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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 36
  • 1
    Axam, Nicholas John
    Infrastructure Investment Manager born in July 1979
    Individual (12 offsprings)
    Officer
    2018-05-17 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Sulaiman, Sara Murtadha Jaffar
    Born in December 1977
    Individual (23 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Al-thani, Ahmed Fahad, Sheikh
    Director born in January 1989
    Individual (9 offsprings)
    Officer
    2017-01-11 ~ 2018-05-17
    OF - Director → CIF 0
  • 4
    Ray, Alistair Graham
    Born in November 1974
    Individual (217 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
    Ray, Alistair Graham
    Director born in November 1974
    Individual (217 offsprings)
    2016-11-24 ~ 2018-05-17
    OF - Director → CIF 0
  • 5
    Cooley, Graham Edward, Dr
    Born in March 1964
    Individual (32 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Director → CIF 0
  • 6
    Su, Hua
    Born in December 1990
    Individual (6 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
  • 7
    Al-ansari, Abdulla
    Investment Manager born in January 1988
    Individual (6 offsprings)
    Officer
    2018-05-17 ~ 2025-05-22
    OF - Director → CIF 0
  • 8
    Price, William David George
    Born in September 1984
    Individual (48 offsprings)
    Officer
    2023-11-23 ~ 2024-10-23
    OF - Director → CIF 0
  • 9
    Korpancova, Jaroslava
    Director born in August 1974
    Individual (34 offsprings)
    Officer
    2016-11-24 ~ 2022-08-31
    OF - Director → CIF 0
  • 10
    Carta, Arturo
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 11
    Corrigall, Neil Robert Vint
    Born in October 1976
    Individual (31 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 12
    Fidler, Eduard Benjamin
    Born in February 1977
    Individual (11 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 13
    Karnik, Deven Arvind
    Born in August 1967
    Individual (16 offsprings)
    Officer
    2016-12-07 ~ now
    OF - Director → CIF 0
  • 14
    Bradley, Martin
    Director born in June 1971
    Individual (18 offsprings)
    Officer
    2016-11-24 ~ 2019-01-29
    OF - Director → CIF 0
  • 15
    Fennell, Simon
    Born in February 1980
    Individual (40 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 16
    Wang, Minzhen
    Born in October 1994
    Individual (15 offsprings)
    Officer
    2021-05-26 ~ 2026-03-11
    OF - Director → CIF 0
  • 17
    Hofbauer, Peter Francis
    Director born in July 1960
    Individual (54 offsprings)
    Officer
    2016-12-14 ~ 2018-01-26
    OF - Director → CIF 0
  • 18
    Gregory, Michael John
    Director born in September 1968
    Individual (230 offsprings)
    Officer
    2017-07-20 ~ 2018-05-17
    OF - Director → CIF 0
    2018-05-17 ~ 2019-06-28
    OF - Director → CIF 0
  • 19
    Xie, David Jinlin
    Director born in January 1978
    Individual (15 offsprings)
    Officer
    2016-12-14 ~ 2018-09-24
    OF - Director → CIF 0
    Xie, David Jinlin
    Born in January 1978
    Individual (15 offsprings)
    2018-09-24 ~ 2026-03-11
    OF - Director → CIF 0
  • 20
    Greenleaf, Richard
    Director born in April 1981
    Individual (41 offsprings)
    Officer
    2016-12-14 ~ 2017-09-25
    OF - Director → CIF 0
  • 21
    Bennett, Diane
    Individual (1 offspring)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 22
    Higgins, Howard Charles
    Director born in March 1953
    Individual (38 offsprings)
    Officer
    2016-11-24 ~ 2022-05-24
    OF - Director → CIF 0
  • 23
    Noble, Perry Denis
    Director born in January 1960
    Individual (53 offsprings)
    Officer
    2016-11-24 ~ 2016-12-14
    OF - Director → CIF 0
    Noble, Perry
    Director born in January 1960
    Individual (53 offsprings)
    Officer
    2016-12-14 ~ 2018-01-26
    OF - Director → CIF 0
    Noble, Perry Denis
    Director born in January 1960
    Individual (53 offsprings)
    Officer
    2018-01-26 ~ 2024-03-29
    OF - Director → CIF 0
  • 24
    Tait, Gavin Richard
    Director born in May 1970
    Individual (63 offsprings)
    Officer
    2016-12-14 ~ 2017-05-18
    OF - Director → CIF 0
  • 25
    Koger, Przemyslaw
    Director born in December 1978
    Individual (14 offsprings)
    Officer
    2016-11-18 ~ 2016-11-24
    OF - Director → CIF 0
  • 26
    Smith, Davinia Elaine
    Director born in September 1978
    Individual (102 offsprings)
    Officer
    2016-11-18 ~ 2016-11-24
    OF - Director → CIF 0
  • 27
    Howell, Emma
    Born in July 1979
    Individual (27 offsprings)
    Officer
    2024-03-29 ~ now
    OF - Director → CIF 0
    Howell, Emma
    Principal Infrastructure born in July 1979
    Individual (27 offsprings)
    2018-01-26 ~ 2020-04-06
    OF - Director → CIF 0
  • 28
    Marsden, Andrew
    Managing Director born in September 1966
    Individual (8 offsprings)
    Officer
    2022-01-28 ~ 2023-07-19
    OF - Director → CIF 0
  • 29
    De Run, Hamish Nihal Malcom
    Fund Manager born in November 1976
    Individual (75 offsprings)
    Officer
    2020-04-06 ~ 2021-08-31
    OF - Director → CIF 0
  • 30
    Bao, Jianmin
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2016-11-24 ~ 2018-09-24
    OF - Director → CIF 0
    2019-06-28 ~ 2021-05-26
    OF - Director → CIF 0
  • 31
    Mathieson, Mark William
    Born in September 1966
    Individual (54 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 32
    Wilkins, Desmond Luis
    Born in July 1984
    Individual (17 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 33
    Braithwaite, Mark William
    Born in November 1965
    Individual (61 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Director → CIF 0
  • 34
    MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED
    - now 03976881 10640222
    MACQUARIE CAPITAL FUNDS (EUROPE) LIMITED - 2010-10-06
    MACQUARIE INVESTMENT MANAGEMENT (UK) LIMITED - 2007-10-30
    MACQUARIE INFRASTRUCTURE INVESTMENT MANAGEMENT (UK)LIMITED - 2002-05-16
    PRECIS (1879) LIMITED - 2000-06-15
    Ropemaker Place 28 Ropemaker Street, London, United Kingdom
    Active Corporate (55 parents, 199 offsprings)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 35
    Waterloo House, First Floor, Don Street, St Helier, Jersey
    Corporate (13 offsprings)
    Officer
    2016-11-18 ~ 2016-11-18
    OF - Secretary → CIF 0
  • 36
    ALTER DOMUS (UK) LIMITED
    - now 07562881 08962253... (more)
    ADAAFA (UK) LIMITED - 2013-06-20
    18, St. Swithin's Lane, London, England
    Active Corporate (19 parents, 803 offsprings)
    Officer
    2016-11-24 ~ 2020-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

QUADGAS INVESTMENTS BIDCO LIMITED

Period: 2017-01-04 ~ now
Company number: 10487004
Registered names
QUADGAS INVESTMENTS BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • QUADGAS INVESTMENTS BIDCO LIMITED
    Info
    TELLSID INVESTMENTS LIMITED - 2017-01-04
    Registered number 10487004
    Cadent, Pilot Way, Ansty, Coventry CV7 9JU
    PRIVATE LIMITED COMPANY incorporated on 2016-11-18 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • QUADGAS INVESTMENTS BIDCO LIMITED
    S
    Registered number 10487004
    Cadent, Pilot Way, Ansty Park, Coventry, United Kingdom, CV7 9JU
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUADGAS HOLDCO LIMITED
    10614254
    Cadent, Pilot Way, Ansty, Coventry, England
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2017-02-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.