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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 23
  • 1
    Pickard, Keith William
    Born in June 1968
    Individual (94 offsprings)
    Officer
    2008-05-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Owen, Stephen
    Individual (120 offsprings)
    Officer
    2009-10-09 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 3
    Miller, Philip
    Individual (102 offsprings)
    Officer
    2008-08-18 ~ 2009-10-09
    OF - Secretary → CIF 0
  • 4
    Tiner, Mark Andrew James
    Born in September 1981
    Individual (60 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (136 offsprings)
    Officer
    2009-04-21 ~ 2024-01-08
    OF - Director → CIF 0
  • 6
    Pitcher, Caroline Louise, Ms.
    Born in May 1991
    Individual (45 offsprings)
    Officer
    2018-03-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 7
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2024-05-28 ~ 2026-06-18
    OF - Director → CIF 0
  • 8
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 9
    Craig, Gareth Irons
    Born in August 1957
    Individual (48 offsprings)
    Officer
    2008-05-15 ~ 2015-06-26
    OF - Director → CIF 0
  • 10
    Hunt, Edward Thomas
    Born in January 1984
    Individual (88 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 11
    Seekings, Harry Edward Charles
    Born in December 1973
    Individual (60 offsprings)
    Officer
    2017-07-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 12
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2008-05-16 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 13
    Price, Helen
    Accountant born in April 1982
    Individual (27 offsprings)
    Officer
    2022-03-22 ~ 2024-09-17
    OF - Director → CIF 0
  • 14
    Hall-smith, James Edward
    Born in March 1969
    Individual (90 offsprings)
    Officer
    2015-07-07 ~ 2018-03-29
    OF - Director → CIF 0
  • 15
    Loomes, Ben Robert
    Born in March 1977
    Individual (79 offsprings)
    Officer
    2017-06-22 ~ 2018-11-19
    OF - Director → CIF 0
  • 16
    Wyllie, Alison
    Individual (226 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 17
    Williams, David Anthony
    Born in November 1982
    Individual (33 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 18
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    2008-05-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 19
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 1037 offsprings)
    Officer
    2008-04-04 ~ 2008-05-15
    OF - Director → CIF 0
  • 20
    INFRASTRUCTURE INVESTMENTS GROUP LIMITED
    - now 10842189
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10 10842189
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents, 26 offsprings)
    Person with significant control
    2018-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1701 offsprings)
    Officer
    2008-04-04 ~ 2008-05-16
    OF - Secretary → CIF 0
  • 22
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED
    - now 05622598
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    12, Charles Ii Street, London, United Kingdom
    Active Corporate (23 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 23
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 1036 offsprings)
    Officer
    2008-04-04 ~ 2008-05-15
    OF - Director → CIF 0
parent relation
Company in focus

INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED

Period: 2008-04-04 ~ now
Company number: 06555131 09937343... (more)
Registered name
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED - now 09937343... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    Info
    Registered number 06555131
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2008-04-04 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
  • INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
    S
    Registered number missing
    12, Charles Ii Street, London, England, SW1Y 4QU
    Limited Company
    CIF 1
  • INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
    S
    Registered number 6555131
    12, Charles Ii Street, London, England, SW1Y 4QU
    Limited Company in England And Wales, England
    CIF 2
  • INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    S
    Registered number missing
    Level 7, One Bartholemew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Private Limited Company
    CIF 3
  • INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 0655513
    12, Charles Ii Street, London, United Kingdom, SW1Y 4QU
    A Private Limited Company, Limited By Shares in Companies House, England
    CIF 4
  • INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 06555131
    12, Charles Ii Street, London, England, SW1Y 4QU
    Corporate in Companies House, England
    CIF 5
    Limited Company in England And Wales, England
    CIF 6 CIF 7
    Listed By Shares in Companies House Cardiff, England And Wales
    CIF 8
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 9
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 10 CIF 11 CIF 12
    Private Limited Company in Companies House Uk, England
    CIF 13 CIF 14
    Private Limited Company in Companies House, England
    CIF 15 CIF 16
    Private Limited Company in England And Wales, England
    CIF 17
    Private Limited Company in Register Of Companies, England And Wales
    CIF 18
  • INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 06555131
    12 Charles Ii Street, London, SW1Y 4QU
    Limited Company in Companies House, England & Wales
    CIF 19
  • INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 06555131
    12, Charles Ii Street, London, United Kingdom, SW1Y 4QU
    A Private Limited Company Limited By Shares in Companies House, England
    CIF 20
    Corporate in Companies House, England And Wales
    CIF 21 CIF 22
    Corporate in Companies House, United Kingdom
    CIF 23
    Limited By Shares in Companies House, England And Wales
    CIF 24 CIF 25 CIF 26 CIF 27 CIF 28
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 29
  • INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 06555131
    Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
    Corporate in Companies House, England
    CIF 30
  • INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 6555131
    Level 7, One Bartholemew Close, Barts Square, London, United Kingdom, EC1A 1AB
    Limited Company in Companies House, United Kingdom
    CIF 31
  • INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 6555131
    Level 7, One Bartholemew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Private Limited Company in Companies House, England And Wales
    CIF 32
  • INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 6555131
    Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
    Company Limited By Shares in England And Wales
    CIF 33
    Company Limited By Shares in England And Wales, England & Wales
    CIF 34
    Limited Company in Companies House, England
    CIF 35
    Private Company Limited By Shares in England
    CIF 36
  • INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 06555131
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Corporate in Companies House, England And Wales
    CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42
    Limited By Shares in Companies House, England And Wales
    CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50
    Limited By Shares in Uk (England And Wales) Companies House, United Kingdom (England And Wales)
    CIF 51 CIF 52 CIF 53
    Limited Company in Companies House, England & Wales
    CIF 54 CIF 55 CIF 56 CIF 57
    Private Limited Company in Companies House, England
    CIF 58 CIF 59
    Private Limited Company in Companies House, United Kingdom
    CIF 60
  • INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 06555131
    Level 7 One, Bartholomew Close, London, England, EC1A 7BL
    Private Limited Company in Companies House, England
    CIF 61
  • INFRASTRUCTURE INVESTMENTS HOLDINGS LTD
    S
    Registered number missing
    12, Charles Ii Street, London, England, SW1Y 4QU
    Limited Company
    CIF 62 CIF 63
  • INFRASTRUCTURE INVESTMENTS HOLDINGS LTD
    S
    Registered number 06555131
    12 Charles Ii Street, London, England, SW1Y 4QU
    Company in England, England And Wales
    CIF 64 CIF 65
  • INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED
    S
    Registered number 06555131
    Level 7, 1 Bartholomew Close, London, England, EC1A 7BL
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England
    CIF 66
(more)
(less)
child relation
Offspring entities and appointments 66
  • 1
    ADDIEWELL PRISON (HOLDINGS) LTD
    SC291481
    Sodexo Limited Office 418, Neo Space, Neo House, Riverside Drive, Aberdeen, Scotland
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    AGP HOLDINGS (1) LIMITED
    - now 04152477
    COPESTICK LIMITED - 2001-06-18
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-12
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 3
    ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED
    - now 05508168
    PIMCO 2319 LIMITED - 2005-07-25
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 4
    AMALIE INFRASTRUCTURE LIMITED
    - now 06301722
    ALNERY NO. 2715 LIMITED - 2007-08-09
    AMALIE PFI (UK) LIMITED - 2007-08-09
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
  • 5
    BLUE LIGHT HOLDINGS LIMITED
    06286963
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 6
    BYCENTRAL HOLDINGS LIMITED
    - now 04691613
    UPPERRADIO LIMITED - 2003-04-03
    8 White Oak Square London Road, Swanley, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-09
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 7
    BYWEST (HOLDINGS) LIMITED
    04076709
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-06-17
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
  • 8
    BYWEST LIMITED
    04076961
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Right to appoint or remove directors → OE
  • 9
    CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
    - now 04793710 04765041... (more)
    WHEELBAY LIMITED - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-09-03 ~ 2024-01-19
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED
    05472427 05471915
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-09-03 ~ 2023-12-21
    CIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
    - now 03734966 03734785
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-26 during the appointment or period of control
    Dissolved on 2023-03-18 during the appointment or period of control
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CONNECT M1-A1 HOLDINGS LIMITED
    - now 03059235
    YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02
    ALNERY NO. 1460 LIMITED - 1995-05-26
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Person with significant control
    2016-06-02 ~ 2019-05-28
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
    05538277 05538276... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    CIF 12 - Has significant influence or control → OE
  • 14
    CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED
    05538276 05538277... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (37 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED
    05537897 05538276... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CONSORT HEALTHCARE (BIRMINGHAM) LIMITED
    05537895 05538277... (more)
    Unit 18 Riversway Business Village, Navigation Way, Preston, United Kingdom
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    CIF 10 - Has significant influence or control → OE
  • 17
    CONSORT HEALTHCARE (BLACKBURN) HOLDINGS LIMITED
    04546278
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 60 - Ownership of shares – 75% or more → OE
  • 18
    CONSORT HEALTHCARE (BLACKBURN) INTERMEDIATE LIMITED
    04651504 06156682... (more)
    8 White Oak Square, Swanley, Kent
    Active Corporate (26 parents)
    Person with significant control
    2016-10-13 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 19
    CONSORT HEALTHCARE (MID YORKSHIRE) HOLDINGS LIMITED
    06025789
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CONSORT HEALTHCARE (MID YORKSHIRE) INTERMEDIATE LIMITED
    06004506 06004578... (more)
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CONSORT HEALTHCARE (SALFORD) HOLDINGS LIMITED
    06152218 06152708... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    CONSORT HEALTHCARE (TAMESIDE) HOLDINGS LIMITED
    06152708 06152218... (more)
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-29
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    DERBY SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    - now 05069105
    FLIGHTPITCH LIMITED - 2004-07-27
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 24
    EASTBURY PARK (HOLDINGS) LIMITED
    05839839
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-14
    CIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
    - now SC300218 SC300217
    MACROCOM (942) LIMITED - 2006-06-05
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-19
    CIF 18 - Ownership of shares – 75% or more → OE
  • 26
    EMBLEM SCHOOLS (HOLDINGS) LIMITED
    - now SC285404
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    ENTERPRISE HEALTHCARE HOLDINGS LIMITED
    - now 04968287
    BROOMCO (3339) LIMITED - 2004-01-16
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-17
    CIF 5 - Ownership of shares – 75% or more → OE
  • 28
    GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED
    - now SC290718 SC290719
    MM&S (5017) LIMITED - 2005-10-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Has significant influence or control → OE
  • 29
    GT NEPS (HOLDINGS) LIMITED
    09304197
    Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-19
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 30
    H & D SUPPORT SERVICES (HOLDINGS) LIMITED
    - now 05009594
    GROUNDLETTER LIMITED - 2004-02-09
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 31
    HIGHWAY MANAGEMENT M80 INVESTMENT LIMITED
    07390625
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED
    09937343 06555131... (more)
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 33
    INFRASTRUCTURE INVESTMENTS (AFFINITY) LIMITED
    10727947
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-04-18 ~ 2017-04-26
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 34
    INFRASTRUCTURE INVESTMENTS (COLORADO) LIMITED
    - now 10408947
    INFRASTRUCTURE INVESTMENTS (SGN) LIMITED
    - 2016-11-30 10408947
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-10-04 ~ 2018-03-01
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 35
    INFRASTRUCTURE INVESTMENTS (DEFENCE) LIMITED
    - now 05761924
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 36
    INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
    - now 05721256
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 37
    INFRASTRUCTURE INVESTMENTS (HSL ZUID) LIMITED
    - now 04768851
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 38
    INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
    - now 04170097 LP007825... (more)
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2001-05-31
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 39
    INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
    07283778
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 40
    INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED
    10702561 14137992
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2017-03-31 ~ 2021-03-26
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 41
    INTEGRATED BRADFORD HOLD CO ONE LIMITED
    - now 05797788 06939501... (more)
    ALNERY NO. 2595 LIMITED - 2006-06-05
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (54 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    INTEGRATED BRADFORD HOLD CO TWO LIMITED
    06939501 05797788... (more)
    3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    KENT EDUCATION PARTNERSHIP (HOLDINGS) LIMITED
    05480729
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    MANCHESTER HOUSING (MP TOPCO) LIMITED
    - now 06080226
    MORGAN SINDALL INVESTMENTS (SOCIAL HOUSING) LIMITED - 2013-07-09
    BEALAW (850) LIMITED - 2007-03-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 45
    METIER HOLDINGS LIMITED
    - now 03672924
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 46
    NEW INTERMEDIATE CARE LIMITED
    06198991
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 47
    NEWHAM LEARNING PARTNERSHIP (PSP) LIMITED
    06773359 05407139
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 48
    NEWPORT SCHOOL SOLUTIONS (HOLDINGS) LIMITED
    - now 04921422
    ASTRAL HOUSE (GENERAL PARTNER) LIMITED - 2006-04-24
    LANDE HOLST LIMITED - 2005-12-07
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors as a member of a firm → OE
  • 49
    PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
    - now 06084827
    ECLIPSEREALM LIMITED - 2007-03-12
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 50
    PARADIGM (SHEFFIELD BSF) LIMITED
    - now 06084831
    IMMORTALCO LIMITED - 2007-03-12
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Right to appoint or remove directors → OE
  • 51
    PRIME INFRASTRUCTURE INVESTMENTS LIMITED
    09898330
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    PRIME LIFT INVESTMENTS LIMITED
    05091944
    5 The Triangle, Wildwood Drive, Worcester, Worcestershire
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-13
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 53
    RBLH LIMITED
    05112262
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-15
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    RL INVESTMENT LIMITED
    - now 05040592
    RYHURST LIFT INVESTMENT LIMITED - 2006-03-08
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-13
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 55
    ROAD INFRASTRUCTURE (IRELAND) LIMITED
    08869691
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-28
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 56
    RSP (HOLDINGS) LIMITED
    - now SC257328
    MACROCOM (857) LIMITED - 2004-12-23
    C/o Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    S&W TLP (PSP ONE) LIMITED
    07028469
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 58
    S&W TLP (PSP THREE) LIMITED
    07796782
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 59
    S&W TLP (PSP TWO) LIMITED
    07028475
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 60
    SCHOOLS CAPITAL LIMITED
    - now 06011108
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED
    - 2017-01-05 06011108
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-11-22 ~ now
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 61
    SHEFFIELD LEP LIMITED
    - now 06084791
    TRADEGLOBAL LIMITED - 2007-03-12
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 62
    SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED
    04164414
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 63
    UK GDN INVESTMENTS TOPCO LIMITED
    10412473
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2018-01-05 ~ now
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
  • 64
    WILLCARE HOLDINGS LIMITED
    - now 04298662
    WILLESDEN COMMUNITY HEALTH HOLDINGS LIMITED - 2001-11-07
    128 Buckingham Palace Road, London
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-09
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 65
    YORKER HOLDINGS PKR LIMITED
    - now 06003338
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-09
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 66
    ZEALBURG HOLDINGS LIMITED
    - now 06003327
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 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.