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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 11
  • 1
    Poole, Nicholas George
    Director born in December 1970
    Individual (17 offsprings)
    Officer
    2015-02-11 ~ 2015-11-03
    OF - Director → CIF 0
  • 2
    Padulli, Luca Rinaldo Contardo
    Director born in May 1955
    Individual (37 offsprings)
    Officer
    2015-10-12 ~ 2016-12-13
    OF - Director → CIF 0
    Padulli, Luca Rinaldo Contardo, Count
    Director born in May 1955
    Individual (37 offsprings)
    Officer
    2020-01-24 ~ 2022-06-30
    OF - Director → CIF 0
    Count Luca Rinaldo Contardo Padulli
    Born in May 1955
    Individual (37 offsprings)
    Person with significant control
    2022-10-17 ~ 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
    Luca Rinaldo Contardo Padulli
    Born in May 1955
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    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
  • 3
    Agusta, Corrado
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Whitley, Brett
    Director born in October 1972
    Individual (37 offsprings)
    Officer
    2022-06-30 ~ 2023-08-17
    OF - Director → CIF 0
  • 5
    Hill, Trina Jeanne
    Individual (57 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Corton, Ryan David Douglas
    Director born in February 1972
    Individual (12 offsprings)
    Officer
    2022-06-30 ~ 2023-02-10
    OF - Director → CIF 0
  • 7
    Rubens, Stephen Edward
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2015-06-12 ~ 2017-09-25
    OF - Director → CIF 0
  • 8
    Haretos, Philip George
    Director born in June 1973
    Individual (7 offsprings)
    Officer
    2015-10-12 ~ 2022-06-30
    OF - Director → CIF 0
  • 9
    Pecori Giraldi, Galeazzo
    Director born in July 1954
    Individual (9 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 10
    George, Mark
    Individual (1 offspring)
    Officer
    2016-07-13 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 11
    Ruggeri, Andrea
    Chief Executive Officer born in September 1965
    Individual (2 offsprings)
    Officer
    2019-01-15 ~ 2022-06-30
    OF - Director → CIF 0
parent relation
Company in focus

INFUSIVE PLC

Period: 2016-07-13 ~ 2025-04-22
Company number: 09433742
Registered names
INFUSIVE PLC - Dissolved
INFUSIVE LIMITED - 2016-07-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • INFUSIVE PLC
    Info
    INFUSIVE LIMITED - 2016-07-13
    Registered number 09433742
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire CB2 1PH
    PUBLIC LIMITED COMPANY incorporated on 2015-02-11 and dissolved on 2025-04-22 (10 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • INFUSIVE PLC
    S
    Registered number 09433742
    38, Berkeley Square, London, England, W1J 5AE
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • INFUSIVE PLC
    S
    Registered number 09433742
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1PH
    Public Limited Company in Companies House, England And Wales
    CIF 2
  • INFUSIVE LIMITED
    S
    Registered number 09433742
    38, Berkeley Square, London, United Kingdom, W1J 5AE
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INFUSIVE ASSET MANAGEMENT LIMITED - now
    INFUSIVE INSIGHT (UK) LIMITED
    - 2024-05-21 09044563
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    INFUSIVE MD LIMITED
    10667316
    Botanic House, 100 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-13 ~ 2017-12-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    RUBY CAPITAL SERVICES LTD
    05391576
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-18
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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