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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 23
  • 1
    Robson, Patrick Thomas
    Born in February 1985
    Individual (60 offsprings)
    Officer
    2021-04-16 ~ 2022-02-23
    OF - Director → CIF 0
  • 2
    Pickard, Keith William
    Born in June 1968
    Individual (94 offsprings)
    Officer
    2010-10-13 ~ 2022-03-16
    OF - Director → CIF 0
  • 3
    Owen, Stephen
    Individual (120 offsprings)
    Officer
    2010-06-18 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 4
    Quaife, Geoffrey Alan
    Born in October 1955
    Individual (162 offsprings)
    Officer
    2010-06-18 ~ 2013-03-14
    OF - Director → CIF 0
  • 5
    Jarmany, David James
    Accountant born in January 1986
    Individual (46 offsprings)
    Officer
    2022-02-23 ~ 2023-03-28
    OF - Director → CIF 0
  • 6
    Tiner, Mark Andrew James
    Born in September 1981
    Individual (60 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Kumar, Shaheen
    Accountant born in September 1987
    Individual (22 offsprings)
    Officer
    2024-05-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Kinghorn, Andre Eugene
    Born in July 1978
    Individual (84 offsprings)
    Officer
    2013-03-14 ~ 2018-03-20
    OF - Director → CIF 0
  • 9
    Yuill, William George Henry
    Born in September 1961
    Individual (393 offsprings)
    Officer
    2010-06-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 10
    Pitcher, Caroline Louise, Ms.
    Born in May 1991
    Individual (45 offsprings)
    Officer
    2018-03-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 11
    O'halloran, James Anthony
    Born in November 1975
    Individual (68 offsprings)
    Officer
    2010-10-07 ~ 2013-03-14
    OF - Director → CIF 0
  • 12
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2024-05-28 ~ 2026-06-18
    OF - Director → CIF 0
  • 13
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 14
    Hunt, Edward Thomas
    Born in January 1984
    Individual (88 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 15
    Seekings, Harry Edward Charles
    Born in December 1973
    Individual (60 offsprings)
    Officer
    2017-07-01 ~ 2021-02-23
    OF - Director → CIF 0
  • 16
    Su, Ying
    Born in January 1988
    Individual (35 offsprings)
    Officer
    2021-02-23 ~ 2021-04-16
    OF - Director → CIF 0
  • 17
    Cooper, Phillip John
    Born in February 1949
    Individual (147 offsprings)
    Officer
    2010-06-18 ~ 2011-10-01
    OF - Director → CIF 0
  • 18
    Price, Helen
    Accountant born in April 1982
    Individual (27 offsprings)
    Officer
    2022-03-16 ~ 2024-09-17
    OF - Director → CIF 0
  • 19
    Manchanda, Dhruv
    Born in March 1990
    Individual (27 offsprings)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 20
    Wyllie, Alison
    Individual (226 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 21
    Roper, Anthony Charles
    Born in December 1960
    Individual (171 offsprings)
    Officer
    2013-03-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 22
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 1744 offsprings)
    Officer
    2010-06-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 23
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED

Period: 2010-06-14 ~ now
Company number: 07283778
Registered name
INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
    Info
    Registered number 07283778
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2010-06-14 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    CIF 0
  • INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
    S
    Registered number 07283778
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
    Private Limited Company in Companies House, England
    CIF 1
  • INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
    S
    Registered number 07283778
    Level 7, One, Bartholomew Close, London, England, EC1A 7BL
    Uk Company Limited By Shares in England & Wales, United Kingdom
    CIF 2
    Uk Company Limited By Shares in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    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
    2022-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THE HOSPITAL COMPANY (OXFORD JOHN RADCLIFFE) HOLDINGS LIMITED
    - now 04868468 04868478
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-19
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED
    05440243 05439918
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 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.