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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 21
  • 1
    Wyllie, Alison
    Individual (194 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 2
    Pitcher, Caroline Louise, Ms.
    Accountant born in May 1991
    Individual (45 offsprings)
    Officer
    2018-03-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 3
    Robson, Patrick Thomas
    Accountant born in March 1985
    Individual (60 offsprings)
    Officer
    2021-04-16 ~ 2022-02-23
    OF - Director → CIF 0
    2022-03-14 ~ 2024-02-23
    OF - Director → CIF 0
  • 4
    Tiner, Mark Andrew James
    Born in October 1981
    Individual (56 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (167 offsprings)
    Officer
    2007-08-08 ~ 2018-06-30
    OF - Director → CIF 0
  • 6
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (84 offsprings)
    Officer
    2013-03-14 ~ 2018-03-20
    OF - Director → CIF 0
  • 7
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (60 offsprings)
    Officer
    2017-07-01 ~ 2021-02-23
    OF - Director → CIF 0
  • 8
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 9
    Pickard, Keith William
    Asset Manager born in July 1968
    Individual (92 offsprings)
    Officer
    2007-08-08 ~ 2022-03-14
    OF - Director → CIF 0
  • 10
    Owen, Stephen
    Individual (100 offsprings)
    Officer
    2009-10-09 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 11
    Su, Ying
    Accountant born in January 1988
    Individual (35 offsprings)
    Officer
    2021-02-23 ~ 2021-04-16
    OF - Director → CIF 0
  • 12
    Hunt, Edward Thomas
    Born in January 1984
    Individual (86 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 13
    Jarmany, David James
    Accountant born in January 1986
    Individual (46 offsprings)
    Officer
    2022-02-23 ~ 2023-03-28
    OF - Director → CIF 0
  • 14
    Mendes, Emily
    Individual (2 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 15
    Cooper, Phillip John
    Director born in March 1949
    Individual (145 offsprings)
    Officer
    2007-08-08 ~ 2011-10-01
    OF - Director → CIF 0
  • 16
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2007-08-08 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 17
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (161 offsprings)
    Officer
    2007-08-08 ~ 2013-03-14
    OF - Director → CIF 0
  • 18
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2008-08-18 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 19
    ALNERY INCORPORATIONS NO 2 LIMITED
    ALNERY INCORPORATIONS NO. 2 LIMITED 02414459 02414443
    1 Bishops Square, London
    Dissolved Corporate (19 parents, 1036 offsprings)
    Officer
    2007-07-04 ~ 2007-08-08
    OF - Director → CIF 0
  • 20
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    ALNERY INCORPORATIONS NO.1 LIMITED
    ALNERY INCORPORATIONS NO. 1 LIMITED 02414443 02414459
    One Bishops Square, London
    Dissolved Corporate (19 parents, 1092 offsprings)
    Officer
    2007-07-04 ~ 2007-08-08
    OF - Director → CIF 0
    2007-07-04 ~ 2007-08-08
    OF - Secretary → CIF 0
parent relation
Company in focus

AMALIE INFRASTRUCTURE LIMITED

Period: 2007-08-09 ~ now
Company number: 06301722
Registered names
AMALIE INFRASTRUCTURE LIMITED - now
ALNERY NO. 2715 LIMITED - 2007-08-09 06560380... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • AMALIE INFRASTRUCTURE LIMITED
    Info
    ALNERY NO. 2715 LIMITED - 2007-08-09
    AMALIE PFI (UK) LIMITED - 2007-08-09
    Registered number 06301722
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-04 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • AMALIE INFRASTRUCTURE LIMITED
    S
    Registered number 6301722
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMALIE PFI (UK) LIMITED
    - now 05734406 06301722
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.