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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 11
  • 1
    Bradbury, Kenton Edward
    Born in January 1970
    Individual (91 offsprings)
    Officer
    2016-10-31 ~ 2019-01-09
    OF - Director → CIF 0
  • 2
    Guccione, John Anthony
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2014-05-29 ~ 2020-08-31
    OF - Director → CIF 0
    Guccione, John Anthony
    Individual (11 offsprings)
    Officer
    2013-07-15 ~ 2020-08-31
    OF - Secretary → CIF 0
  • 3
    Hall, Alastair Colin
    Born in February 1982
    Individual (16 offsprings)
    Officer
    2016-10-31 ~ 2026-02-27
    OF - Director → CIF 0
  • 4
    Machiels, Eric Philippe Marianne
    Born in July 1966
    Individual (127 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Busslinger, Philippe Anastase
    Born in March 1975
    Individual (28 offsprings)
    Officer
    2011-03-10 ~ 2021-10-12
    OF - Director → CIF 0
  • 6
    Farrelly, Abigail Clare
    Born in October 1985
    Individual (1 offspring)
    Officer
    2021-02-16 ~ now
    OF - Director → CIF 0
    Farrelly, Abigail Clare
    Individual (1 offspring)
    Officer
    2021-02-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Mcmanus, John James
    Born in December 1959
    Individual (28 offsprings)
    Officer
    2011-04-06 ~ 2014-10-29
    OF - Director → CIF 0
  • 8
    Sherman, Sebastien Bernard
    Born in November 1972
    Individual (18 offsprings)
    Officer
    2011-03-10 ~ 2013-07-15
    OF - Director → CIF 0
  • 9
    Wallace, Annesley Christine
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2021-03-03 ~ 2023-04-23
    OF - Director → CIF 0
  • 10
    Berg, Ralph Adrian
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2013-07-15 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 635 offsprings)
    Officer
    2011-04-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

OMERS INFRASTRUCTURE EUROPE LIMITED

Period: 2017-08-29 ~ now
Company number: 07560225
Registered names
OMERS INFRASTRUCTURE EUROPE LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • OMERS INFRASTRUCTURE EUROPE LIMITED
    Info
    BOREALIS INFRASTRUCTURE UK LIMITED - 2017-08-29
    Registered number 07560225
    29th Floor The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2011-03-10 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.