logo
explain how to read the page

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 28
  • 1
    Chilton, Michael Barry
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2018-10-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Mwindaare, Godfrey Morgin
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2018-10-02 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Davies, Liam Craig
    Solicitor born in November 1963
    Individual (3 offsprings)
    Officer
    2016-06-21 ~ 2016-09-28
    OF - Director → CIF 0
  • 4
    Barlow, Peter George
    Director Of Corporate Finance born in November 1953
    Individual (55 offsprings)
    Officer
    2014-07-29 ~ 2016-06-21
    OF - Director → CIF 0
  • 5
    Makoni, Augustine Pasipamire
    Born in December 1976
    Individual (5 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Palmer, Keith Francis, Sir
    Banker born in July 1947
    Individual (17 offsprings)
    Officer
    2016-09-20 ~ 2018-10-10
    OF - Director → CIF 0
  • 7
    Makoni, Tinashe
    Solicitor born in August 1981
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2024-05-10
    OF - Director → CIF 0
  • 8
    Lim Hsi-yun, Claudine
    Director born in January 1967
    Individual (2 offsprings)
    Officer
    2022-06-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Witcomb, Roger Mark
    Company Director born in May 1947
    Individual (19 offsprings)
    Officer
    2016-09-20 ~ 2018-10-10
    OF - Director → CIF 0
  • 10
    Songini, Tania Louise
    Non-Executive Director, Consultant born in March 1969
    Individual (21 offsprings)
    Officer
    2018-10-02 ~ 2022-04-30
    OF - Director → CIF 0
  • 11
    Painter, Katherine Rosalind
    Company Direcetor born in March 1960
    Individual (13 offsprings)
    Officer
    2014-07-29 ~ 2016-06-21
    OF - Director → CIF 0
  • 12
    Nooy, Allard Mark
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2022-06-28
    OF - Director → CIF 0
  • 13
    Bird, Peter John William Neville
    Consultant born in June 1951
    Individual (2 offsprings)
    Officer
    2016-09-20 ~ 2018-10-10
    OF - Director → CIF 0
  • 14
    Count, Brian Morrison, Dr
    Company Director born in February 1951
    Individual (48 offsprings)
    Officer
    2014-07-29 ~ 2016-06-21
    OF - Director → CIF 0
  • 15
    Valahu, Philippe
    Ceo born in October 1958
    Individual (3 offsprings)
    Officer
    2018-10-02 ~ 2022-04-30
    OF - Director → CIF 0
  • 16
    Prescot, Julia Elizabeth
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2016-09-20 ~ 2018-10-10
    OF - Director → CIF 0
  • 17
    Evison, Roderick Anthony
    Self-Employed Investment Consu born in December 1952
    Individual (2 offsprings)
    Officer
    2014-07-29 ~ 2016-06-21
    OF - Director → CIF 0
  • 18
    Vaes, Gilles
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2022-06-16 ~ now
    OF - Director → CIF 0
  • 19
    Cohen, James Lionel
    Director, Consultant born in February 1942
    Individual (36 offsprings)
    Officer
    2018-10-02 ~ 2022-04-30
    OF - Director → CIF 0
  • 20
    Yapp, Timothy Stuart
    Solicitor born in December 1961
    Individual (8 offsprings)
    Officer
    2016-06-21 ~ 2016-09-28
    OF - Director → CIF 0
  • 21
    SØrhus, Cecilie
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 22
    MARRIOTT DAVIES YAPP LLP
    OC370966
    Kings Buildings, 16 Smith Square, London
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-08
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 23
    THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
    11265124
    6, Bevis Marks, London, England
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Has significant influence or control → CIF 0
    2018-08-08 ~ 2025-07-01
    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
  • 24
    THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP HOLDING COMPANY LIMITED
    16281077
    6, Bevis Marks, London, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2025-05-16 ~ 2025-07-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    Les Cascades Building, Edith Cavell Street, Port Louis, Mauritius
    Corporate (6 offsprings)
    Person with significant control
    2019-03-21 ~ 2021-11-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    2021-12-01 ~ 2023-06-27
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    MINIMAX LIMITED
    Les Cascades Building, Edith Cavell Street, Port Louis, Mauritius
    Dissolved Corporate (6 parents, 6 offsprings)
    Person with significant control
    2019-03-21 ~ 2021-11-20
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    2021-11-21 ~ 2023-06-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    JTC TRUST AND FIDUCIARY SERVICES (UK) LIMITED - now
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-11-25 00514879
    SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - 2025-03-31 00514879
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    10, Bevis Marks, London, England
    Active Corporate (49 parents, 44 offsprings)
    Person with significant control
    2021-11-20 ~ 2022-05-19
    PE - Has significant influence or control → CIF 0
    2019-03-21 ~ 2025-05-16
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 28
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2014-07-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

INFRACO AFRICA INVESTMENT LIMITED

Period: 2014-07-29 ~ now
Company number: 09152403
Registered name
INFRACO AFRICA INVESTMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • INFRACO AFRICA INVESTMENT LIMITED
    Info
    Registered number 09152403
    6 Bevis Marks, London EC3A 7BA
    PRIVATE LIMITED COMPANY incorporated on 2014-07-29 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • INFRACO AFRICA INVESTMENT LIMITED
    S
    Registered number 09152403
    6, Bevis Marks, London, England, EC3A 7BA
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AFRICA GREENCO GROUP LIMITED
    13780954
    18 Home Farm Close, Thames Ditton, Surrey, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2024-03-27 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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