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.

Parent entities and officers 8
  • 1
    Stitselaar, Willem Reitze
    Banker born in September 1973
    Individual (24 offsprings)
    Officer
    2014-11-18 ~ 2022-10-21
    OF - Director → CIF 0
  • 2
    Everitt, Helen Louise
    Individual (3 offsprings)
    Officer
    2014-11-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Bradshaw, Mark Dening
    Infrastructure Developer born in December 1975
    Individual (74 offsprings)
    Officer
    2014-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Kornman, Alexander Cheasty
    Senior Vice President born in June 1982
    Individual (50 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 5
    Bradley, Oliver James
    Finance born in August 1978
    Individual (27 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Shepherd, Olivia Ann
    Individual (55 offsprings)
    Officer
    2014-12-14 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 7
    Dooley, Mark Jonathan
    Born in July 1962
    Individual (119 offsprings)
    Officer
    2014-11-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    MACQUARIE UK HOLDINGS LIMITED
    - now 02579363 16937683
    MACQUARIE INTERNATIONALE HOLDINGS LIMITED - 2007-11-07
    MACQUARIE CORPORATE FINANCE (UK) LIMITED - 2001-05-01
    TRUSHELFCO (NO. 1683) LIMITED - 1991-10-21
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (41 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

UK PPP INVESTMENTS GP LIMITED

Period: 2014-11-18 ~ 2024-03-26
Company number: 09316859
Registered name
UK PPP INVESTMENTS GP LIMITED - Dissolved LP016335... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • UK PPP INVESTMENTS GP LIMITED
    Info
    Registered number 09316859
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2014-11-18 and dissolved on 2024-03-26 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • UK PPP INVESTMENTS GP LIMITED
    S
    Registered number 09316859
    Ropewalker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WIGG (HOLDINGS) LIMITED
    08766314
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-28
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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.