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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 27
  • 1
    Wyllie, Alison
    Individual (194 offsprings)
    Officer
    2015-12-23 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 2
    Pitcher, Caroline Louise
    Accountant born in May 1991
    Individual (45 offsprings)
    Officer
    2018-03-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 3
    Robson, Patrick Thomas
    Accountant born in February 1985
    Individual (60 offsprings)
    Officer
    2021-04-16 ~ 2022-02-23
    OF - Director → CIF 0
  • 4
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (167 offsprings)
    Officer
    2017-09-07 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Haughey, William James
    Fund Manager born in November 1974
    Individual (46 offsprings)
    Officer
    2012-08-01 ~ 2015-09-08
    OF - Director → CIF 0
  • 6
    Brown, Kevin
    Fund Manager born in May 1976
    Individual (30 offsprings)
    Officer
    2015-09-08 ~ 2015-12-23
    OF - Director → CIF 0
  • 7
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (84 offsprings)
    Officer
    2016-08-09 ~ 2018-03-20
    OF - Director → CIF 0
  • 8
    Price, Helen
    Accountant born in April 1982
    Individual (27 offsprings)
    Officer
    2022-03-16 ~ 2024-09-17
    OF - Director → CIF 0
  • 9
    O'halloran, James Anthony
    Director born in November 1975
    Individual (68 offsprings)
    Officer
    2015-12-23 ~ 2016-10-04
    OF - Director → CIF 0
  • 10
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (60 offsprings)
    Officer
    2017-09-07 ~ 2021-02-23
    OF - Director → CIF 0
  • 11
    Wayment, Mark Christopher
    Director born in December 1958
    Individual (156 offsprings)
    Officer
    2015-12-23 ~ 2017-09-07
    OF - Director → CIF 0
  • 12
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 13
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (92 offsprings)
    Officer
    2017-09-07 ~ 2022-03-16
    OF - Director → CIF 0
  • 14
    Su, Ying
    Accountant born in January 1988
    Individual (35 offsprings)
    Officer
    2021-02-23 ~ 2021-04-16
    OF - Director → CIF 0
  • 15
    Williams, David Anthony
    Born in November 1982
    Individual (33 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 16
    Hunt, Edward Thomas
    Born in January 1984
    Individual (86 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 17
    Mendes, Emily
    Individual (138 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 18
    Deacon, Andrew Brian
    Director born in March 1980
    Individual (56 offsprings)
    Officer
    2016-10-04 ~ 2017-09-07
    OF - Director → CIF 0
  • 19
    Jarmany, David James
    Accountant born in January 1986
    Individual (46 offsprings)
    Officer
    2022-02-23 ~ 2023-03-28
    OF - Director → CIF 0
  • 20
    Wong, Ivan Hong-yee
    Fund Manager born in November 1979
    Individual (55 offsprings)
    Officer
    2012-08-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 21
    Cohen, Gershon Daniel
    Fund Manager born in June 1964
    Individual (55 offsprings)
    Officer
    2012-08-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 22
    Amin, Mohammed Sameer
    Fund Manager born in December 1973
    Individual (49 offsprings)
    Officer
    2012-08-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 23
    INFRASTRUCTURE INVESTMENTS (HEALTH) LIMITED
    - now 05721256
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7, One Bartholomew Place, London, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    INFRARED APOLLO (S) LIMITED
    16618874 16618822... (more)
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2026-02-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 25
    First Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, United Kingdom
    Corporate (128 offsprings)
    Officer
    2015-06-05 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 26
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25
    ABRDN HOLDINGS PLC - 2022-11-25 SC082015 SC293351
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (86 parents, 231 offsprings)
    Officer
    2014-10-22 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 27
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2013-02-01 ~ 2014-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED

Period: 2016-01-21 ~ now
Company number: 08164768
Registered names
INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - now 08164770
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02 08063001... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED
    Info
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    Registered number 08164768
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2012-08-01 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.