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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
  • 1
    Millsom, Barry Paul
    Finance Director born in June 1974
    Individual (52 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Bremer, Gerrit-jan
    Associate Director born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Michael James
    Investment Director born in January 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Mol-knechtel, Theresia Natasha
    Investment Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address150, Noordweg-noord 150, Zeist, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 26
  • 1
    Amin, Biren
    Head Of Integrated Solutions, Emea born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-02 ~ 2014-05-31
    OF - Director → CIF 0
  • 2
    Ryan, Michael Joseph
    Fund Manager born in April 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2020-07-23
    OF - Director → CIF 0
  • 3
    Brown, Anthony Michael
    Chief Executive born in April 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2013-10-02
    OF - Director → CIF 0
  • 4
    Peacock, Adrian Neil
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2019-01-30
    OF - Director → CIF 0
  • 5
    Raats, Rene, Mr.
    Senior Asset Manager born in October 1972
    Individual
    Officer
    icon of calendar 2013-04-19 ~ 2014-04-30
    OF - Director → CIF 0
  • 6
    Claessens, Johan Willem Gerard Marie
    Investment Management born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2024-05-14
    OF - Secretary → CIF 0
  • 8
    Seymour, Michael John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2010-11-16
    OF - Director → CIF 0
  • 9
    Nicolaas, Simon
    Investment Manager born in February 1984
    Individual
    Officer
    icon of calendar 2014-07-28 ~ 2016-12-31
    OF - Director → CIF 0
    icon of calendar 2018-02-28 ~ 2020-11-23
    OF - Director → CIF 0
  • 10
    Shakhanov, Sergey
    Investment Manager born in August 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2014-07-28
    OF - Director → CIF 0
  • 11
    Boor, Mark
    Chartered Surveyor born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2016-01-19
    OF - Director → CIF 0
  • 12
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 13
    Bousfield, Stuart
    Investment Manager born in June 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ 2022-06-14
    OF - Director → CIF 0
  • 14
    Matheson, Craig Stephen
    Accountant born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2016-01-19
    OF - Director → CIF 0
  • 15
    Gordon, John Stephen
    Asset Manager born in December 1962
    Individual (220 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2020-07-23
    OF - Director → CIF 0
  • 16
    Veenstra, Luite Abel
    Senior Investment Manager born in March 1970
    Individual
    Officer
    icon of calendar 2010-12-09 ~ 2013-04-19
    OF - Director → CIF 0
  • 17
    Frolova, Irina Anatoljevna
    Sr Investment Manager Infrastructure born in August 1971
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2018-11-01
    OF - Director → CIF 0
  • 18
    Mcdonagh, John
    Company Director born in May 1969
    Individual (185 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2020-07-23
    OF - Director → CIF 0
  • 19
    Gerritsen, Vincent
    Investment Manager born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2014-04-30
    OF - Director → CIF 0
  • 20
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, England
    Active Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 21
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2010-11-12 ~ 2010-11-16
    PE - Secretary → CIF 0
  • 22
    icon of address1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2016-01-19 ~ 2017-10-23
    PE - Secretary → CIF 0
  • 23
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 59 offsprings)
    Officer
    2010-11-12 ~ 2010-11-16
    PE - Director → CIF 0
  • 24
    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
    icon of address1, Park Row, Leeds, England
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2017-10-23 ~ 2019-02-18
    PE - Secretary → CIF 0
  • 25
    MM&S (5634) LIMITED - 2011-03-07
    icon of addressOne London Wall, London, United Kingdom
    Active Corporate (5 parents, 78 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2010-11-12 ~ 2010-11-16
    PE - Director → CIF 0
parent relation
Company in focus

CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED

Previous name
LEND LEASE PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED - 2016-01-22
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
    icon of addressFora, 50 Liverpool Street, London EC2M 7PY
    Private Limited Company incorporated on 2010-11-12 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • CIVIS PFI/PPP INFRASTRUCTURE FUND GENERAL PARTNER LIMITED
    S
    Registered number 07438430
    icon of addressC/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
    icon of addressC/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
    icon of addressOne, London Wall, London, England, EC2Y 5AB
    Private Limited Company in Uk Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    AMEY VENTURES MANAGEMENT SERVICES LIMITED - 2022-03-25
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-03-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    NOMINEE HOLDINGS NO.1 LIMITED - 2017-02-02
    icon of addressC/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    ALNERY NO. 2595 LIMITED - 2006-06-05
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 5
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 24 April 2025 and licensed under the Open Government Licence v3.0.