logo
explain how to read the page

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
    Hunt, Edward Thomas
    Born in January 1984
    Individual (54 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Williams, David Anthony
    Born in November 1982
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Rescanieres, Axel
    Born in May 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLevel 7, One Bartholomew Close, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-05-09 ~ now
    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
Ceased 19
  • 1
    Pitcher, Caroline Louise
    Accountant born in May 1991
    Individual
    Officer
    icon of calendar 2018-03-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Robson, Patrick Thomas
    Accountant born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2022-02-23
    OF - Director → CIF 0
  • 3
    Abuin, Carlos
    Investment Executive born in March 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2017-10-23
    OF - Director → CIF 0
  • 4
    Seekings, Harry Edward Charles
    Investment Manager born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2021-02-23
    OF - Director → CIF 0
  • 5
    Su, Ying
    Accountant born in January 1988
    Individual
    Officer
    icon of calendar 2021-02-23 ~ 2021-04-16
    OF - Director → CIF 0
  • 6
    Price, Helen
    Accountant born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-16 ~ 2024-09-17
    OF - Director → CIF 0
  • 7
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    Mendes, Emily
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 9
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2022-03-16
    OF - Director → CIF 0
  • 10
    Orrell, Stewart
    Head Of Asset Management born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2017-10-23
    OF - Director → CIF 0
  • 11
    Jarmany, David James
    Accountant born in January 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-23 ~ 2023-03-28
    OF - Director → CIF 0
  • 12
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-10-23 ~ 2018-03-20
    OF - Director → CIF 0
  • 13
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 14
    icon of addressLevel 7, One Bartholomew Close, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-05-09 ~ 2022-05-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    icon of addressLevel 7, One Bartholomew Close, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-05-09 ~ 2022-05-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    INFRASTRUCTURE INVESTMENTS PPP OFTO LLP - 2022-03-03
    icon of addressLevel 7, One Bartholomew Close, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-05-09 ~ 2022-05-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Person with significant control
    2017-03-31 ~ 2021-03-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2021-03-26 ~ 2022-05-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    icon of addressLevel 7, One Bartholomew Close, London, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2022-05-09 ~ 2022-05-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-31 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-31 ~ 2018-03-31
Equity
1 GBP2018-03-31
Related profiles found in government register
  • INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED
    Info
    Registered number 10702561
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2017-03-31 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED
    S
    Registered number 10702561
    icon of addressLevel 7 One Bartholomew Close, Barts Square, London, EC1A 7BL
    Private Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 1
  • INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED
    S
    Registered number 10702561
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressMid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-04-19 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressMid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressMid City Place, 71 High Holborn, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-08-21 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of addressMid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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