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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
    Williams, David Anthony
    Born in November 1982
    Individual (26 offsprings)
    Officer
    2024-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Edward Thomas
    Born in January 1984
    Individual (54 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Rescanieres, Axel
    Born in May 1994
    Individual (4 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Level 7, One Bartholomew Close, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2022-05-09 ~ now
    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
Ceased 19
  • 1
    Su, Ying
    Accountant born in January 1988
    Individual
    Officer
    2021-02-23 ~ 2021-04-16
    OF - Director → CIF 0
  • 2
    Pickard, Keith William
    Portfolio Director born in June 1968
    Individual (7 offsprings)
    Officer
    2017-10-23 ~ 2022-03-16
    OF - Director → CIF 0
  • 3
    Mendes, Emily
    Individual (14 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 4
    Seekings, Harry Edward Charles
    Investment Manager born in December 1973
    Individual (2 offsprings)
    Officer
    2017-10-23 ~ 2021-02-23
    OF - Director → CIF 0
  • 5
    Kinghorn, Andre Eugene
    Accountant born in July 1978
    Individual (22 offsprings)
    Officer
    2017-10-23 ~ 2018-03-20
    OF - Director → CIF 0
  • 6
    Roper, Anthony Charles
    Investment Director born in December 1960
    Individual (3 offsprings)
    Officer
    2017-10-23 ~ 2018-06-30
    OF - Director → CIF 0
  • 7
    Price, Helen
    Accountant born in April 1982
    Individual (1 offspring)
    Officer
    2022-03-16 ~ 2024-09-17
    OF - Director → CIF 0
  • 8
    Wyllie, Alison
    Individual (28 offsprings)
    Officer
    2017-03-31 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 9
    Abuin, Carlos
    Investment Executive born in March 1985
    Individual (14 offsprings)
    Officer
    2017-03-31 ~ 2017-10-23
    OF - Director → CIF 0
  • 10
    Jarmany, David James
    Accountant born in January 1986
    Individual (1 offspring)
    Officer
    2022-02-23 ~ 2023-03-28
    OF - Director → CIF 0
  • 11
    Robson, Patrick Thomas
    Accountant born in February 1985
    Individual (2 offsprings)
    Officer
    2021-04-16 ~ 2022-02-23
    OF - Director → CIF 0
  • 12
    Pitcher, Caroline Louise
    Accountant born in May 1991
    Individual
    Officer
    2018-03-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 13
    Orrell, Stewart
    Head Of Asset Management born in February 1965
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ 2017-10-23
    OF - Director → CIF 0
  • 14
    Level 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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    Level 7, One Bartholomew Close, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-05-09 ~ 2022-05-09
    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
  • 16
    INFRASTRUCTURE INVESTMENTS PPP OFTO LLP - 2022-03-03 OC441279
    Level 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 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
  • 17
    Level 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
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10 11412789, 05927883, 05928288... (more)
    Level 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    Level 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 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
parent relation
Company in focus

INFRASTRUCTURE INVESTMENTS OFTO 1 LIMITED

Linked company numbers found in government register: 10702561, 14137992
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
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2017-03-31 (8 years 11 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
    Level 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
    Level 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
    Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
    Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
    Mid City Place, 71 High Holborn, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-08-21 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.