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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Heald, Guy, Mr.
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Reid-scott, David
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2016-10-27 ~ 2016-11-21
    OF - Director → CIF 0
  • 3
    Heather, Nicholas
    Individual (1 offspring)
    Officer
    2016-10-27 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 4
    Wood, Marlene
    Born in June 1962
    Individual (122 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Crighton, Norman
    Born in June 1966
    Individual (13 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 6
    RM CAPITAL MARKETS LIMITED
    - now
    RM REGULATORY SERVICES LIMITED - 2023-05-03
    RM CAPITAL MARKETS LIMITED
    - 2023-05-02 SC380707
    MM&S (5608) LIMITED - 2010-08-06
    7, Melville Crescent, Edinburgh, Scotland
    Active Corporate (13 parents, 10 offsprings)
    Person with significant control
    2016-10-27 ~ 2016-10-27
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    APEX LISTED COMPANIES SERVICES (UK) LIMITED
    - now 09879916
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16 09879916
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02 09879916
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (16 parents, 112 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RM INFRASTRUCTURE INCOME PLC

Period: 2021-07-22 ~ now
Company number: 10449530
Registered names
RM INFRASTRUCTURE INCOME PLC - now
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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 INFRASTRUCTURE INCOME PLC
    S
    Registered number 10449530
    4th Floor, 140 Aldersgate Street, London, United Kingdom, EC1A 4HY
    Public Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    COVENTRY STUDENT ACCOMMODATION 1 LIMITED
    13366468
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-29 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    EMPOWERED BRANDS LIMITED
    - now 12658664
    ESPRIT HOLDCO LIMITED
    - 2021-03-31 12658664
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2020-06-10 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ENERGETIC GROUP HOLDINGS LIMITED
    17043334
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-19 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ENERGIE FITNESS FRANCHISING (UK) LIMITED - now
    ESPRIT FF LIMITED
    - 2020-07-01 12659023
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (13 parents)
    Person with significant control
    2020-06-10 ~ 2020-06-23
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    ENERGIE GLOBAL FRANCHISING LIMITED - now
    ESPRIT GF LIMITED
    - 2020-07-01 12659057
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2020-06-10 ~ 2020-06-23
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    PROPERTY HOLDINGS UK GROUP LIMITED
    12660718
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-06-10 ~ 2020-06-23
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    RIVERSIDE HOUSE PBSA LIMITED
    17038475
    1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    RM ZDP PLC
    11217952
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-02-21 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    RMC LENDING LIMITED
    SC521046
    C/o Henderson Loggie Llp The Vision Building, 20 Greenmarket, Dundee
    Liquidation Corporate (9 parents)
    Person with significant control
    2024-11-27 ~ now
    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
  • 10
    TRENT CAPITAL LIMITED
    11149232
    17 Walkergate, Berwick Upon Tweed, Northumberland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-07-31 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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