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
  • 1
    Tiner, Mark Andrew James
    Chartered Accountant born in September 1981
    Individual (23 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Thorneloe, Simon Darius
    Accountant born in December 1982
    Individual (47 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Edward Thomas
    Investment Professional born in January 1984
    Individual (50 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Mendes, Emily
    Individual (140 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Secretary → CIF 0
  • 5
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED - now
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Robson, Patrick Thomas
    Accountant born in February 1985
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ 2022-02-23
    OF - Director → CIF 0
  • 2
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    2010-06-18 ~ 2011-04-11
    OF - Secretary → CIF 0
  • 3
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 4
    Su, Ying
    Accountant born in January 1988
    Individual
    Officer
    2021-02-23 ~ 2021-04-16
    OF - Director → CIF 0
  • 5
    O'halloran, James Anthony
    Investment Director born in November 1975
    Individual (31 offsprings)
    Officer
    2010-10-07 ~ 2013-03-14
    OF - Director → CIF 0
  • 6
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (22 offsprings)
    Officer
    2013-03-14 ~ 2018-03-20
    OF - Director → CIF 0
  • 7
    Kumar, Shaheen
    Accountant born in September 1987
    Individual
    Officer
    2024-05-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2010-06-14 ~ 2010-06-18
    OF - Director → CIF 0
  • 9
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2021-02-23
    OF - Director → CIF 0
  • 10
    Price, Helen
    Accountant born in April 1982
    Individual (1 offspring)
    Officer
    2022-03-16 ~ 2024-09-17
    OF - Director → CIF 0
  • 11
    Cooper, Phillip John
    Asset Manager born in February 1949
    Individual (7 offsprings)
    Officer
    2010-06-18 ~ 2011-10-01
    OF - Director → CIF 0
  • 12
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2013-03-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Pitcher, Caroline Louise
    Accountant born in May 1991
    Individual
    Officer
    2018-03-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 14
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (1 offspring)
    Officer
    2010-06-18 ~ 2013-03-14
    OF - Director → CIF 0
  • 15
    Pickard, Keith William
    Asset Manager born in June 1968
    Individual (4 offsprings)
    Officer
    2010-10-13 ~ 2022-03-16
    OF - Director → CIF 0
  • 16
    Jarmany, David James
    Accountant born in January 1986
    Individual (1 offspring)
    Officer
    2022-02-23 ~ 2023-03-28
    OF - Director → CIF 0
  • 17
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2010-06-14 ~ 2010-06-18
    PE - Director → CIF 0
    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
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    Private Limited Company incorporated on 2010-06-14 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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
Active 1
  • COPESTICK LIMITED - 2001-06-18
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    HACKREMCO (NO. 2083) LIMITED - 2003-11-11
    Unit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.