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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    SÖder, Simon
    Born in September 1978
    Individual (18 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Schuetz, Patrice
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2025-03-31 ~ 2025-07-10
    OF - Director → CIF 0
  • 3
    Biessy, Melanie Elizabeth Marie-angele
    Lawyer born in February 1972
    Individual (2 offsprings)
    Officer
    2013-04-17 ~ 2013-10-16
    OF - Director → CIF 0
  • 4
    Rauscher, Alain Roger Michel
    Investment Manager born in March 1959
    Individual (10 offsprings)
    Officer
    2013-04-17 ~ 2024-01-01
    OF - Director → CIF 0
    Alain Roger Michel Rauscher
    Born in March 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Karimi, Ashkan
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    2023-11-07 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Crosbie, Mark John
    Investment Manager born in November 1959
    Individual (41 offsprings)
    Officer
    2013-04-17 ~ 2023-11-07
    OF - Director → CIF 0
    Mr Mark John Crosbie
    Born in November 1959
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-07
    PE - Has significant influence or control → CIF 0
  • 7
    Blake, Sam
    Born in September 1980
    Individual (1 offspring)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 8
    374, Rue Saint-honoré, Paris, France
    Corporate (6 offsprings)
    Person with significant control
    2021-09-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ANTIN INFRASTRUCTURE PARTNERS UK LIMITED

Period: 2015-03-31 ~ now
Company number: 08492573
Registered names
ANTIN INFRASTRUCTURE PARTNERS UK LIMITED - now 08493245... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • ANTIN INFRASTRUCTURE PARTNERS UK LIMITED
    Info
    ANTIN INFRASTRUCTURE LIMITED - 2015-03-31
    Registered number 08492573
    14 St George Street, London W1S 1FE
    PRIVATE LIMITED COMPANY incorporated on 2013-04-17 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • ANTIN INFRASTRUCTURE PARTNERS UK LIMITED
    S
    Registered number 08492573
    14, St. George Street, London, United Kingdom, W1S 1FE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies (England & Wales), United Kingdom
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ANTIN INFRASTRUCTURE LIMITED
    - now 08493245 08492573... (more)
    ANTIN INFRASTRUCTURE PARTNERS UK LIMITED - 2015-03-31
    15 Sackville Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    ANTIN INFRASTRUCTURE PARTNERS II FOUNDER PARTNER L.P.
    SL013637 SL026771... (more)
    17 Boulevard F.w. Raiffeisen, L-2411, Grand-duchy Of Luxembourg, Luxembourg
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Has significant influence or control → OE
  • 3
    ANTIN INFRASTRUCTURE PARTNERS III FOUNDER PARTNER LP
    SL026771 SL013637... (more)
    17 Boulevard F.w. Raiffeisen, L-2411, Grand-duchy Of Luxembourg, Luxembourg
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Has significant influence or control → OE
  • 4
    CEDAR PROJECT HOLDCO LIMITED
    10871805
    The Old Vicarage High Street, Swinderby, Lincoln, Lincolnshire, England
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2017-07-18 ~ now
    CIF 7 - Has significant influence or control as a member of a firm → OE
    2017-07-18 ~ 2017-07-18
    CIF 6 - Has significant influence or control → OE
  • 5
    HONOUR PROJECT HOLDCO LIMITED
    11166012
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2018-01-23 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 6
    KELLAS GROUP HOLDINGS LIMITED
    11788800
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2019-01-25 ~ 2020-01-30
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 7
    KELLAS TOPCO LIMITED
    - now 09048713
    CATS TOPCO LIMITED
    - 2018-12-21 09048713
    BROADWAY TOPCO LIMITED - 2014-07-17
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-26
    CIF 1 - Has significant influence or control → OE
  • 8
    ODIN GROUP BIDCO LIMITED
    11295848
    14 St. George Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    ROADCHEF TOPCO LIMITED
    - now 09166213
    GLORYWALK LIMITED - 2014-09-10
    Roadchef House Norton Canes Msa, Bettys Lane Norton Canes, Cannock, Staffordshire
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-17
    CIF 8 - Has significant influence or control as a member of a firm → OE

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