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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 5
Ceased 7
  • 1
    Richards, Ceri
    Accountant born in December 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-08-21 ~ 2010-04-28
    OF - Director → CIF 0
  • 2
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    icon of calendar 2008-08-12 ~ 2022-12-30
    OF - Director → CIF 0
  • 3
    Hill, Karen Marie
    Senior Investment Manager born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ 2024-01-19
    OF - Director → CIF 0
  • 5
    Wong, Ivan Hong-yee
    Fund Manager born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 6
    Balfour, Ion Bruce
    Born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 7
    RHM PENSION TRUST LIMITED - now
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    icon of addressPremier House, Griffiths Way, St. Albans, England
    Active Corporate (9 parents)
    Person with significant control
    2016-07-01 ~ 2016-11-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

ABERDEEN INFRASTRUCTURE LIMITED

Previous name
BOS INFRASTRUCTURE LIMITED - 2014-09-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • ABERDEEN INFRASTRUCTURE LIMITED
    Info
    BOS INFRASTRUCTURE LIMITED - 2014-09-25
    Registered number 06671204
    icon of address280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2008-08-12 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • ABERDEEN INFRASTRUCTURE LIMITED
    S
    Registered number 6671204
    icon of address280, Bishopsgate, London, England, EC2M 4AG
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOS INFRASTRUCTURE (NO 2) LLP - 2014-09-26
    icon of address280 Bishopsgate, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-14 ~ now
    CIF 1 - LLP Designated Member → ME

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