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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
    Waller, Alexander David
    Head Of Infrastructure Debt born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Matthews, Graham John
    Chief Executive Office born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressLevel 15, City Tower, 40 Basinghall Street, London, United Kingdom
    Corporate (9 offsprings)
    Person with significant control
    icon of calendar 2016-11-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Withers, Gary Nigel
    Chief Executive Officer born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2017-12-20
    OF - Director → CIF 0
parent relation
Company in focus

WHITEHELM CAPITAL INFRASTRUCTURE DEBT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WHITEHELM CAPITAL INFRASTRUCTURE DEBT LIMITED
    Info
    Registered number 10458759
    icon of addressC/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 company status is Dissolved.
    CIF 0
  • WHITEHELM CAPITAL INFRASTRUCTURE DEBT LIMITED
    S
    Registered number 10458759
    icon of addressC/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
    icon of addressC/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
Active 1
  • icon of addressC/o Whitehelm Capital Limited 5th Floor, 17 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-02 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove membersOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.