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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 3
  • 1
    Nagahiro, Hideyuki
    Born in May 1966
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Sada, Masashi
    Born in March 1968
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-07-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSaffron Court, 14b St. Cross Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Cooper, Joanne Lesley
    Chief Executive born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2018-10-24
    OF - Director → CIF 0
  • 2
    Walbridge, Jonathan Paul
    Banker born in August 1978
    Individual
    Officer
    icon of calendar 2012-03-27 ~ 2013-07-08
    OF - Director → CIF 0
  • 3
    Scott, Jonathan Paul
    Accountant born in December 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2021-10-18
    OF - Director → CIF 0
  • 4
    Matsui, Hiroyasu
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-15 ~ 2025-07-15
    OF - Director → CIF 0
  • 5
    Price, William David George
    Finance Professional born in September 1984
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2017-08-03
    OF - Director → CIF 0
  • 6
    England, Robert Charles
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-17 ~ 2025-10-27
    OF - Director → CIF 0
  • 7
    Hogan, Philip
    Company Director born in August 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2017-08-03
    OF - Director → CIF 0
  • 8
    Parsons, Gordon Ian Winston
    Born in September 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2017-08-03
    OF - Director → CIF 0
  • 9
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    PRECIS (1879) LIMITED - 2000-06-15
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    icon of addressRopemaker Place, 28 Ropemaker Street, London, England
    Active Corporate (7 parents, 95 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-03
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

MEIF II CP SPV 1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • MEIF II CP SPV 1 LIMITED
    Info
    Registered number 08008656
    icon of addressThe Bailey, 16 Old Bailey, London EC4M 7EG
    PRIVATE LIMITED COMPANY incorporated on 2012-03-27 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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