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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 5
  • 1
    Mccormack, Bernadette Caitriona
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Murphy, Helen Mary
    Born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Connelly, John Gerard
    Born in November 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2025-07-16 ~ now
    OF - Director → CIF 0
  • 4
    DIF INFRASTRUCTURE II UK LIMITED - 2017-11-23
    icon of address2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    icon of addressSchiphol Boulevard 269, Toren D, 10e, 1118bh Schiphol, Netherlands
    Corporate (9 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Roshier, Angela Louise
    Finance born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Steenbergen, Michel
    Treasurer born in September 1966
    Individual
    Officer
    icon of calendar 2013-02-07 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Freeman, Andrew Derek
    Investment Manager born in November 1978
    Individual
    Officer
    icon of calendar 2019-12-20 ~ 2021-03-05
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2013-02-07 ~ 2013-02-07
    OF - Director → CIF 0
  • 5
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2021-03-05 ~ 2022-10-11
    OF - Director → CIF 0
  • 6
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 236 offsprings)
    Officer
    2013-02-07 ~ 2013-02-07
    PE - Nominee Director → CIF 0
  • 7
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 595 offsprings)
    Officer
    2013-02-07 ~ 2013-02-07
    PE - Director → CIF 0
    2013-02-07 ~ 2013-02-07
    PE - Secretary → CIF 0
  • 8
    WILLOUGHBY (545) LIMITED - 2006-11-20
    icon of address2, Hunting Gate, Hitchin, Hertfordshire, England
    Active Corporate (6 parents, 74 offsprings)
    Officer
    2013-02-07 ~ 2015-03-31
    PE - Secretary → CIF 0
  • 9
    DORAN & MINEHANE UK LIMITED - 2022-01-10
    TREBURA LIMITED - 2017-11-27
    icon of addressAnumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2021-03-11 ~ 2024-11-01
    PE - Secretary → CIF 0
  • 10
    icon of address59-60, O'connell Street, Limerick, Ireland
    Corporate (4 offsprings)
    Officer
    2015-03-31 ~ 2021-03-11
    PE - Secretary → CIF 0
  • 11
    icon of address1st Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIF INFRA JV UK LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DIF INFRA JV UK LTD
    Info
    Registered number 08392561
    icon of address2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley BR1 3FE
    PRIVATE LIMITED COMPANY incorporated on 2013-02-07 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • DIF INFRA JV UK LTD
    S
    Registered number missing
    icon of address1st Floor, 94 - 96 Wigmore Street, London, England, W1U 3RF
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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