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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 5
  • 1
    Withers, Gary Nigel
    Chief Executive Officer born in October 1962
    Individual (40 offsprings)
    Officer
    2016-11-02 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Matthews, Graham John
    Chief Executive Office born in February 1966
    Individual (23 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Waller, Alexander David
    Head Of Infrastructure Debt born in February 1978
    Individual (3 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 4
    PATRIZIA INFRASTRUCTURE LTD - now 06035691
    WHITEHELM CAPITAL LIMITED
    - 2022-02-02 06035691
    AE CAPITAL ADVISERS LIMITED - 2014-06-23
    Level 15, City Tower, 40 Basinghall Street, London, United Kingdom
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-11-02 ~ 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
  • 5
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2016-11-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITEHELM CAPITAL INFRASTRUCTURE DEBT LIMITED

Period: 2016-11-02 ~ 2020-10-06
Company number: 10458759
Registered name
WHITEHELM CAPITAL INFRASTRUCTURE DEBT LIMITED - Dissolved OC414420
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WHITEHELM CAPITAL INFRASTRUCTURE DEBT LIMITED
    Info
    Registered number 10458759
    C/o Whitehelm Capital Limited 5th Floor, 17 St Swithin's Lane, London EC4N 8AL
    PRIVATE LIMITED COMPANY incorporated on 2016-11-02 and dissolved on 2020-10-06 (3 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • WHITEHELM CAPITAL INFRASTRUCTURE DEBT LIMITED
    S
    Registered number 10458759
    C/o Whitehelm Capital Limited, 5th Floor, 17 St Swithin's Lane, London, United Kingdom, EC4N 8AL
    UNITED KINGDOM
    CIF 1
  • WHITEHELM CAPITAL INFRASTRUCTURE DEBT LIMITED
    S
    Registered number 10458759
    C/o Whitehelm Capital Limited, 5th Floor, 17 St Swithin's Lane, London, United Kingdom, EC4N 8AL
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    WHITEHELM CAPITAL INFRASTRUCTURE DEBT PARTNERS I (GENERAL PARTNER) LLP
    OC414420 10458759
    C/o Whitehelm Capital Limited 5th Floor, 17 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-02 ~ dissolved
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2016-11-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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