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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 8
  • 1
    Price, Alexander
    Born in September 1989
    Individual (38 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Kyle, Roy
    Born in February 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Mihill, Timothy James
    Born in September 1990
    Individual (80 offsprings)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Carfrae, Gregor Robin Quarry
    Born in March 1986
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
  • 5
    T INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2023-02-17
    AMEY INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2022-12-16
    icon of address3rd, Floor, 3 - 5 Charlotte Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-09 ~ 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
  • 6
    icon of address3rd Floor, South Building, Aldersgate Street, London, England, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 7
    icon of address3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-04-20 ~ now
    OF - Secretary → CIF 0
  • 8
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    65,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 22
  • 1
    Skerman, Philip Arthur
    Director born in February 1988
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2023-09-22
    OF - Director → CIF 0
  • 2
    Knight, Richard Daniel
    Operations Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Edmondson, Robert
    Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-02 ~ 2018-07-03
    OF - Director → CIF 0
  • 4
    D'alonzo, Fabio
    Commercial Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-28 ~ 2020-07-13
    OF - Director → CIF 0
  • 5
    Cole, Nicholas Tommy
    Fund Manager born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-28 ~ 2016-08-12
    OF - Director → CIF 0
    Cole, Nicholas Tommy
    Investment Director born in May 1978
    Individual (2 offsprings)
    icon of calendar 2017-12-06 ~ 2019-03-14
    OF - Director → CIF 0
  • 6
    Simpson, Kenneth John
    Investment Director born in June 1965
    Individual
    Officer
    icon of calendar 2017-05-09 ~ 2017-12-06
    OF - Director → CIF 0
  • 7
    Cohen, Gershon Daniel
    Head Of Infrastructure Funds born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2017-05-09
    OF - Director → CIF 0
  • 8
    Brown, Kevin
    Fund Manager born in May 1976
    Individual
    Officer
    icon of calendar 2016-09-22 ~ 2017-12-06
    OF - Director → CIF 0
  • 9
    Omoniwa, Olalekan
    Director born in February 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 10
    Dawson, Nicholas John
    Investment Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-19 ~ 2022-11-30
    OF - Director → CIF 0
    Dawson, Nicholas John
    Director born in February 1961
    Individual (3 offsprings)
    icon of calendar 2022-12-15 ~ 2023-02-17
    OF - Director → CIF 0
  • 11
    Pearman, Katherine Anne Louise
    Chartered Accountant born in October 1961
    Individual (41 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2022-12-16
    OF - Director → CIF 0
  • 12
    Thakrar, Amit Rishi Jaysukh
    Director born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2023-02-28
    OF - Director → CIF 0
  • 13
    Hatcher, Paul James
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ 2023-04-20
    OF - Secretary → CIF 0
  • 14
    Linney, Joseph Mark
    Company Director born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-07 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-15 ~ 2021-08-24
    OF - Director → CIF 0
  • 16
    Wilson, Edward Arthur
    Chief Investment Officer born in December 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2017-12-06 ~ 2024-01-15
    OF - Director → CIF 0
  • 17
    Gregg, Nicholas Mark
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-03 ~ 2016-05-31
    OF - Director → CIF 0
  • 18
    Greenwell, Paul
    Managing Director born in July 1962
    Individual
    Officer
    icon of calendar 2013-10-03 ~ 2014-10-24
    OF - Director → CIF 0
    icon of calendar 2014-10-28 ~ 2015-10-16
    OF - Director → CIF 0
  • 19
    Ghafoor, Asif
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2020-03-13
    OF - Director → CIF 0
  • 20
    Haughey, William James
    Financier born in November 1974
    Individual
    Officer
    icon of calendar 2014-10-28 ~ 2015-01-29
    OF - Director → CIF 0
  • 21
    Connelly, John Gerard
    Chartered Quantity Surveyor born in November 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2014-10-24
    OF - Director → CIF 0
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (37 offsprings)
    icon of calendar 2014-10-28 ~ 2020-03-13
    OF - Director → CIF 0
    icon of calendar 2020-04-24 ~ 2022-03-07
    OF - Director → CIF 0
  • 22
    icon of addressChancery Exchange, 10 Furnival Street, London, United Kingdom
    Active Corporate (4 parents, 115 offsprings)
    Officer
    2013-10-03 ~ 2022-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

AWRP HOLDING CO LIMITED

Previous name
AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AWRP HOLDING CO LIMITED
    Info
    AMEYCESPA (AWRP) HOLDING CO LIMITED - 2022-01-13
    Registered number 08717836
    icon of address3rd Floor 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2013-10-03 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • AWRP HOLDING CO LIMITED
    S
    Registered number 8717836
    icon of address3rd Floor, 3 - 5 Charlotte Street, Manchester, England, England, M1 4HB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMEYCESPA (AWRP) SPV LIMITED - 2022-01-13
    icon of address3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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