logo
explain how to read the page

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
    Williams, Michael James
    Born in January 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Bremer, Gerrit-jan
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Mol-knechtel, Theresia Natasha
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Millsom, Barry Paul
    Born in June 1974
    Individual (52 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 26
  • 1
    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
  • 2
    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
  • 3
    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
  • 4
    Seymour, Michael John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2010-11-16
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    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
  • 8
    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
  • 9
    Brown, Anthony Michael
    Chief Executive born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2013-10-02
    OF - Director → CIF 0
  • 10
    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
  • 11
    Ryan, Michael Joseph
    Fund Manager born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2020-07-23
    OF - Director → CIF 0
  • 12
    Mcdonagh, John
    Company Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2020-07-23
    OF - Director → CIF 0
  • 13
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-11-16 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 14
    Gordon, John Stephen
    Asset Manager born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2019-01-30 ~ 2020-07-23
    OF - Director → CIF 0
  • 15
    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
  • 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
    Boor, Mark
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2016-01-19
    OF - Director → CIF 0
  • 18
    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
  • 19
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2024-05-14
    OF - Secretary → CIF 0
  • 20
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (7 parents, 57 offsprings)
    Officer
    2010-11-12 ~ 2010-11-16
    PE - Director → CIF 0
  • 21
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, England
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2017-10-23 ~ 2019-02-18
    PE - Secretary → CIF 0
  • 22
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 261 offsprings)
    Officer
    2010-11-12 ~ 2010-11-16
    PE - Secretary → CIF 0
  • 23
    icon of address1, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2016-01-19 ~ 2017-10-23
    PE - Secretary → CIF 0
  • 24
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of address40, Dukes Place, London, England
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - Secretary → CIF 0
  • 25
    MM&S (5634) LIMITED - 2011-03-07
    icon of addressOne London Wall, London, United Kingdom
    Active Corporate (5 parents, 80 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 26
    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
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 addressOsit, 46 New Broad Street, London EC2M 1JH
    PRIVATE LIMITED COMPANY incorporated on 2010-11-12 (15 years). 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 3
  • 1
    NOMINEE HOLDINGS NO.1 LIMITED - 2017-02-02
    icon of addressOsit, 46 New Broad Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ALNERY NO. 2595 LIMITED - 2006-06-05
    icon of address3rd Floor 3 - 5 Charlotte Street, Manchester, England, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-12-21 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    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 voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • 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 ~ 2022-03-23
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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