITED - 2019-06-19
    4th Floor, 105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 57 offsprings)
    Officer
    2019-08-01 ~ 2019-08-01
    OF - Director → CIF 0
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 20
    FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
    06046376
    105, Piccadilly, London, United Kingdom
    Active Corporate (24 parents, 77 offsprings)
    Officer
    2007-04-02 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 21
    5, Allee Scheffer, L-2520 Luxembourg, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 22
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2007-01-09 ~ 2007-01-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

FULCRUM INFRASTRUCTURE GROUP LIMITED

Period: 2007-01-09 ~ now
Company number: 06046377 12004502
Registered name
FULCRUM INFRASTRUCTURE GROUP LIMITED - now 12004502
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • FULCRUM INFRASTRUCTURE GROUP LIMITED
    Info
    Registered number 06046377
    105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2007-01-09 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • FULCRUM INFRASTRUCTURE GROUP LIMITED
    S
    Registered number missing
    Park Lorne, 111 Park Road, London, United Kingdom, NW8 7JL
    CIF 1
  • FULCRUM INFRASTRUCTURE GROUP LIMITED
    S
    Registered number 6046377
    105, Piccadilly, London, England, W1J 7NJ
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
  • FULCRUM INFRASTRUCTURE GROUP LIMITED
    S
    Registered number 6046377
    105, Piccadilly, London, England, W1J 7NJ
    Private Limited Company in England And Wales, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
  • FULCRUM INFRASTRUCTURE GROUP LIMITED
    S
    Registered number 06046377
    4th Floor, 105 Piccadilly, London, England, England, W1J 7NJ
    Corporate in Companies House, England & Wales, England And Wales
    CIF 9
  • FULCRUM INFRASTRUCTURE GROUP LIMITED
    S
    Registered number 06046377
    4th Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ
    Corporate in Companies House, England And Wales
    CIF 10
  • FULCRUM INFRASTRUCTURE GROUP LIMITED
    S
    Registered number 06046377
    4th Floor, 105 Piccadilly, Piccadilly, London, England, W1J 7NJ
    Limited Company in Companies House, England
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    BUILDING BETTER HEALTH (WHITE CITY) LIMITED
    - now 05759401
    FINANCELORD LIMITED - 2006-04-24
    105 Piccadilly, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BUILDING BETTER HEALTH - LAMBETH SOUTHWARK LEWISHAM LIMITED
    - now 05072647
    INHOCO 4031 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Active Corporate (41 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    FULCRUM FM HOLDINGS LIMITED
    - now 13856205
    AGHOCO 2156 LIMITED
    - 2023-03-17 13856205 16708301... (more)
    105 Piccadilly, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-02-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    FULCRUM INFRASTRUCTURE GROUP DEVELOPMENTS LIMITED
    09603426
    105 Piccadilly, London, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    FULCRUM INFRASTRUCTURE GROUP SERVICES LIMITED
    - now 12004502 06046377
    AGHOCO 1837 LIMITED - 2019-06-19
    105 Piccadilly, London, United Kingdom
    Active Corporate (8 parents, 57 offsprings)
    Person with significant control
    2019-07-16 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    FULCRUM INFRASTRUCTURE MANAGEMENT LIMITED
    06046376
    105 Piccadilly, London, England
    Active Corporate (24 parents, 77 offsprings)
    Officer
    2007-04-02 ~ 2009-03-10
    CIF 1 - Secretary → ME
  • 7
    INFRACARE (SOUTH WEST) LIMITED
    04613608
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (43 parents, 2 offsprings)
    Person with significant control
    2016-12-10 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    RENOVA DEVELOPMENTS LIMITED
    - now 05095455
    PARTNERS 4 LIFT LIMITED - 2008-03-19
    PRECIS (2421) LIMITED - 2004-07-06
    105 Piccadilly, London, United Kingdom
    Active Corporate (44 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    SOUTH WEST LONDON HEALTH PARTNERSHIPS LIMITED
    - now 05072626
    INHOCO 4043 LIMITED - 2004-05-11
    105 Piccadilly, London, England
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    WEST LONDON HEALTH PARTNERSHIP LIMITED
    - now 04898216
    BUILDING BETTER HEALTH - WEST LONDON LIMITED - 2013-05-21
    INHOCO 2962 LIMITED - 2003-10-01
    105 Piccadilly, London, England
    Active Corporate (45 parents, 6 offsprings)
    Person with significant control
    2016-09-14 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 11
    WHITE CITY RETAIL LIMITED
    07874012 09055628
    4th Floor 105 Piccadilly, London, Middlesex
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-12-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.