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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 2
Pitcher, Caroline Louise
Accountant born in May 1991Individual (45 offsprings)Officer2018-03-20 ~ 2021-01-15OF - Director → CIF 0 - 3
Tiner, Mark Andrew James
Born in September 1981Individual (56 offsprings)Officer2025-04-07 ~ nowOF - Director → CIF 0 - 4
Roper, Anthony Charles
Investment Director born in December 1960Individual (167 offsprings)Officer2017-06-29 ~ 2018-06-30OF - Director → CIF 0 - 5
Kinghorn, Andre Eugene
Accountant born in July 1978Individual (84 offsprings)Officer2017-06-29 ~ 2018-03-20OF - Director → CIF 0 - 6
Price, Helen
Accountant born in April 1982Individual (27 offsprings)Officer2022-03-22 ~ 2024-09-17OF - Director → CIF 0 - 7
Seekings, Harry Edward Charles
Financier born in December 1973Individual (60 offsprings)Officer2017-10-23 ~ 2022-05-25OF - Director → CIF 0 - 8
Thorneloe, Simon Darius
Born in December 1982Individual (60 offsprings)Officer2024-05-28 ~ nowOF - Director → CIF 0 - 9
Pickard, Keith William
Portfolio Director born in June 1968Individual (92 offsprings)Officer2017-06-29 ~ 2023-03-31OF - Director → CIF 0 - 10
Williams, David Anthony
Born in November 1982Individual (33 offsprings)Officer2024-09-10 ~ nowOF - Director → CIF 0 - 11
Hunt, Edward Thomas
Born in January 1984Individual (86 offsprings)Officer2020-12-15 ~ nowOF - Director → CIF 0 - 13
Gill, Christopher Paul
Merchant Banker born in December 1957Individual (136 offsprings)Officer2018-03-20 ~ 2024-01-08OF - Director → CIF 0 - 143470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10Level 7, One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (23 parents, 28 offsprings)Person with significant control2017-09-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1512, Charles Ii Street, London, United KingdomActive Corporate (15 parents, 2 offsprings)Person with significant control2017-06-29 ~ 2017-09-04PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
INFRASTRUCTURE INVESTMENTS GROUP LIMITED
Period: 2022-01-10 ~ now
Company number: 10842189
Registered names
INFRASTRUCTURE INVESTMENTS GROUP LIMITED - now
INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
INFRASTRUCTURE INVESTMENTS GROUP LIMITED
InfoINFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2022-01-10Registered number 10842189Level 7 One Bartholomew Close, Barts Square, London EC1A 7BLPRIVATE LIMITED COMPANY incorporated on 2017-06-29 (8 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-06-28CIF 0INFRASTRUCTURE INVESTMENTS GROUP LIMITED
SRegistered number missingLevel 7, One Bartholomew Close, London, England, EC1A 7BLCompany Limited By SharesCIF 1INFRASTRUCTURE INVESTMENTS GROUP LIMITED
SRegistered number 10842189Level 7 One, Bartholomew Close, Barts Square, London, England, EC1A 7BLLimited By Shares in Companies House, EnglandCIF 2Limited By Shares in Companies House, United KingdomCIF 3
Offspring entities and appointments
26
- 1YORKSHIRE LINK (HOLDINGS) LIMITED - 2004-06-02ALNERY NO. 1460 LIMITED - 1995-05-26Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, United KingdomActive Corporate (59 parents, 1 offspring)Person with significant control2018-03-21 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (38 parents)Person with significant control2018-03-29 ~ nowCIF 24 - Has significant influence or control → OE
- 3Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (37 parents, 2 offsprings)Person with significant control2018-03-29 ~ nowCIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Unit 18 Riversway Business Village, Navigation Way, Preston, United KingdomActive Corporate (38 parents)Person with significant control2018-03-29 ~ nowCIF 23 - Has significant influence or control → OE
- 5Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2022-07-19 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 6
INFRARED TOWERS INVESTMENTS LIMITED
14225233Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (9 parents)Person with significant control2022-07-11 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 7HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (20 parents, 2 offsprings)Person with significant control2021-07-23 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 8Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (16 parents, 1 offspring)Person with significant control2018-03-01 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 9INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (16 parents, 2 offsprings)Person with significant control2018-03-01 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 10Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-07-28 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 11CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27TRUSHELFCO (NO.3207) LIMITED - 2006-04-21Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (31 parents, 1 offspring)Person with significant control2018-03-28 ~ 2022-10-04CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 12
INFRASTRUCTURE INVESTMENTS (GERMANY) LIMITED
13731485Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (9 parents)Person with significant control2021-11-09 ~ nowCIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of shares – 75% or more → OE - 132212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (28 parents)Person with significant control2018-03-28 ~ nowCIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Right to appoint or remove directors as a member of a firm → OE
- 14
INFRASTRUCTURE INVESTMENTS (TNT) LIMITED
14201111Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (7 parents)Person with significant control2022-06-28 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 15
INFRASTRUCTURE INVESTMENTS ARIA TOPCO LIMITED
13833544Level 7 One Bartholomew Close, Barts Square, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2022-01-07 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 16
INFRASTRUCTURE INVESTMENTS BETJEMAN LIMITED
10847726Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Person with significant control2017-07-03 ~ 2017-09-01CIF 26 - Right to appoint or remove directors → OECIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE - 17
INFRASTRUCTURE INVESTMENTS GALVANI LIMITED
14224999Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (7 parents)Person with significant control2022-07-11 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 18Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (23 parents, 65 offsprings)Person with significant control2018-03-20 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OE
- 19Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (23 parents, 4 offsprings)Person with significant control2021-03-26 ~ 2022-05-09CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 20Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2022-05-27 ~ nowCIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OE
- 21
INFRASTRUCTURE INVESTMENTS VORTEX LIMITED
13220295Level 7 One Bartholomew Close, London, EnglandDissolved Corporate (6 parents)Person with significant control2021-02-23 ~ dissolvedCIF 25 - Ownership of shares – More than 50% but less than 75% → OECIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE - 22
NEW SCHOOLS INVESTMENT COMPANY LIMITED
05130050Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (23 parents, 1 offspring)Person with significant control2018-03-28 ~ nowCIF 7 - Has significant influence or control as a member of a firm → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Ownership of shares – 75% or more as a member of a firm → OE - 23Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (13 parents)Person with significant control2022-04-08 ~ 2023-03-27CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 24
ROAD INFRASTRUCTURE (IRELAND) LIMITED
08869691Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (15 parents)Person with significant control2018-03-28 ~ nowCIF 9 - Ownership of shares – 75% or more as a member of a firm → OECIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 9 - Has significant influence or control as a member of a firm → OECIF 9 - Right to appoint or remove directors as a member of a firm → OE - 25SCHOOLS INVESTMENT COMPANY (EIRE) LIMITED - 2001-08-10TRONICBURN LIMITED - 2001-06-18Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (25 parents)Person with significant control2018-03-26 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 26HACKREMCO (NO. 2426) LIMITED - 2006-12-06Level 7 One Bartholomew Close, Barts Square, London, United KingdomActive Corporate (29 parents, 1 offspring)Person with significant control2022-05-09 ~ 2022-05-09CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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