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 17
  • 1
    Hart, Andrew Paul Stephen
    Solicitor born in November 1964
    Individual (2 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Michelle Anne
    Individual (3 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Crawford, Jeremy Patrick Stewart
    Bank Employee born in September 1952
    Individual (2 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Orji, Nwakerendu Uchechi
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Toure Ndoye, Kadiatou Binta
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 6
    Consing, Cezar Peralta
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Chikwashi, Chrispin Mwila
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Kyte, Rachel Elizabeth
    Professor born in March 1965
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Wee, Liengseng
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Omura, Yukiko
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 11
    22, Whitehall, London
    Corporate (3 offsprings)
    Person with significant control
    2018-03-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 12
    36, Holzikofenweg, Bern, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2018-03-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 13
    5-9, Palmengartenstrasse, Frankfurt Am Main, Germany
    Corporate (1 offspring)
    Person with significant control
    2018-03-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 14
    KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED - now
    KLEINWORT BENSON TRUSTEES LIMITED - 2016-11-30
    KLEINWORT BENSON (TRUSTEES) LIMITED - 1986-11-12
    8, St. James's Square, London, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2019-04-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 15
    R.g Casey Building, John Mcewan Crescent, Barton, Australian Capital Territory, Australia
    Corporate (1 offspring)
    Person with significant control
    2018-03-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 16
    8, Rijnstraat 8, Xp Den Haag, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2018-03-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 17
    199, Valhallavagen, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2018-03-20 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 12
  • 1
    Songini, Tania Louise
    Consultant born in March 1969
    Individual (7 offsprings)
    Officer
    2018-03-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Bastin, Johan Frans Jozef Maria, Dr
    Ceo born in March 1952
    Individual
    Officer
    2018-03-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Walker, John
    Born in February 1955
    Individual
    Officer
    2018-03-20 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Harris, Diane
    Individual
    Officer
    2018-03-20 ~ 2019-03-14
    OF - Secretary → CIF 0
  • 5
    Bainbridge, Andrew Philip
    Banker born in January 1968
    Individual
    Officer
    2018-03-20 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    English, Rachel June
    Company Director born in April 1962
    Individual (5 offsprings)
    Officer
    2019-03-11 ~ 2021-06-17
    OF - Director → CIF 0
  • 7
    Temple Chambers, 3-7 Temple Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    184,072 GBP2024-03-31
    Officer
    2019-03-14 ~ 2019-07-15
    PE - Secretary → CIF 0
  • 8
    2, Bygdoy Alle, Oslo, Norway
    Corporate
    Person with significant control
    2018-03-20 ~ 2024-02-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 9
    SG TRUST COMPANY LIMITED - now
    SG HAMBROS TRUST COMPANY LIMITED - 2025-03-31
    HAMBROS TRUST COMPANY LIMITED - 1998-11-02
    HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01
    5th Floor, 8, St. James's Square, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2018-03-20 ~ 2019-04-16
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 10
    Les Cascades Building, Edith Cavell Street, Port Louis, Mauritius
    Corporate (3 offsprings)
    Person with significant control
    2019-04-16 ~ 2023-07-07
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    Les Cascades Building, Edith Cavell Street, Port Louis, Mauritius
    Corporate (3 offsprings)
    Person with significant control
    2019-04-16 ~ 2023-07-07
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 12
    2121, Pennsylvania Avenue, Nw, Washington, District Of Columbia, United States
    Corporate (21 offsprings)
    Person with significant control
    2018-03-20 ~ 2025-02-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
66300 - Fund Management Activities
70221 - Financial Management
Related profiles found in government register
  • THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
    Info
    Registered number 11265124
    6 Bevis Marks, London EC3A 7BA
    Private Limited Company incorporated on 2018-03-20 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
    S
    Registered number 11265124
    6, Bevis Marks, London, England, EC3A 7BA
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
  • THE PRIVATE INFRASTRUCTURE DEVELOPMENT GROUP LIMITED
    S
    Registered number 11265124
    Kings Buildings, 16 Smith Square, London, England, SW1P 3HQ
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6 Bevis Marks, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    INFRACO LIMITED - 2013-04-30
    6 Bevis Marks, 10th Floor, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-03-31 ~ now
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.