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
    Munoz, Maria Del Pilar Banegas
    Director born in June 1981
    Individual (12 offsprings)
    Officer
    2020-09-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gill, Christopher Paul
    Merchant Banker born in December 1957
    Individual (12 offsprings)
    Officer
    2013-08-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mendes, Emily
    Individual (140 offsprings)
    Officer
    2018-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Banegas MuÑoz, Maria Del Pilar
    Portfolio Director born in June 1981
    Individual (12 offsprings)
    Officer
    2019-04-16 ~ 2020-08-31
    OF - Director → CIF 0
  • 2
    Jones, Bryn David Murray
    Financier born in November 1962
    Individual (3 offsprings)
    Officer
    2013-08-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2013-08-20 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 4
    Caines, Amanda Elizabeth
    Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2020-08-31
    OF - Director → CIF 0
  • 5
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (3 offsprings)
    Officer
    2013-09-17 ~ 2014-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ARCTIC INFRASTRUCTURE INVESTMENTS (UK) LIMITED
    Info
    Registered number 08658009
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    Private Limited Company incorporated on 2013-08-20 and dissolved on 2021-12-21 (8 years 4 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.