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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 19
  • 1
    Blanco Diez, Andres
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2018-09-11 ~ 2020-04-29
    OF - Director → CIF 0
  • 2
    Rodriguez, Jose Carlos Garrido-lestache
    Born in March 1957
    Individual (6 offsprings)
    Officer
    2007-04-24 ~ 2022-09-13
    OF - Director → CIF 0
    Rodriguez, Jose Carlos Garrido-lestache
    Individual (6 offsprings)
    Officer
    2007-04-24 ~ 2022-09-13
    OF - Secretary → CIF 0
  • 3
    Garcia De La Calle, Jose Luis
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Martinez, Pedro
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2012-05-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Lopez, Carmelo Rodrigo
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2007-04-24 ~ 2014-08-28
    OF - Director → CIF 0
  • 6
    Hernandez, Javier Galindo
    Born in November 1961
    Individual (5 offsprings)
    Officer
    2007-04-24 ~ 2020-04-29
    OF - Director → CIF 0
  • 7
    Wilkinson, Anthony James
    Born in June 1972
    Individual (1 offspring)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Strudwick, Selena
    Born in February 1984
    Individual (1 offspring)
    Officer
    2022-09-13 ~ 2026-01-30
    OF - Director → CIF 0
    Strudwick, Selena Kate
    Individual (1 offspring)
    Officer
    2026-01-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Melchor Gonzalez, Jose Vicente
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2009-11-02 ~ 2018-09-20
    OF - Director → CIF 0
  • 10
    Dwyer, Daniel James
    Born in May 1975
    Individual (3747 offsprings)
    Officer
    2007-04-24 ~ 2007-04-24
    OF - Director → CIF 0
  • 11
    Gaston, Juan-ignacio
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2009-11-02 ~ 2013-03-15
    OF - Director → CIF 0
  • 12
    Goose, Karl
    Born in January 1972
    Individual (15 offsprings)
    Officer
    2020-04-29 ~ 2025-06-09
    OF - Director → CIF 0
  • 13
    Martin, Federico Valdivia
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2007-04-24 ~ 2009-11-02
    OF - Director → CIF 0
  • 14
    Toribio Garcia, Maria Del Sol
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2020-04-29 ~ 2026-01-30
    OF - Director → CIF 0
  • 15
    Clopes, Ignacio
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2008-09-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 16
    Blanco Gomez, Enrique
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2025-06-09 ~ 2026-01-30
    OF - Director → CIF 0
  • 17
    FERROVIAL CONSTRUCTION (UK) LIMITED
    - now 05779755
    FERROVIAL AGROMAN (UK) LIMITED - 2020-05-29 05779755 08235538... (more)
    10th Floor Bsi Building, 389 Chiswick High Road, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-07-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    FERROVIAL CONSTRUCTION HOLDINGS LIMITED
    - now 08235538
    FERROVIAL AGROMAN LIMITED - 2020-06-09
    FIELDCYCLE LIMITED - 2013-01-02
    3rd Floor Building 5, Chiswick Business Park, 566 Chiswick Park, London, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2021-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    D & D SECRETARIAL LTD
    05906362
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (2 parents, 733 offsprings)
    Officer
    2007-04-24 ~ 2007-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

INFRASOLUTIONS LTD

Period: 2025-12-04 ~ now
Company number: 06224882
Registered names
INFRASOLUTIONS LTD - now
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
42120 - Construction Of Railways And Underground Railways
42130 - Construction Of Bridges And Tunnels
42990 - Construction Of Other Civil Engineering Projects N.e.c.

  • INFRASOLUTIONS LTD
    Info
    FC CIVILS SOLUTIONS LIMITED - 2025-12-04
    FERROVIAL AGROMAN AIRPORTS (UK) LIMITED - 2025-12-04
    Registered number 06224882
    3rd Floor Building 5 Chiswick Business Park, London W4 5YF
    PRIVATE LIMITED COMPANY incorporated on 2007-04-24 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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