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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 4
  • 1
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (59 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Edward Thomas
    Born in January 1984
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Tiner, Mark Andrew James
    Born in September 1981
    Individual (42 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Su, Ying
    Accountant born in January 1988
    Individual
    Officer
    icon of calendar 2021-02-23 ~ 2021-04-16
    OF - Director → CIF 0
  • 2
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 4
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2021-02-23
    OF - Director → CIF 0
  • 5
    Mendes, Emily
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 6
    Kumar, Shaheen
    Accountant born in September 1987
    Individual
    Officer
    icon of calendar 2024-05-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 8
    Price, Helen
    Accountant born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-16 ~ 2024-09-17
    OF - Director → CIF 0
  • 9
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2013-03-14
    OF - Director → CIF 0
  • 10
    Pitcher, Caroline Louise
    Accountant born in May 1991
    Individual
    Officer
    icon of calendar 2018-03-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 11
    Jarmany, David James
    Accountant born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-23 ~ 2023-03-28
    OF - Director → CIF 0
  • 12
    Robson, Patrick Thomas
    Accountant born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-02-23
    OF - Director → CIF 0
  • 13
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2018-03-20
    OF - Director → CIF 0
  • 14
    O'halloran, James Anthony
    Investment Director born in November 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-10-07 ~ 2013-03-14
    OF - Director → CIF 0
  • 15
    Pickard, Keith William
    Asset Manager born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-10-13 ~ 2022-03-16
    OF - Director → CIF 0
  • 16
    Cooper, Phillip John
    Asset Manager born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2011-10-01
    OF - Director → CIF 0
  • 17
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (63 offsprings)
    Officer
    icon of calendar 2010-06-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 18
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 172 offsprings)
    Officer
    2010-06-14 ~ 2010-06-18
    PE - Director → CIF 0
parent relation
Company in focus

INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED

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
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2010-06-14 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • INFRASTRUCTURE INVESTMENTS (PORTSMOUTH) LIMITED
    S
    Registered number 07283778
    icon of addressLevel 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
    icon of addressLevel 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
Active 1
  • COPESTICK LIMITED - 2001-06-18
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-08-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    icon of addressUnit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-19
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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