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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 2
  • 1
    Draaisma, Mark Johan
    Born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of address11th Floor, Old Broad Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-04-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Canham, Michael Derek
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2019-03-28
    OF - Director → CIF 0
    Canham, Michael Derek
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 2
    Kellendonk, Sara
    Banker born in April 1982
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2025-05-15
    OF - Director → CIF 0
  • 3
    De Leeuw, Franciscus Johannes Alexander
    Human Resources born in August 1958
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Verweij, Alexander Cornelis
    Executive born in August 1968
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 5
    Kyte, Darren Stephen
    Investment Banker born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2018-10-02
    OF - Director → CIF 0
  • 6
    Groot Wesseldijk, Martin
    Banker born in October 1963
    Individual
    Officer
    icon of calendar 2013-06-24 ~ 2023-01-01
    OF - Director → CIF 0
parent relation
Company in focus

NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • NIBC INFRASTRUCTURE PARTNERS GP (UK) LIMITED
    Info
    Registered number 06229810
    icon of address41 Eastcheap, Sixth Floor, London EC3M 1DT
    PRIVATE LIMITED COMPANY incorporated on 2007-04-27 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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