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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 3
  • 1
    Reid, Duncan Murray
    Born in July 1958
    Individual (514 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressC/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    2,689,107 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    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
  • 3
    icon of addressC/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (5 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2020-06-04 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Thompson, Paul David
    Company Director born in January 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2017-06-07
    OF - Director → CIF 0
  • 2
    Cruickshank, Sarah
    Individual (316 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 3
    Castiglioni, Roberto
    Investment Director born in July 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-06-08 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Wright, Jennifer
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 5
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ 2024-03-06
    OF - Director → CIF 0
  • 6
    Miller, Liv Harder
    Director born in September 1989
    Individual
    Officer
    icon of calendar 2019-03-29 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    icon of address15, Golden Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,238,403 GBP2024-03-31
    Person with significant control
    2017-05-25 ~ 2017-06-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address15, Golden Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,129,636 GBP2021-12-31
    Person with significant control
    2017-06-13 ~ 2017-06-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IEP INFRASTRUCTURE HOLDCO LIMITED

Previous name
IQB BOND CO MEMBER LIMITED - 2017-06-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
4,898,159 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
1,464 GBP2024-12-31
8,235 GBP2023-12-31
Current Assets
4,899,623 GBP2024-12-31
8,236 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-18,763,484 GBP2023-12-31
Net Current Assets/Liabilities
-16,071,580 GBP2024-12-31
-18,755,248 GBP2023-12-31
Total Assets Less Current Liabilities
-16,071,579 GBP2024-12-31
-18,755,247 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-16,071,580 GBP2024-12-31
-18,755,248 GBP2023-12-31
-26,228,112 GBP2022-12-31
Equity
-16,071,579 GBP2024-12-31
-18,755,247 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,683,668 GBP2024-01-01 ~ 2024-12-31
7,472,864 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,683,668 GBP2024-01-01 ~ 2024-12-31
7,472,864 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed By Related Parties
4,898,159 GBP2024-12-31
Current
1 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,752 GBP2024-12-31
6,078 GBP2023-12-31
Amounts owed to group undertakings
Current
20,867,394 GBP2024-12-31
18,695,506 GBP2023-12-31
Other Creditors
Current
99,057 GBP2024-12-31
61,900 GBP2023-12-31
Creditors
Current
20,971,203 GBP2024-12-31
18,763,484 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

Related profiles found in government register
  • IEP INFRASTRUCTURE HOLDCO LIMITED
    Info
    IQB BOND CO MEMBER LIMITED - 2017-06-14
    Registered number 10788228
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2017-05-25 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • IEP INFRASTRUCTURE HOLDCO LIMITED
    S
    Registered number 10788228
    icon of address250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TP
    Private Limited Company in United Kingdom
    CIF 1
  • IEP INFRASTRUCTURE HOLDCO LIMITED
    S
    Registered number 10788228
    icon of addressC/o Flb Accountants Llp, 1010 Eskdale Road, Winnersh, Wokingham, England, RG41 5TS
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,466,370 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,399,845 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressC/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-04-17 ~ 2023-07-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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