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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 4
  • 1
    Hunt, Edward Thomas
    Born in January 1984
    Individual (54 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Thorneloe, Simon Darius
    Born in December 1982
    Individual (60 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Williams, David Anthony
    Born in November 1982
    Individual (26 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 4
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Wayment, Mark Christopher
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    2015-12-23 ~ 2017-09-07
    OF - Director → CIF 0
  • 2
    Brown, Kevin
    Fund Manager born in May 1976
    Individual
    Officer
    2015-09-16 ~ 2015-12-23
    OF - Director → CIF 0
  • 3
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (22 offsprings)
    Officer
    2016-08-09 ~ 2018-03-20
    OF - Director → CIF 0
  • 4
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2017-09-07 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Robson, Patrick Thomas
    Accountant born in February 1985
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ 2022-02-23
    OF - Director → CIF 0
  • 6
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (7 offsprings)
    Officer
    2017-09-07 ~ 2022-03-16
    OF - Director → CIF 0
  • 7
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2015-12-23 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 8
    Mendes, Emily
    Individual (14 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 9
    Haughey, William James
    Fund Manager born in November 1974
    Individual
    Officer
    2012-08-01 ~ 2015-09-16
    OF - Director → CIF 0
  • 10
    Deacon, Andrew Brian
    Director born in March 1980
    Individual
    Officer
    2016-10-04 ~ 2017-09-07
    OF - Director → CIF 0
  • 11
    Cohen, Gershon Daniel
    Fund Manager born in June 1964
    Individual (8 offsprings)
    Officer
    2012-08-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 12
    O'halloran, James Anthony
    Director born in November 1975
    Individual (30 offsprings)
    Officer
    2015-12-23 ~ 2016-10-04
    OF - Director → CIF 0
  • 13
    Jarmany, David James
    Accountant born in January 1986
    Individual (1 offspring)
    Officer
    2022-02-23 ~ 2023-03-28
    OF - Director → CIF 0
  • 14
    Seekings, Harry Edward Charles
    Financier born in December 1973
    Individual (2 offsprings)
    Officer
    2017-09-07 ~ 2021-02-23
    OF - Director → CIF 0
  • 15
    Pitcher, Caroline Louise
    Accountant born in May 1991
    Individual
    Officer
    2018-03-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 16
    Wong, Ivan Hong-yee
    Fund Manager born in November 1979
    Individual (15 offsprings)
    Officer
    2012-08-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 17
    Price, Helen
    Accountant born in April 1982
    Individual (1 offspring)
    Officer
    2022-03-16 ~ 2024-09-17
    OF - Director → CIF 0
  • 18
    Amin, Mohammed Sameer
    Fund Manager born in December 1973
    Individual (17 offsprings)
    Officer
    2012-08-01 ~ 2015-12-23
    OF - Director → CIF 0
  • 19
    Su, Ying
    Accountant born in January 1988
    Individual
    Officer
    2021-02-23 ~ 2021-04-16
    OF - Director → CIF 0
  • 20
    First Floor, Dorey Court, Admiral Park, St Peter Port, Guernsey, United Kingdom
    Corporate (82 offsprings)
    Officer
    2015-06-05 ~ 2015-12-23
    PE - Secretary → CIF 0
  • 21
    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 (5 parents, 332 offsprings)
    Officer
    2013-02-01 ~ 2014-10-22
    PE - Secretary → CIF 0
  • 22
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    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 (5 parents, 102 offsprings)
    Officer
    2014-10-22 ~ 2015-06-05
    PE - Secretary → CIF 0
parent relation
Company in focus

INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED

Previous names
ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED
    Info
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    Registered number 08164770
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2012-08-01 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.