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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 31
  • 1
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2019-02-18 ~ 2024-05-14
    OF - Secretary → CIF 0
  • 2
    Gordon, John Stephen
    Asset Manager born in December 1962
    Individual (281 offsprings)
    Officer
    2019-01-30 ~ 2020-07-23
    OF - Director → CIF 0
  • 3
    Veenstra, Luite Abel
    Senior Investment Manager born in March 1970
    Individual (3 offsprings)
    Officer
    2010-12-09 ~ 2013-04-19
    OF - Director → CIF 0
  • 4
    Mcdonagh, John
    Company Director born in May 1969
    Individual (498 offsprings)
    Officer
    2016-01-19 ~ 2020-07-23
    OF - Director → CIF 0
  • 5
    Claessens, Johan Willem Gerard Marie
    Investment Management born in November 1963
    Individual (3 offsprings)
    Officer
    2016-12-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Mol-knechtel, Theresia Natasha
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Frolova, Irina Anatoljevna
    Sr Investment Manager Infrastructure born in August 1971
    Individual (2 offsprings)
    Officer
    2014-04-30 ~ 2018-11-01
    OF - Director → CIF 0
  • 8
    Boor, Mark
    Born in July 1965
    Individual (58 offsprings)
    Officer
    2014-11-26 ~ 2016-01-19
    OF - Director → CIF 0
  • 9
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (37 offsprings)
    Officer
    2010-11-16 ~ 2016-01-19
    OF - Director → CIF 0
  • 10
    Millsom, Barry Paul
    Born in June 1974
    Individual (72 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 11
    Janandran, Thanalakshmi
    Individual (135 offsprings)
    Officer
    2010-11-16 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 12
    Gerritsen, Vincent
    Investment Manager born in December 1975
    Individual (8 offsprings)
    Officer
    2010-12-09 ~ 2014-04-30
    OF - Director → CIF 0
  • 13
    Raats, Rene, Mr.
    Senior Asset Manager born in October 1972
    Individual (1 offspring)
    Officer
    2013-04-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 14
    Bremer, Gerrit-jan
    Born in March 1985
    Individual (1 offspring)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 15
    Seymour, Michael John
    Born in September 1949
    Individual (137 offsprings)
    Officer
    2010-11-12 ~ 2010-11-16
    OF - Director → CIF 0
  • 16
    Brown, Anthony Michael
    Chief Executive born in April 1967
    Individual (26 offsprings)
    Officer
    2010-11-16 ~ 2013-10-02
    OF - Director → CIF 0
  • 17
    Peacock, Adrian Neil
    Director born in May 1975
    Individual (13 offsprings)
    Officer
    2016-01-25 ~ 2019-01-30
    OF - Director → CIF 0
  • 18
    Nicolaas, Simon
    Investment Manager born in February 1984
    Individual (1 offspring)
    Officer
    2014-07-28 ~ 2016-12-31
    OF - Director → CIF 0
    2018-02-28 ~ 2020-11-23
    OF - Director → CIF 0
  • 19
    Ryan, Michael Joseph
    Fund Manager born in April 1966
    Individual (274 offsprings)
    Officer
    2016-01-19 ~ 2020-07-23
    OF - Director → CIF 0
  • 20
    Williams, Michael James
    Born in January 1980
    Individual (50 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 21
    Bousfield, Stuart
    Investment Manager born in June 1990
    Individual (3 offsprings)
    Officer
    2020-08-11 ~ 2022-06-14
    OF - Director → CIF 0
  • 22
    Shakhanov, Sergey
    Investment Manager born in August 1988
    Individual (4 offsprings)
    Officer
    2014-04-30 ~ 2014-07-28
    OF - Director → CIF 0
  • 23
    Amin, Biren
    Head Of Integrated Solutions, Emea born in November 1964
    Individual (10 offsprings)
    Officer
    2013-10-02 ~ 2014-05-31
    OF - Director → CIF 0
  • 24
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 25
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 853 offsprings)
    Officer
    2010-11-12 ~ 2010-11-16
    OF - Director → CIF 0
  • 26
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2010-11-12 ~ 2010-11-16
    OF - Secretary → CIF 0
  • 27
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2017-10-23 ~ 2019-02-18
    OF - Secretary → CIF 0
  • 28
    DALMORE GP HOLDINGS LIMITED
    - now 07493566 07493643
    MM&S (5634) LIMITED - 2011-03-07
    One London Wall, London, United Kingdom
    Active Corporate (15 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 29
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2010-11-12 ~ 2010-11-16
    OF - Director → CIF 0
  • 30
    150, Noordweg-noord 150, Zeist, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2020-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 31
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2016-01-19 ~ 2017-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED

Period: 2016-01-22 ~ now
Company number: 07438430
Registered names
CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Related profiles found in government register
  • CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
    Info
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
    Registered number 07438430
    Osit, 46 New Broad Street, London EC2M 1JH
    PRIVATE LIMITED COMPANY incorporated on 2010-11-12 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
    S
    Registered number 07438430
    C/o Albany Spc Services Limited, 3-5 Charlotte Street, Manchester, England, M1 4HB
    Private Limited Company in Companies House, England
    CIF 1
  • CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
    S
    Registered number 07438430
    C/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
    Private Limited Company in Companies House, England
    CIF 2
  • CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
    S
    Registered number 07438430
    One, London Wall, London, England, EC2Y 5AB
    Private Limited Company in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ALBANY VENTURES MANAGEMENT SERVICES LIMITED - now
    AMEY VENTURES MANAGEMENT SERVICES LIMITED
    - 2022-03-25 07068033
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2022-03-23 ~ 2022-03-23
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CIVIS PFI/PPP INFRASTRUCTURE ALBANY STW HOLDINGS LIMITED
    - now 09928282
    NOMINEE HOLDINGS NO.1 LIMITED
    - 2017-02-02 09928282
    Osit, 46 New Broad Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    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
    2023-12-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    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
    2023-12-21 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.