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
    Mihill, Timothy James
    Director born in September 1990
    Individual (79 offsprings)
    Officer
    2024-01-15 ~ now
    OF - director → CIF 0
  • 2
    Carfrae, Gregor Robin Quarry
    Associate Director born in March 1986
    Individual (15 offsprings)
    Officer
    2024-12-19 ~ now
    OF - director → CIF 0
  • 3
    Price, Alexander
    Director born in September 1989
    Individual (33 offsprings)
    Officer
    2023-09-22 ~ now
    OF - director → CIF 0
  • 4
    Kyle, Roy
    Senior Portfolio Manager born in February 1961
    Individual (33 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
  • 5
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2017-12-13
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 5) LIMITED - 2014-10-02
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    75,585,000 GBP2023-12-31
    Person with significant control
    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
  • 6
    3rd Floor, South Building, Aldersgate Street, London, England, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    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
    3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-20 ~ now
    OF - secretary → CIF 0
  • 8
    T INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2023-02-17
    AMEY INFRASTRUCTURE MANAGEMENT (2) LIMITED - 2022-12-16
    3rd, Floor, 3 - 5 Charlotte Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-09 ~ 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
Ceased 22
  • 1
    Greenwell, Paul
    Managing Director born in July 1962
    Individual
    Officer
    2013-10-03 ~ 2014-10-24
    OF - director → CIF 0
    2014-10-28 ~ 2015-10-16
    OF - director → CIF 0
  • 2
    D'alonzo, Fabio
    Commercial Director born in December 1976
    Individual (1 offspring)
    Officer
    2014-10-28 ~ 2020-07-13
    OF - director → CIF 0
  • 3
    Ghafoor, Asif
    Director born in November 1970
    Individual (10 offsprings)
    Officer
    2013-10-03 ~ 2020-03-13
    OF - director → CIF 0
  • 4
    Linney, Joseph Mark
    Company Director born in November 1958
    Individual (11 offsprings)
    Officer
    2021-09-07 ~ 2022-03-31
    OF - director → CIF 0
  • 5
    Haughey, William James
    Financier born in November 1974
    Individual
    Officer
    2014-10-28 ~ 2015-01-29
    OF - director → CIF 0
  • 6
    Connelly, John Gerard
    Chartered Quantity Surveyor born in November 1960
    Individual (34 offsprings)
    Officer
    2013-10-03 ~ 2014-10-24
    OF - director → CIF 0
    Connelly, John Gerard
    Head Of Investment Management born in November 1960
    Individual (34 offsprings)
    2014-10-28 ~ 2020-03-13
    OF - director → CIF 0
    2020-04-24 ~ 2022-03-07
    OF - director → CIF 0
  • 7
    Thakrar, Amit Rishi Jaysukh
    Director born in July 1987
    Individual (28 offsprings)
    Officer
    2022-03-31 ~ 2023-02-28
    OF - director → CIF 0
  • 8
    Skerman, Philip Arthur
    Director born in February 1988
    Individual (18 offsprings)
    Officer
    2020-07-13 ~ 2023-09-22
    OF - director → CIF 0
  • 9
    Hatcher, Paul James
    Individual (6 offsprings)
    Officer
    2022-03-30 ~ 2023-04-20
    OF - secretary → CIF 0
  • 10
    Omoniwa, Olalekan
    Director born in February 1980
    Individual (8 offsprings)
    Officer
    2024-08-01 ~ 2024-12-19
    OF - director → CIF 0
  • 11
    Cohen, Gershon Daniel
    Head Of Infrastructure Funds born in June 1964
    Individual (7 offsprings)
    Officer
    2015-01-29 ~ 2017-05-09
    OF - director → CIF 0
  • 12
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2019-03-15 ~ 2021-08-24
    OF - director → CIF 0
  • 13
    Knight, Richard Daniel
    Operations Director born in January 1974
    Individual (16 offsprings)
    Officer
    2014-10-28 ~ 2024-08-01
    OF - director → CIF 0
  • 14
    Simpson, Kenneth John
    Investment Director born in June 1965
    Individual
    Officer
    2017-05-09 ~ 2017-12-06
    OF - director → CIF 0
  • 15
    Brown, Kevin
    Fund Manager born in May 1976
    Individual (16 offsprings)
    Officer
    2016-09-22 ~ 2017-12-06
    OF - director → CIF 0
  • 16
    Pearman, Katherine Anne Louise
    Chartered Accountant born in October 1961
    Individual (41 offsprings)
    Officer
    2018-08-10 ~ 2022-12-16
    OF - director → CIF 0
  • 17
    Edmondson, Robert
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2016-05-02 ~ 2018-07-03
    OF - director → CIF 0
  • 18
    Dawson, Nicholas John
    Investment Director born in February 1961
    Individual (3 offsprings)
    Officer
    2022-05-19 ~ 2022-11-30
    OF - director → CIF 0
    Dawson, Nicholas John
    Director born in February 1961
    Individual (3 offsprings)
    2022-12-15 ~ 2023-02-17
    OF - director → CIF 0
  • 19
    Gregg, Nicholas Mark
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2013-10-03 ~ 2016-05-31
    OF - director → CIF 0
  • 20
    Wilson, Edward Arthur
    Chief Investment Officer born in December 1965
    Individual (69 offsprings)
    Officer
    2017-12-06 ~ 2024-01-15
    OF - director → CIF 0
  • 21
    Cole, Nicholas Tommy
    Fund Manager born in May 1978
    Individual (2 offsprings)
    Officer
    2014-10-28 ~ 2016-08-12
    OF - director → CIF 0
    Cole, Nicholas Tommy
    Investment Director born in May 1978
    Individual (2 offsprings)
    2017-12-06 ~ 2019-03-14
    OF - director → CIF 0
  • 22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    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
    3rd Floor 3-5 Charlotte Street, Manchester M1 4HB
    Private Limited Company incorporated on 2013-10-03 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • AWRP HOLDING CO LIMITED
    S
    Registered number 8717836
    3rd 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
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.