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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 4
  • 1
    Crighton, Norman
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Heald, Guy, Mr.
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Marlene
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 4
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 32 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    2016-12-15 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Reid-scott, David
    Director born in June 1947
    Individual
    Officer
    2016-10-27 ~ 2016-11-21
    OF - Director → CIF 0
  • 2
    Heather, Nicholas
    Individual
    Officer
    2016-10-27 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 3
    RM REGULATORY SERVICES LIMITED - 2023-05-03
    MM&S (5608) LIMITED - 2010-08-06
    7, Melville Crescent, Edinburgh, Scotland
    Active Corporate (5 parents, 8 offsprings)
    Profit/Loss (Company account)
    14,987 GBP2019-12-01 ~ 2020-11-30
    Person with significant control
    2016-10-27 ~ 2016-10-27
    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
parent relation
Company in focus

RM INFRASTRUCTURE INCOME PLC

Previous name
RM SECURED DIRECT LENDING PLC - 2021-07-22
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Related profiles found in government register
  • RM INFRASTRUCTURE INCOME PLC
    Info
    RM SECURED DIRECT LENDING PLC - 2021-07-22
    Registered number 10449530
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PUBLIC LIMITED COMPANY incorporated on 2016-10-27 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • RM INFRASTRUCTURE INCOME PLC
    S
    Registered number 10449530
    140, Aldersgate Street, London, England, EC1A 4HY
    Public Limited Company in Companies House, England
    CIF 1
  • RM SECURED DIRECT LENDING PLC
    S
    Registered number missing
    Mermaid House, 2 Puddle Dock, London, United Kingdom, EC4V 3DB
    Corporate
    CIF 2
  • RM SECURED DIRECT LENDING PLC
    S
    Registered number 10449530
    1st Floor, Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    969,374 GBP2024-12-31
    Person with significant control
    2021-04-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ESPRIT HOLDCO LIMITED - 2021-03-31
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    -40,553 GBP2024-09-30
    Person with significant control
    2020-06-10 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    6,486 GBP2020-11-30
    Person with significant control
    2024-11-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    17 Walkergate, Berwick Upon Tweed, Northumberland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,246,467 GBP2023-12-31
    Person with significant control
    2019-07-31 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    ESPRIT FF LIMITED - 2020-07-01
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    -625,823 GBP2024-09-30
    Person with significant control
    2020-06-10 ~ 2020-06-23
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ESPRIT GF LIMITED - 2020-07-01
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -6,423,959 GBP2024-09-30
    Person with significant control
    2020-06-10 ~ 2020-06-23
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-06-10 ~ 2020-06-23
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.